EDINBURGH ASSURED TENANCIES LIMITED

Overview

Company Name	EDINBURGH ASSURED TENANCIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC127018
Jurisdiction	Scotland
Date of Creation	Sep 03, 1990
Date of Cessation	Jun 16, 2012

Summary

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

What is the purpose of EDINBURGH ASSURED TENANCIES LIMITED?

(7011) /

Where is EDINBURGH ASSURED TENANCIES LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street EH2 4NH Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for EDINBURGH ASSURED TENANCIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for EDINBURGH ASSURED TENANCIES LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 12, 2012	Administrator's progress report	10 pages	2.20B(Scot)

Apr 12, 2012	Administrator's progress report	9 pages	2.20B(Scot)

Mar 16, 2012	Notice of move from Administration to Dissolution	13 pages	2.26B(Scot)

Mar 16, 2012	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 16, 2012	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 16, 2012	Administrator's progress report	9 pages	2.20B(Scot)

Mar 16, 2012	Statement of administrator's proposal	40 pages	2.16B(Scot)

Mar 16, 2012	Statement of affairs with form 2.13B(Scot)	9 pages	2.15B(Scot)

Feb 17, 2012	Administrator's progress report	25 pages	2.20B(Scot)

Oct 11, 2011	Administrator's progress report	10 pages	2.20B(Scot)

Apr 07, 2011	Administrator's progress report	10 pages	2.20B(Scot)

Apr 15, 2010	Administrator's progress report	10 pages	2.20B(Scot)

Oct 16, 2009	Administrator's progress report	9 pages	2.20B(Scot)

Mar 10, 2009	legacy	1 pages	287

Mar 10, 2009	Appointment of an administrator	3 pages	2.11B(Scot)

Dec 02, 2008	legacy	10 pages	363a

Dec 02, 2008	legacy	1 pages	288b

Dec 02, 2008	legacy	1 pages	288a

Dec 02, 2008	legacy	1 pages	288b

Oct 03, 2008	legacy	1 pages	287

Dec 12, 2007	legacy	1 pages	288c
Sep 28, 2007	legacy	8 pages	363a
Sep 19, 2007	legacy	1 pages	288c
Sep 19, 2007	legacy	1 pages	288c

