PORTSONACHAN (TITLE) LIMITED

Overview

Company Name	PORTSONACHAN (TITLE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC133089
Jurisdiction	Scotland
Date of Creation	Jul 25, 1991
Date of Cessation	Oct 30, 2018

Summary

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

What is the purpose of PORTSONACHAN (TITLE) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PORTSONACHAN (TITLE) LIMITED located?

Registered Office Address	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for PORTSONACHAN (TITLE) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2017

What are the latest filings for PORTSONACHAN (TITLE) LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 14, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 06, 2018

Application to strike the company off the register

3 pages

DS01

Aug 06, 2018

Termination of appointment of Janette Patricia Graham as a director on Aug 06, 2018

1 pages

TM01

Aug 06, 2018

Termination of appointment of Brigit Scott as a director on Aug 06, 2018

1 pages

TM01

Aug 06, 2018

Termination of appointment of Fntc (Secretaries) Limited as a secretary on Aug 06, 2018

1 pages

TM02

Jul 26, 2018

Notification of a person with significant control statement

2 pages

PSC08

Jul 25, 2018

Cessation of Quadrangle Trustee Services Limited as a person with significant control on Jul 18, 2018

1 pages

PSC07

Jul 25, 2018

Cessation of Lj Capital Limited as a person with significant control on Jul 18, 2018

1 pages

PSC07

Jun 07, 2018

Satisfaction of charge SC1330890001 in full

4 pages

MR04

Jun 07, 2018

Satisfaction of charge SC1330890002 in full

4 pages

MR04

Dec 22, 2017

Total exemption full accounts made up to Apr 05, 2017

1 pages

Aug 04, 2017

Confirmation statement made on Jul 25, 2017 with updates

4 pages

CS01

Aug 03, 2017

Change of details for Lj Capital Limited as a person with significant control on Jul 21, 2017

2 pages

PSC05

Jan 16, 2017

Total exemption full accounts made up to Apr 05, 2016

3 pages

Dec 05, 2016

Termination of appointment of Samantha Jayne Platt as a director on Oct 28, 2016

1 pages

TM01

Dec 01, 2016

Appointment of Janette Patricia Graham as a director on Oct 28, 2016

3 pages

AP01

Aug 26, 2016

Statement of company acting as a trustee on charge SC1330890002

2 pages

MR06

Aug 11, 2016

Registration of charge SC1330890001, created on Aug 09, 2016

8 pages

MR01

Aug 11, 2016

Registration of charge SC1330890002, created on Aug 09, 2016

8 pages

MR01

Aug 09, 2016

Secretary's details changed for Fntc (Secretaries) Limited on Jul 11, 2016

1 pages

CH04

Aug 02, 2016

Confirmation statement made on Jul 25, 2016 with updates

6 pages

CS01

Sep 28, 2015

Total exemption full accounts made up to Apr 05, 2015

3 pages

Aug 03, 2015

Annual return made up to Jul 25, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2015	Statement of capital on Aug 03, 2015 Capital: GBP 2	SH01

Apr 01, 2015

Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Apr 01, 2015

1 pages

AD01

View All Filings

Who are the officers of PORTSONACHAN (TITLE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BEFROY, Raymond Eugene

Aug 03, 1992

Jun 24, 1998

Secretary

Ballacottier Andreas Road

Andreas

IM7 4EP Ramsey

Isle Of Man

British

30023000001

GERRARD, James Michael

Jul 25, 1991

Aug 03, 1992

Secretary

1 The Meadows

Saddlestone Braddan

ISLE MAN Isle Of Man

British

46085860001

FNTC (SECRETARIES) LIMITED

Jun 24, 1998

Aug 06, 2018

Secretary

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	ISLE OF MAN
Registration Number	091162C

59454990001

OSWALDS OF EDINBURGH LIMITED

Jul 25, 1991

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

BEFROY, Raymond Eugene

Aug 03, 1992

Jun 24, 1998

Director

Ballacottier Andreas Road

Andreas

IM7 4EP Ramsey

Isle Of Man

British

1937-2

Chartered Secretary

30023000001

GERRARD, James Michael

Jul 25, 1991

Aug 03, 1992

Director

1 The Meadows

Saddlestone Braddan

ISLE MAN Isle Of Man

British

1935-5

46085860001

GRAHAM, Janette Patricia

Oct 28, 2016

Aug 06, 2018

Director

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

British

1957-9

Manager

219347660001

HARRIS, Karen Rachel

Sep 30, 2004

Jan 31, 2013

Director

Larchwood

Clay Head Road

IM4 6DH Baldrine

Isle Of Man

British

1959-5

Certified Accountant

90679600001

HIGGINS, Elaine Joyce

Jan 09, 2001

May 31, 2002

Director

Birchleigh House

Hillberry Road

IM3 4EU Onchan

Isle Of Man

British

1955-3

Chartered Accountant

74972780001

KENNY, Declan Thomas, Mr.

