BRITISH LINEN CHARTER PLC

Overview

Company Name	BRITISH LINEN CHARTER PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC114253
Jurisdiction	Scotland
Date of Creation	Oct 27, 1988
Date of Cessation	May 05, 2013

Summary

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

What is the purpose of BRITISH LINEN CHARTER PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BRITISH LINEN CHARTER PLC located?

Registered Office Address	10 George Street EH2 2DZ Edinburgh City Of Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BRITISH LINEN CHARTER PLC?

Previous Company Names
Company Name	From	Until
CAPITAL CHARTER PLC	Oct 27, 1988	Oct 27, 1988

What are the latest accounts for BRITISH LINEN CHARTER PLC?

Last Accounts
Last Accounts Made Up To	Feb 29, 2012

What are the latest filings for BRITISH LINEN CHARTER PLC?

Filings

Date

Description

Document

Type

May 05, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 05, 2013

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Oct 09, 2012

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 09, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 09, 2012

Register inspection address has been changed

2 pages

AD02

Oct 09, 2012

Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE on Oct 09, 2012

2 pages

AD01

Oct 09, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 26, 2012	LRESSP

Aug 22, 2012

Full accounts made up to Feb 29, 2012

16 pages

Jun 21, 2012

legacy

3 pages

MG02s

Mar 27, 2012

Annual return made up to Mar 27, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2012	Statement of capital on Mar 27, 2012 Capital: GBP 2,000,000	SH01

