HIGHMORE HOMES NORTH LIMITED

Overview

Company Name	HIGHMORE HOMES NORTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC116856
Jurisdiction	Scotland
Date of Creation	Mar 16, 1989
Date of Cessation	Sep 18, 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 HIGHMORE HOMES NORTH LIMITED?

(4521) /

Where is HIGHMORE HOMES NORTH LIMITED located?

Registered Office Address	ERNST & YOUNG LLP Ten George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of HIGHMORE HOMES NORTH LIMITED?

Previous Company Names
Company Name	From	Until
KENMORE HOMES NORTH LIMITED	May 19, 2006	May 19, 2006
A B HAMILTON HOMES LIMITED	Aug 26, 1994	Aug 26, 1994
A.B. HAMILTON HOLDINGS LIMITED	Jul 01, 1990	Jul 01, 1990
HAMILTON KIER HOLDINGS LIMITED	May 04, 1989	May 04, 1989
RASSIG LIMITED	Mar 16, 1989	Mar 16, 1989

What are the latest accounts for HIGHMORE HOMES NORTH LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for HIGHMORE HOMES NORTH LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 18, 2013	Notice of move from Administration to Dissolution	6 pages	2.26B(Scot)

Jun 14, 2013	Administrator's progress report	6 pages	2.20B(Scot)

Dec 20, 2012	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Dec 20, 2012	Administrator's progress report	6 pages	2.20B(Scot)

Jul 09, 2012	Administrator's progress report	6 pages	2.20B(Scot)

Jan 23, 2012	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jan 06, 2012	Administrator's progress report	6 pages	2.20B(Scot)

Jun 29, 2011	Administrator's progress report	6 pages	2.20B(Scot)

Dec 22, 2010	Administrator's progress report	6 pages	2.20B(Scot)

Dec 21, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jul 07, 2010	Administrator's progress report	6 pages	2.20B(Scot)

Dec 24, 2009	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Dec 24, 2009	Administrator's progress report	6 pages	2.20B(Scot)

Dec 22, 2009	Registered office address changed from 28 Stafford Street Edinburgh Midlothian EH3 7BD on Dec 22, 2009	2 pages	AD01

Dec 08, 2009	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Aug 13, 2009	Statement of affairs with form 2.13B(Scot)	16 pages	2.15B(Scot)

Jul 07, 2009	Administrator's progress report	6 pages	2.20B(Scot)

Feb 03, 2009	Statement of administrator's proposal	20 pages	2.16B(Scot)

Dec 02, 2008	Appointment of an administrator	3 pages	2.11B(Scot)

Oct 27, 2008	legacy	1 pages	288a

Oct 10, 2008	legacy	1 pages	288b

Jul 08, 2008	legacy	1 pages	288a

Jul 08, 2008	legacy	1 pages	288b

Jun 12, 2008	legacy	4 pages	410(Scot)

