ABERTRAY (EDINBURGH) LIMITED

Overview

Company Name	ABERTRAY (EDINBURGH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC103952
Jurisdiction	Scotland
Date of Creation	Apr 02, 1987
Date of Cessation	Dec 30, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABERTRAY (EDINBURGH) LIMITED?

Development of building projects (41100) / Construction

Where is ABERTRAY (EDINBURGH) LIMITED located?

Registered Office Address	4 Linn Place Airth FK2 8JU Falkirk
Undeliverable Registered Office Address	No

What were the previous names of ABERTRAY (EDINBURGH) LIMITED?

Previous Company Names
Company Name	From	Until
STEWART BROTHERS (EDINBURGH) LIMITED	Apr 02, 1987	Apr 02, 1987

What are the latest accounts for ABERTRAY (EDINBURGH) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for ABERTRAY (EDINBURGH) LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 28, 2011

Annual return made up to Oct 02, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 28, 2011	Statement of capital on Nov 28, 2011 Capital: GBP 50,000	SH01

Sep 09, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 25, 2011

Application to strike the company off the register

3 pages

DS01

Mar 30, 2011

Accounts for a dormant company made up to Jul 31, 2010

1 pages

Oct 11, 2010

Annual return made up to Oct 02, 2010 with full list of shareholders

4 pages

AR01

Apr 27, 2010

Accounts for a dormant company made up to Jul 31, 2009

2 pages

Oct 14, 2009

Annual return made up to Oct 02, 2009 with full list of shareholders

4 pages

AR01

Oct 14, 2009

Director's details changed for Joseph Kennedy on Oct 14, 2009

2 pages

CH01

Nov 11, 2008

Total exemption small company accounts made up to Jul 31, 2008

2 pages

Oct 13, 2008

legacy

3 pages

363a

Oct 03, 2007

legacy

2 pages

363a

Sep 25, 2007

Total exemption small company accounts made up to Jul 31, 2007

2 pages

Oct 06, 2006

legacy

2 pages

363a

Sep 01, 2006

Total exemption small company accounts made up to Jul 31, 2006

2 pages

Jan 20, 2006

Total exemption small company accounts made up to Jul 31, 2005

2 pages

Oct 06, 2005

legacy

2 pages

363a

Sep 16, 2005

legacy

1 pages

287

Aug 04, 2005

legacy

1 pages

288b

Jul 29, 2005

legacy

2 pages

288a

Jan 04, 2005

Total exemption small company accounts made up to Jul 31, 2004

2 pages

Oct 21, 2004

legacy

6 pages

363s

Oct 10, 2003

Certificate of change of name

Company name changed stewart brothers (edinburgh) lim ited\certificate issued on 10/10/03

2 pages

CERTNM

Oct 06, 2003

legacy

6 pages

363s

Sep 14, 2003

Total exemption small company accounts made up to Jul 31, 2003

3 pages

View All Filings

Who are the officers of ABERTRAY (EDINBURGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENNEDY, Joseph 4 Linn Place Airth FK2 8JU Falkirk	Jun 22, 2005		Secretary	4 Linn Place Airth FK2 8JU Falkirk		British		Land Manager	34736610001
KENNEDY, Joseph 4 Linn Place Airth FK2 8JU Falkirk	Jun 22, 2005		Director	4 Linn Place Airth FK2 8JU Falkirk	Uk	British	1949-10	Land Manager	34736610001
DUNCAN, Thomas 61 High Street EH49 7ED Linlithgow West Lothian	Oct 30, 1990	May 12, 1988	Secretary	61 High Street EH49 7ED Linlithgow West Lothian		Canadian		Solicitor	23061870001
MCPHAIL, Joan 2 Milnquarer Farm FK4 1DA Bonnybridge Stirlingshire	Dec 17, 2002	Jun 28, 2005	Secretary	2 Milnquarer Farm FK4 1DA Bonnybridge Stirlingshire		British		Manager	86499460001
STEWART, George Danskin Barons Hill House 3 Capstan Walk EH49 7JX Linlithgow West Lothian		Dec 18, 2002	Secretary	Barons Hill House 3 Capstan Walk EH49 7JX Linlithgow West Lothian		British			481910002
MCPHAIL, John 2 Milnquarter Farm FK4 1DA Bonnybridge Stirlingshire	Jan 22, 1999	Jun 28, 2005	Director	2 Milnquarter Farm FK4 1DA Bonnybridge Stirlingshire		British	1916-4	Manager	62235300001
STEWART, Alan Campbell Tigh Mor Old Edinburgh Road EH49 6QX Linlithgow		Nov 03, 1997	Director	Tigh Mor Old Edinburgh Road EH49 6QX Linlithgow	Scotland	British	1970-3	Student	125115890001
STEWART, George Danskin Barons Hill House 3 Capstan Walk EH49 7JX Linlithgow West Lothian		Dec 18, 2002	Director	Barons Hill House 3 Capstan Walk EH49 7JX Linlithgow West Lothian	Scotland	British	1945-6	Electrical Contractor	481910002
STEWART, Janet Campbell Barons Hill House Capstan Walk EH49 7JX Linlithgow		Jan 22, 1999	Director	Barons Hill House Capstan Walk EH49 7JX Linlithgow	Scotland	British	1946-9	Housewife	481920002