Dec 12, 2011

Appointment of Mr Jayson Edwards as a director on Dec 09, 2011

2 pages

AP01

Dec 12, 2011

Termination of appointment of Judith Angela Holme as a director on Dec 09, 2011

1 pages

TM01

Sep 01, 2011

Full accounts made up to Feb 28, 2011

18 pages

May 03, 2011

Appointment of Mr. Michael John David Griffiths as a director

2 pages

AP01

Apr 18, 2011

Appointment of James Owen Trace as a director

2 pages

AP01

Mar 28, 2011

Annual return made up to Mar 27, 2011 with full list of shareholders

4 pages

AR01

Mar 01, 2011

Termination of appointment of Steven Chessman as a director

1 pages

TM01

Oct 06, 2010

Full accounts made up to Feb 28, 2010

27 pages

Sep 06, 2010

Termination of appointment of John Morrissey as a director

1 pages

TM01

Sep 06, 2010

Appointment of Steven David Russell Chessman as a director

2 pages

AP01

Jul 12, 2010

Director's details changed for John Michael Morrissey on Jul 12, 2010

2 pages

CH01

Jul 05, 2010

Secretary's details changed for Mr Paul Gittins on Jul 05, 2010

1 pages

CH03

Jun 16, 2010

Director's details changed for Mrs Judith Angela Holme on Jun 15, 2010

2 pages

CH01

May 10, 2010

Secretary's details changed for Mr Paul Gittins on May 10, 2010

1 pages

CH03

Mar 29, 2010

Annual return made up to Mar 27, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of BRITISH LINEN CHARTER PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Jun 01, 2000		Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom		British		45660860003
EDWARDS, Jayson Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Dec 09, 2011		Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Wales	British	1964-1	165227870001
GRIFFITHS, Michael John David, Mr. House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Apr 18, 2011		Director	House Charterhall Drive CH88 3AN Chester Tower United Kingdom	United Kingdom	British	1949-2	95344900001
TRACE, James Owen House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Apr 18, 2011		Director	House Charterhall Drive CH88 3AN Chester Tower United Kingdom	England	British	1963-8	159477760001
FERRIE, Joyce 11 Seaside Place Aberdour KY3 0TX Burntisland Fife	Jun 12, 1998	Nov 17, 1999	Secretary	11 Seaside Place Aberdour KY3 0TX Burntisland Fife		British		34749860002
NIXON, Raymond Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire	Nov 17, 1999	May 31, 2000	Secretary	Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire		British		36433110016
ROBERTSON, John William 52 Findhorn Place EH9 2NS Edinburgh Midlothian	Oct 27, 1988	Nov 17, 1999	Secretary	52 Findhorn Place EH9 2NS Edinburgh Midlothian		British		61404440001
BALLINGALL, Stuart James 39 Craigleith Drive EH4 3JU Edinburgh Midlothian	Jan 15, 2007	Jun 30, 2009	Director	39 Craigleith Drive EH4 3JU Edinburgh Midlothian		British	1964-3	118506820001
BARCLAY, William Gordon The Coulin 122 Stanstead Road CR3 6AE Caterham Surrey	Jun 19, 2000	Dec 31, 2002	Director	The Coulin 122 Stanstead Road CR3 6AE Caterham Surrey		British	1947-6	33196560002
BRAY, Paul William 45 The Orchard North Holmwood RH5 4JT Dorking Surrey	Mar 01, 1998	Oct 15, 1999	Director	45 The Orchard North Holmwood RH5 4JT Dorking Surrey		British	1946-3	4419320001
BROWNING, James Robin, Professor 7 Blackford Hill Grove EH9 3HA Edinburgh	Sep 01, 1997	Jul 01, 1998	Director	7 Blackford Hill Grove EH9 3HA Edinburgh		British	1939-7	975780001
CHESSMAN, Steven David Russell Charterhall Drive CH88 3AN Chester Tower House United Kingdom	Aug 27, 2010	Feb 28, 2011	Director	Charterhall Drive CH88 3AN Chester Tower House United Kingdom	England	British	1963-9	135147710001
GRACE, Adrian Thomas Charterhall Drive CH88 3AN Chester Charterhall House Cheshire	Feb 27, 2008	Jan 16, 2009	Director	Charterhall Drive CH88 3AN Chester Charterhall House Cheshire		British	1963-5	128752720001
HAN, Philip James 124 Mather Avenue L18 7HB Liverpool Merseyside	Apr 01, 2003	Nov 12, 2003	Director	124 Mather Avenue L18 7HB Liverpool Merseyside	England	British	1962-12	74160910001
HARE, Robert Brown 13 Balgreen Avenue EH12 5SX Edinburgh Lothian	Sep 15, 1999	Mar 07, 2005	Director	13 Balgreen Avenue EH12 5SX Edinburgh Lothian		British	1960-9	64474720003
HOLME, Judith Angela House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Jun 30, 2009	Dec 09, 2011	Director	House Charterhall Drive CH88 3AN Chester Tower United Kingdom	United Kingdom	British	1965-4	139386690001
MACKAY, Ian Duncan Glenairthrey 12 Upper Glen Road FK9 4PX Bridge Of Allan Stirlingshire	Mar 01, 1998	Sep 15, 1999	Director	Glenairthrey 12 Upper Glen Road FK9 4PX Bridge Of Allan Stirlingshire		British	1959-5	74583500001
MCCABE, John 58 Battock Road Brightons FK2 0TT Falkirk Stirlingshire	Oct 28, 1992	Jul 01, 1998	Director	58 Battock Road Brightons FK2 0TT Falkirk Stirlingshire	United Kingdom	British	1949-8	93200004
MCROBERT, Gordon Bulloch 10 Observatory Road EH9 3HG Edinburgh	Oct 27, 1988	Jul 01, 1998	Director	10 Observatory Road EH9 3HG Edinburgh		British	1956-6	745430002
MORRISON, Edward James 50 Foresters Lea Crescent KY12 7TF Dunfermline Fife	Jan 20, 2004	Apr 14, 2008	Director	50 Foresters Lea Crescent KY12 7TF Dunfermline Fife		British	1952-8	79242190001
MORRISSEY, John Michael House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Jun 30, 2009	Aug 31, 2010	Director	House Charterhall Drive CH88 3AN Chester Tower United Kingdom	England	British	1961-4	94094650001
NATHWANI, Dilipkumar Chunilal 29 Arbour Close LU3 4AQ Luton Bedfordshire	Oct 14, 1999	Sep 30, 2000	Director	29 Arbour Close LU3 4AQ Luton Bedfordshire		British	1955-3	27813080001
NICOL, Alexander David 35 Ravelston Dykes EH12 6HG Edinburgh Midlothian	Oct 27, 1988	Sep 30, 1997	Director	35 Ravelston Dykes EH12 6HG Edinburgh Midlothian		British	1938-7	93210001
NUTTALL, Michael Stewart The Granary Lower Binton Court CV37 9TQ Stratford Upon Avon Warwickshire	Oct 14, 1999	Jul 05, 2000	Director	The Granary Lower Binton Court CV37 9TQ Stratford Upon Avon Warwickshire		British	1950-6	98853210001
REID, George Gibson 46/1 Morningside Park EH10 5HA Edinburgh Lothian	Jan 20, 2004	Jan 04, 2006	Director	46/1 Morningside Park EH10 5HA Edinburgh Lothian		British	1968-12	95498730001
RITCHIE, Carol Ann 34 Hob Hey Lane Culcheth WA3 4NW Warrington Cheshire	Apr 01, 2003	Apr 30, 2004	Director	34 Hob Hey Lane Culcheth WA3 4NW Warrington Cheshire	England	British	1959-1	46402710001
SANDERSON, Eric Fenton 10 Harelaw Road EH13 0DR Edinburgh Midlothian		Aug 31, 1997	Director	10 Harelaw Road EH13 0DR Edinburgh Midlothian	Scotland	British	1951-10	126848980001
STAPLES, Martin Kenneth 1 Douglas Drive Crossford KY12 8PB Dunfermline Fife	Jan 04, 2006	Oct 31, 2006	Director	1 Douglas Drive Crossford KY12 8PB Dunfermline Fife	Scotland	British	1973-2	110383950001
TOWN, Lindsay John 10 Ferndale TN2 3PB Tunbridge Wells Kent	Apr 14, 2008	Apr 07, 2009	Director	10 Ferndale TN2 3PB Tunbridge Wells Kent	England	British	1954-8	64287260001
WEBSTER, Alistair Linn 7 Ettrick Road EH10 5BJ Edinburgh	Jan 20, 2004	Jun 30, 2009	Director	7 Ettrick Road EH10 5BJ Edinburgh	Scotland	British	1953-10	60101190002
WEST, Peter Wynford Box House,Nairdwood Close Prestwood HP16 0QN Great Missenden Buckinghamshire	Oct 27, 1988	Jul 01, 1998	Director	Box House,Nairdwood Close Prestwood HP16 0QN Great Missenden Buckinghamshire		British	1944-5	65659260001
WIGHT, John Alastair 22 Fairfield Drive Clarkston G76 7YH Glasgow	Jul 01, 1998	Jun 29, 1999	Director	22 Fairfield Drive Clarkston G76 7YH Glasgow		British	1949-12	39585380001

View Detailed Information on Officers and People with Significant Control

Does BRITISH LINEN CHARTER PLC have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Feb 08, 1999 Delivered On Mar 01, 1999	Satisfied	Amount secured £9,114
	Short particulars All moonies deposited over 1ST floor,gt house,24-26 rothesay road,luton,bedfordshire.
	Persons Entitled Grant Thornton Nominees
	Transactions Mar 01, 1999Registration of a charge (410) Jun 20, 2012Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

Does BRITISH LINEN CHARTER PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 05, 2013	Dissolved on
Sep 26, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Sep 26, 2012

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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