View All Filings

Who are the officers of HIGHMORE HOMES NORTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Anne Elizabeth Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian	Feb 23, 2006		Secretary	Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian		British			74781620001
MEGAN, Michael Francis Highlands RG14 6NZ Newbury 8 Berkshire	Aug 15, 2008		Director	Highlands RG14 6NZ Newbury 8 Berkshire	England	Irish	1959-4	Accountant	46067860003
REID, Andrew Richard 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Feb 23, 2006		Director	4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Scotland	British	1955-9	Director	145630001
FLINT, David 152 Bath Street G2 4TB Glasgow	Mar 16, 1989	Sep 14, 1990	Nominee Secretary	152 Bath Street G2 4TB Glasgow		British			900000220001
GIBSON, David Ian 51 Moraine Drive G15 6EY Glasgow Lanarkshire	Jan 24, 1991	Feb 23, 2006	Secretary	51 Moraine Drive G15 6EY Glasgow Lanarkshire		British			1339180001
STEWART, Iain Macleod 46 Ormonde Avenue G44 3QZ Glasgow Lanarkshire		Jan 24, 1991	Secretary	46 Ormonde Avenue G44 3QZ Glasgow Lanarkshire		British			1350990001
ARMSTRONG, David Smith 19 Coney Park FK7 9LU Stirling Stirlingshire		Feb 23, 2006	Director	19 Coney Park FK7 9LU Stirling Stirlingshire		British	1947-11	Co Director	1265530001
BOYD, Kenneth Watson 8 Ettrick Loan EH10 5EP Edinburgh		Feb 23, 2006	Director	8 Ettrick Loan EH10 5EP Edinburgh	Scotland	British	1952-10	Co Director	1265810003
BRUCE, Graeme Murray 152 Bath Street G2 4TB Glasgow Lanarkshire	Mar 16, 1989	Sep 14, 1990	Director	152 Bath Street G2 4TB Glasgow Lanarkshire		British		Solicitor	737410001
FLINT, David 152 Bath Street G2 4TB Glasgow	Mar 16, 1989	Sep 14, 1990	Nominee Director	152 Bath Street G2 4TB Glasgow		British	1955-7		900000220001
GIBSON, David Ian 51 Moraine Drive G15 6EY Glasgow Lanarkshire	Aug 15, 1994	Jul 04, 2008	Director	51 Moraine Drive G15 6EY Glasgow Lanarkshire		British	1962-4	Company Director	1339180001
HAMILTON, John 3 Mar Drive Bearsden G61 3LY Glasgow Lanarkshire		Aug 15, 1994	Director	3 Mar Drive Bearsden G61 3LY Glasgow Lanarkshire		British	1935-7	Co Director	41952840001
LOGAN, Ian 5 Flemington Court Greystone Park ML10 6FL Strathaven	Aug 15, 1994	Apr 28, 2006	Director	5 Flemington Court Greystone Park ML10 6FL Strathaven	United Kingdom	British	1951-6	Quantity Surveyor	26405300002
THOMSON, William George Ritchie The Old House Of Orchill FK15 9LF Braco Perthshire	Feb 23, 2006	Sep 07, 2007	Director	The Old House Of Orchill FK15 9LF Braco Perthshire	Scotland	British	1950-5	Chartered Accountant	72331280002
WILKINSON, Charles George Gilbury 30 Riverside Road West Moors BH22 0LQ Ferndown Dorset	Jul 04, 2008	Aug 15, 2008	Director	Gilbury 30 Riverside Road West Moors BH22 0LQ Ferndown Dorset	United Kingdom	British	1957-2	Director	47095110003