View All Filings

Who are the officers of EDINBURGH ASSURED TENANCIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARBOUR FINANCIAL SERVICES LIMITED 52 Reid Street HM12 Hamilton Chancery Hall Bermuda	Apr 01, 2008		Secretary	52 Reid Street HM12 Hamilton Chancery Hall Bermuda				134945990001
BUCHAN, Christopher 16 Ravelston Park EH4 3DX Edinburgh Midlothian	Apr 07, 2006		Director	16 Ravelston Park EH4 3DX Edinburgh Midlothian		British	1966-8	108254090001
BURNS, V. Scott 10 Windy Bank Drive Smitha Fl 02 Bermuda	Jun 28, 2006		Director	10 Windy Bank Drive Smitha Fl 02 Bermuda		American	1967-8	115203470002
CARR, Gary John Cove House 19 Saucos Hill Smiths Fl 05 Bermuda	Jun 28, 2006		Director	Cove House 19 Saucos Hill Smiths Fl 05 Bermuda	England	Canadian	1961-9	115201990001
PURVIS, Gordon Strathyre La Griffardiere GY5 7HW Castel Channel Islands Guernsey	Jun 28, 2006		Director	Strathyre La Griffardiere GY5 7HW Castel Channel Islands Guernsey		British	1968-2	115203030002
SPEIGHT, Deborah 12 Store Hill Smiths Bermuda	Jun 28, 2006		Director	12 Store Hill Smiths Bermuda		British	1964-6	115853660001
WALKER, Nicola Jane Caymus Rouge Huis Avenue GY1 1RX St Peter Port Channel Islands Guernsey	Jun 28, 2006		Director	Caymus Rouge Huis Avenue GY1 1RX St Peter Port Channel Islands Guernsey		British	1963-11	115853370001
CAMPBELL, Fraser David 21 Buckingham Terrace EH4 3AD Edinburgh	Sep 03, 1990	Dec 05, 1995	Secretary	21 Buckingham Terrace EH4 3AD Edinburgh		British		35158140002
HARDING, Cynthia Maureen Genjo North Apt 8 Verdmont Valley Drive Smiths Bermuda	Jun 08, 2006	Mar 20, 2007	Secretary	Genjo North Apt 8 Verdmont Valley Drive Smiths Bermuda		British		116230720001
HERMISTON, James Brian 4 Cramond Regis EH4 6LW Edinburgh	Apr 08, 2000	Apr 07, 2006	Secretary	4 Cramond Regis EH4 6LW Edinburgh		British		77905910003
HERMISTON, James Brian 95/7 Orchard Brae Avenue EH4 2UT Edinburgh	Dec 06, 1995	Apr 07, 2000	Secretary	95/7 Orchard Brae Avenue EH4 2UT Edinburgh		British		77905910002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Sep 03, 1990	Sep 03, 1990	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
SHILLINGFORD, Karen 22 Church Street Hamilton Hm 11 Bermuda	Jun 28, 2006	Jul 02, 2007	Secretary	22 Church Street Hamilton Hm 11 Bermuda		British		115202600001
SMITH, Susan Solomon Cottage 19 Tribe Road No. 1 Devonshire Dv 06 Bermuda	Jun 28, 2006	Jul 02, 2007	Secretary	Solomon Cottage 19 Tribe Road No. 1 Devonshire Dv 06 Bermuda		British		115201580001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Scotland	Apr 07, 2006	Jun 08, 2006	Secretary	16 Charlotte Square EH2 4DF Edinburgh Scotland				38777080002
SCHRODER ADMINISTRATIVE SERVICES (BERMUDA) LIMITED 131 Front Street Hamilton Hm 12 Bermuda	Jul 02, 2007	Mar 28, 2008	Secretary	131 Front Street Hamilton Hm 12 Bermuda				123188030002
CAMPBELL, Fraser David 1/10 Ettrick Loan EH10 5EP Edinburgh	Sep 03, 1990	Apr 07, 2006	Director	1/10 Ettrick Loan EH10 5EP Edinburgh		British	1944-8	35158140004
DUNBAR, Graham Shearlaw 15 Napier Road EH10 5AZ Edinburgh Midlothian	Sep 03, 1990	Sep 03, 1990	Director	15 Napier Road EH10 5AZ Edinburgh Midlothian	United Kingdom	British	1941-1	326720001
EVERSON, Peter L Sea Cloud, 1 Mizzentop Warwick Wk 09 Bermuda	Jun 28, 2006	Sep 29, 2008	Director	Sea Cloud, 1 Mizzentop Warwick Wk 09 Bermuda		British	1954-10	115203330001
HERMISTON, James Brian 4 Cramond Regis EH4 6LW Edinburgh	Mar 31, 2001	Apr 07, 2006	Director	4 Cramond Regis EH4 6LW Edinburgh	Scotland	British	1948-6	77905910003
WAUGH, Joanne 27 Castle Street EH2 3DN Edinburgh	Sep 03, 1990	Sep 03, 1990	Nominee Director	27 Castle Street EH2 3DN Edinburgh		British		900000070001
WHITE, Charles Hall Demier Lismore 211 Colinton Road EH14 1BJ Edinburgh Midlothian	Sep 03, 1990	Apr 07, 2006	Director	Lismore 211 Colinton Road EH14 1BJ Edinburgh Midlothian	Scotland	British	1945-1	1291500001

View Detailed Information on Officers and People with Significant Control

Does EDINBURGH ASSURED TENANCIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 23, 2006 Delivered On Jul 11, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The northmost second flat entering by the common passage and stair number 53 spottiswoode street, edinburgh forming part of the tenement numbered 51, 53 and 55 spottiswoode street, edinburgh in the county of midlothian.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 11, 2006Registration of a charge (410)
Standard security	Created On Jun 23, 2006 Delivered On Jul 11, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The flat entering by the common passage and stair number twenty eight mardale crescent in the city of edinburgh and county of midlothian being the westmost house on the first flat above the ground or street flat.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 11, 2006Registration of a charge (410)
Standard security	Created On Jun 23, 2006 Delivered On Jul 11, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars That dwellinghouse entering by the common passage and stair number 70 arden street, edinburgh and being the southmost house on the third flat above the street flat.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 11, 2006Registration of a charge (410)
Standard security	Created On Jun 23, 2006 Delivered On Jul 11, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars That dwellinghouse being the westmost first flat of the tenement entering by the common passage and stair number 64 thirlestane road, edinburgh in the county of midlothian.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 11, 2006Registration of a charge (410)
Floating charge	Created On May 19, 2006 Delivered On Jun 02, 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 Jun 02, 2006Registration of a charge (410)
Standard security	Created On Aug 12, 1993 Delivered On Aug 26, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 53 spottiswoode street, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 26, 1993Registration of a charge (410) Apr 26, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 31, 1990 Delivered On Jan 16, 1991	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 Clydesdale Bank Public Limited Company
	Transactions Jan 16, 1991Registration of a charge Apr 11, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does EDINBURGH ASSURED TENANCIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 08, 2012	Administration ended
Feb 27, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Graham Douglas Frost Erskine House 68 Queen Street EH2 4NF Edinburgh	practitioner	Erskine House 68 Queen Street EH2 4NF Edinburgh
Peter Norman Spratt Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London

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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