View Detailed Information on Officers and People with Significant Control

Does ABERTRAY (EDINBURGH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 24, 1996 Delivered On Jan 09, 1997	Outstanding	Amount secured £400,000
	Short particulars Subjects on north side of bellsdyke road,muirhall,larbert.
	Persons Entitled Bett Brothers Public Limited Company
	Transactions Jan 09, 1997Registration of a charge (410)
Standard security	Created On Dec 24, 1996 Delivered On Jan 09, 1997	Outstanding	Amount secured £400,000
	Short particulars Ground at greenhill road,bonnybridge.
	Persons Entitled Bett Brothers Public Limited Company
	Transactions Jan 09, 1997Registration of a charge (410)
Standard security	Created On Jul 01, 1996 Delivered On Jul 11, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars 6.45 acres at greenhill road,bonnybridge.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 11, 1996Registration of a charge (410)
Standard security	Created On Aug 12, 1994 Delivered On Sep 01, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars All and whole that area of ground lying to the south east of glasgow road(otherwise castle carey road) cumbernauld on the north west side of the glasgow to stirling road,cumbernauld-DMB52710.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 01, 1994Registration of a charge (410)
Standard security	Created On Jul 29, 1994 Delivered On Aug 15, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars Norwood house, hotel, larbert road, bonnybridge.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 15, 1994Registration of a charge (410)
Standard security	Created On Mar 25, 1994 Delivered On Mar 31, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars 0.839 hectares or thereby at bellsdyke road, muirhall,larbert/ST1.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 31, 1994Registration of a charge (410)
Standard security	Created On Nov 29, 1991 Delivered On Dec 09, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.0604 hectares at provost road linlithgow west lothian.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 09, 1991Registration of a charge Dec 08, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 30, 1991 Delivered On Nov 19, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars 23 the laurels, bonnybridge.
	Persons Entitled Falkirk District Council
	Transactions Nov 19, 1991Registration of a charge Jul 22, 1992Statement of satisfaction of a charge in full or part (419a) Dec 08, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 24, 1991 Delivered On Jun 10, 1991	Outstanding	Amount secured All moneys due, or to become due by the company and stewart brothers (fleetwood) LTD
	Short particulars Development site at glenyards farm bonnybridge.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 10, 1991Registration of a charge
Bond & floating charge	Created On Oct 30, 1990 Delivered On Nov 15, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 15, 1990Registration of a charge Jan 28, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Apr 11, 1990 Delivered On Apr 11, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 2.4 acres of land recorded in stirling on 11/4/90.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 11, 1990Registration of a charge
Standard security	Created On Mar 14, 1990 Delivered On Mar 14, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.74 acres at linlithgow bridge west lothian.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 14, 1990Registration of a charge
Standard security	Created On Mar 14, 1990 Delivered On Mar 14, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars 2.4 acres of land described in disposition dated 2/3/90.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 14, 1990Registration of a charge
Bond & floating charge	Created On Oct 10, 1988 Delivered On Oct 18, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 18, 1988Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0