GREY HORSE PROPERTIES LIMITED

Overview

Company Name	GREY HORSE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC136704
Jurisdiction	Scotland
Date of Creation	Feb 13, 1992
Date of Cessation	Jul 10, 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 GREY HORSE PROPERTIES LIMITED?

(7011) /
(7020) /

Where is GREY HORSE PROPERTIES LIMITED located?

Registered Office Address	160 Dundee Street EH11 1DQ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for GREY HORSE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2010

What are the latest filings for GREY HORSE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 10, 2012

Insolvency filing

Insolvency:4.17(scot)

6 pages

LIQ MISC

Apr 10, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jan 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 11, 2011	LRESSP

Jan 21, 2011

Registered office address changed from 26 High Street Jedburgh Roxburghshire TD8 6AE on Jan 21, 2011

2 pages

AD01

Jan 12, 2011

legacy

3 pages

MG02s

Jan 12, 2011

legacy

3 pages

MG02s

Nov 26, 2010

legacy

3 pages

MG03s

Sep 15, 2010

Total exemption small company accounts made up to Feb 28, 2010

5 pages

Feb 19, 2010

Annual return made up to Feb 13, 2010 with full list of shareholders

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2010	Statement of capital on Feb 19, 2010 Capital: GBP 225,285	SH01

Aug 10, 2009

Total exemption small company accounts made up to Feb 28, 2009

4 pages

Apr 20, 2009

legacy

8 pages

363a

Aug 12, 2008

Total exemption small company accounts made up to Feb 29, 2008

5 pages

Feb 26, 2008

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 26, 2008	legacy	363(288)

Jul 13, 2007

Total exemption small company accounts made up to Feb 28, 2007

5 pages

Feb 26, 2007

legacy

11 pages

363s

Jul 14, 2006

Total exemption small company accounts made up to Feb 28, 2006

6 pages

Feb 15, 2006

legacy

11 pages

363s

Aug 24, 2005

Total exemption small company accounts made up to Feb 28, 2005

5 pages

Jul 07, 2005

legacy

2 pages

419a(Scot)

Feb 16, 2005

legacy

10 pages

363s

Jun 14, 2004

Total exemption small company accounts made up to Feb 29, 2004

7 pages

Mar 02, 2004

legacy

10 pages

363s

Jun 11, 2003

Total exemption small company accounts made up to Feb 28, 2003

7 pages

Jun 10, 2003

legacy

4 pages

419a(Scot)

View All Filings

Who are the officers of GREY HORSE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNBULL SIMSON & STURROCK WS 26 High Street TD8 6AE Jedburgh Roxburghshire	Apr 20, 1995		Secretary	26 High Street TD8 6AE Jedburgh Roxburghshire				43041240001
COX, Simon George Fitzhugh The Old Rectory Stable House Farthinghoe NN13 5NZ Brackley Northamptonshire	Feb 18, 1992		Director	The Old Rectory Stable House Farthinghoe NN13 5NZ Brackley Northamptonshire		British	1935-4	35158380001
GRAY, Peter John Spencer Fogorig House TD11 3RB Duns Berwickshire	Feb 18, 1992		Director	Fogorig House TD11 3RB Duns Berwickshire		British	1939-4	18868610001
MAITLAND-CAREW, Gerald Edward Ian, Capt.The Honorable Thirlestane Castle TD2 6RU Lauder Borders Scotland	Feb 18, 1992		Director	Thirlestane Castle TD2 6RU Lauder Borders Scotland	Scotland	British	1941-12	19239340001
RAMSAY, Charles Alexander, Major General Bughtrig TD12 4JP Coldstream Berwickshire	Feb 18, 1992		Director	Bughtrig TD12 4JP Coldstream Berwickshire	United Kingdom	British	1936-10	1094320001
TROTTER, Alexander Richard, Major Charterhall TD11 3RE Duns Berwickshire	Feb 18, 1992		Director	Charterhall TD11 3RE Duns Berwickshire	Scotland	British	1939-2	861960001
BIGGART BAILLIE & GIFFORD WS 11 Glenfinlas Street Edinburgh Lothian	Feb 13, 1992	Apr 20, 1995	Nominee Secretary	11 Glenfinlas Street Edinburgh Lothian				900005750001
OLIVER, Norman Robert 11 Glenfinlas Street EH3 6YY Edinburgh	Feb 13, 1992	Feb 18, 1992	Director	11 Glenfinlas Street EH3 6YY Edinburgh		British	1952-12	49493650002

View Detailed Information on Officers and People with Significant Control

Does GREY HORSE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 04, 2000 Delivered On Sep 16, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 10 hill street, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 16, 2000Registration of a charge (410) Jul 07, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 16, 1994 Delivered On Apr 05, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 melville place, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 05, 1994Registration of a charge (410) Jan 29, 2003Statement that part or whole of property from a floating charge has been released (419b) Jun 10, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 05, 1993 Delivered On Mar 11, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars All and whole the shop premises on ground and basement level known as no. 1/2 north west circus place, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 11, 1993Registration of a charge (410) Jan 12, 2011Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Mar 24, 1992 Delivered On Apr 06, 1992	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 The Royal Bank of Scotland PLC
	Transactions Apr 06, 1992Registration of a charge (410) Nov 26, 2010Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Mar 18, 1992 Delivered On Apr 01, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 7 devon place, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 01, 1992Registration of a charge (410) Jan 12, 2011Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

Does GREY HORSE PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 10, 2012	Dissolved on
Jan 11, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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