Dec 12, 1996

May 31, 2002

Director

17 Park Close

Glen Vine

IM4 4HB Isle Of Man

Isle Of Man

Irish

1961-9

Certified Accountant

61673710001

MULLLER, Mark Alan

May 31, 2002

Oct 01, 2003

Director

Fernlea

Droghadfayle Road

IM9 6EL Port Erin

Isle Of Man

South African

1964-9

Director

82958630001

PHILLIPS, Craig Sinclair

May 31, 2002

Sep 30, 2004

Director

1 Chapel Court

IM9 1UD Derbyhaven

Isle Of Man

British

1961-12

Director

82853190001

PLATT, Samantha Jayne

Jan 31, 2013

Oct 28, 2016

Director

Furman Close

IM3 1BT Onchan

Isle Of Man

British

1972-12

Assistant Manager

175596800002

SCOTT, Brigit, Mrs.

Oct 01, 2003

Aug 06, 2018

Director

Ballaconley Farm Lane

IM7 3HA Jurby East

Lough Ny Shuin

Isle Of Man

British

1967-1

Manager

93137570003

STRAUSS, Carole Ann

Jul 25, 1991

Aug 03, 1992

Director

12 Ellerslie Cottage

Crosby

ISLE MAN Isle Of Man

British

1955-7

Secretary

17560390001

THOMPSON, Jennifer Lesley

Aug 03, 1992

Dec 12, 1996

Director

Carabas

Mill Road

IM9 6QP Surby

Isle Of Man

British

1950-1

Co Administrator

71910130001

WATTERSON, John Michael

Jun 24, 1998

Jan 09, 2001

Director

Old School House

IM9 5LR Rushen

Isle Of Man

British

1954-1

Solicitor

50860710001

JORDANS (SCOTLAND) LIMITED

Jul 25, 1991

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTSONACHAN (TITLE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lj Capital Limited

Apr 06, 2016

Clifford Street

W1S 2FT London

9 Clifford Street

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Uk Companies Act 2006
Place Registered	United Kingdom
Registration Number	06931299

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Quadrangle Trustee Services Limited

Apr 06, 2016

Promenade

GL50 1HH Cheltenham

95 The Promenade

Gloucestershire

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Uk Companies Act 2006
Place Registered	United Kingdom
Registration Number	02455572

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PORTSONACHAN (TITLE) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 18, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does PORTSONACHAN (TITLE) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 09, 2016 Delivered On Aug 11, 2016	Satisfied
	Brief description (In the first place) all and whole the subjects known as and forming portsonachan, dalmally PA33 1BJ and registered in the land register of scotland under title number ARG12791 and (in the second, third and fourth places) all and whole the plots of ground at portsonachan, dalmally as further described in the instrument and currently undergoing registration in the land register of scotland to be added to title number ARG12791. Chargor Acting as Bare Trustee: Yes
	Persons Entitled Castle Holiday Properties Limited
	Transactions Aug 11, 2016Registration of a charge (MR01) Aug 26, 2016Statement of company acting as a trustee on a charge (MR06) Jun 07, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Aug 09, 2016 Delivered On Aug 11, 2016	Satisfied
	Brief description (In the first place) all and whole the subjects known as and forming portsonachan, dalmally, PA33 1BJ and registered in the land register of scotland under title number ARG12791 and (in the second, third and fourth places), all and whole the plots of ground at portsonachan, dalmally, as further described in the instrument and currently undergoing registration in the land register of scotland to be added to title number ARG12791.
	Persons Entitled Castle Holiday Properties Limited
	Transactions Aug 11, 2016Registration of a charge (MR01) Jun 07, 2018Satisfaction of a charge (MR04)

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.
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