View Detailed Information on Officers and People with Significant Control

Does HIGHMORE HOMES NORTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 03, 2008 Delivered On Jun 12, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Forthbank industrial estate, the shore, alloa CLK4134.
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 12, 2008Registration of a charge (410)
Standard security	Created On Nov 13, 2007 Delivered On Nov 15, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The ramada jarvis hotel, cloch road, gourock REN42341 REN42064 subjects known as dunvegan avenue, gourock.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 15, 2007Registration of a charge (410)
Standard security	Created On Sep 07, 2007 Delivered On Sep 14, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 2.329 hectares to south of bowhouse road, alloa, clackmannan CLK4779.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 14, 2007Registration of a charge (410)
Standard security	Created On Apr 18, 2007 Delivered On Apr 24, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 0.79 hectares on north side of old shettleston road & west side of earnside street, glasgow GLA110581.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 24, 2007Registration of a charge (410)
Standard security	Created On Oct 11, 2006 Delivered On Oct 24, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Part of those subjects at granton, edinburgh MID15716.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 24, 2006Registration of a charge (410)
Standard security	Created On Oct 11, 2006 Delivered On Oct 21, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Development site known as plot 29 granton edinburgh MID95919.
	Persons Entitled Kenmore Investments Limited
	Transactions Oct 21, 2006Registration of a charge (410) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 11, 2006 Delivered On Oct 21, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Development site known as plot 29 granton, edinburgh MID95919.
	Persons Entitled Lochay Investments Limited
	Transactions Oct 21, 2006Registration of a charge (410) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 11, 2006 Delivered On Oct 14, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at granton, edinburgh MID15716.
	Persons Entitled Port Greenwich Limited
	Transactions Oct 14, 2006Registration of a charge (410) Sep 11, 2007Registration of a charge
Floating charge	Created On Oct 03, 2006 Delivered On Oct 04, 2006	Outstanding	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 Governor and Company of the Bank of Scotland
	Transactions Oct 04, 2006Registration of a charge (410) Oct 10, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Aug 16, 2005 Delivered On Sep 06, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Bakery site, 19 murano street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 06, 2005Registration of a charge (410)
Standard security	Created On Oct 11, 2004 Delivered On Oct 22, 2004	Outstanding	Amount secured All sums due in terms of the personal bond dated 16 september 2004
	Short particulars Lochside service station, 1439 cumbernauld road, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 22, 2004Registration of a charge (410)
Standard security	Created On Oct 07, 2004 Delivered On Oct 14, 2004	Outstanding	Amount secured All sums due in terms of the personal bond dated 20 september 2004
	Short particulars 32 silverwells crescent, bothwell.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 14, 2004Registration of a charge (410)
Standard security	Created On Sep 03, 2004 Delivered On Sep 24, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Site 1, part of mcghee & sons limited, bakery site, 19 murano street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 24, 2004Registration of a charge (410)
Standard security	Created On Jul 08, 2004 Delivered On Jul 27, 2004	Outstanding	Amount secured All sums due in terms of the personal bond dated 24 march 2004
	Short particulars Area of ground 5.5932 hectares (otherwise 13.82 acres) at jenny moore's road, st. Boswells, roxburghshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 27, 2004Registration of a charge (410)
Standard security	Created On May 13, 2004 Delivered On May 26, 2004	Outstanding	Amount secured All sums due in terms of personal bond dated 8 april 2004
	Short particulars 629.1 square metres at duff street, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 26, 2004Registration of a charge (410)
Standard security	Created On Dec 19, 2003 Delivered On Jan 09, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 1365 square metres & 127 square metres at duff street & northcote street, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 09, 2004Registration of a charge (410)
Standard security	Created On Oct 13, 2003 Delivered On Oct 30, 2003	Outstanding	Amount secured All sums due in terms of the personal bond dated 1 august 2003
	Short particulars Land at carlisle road, ferniegair, hamilton.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 30, 2003Registration of a charge (410)
Standard security	Created On Oct 17, 2002 Delivered On Oct 29, 2002	Satisfied	Amount secured All sums due in terms of the personal bond dated 13 august 2002
	Short particulars Area of ground of 8637.2 square metres at craigowmill, kinross.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 29, 2002Registration of a charge (410) Mar 10, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 06, 2002 Delivered On Sep 18, 2002	Satisfied	Amount secured All sums due in terms of a personal bond dated 30 april 2002
	Short particulars 36 newbattle terrace, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 18, 2002Registration of a charge (410) Mar 10, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 30, 2002 Delivered On Aug 06, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground at 40-44 duff street, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 06, 2002Registration of a charge (410)
Standard security	Created On Jun 28, 2002 Delivered On Jul 09, 2002	Satisfied	Amount secured All sums due in terms of a personal bond dated 20 may 2002
	Short particulars Area of ground lying to the east of perth road and south of emma lane, rosemount, blairgowrie.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 09, 2002Registration of a charge (410) Mar 10, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 18, 2001 Delivered On Jan 04, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 10 eldindean place, bonnyrigg.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 04, 2002Registration of a charge (410) Mar 10, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 09, 2001 Delivered On Oct 29, 2001	Satisfied	Amount secured All sums due in terms of a personal bond dated 14 september 2001
	Short particulars Area of ground at quarryhead, 107, 109 and 113 high street, bonnyrigg, midlothian.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 29, 2001Registration of a charge (410) Mar 10, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 13, 2000 Delivered On Nov 02, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Steading and access road at drem farm, east lothian.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 02, 2000Registration of a charge (410) Mar 10, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 27, 2000 Delivered On Aug 14, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground at eyre place & logan street, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 14, 2000Registration of a charge (410) Feb 13, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does HIGHMORE HOMES NORTH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 17, 2013	Administration ended
Nov 26, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Merchant Burton Ernst & Young Ten George Street EH2 2DZ Edinburgh	practitioner	Ernst & Young Ten George Street EH2 2DZ Edinburgh
Colin Peter Dempster Ernst & Young 10 George Street Edinburgh Eh2 2dz	practitioner	Ernst & Young 10 George Street Edinburgh Eh2 2dz

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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