DAMHEAD HOLDINGS LIMITED

Overview

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

Registered Office Address	Allan House 25 Bothwell Street G2 6NL Glasgow
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
FORDORB LIMITED	May 03, 1989	May 03, 1989

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

Filings
Date	Description	Document	Type
Sep 08, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 08, 2012	Notice of final meeting of creditors	3 pages	4.17(Scot)

Aug 23, 2010	Registered office address changed from 32a Damhead Old Pentland Road Edinburgh EH10 7EA on Aug 23, 2010	2 pages	AD01

Oct 17, 2009	Appointment of a provisional liquidator	2 pages	4.9(Scot)

Jul 30, 2009	Order of court recall of provisional liquidator	1 pages	O/C PROV RECALL

Jun 09, 2009	Appointment of a provisional liquidator	1 pages	4.9(Scot)

Feb 17, 2009	legacy	10 pages	363a

Feb 17, 2009	legacy	1 pages	288c

Feb 16, 2009	legacy	2 pages	419a(Scot)

Jan 31, 2009	legacy	4 pages	410(Scot)

Jul 31, 2008	Total exemption small company accounts made up to Sep 30, 2007	7 pages	AA

Mar 06, 2008	legacy	1 pages	287

Dec 11, 2007	legacy	1 pages	288b
Jul 31, 2007	Total exemption small company accounts made up to Sep 30, 2006	7 pages	AA
May 18, 2007	legacy	7 pages	363s
Jul 27, 2006	Total exemption small company accounts made up to Sep 30, 2005	7 pages	AA
May 09, 2006	legacy	7 pages	363s
Aug 03, 2005	Total exemption small company accounts made up to Sep 30, 2004	7 pages	AA
May 05, 2005	legacy	7 pages	363s
Oct 12, 2004	legacy	1 pages	288b
Aug 02, 2004	Total exemption small company accounts made up to Sep 30, 2003	7 pages	AA
Jun 01, 2004	legacy	7 pages	363s
Jun 01, 2004	legacy	pages	363(288)
Jul 25, 2003	Total exemption small company accounts made up to Sep 30, 2002	7 pages	AA
May 16, 2003	legacy	7 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MACDONALD, Robert Iain Ferguson 5 Comiston Springs Avenue EH10 6NT Edinburgh			Secretary	5 Comiston Springs Avenue EH10 6NT Edinburgh	British			41739070003
GERARD, Susan Bowden Old School Bowden TD6 0ST Melrose	Oct 25, 1989		Director	Bowden Old School Bowden TD6 0ST Melrose	British	1952-8	Company Director	498800003
GERARD, James Bowden Old School Bowden TD6 0ST Melrose		Nov 12, 2007	Director	Bowden Old School Bowden TD6 0ST Melrose	British	1947-6	Quant Surveyor/Coy Dir	1077930003
JOFFIN, Brian Joseph 43 Dundee Terrace EH11 1DW Edinburgh Midlothian	Oct 25, 1989	Oct 03, 1991	Director	43 Dundee Terrace EH11 1DW Edinburgh Midlothian	British	1953-9	Horticulturist	1033970001
WATSON, Donald John 8 Greenbank Loan EH10 5SH Edinburgh	Oct 01, 1996	Oct 08, 2004	Director	8 Greenbank Loan EH10 5SH Edinburgh	British	1968-7	Manager	53423790002

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 20, 2009 Delivered On Jan 31, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Triodos Bank Nv
	Transactions Jan 31, 2009Registration of a charge (410)
Bond & floating charge	Created On May 13, 1993 Delivered On May 28, 1993	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 May 28, 1993Registration of a charge (410) Feb 14, 2009Statement of satisfaction of a charge in full or part (419a)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
J B Cartwright Erskine House 68 - 73 Queen Street EH2 4NH Edinburgh	provisional liquidator	Erskine House 68 - 73 Queen Street EH2 4NH Edinburgh		Jun 23, 2009

Notes	scottish-insolvency-info

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Robinson 4 Burns Drive Wemyss Bay PA18 6BY Renfrewshire	provisional liquidator	4 Burns Drive Wemyss Bay PA18 6BY Renfrewshire

Notes	scottish-insolvency-info

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