SELECT HOMES (TAYSIDE) LIMITED

Overview

Company Name	SELECT HOMES (TAYSIDE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC138950
Jurisdiction	Scotland
Date of Creation	Jun 19, 1992
Date of Cessation	Feb 08, 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 SELECT HOMES (TAYSIDE) LIMITED?

(4521) /

Where is SELECT HOMES (TAYSIDE) LIMITED located?

Registered Office Address	C/O Rsm Tenon, Johnstone House 52-54 Rose Street AB10 1UD Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of SELECT HOMES (TAYSIDE) LIMITED?

Previous Company Names
Company Name	From	Until
CASTLELAW (NO.62) LIMITED	Jun 19, 1992	Jun 19, 1992

What are the latest accounts for SELECT HOMES (TAYSIDE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SELECT HOMES (TAYSIDE) LIMITED?

Filings
Date	Description	Document	Type
Feb 08, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 19, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 16, 2012	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)

Mar 03, 2011	Termination of appointment of Thorntons Law Llp as a secretary	2 pages	TM02

Sep 02, 2010	Notice of receiver's report	7 pages	3.5(Scot)

Jun 09, 2010	Registered office address changed from 79 Castle Street Forfar Angus DD8 3AG on Jun 09, 2010	2 pages	AD01

Jun 04, 2010	Notice of the appointment of receiver by a holder of a floating charge	2 pages	1(Scot)

Jan 26, 2010	Annual return made up to Jun 19, 2009 with full list of shareholders	7 pages	AR01

Jul 02, 2009	Total exemption small company accounts made up to Dec 31, 2008	7 pages	AA

Jul 02, 2009	Total exemption small company accounts made up to Dec 31, 2007	7 pages	AA

May 01, 2009	legacy	5 pages	363a

Jan 24, 2008	legacy	3 pages	410(Scot)
Jan 16, 2008	legacy	3 pages	410(Scot)
Oct 23, 2007	Total exemption small company accounts made up to Dec 31, 2006	7 pages	AA
Jul 03, 2007	legacy	6 pages	363s
May 31, 2007	legacy	3 pages	410(Scot)
Feb 07, 2007	legacy	1 pages	353
Jul 20, 2006	Total exemption small company accounts made up to Dec 31, 2005	8 pages	AA
Jun 26, 2006	legacy	6 pages	363s
Jun 26, 2006	legacy	pages	363(288)
Aug 04, 2005	Total exemption small company accounts made up to Dec 31, 2004	7 pages	AA
Jun 27, 2005	legacy	6 pages	363s
Dec 13, 2004	legacy	1 pages	288a
Dec 13, 2004	legacy	1 pages	288b
Jul 15, 2004	Total exemption small company accounts made up to Dec 31, 2003	7 pages	AA

View All Filings

Who are the officers of SELECT HOMES (TAYSIDE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLAGAN, Norman Robertson Inch Of Kinnordy Kinnordy Estate DD8 5ER Kirriemuir Angus	Aug 06, 1992		Director	Inch Of Kinnordy Kinnordy Estate DD8 5ER Kirriemuir Angus	Scotland	British	1964-6	74683140003
GUILD, Mark David James 10 Mitchell Drive DD9 7LA Brechin Angus	Mar 16, 1994	Apr 04, 1997	Secretary	10 Mitchell Drive DD9 7LA Brechin Angus		British		50657970001
THORNTONS LAW LLP 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus	Dec 01, 2004	Feb 23, 2011	Secretary	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus				101816040001
THORNTONS WS 50 Castle Street DD1 3RU Dundee	Apr 04, 1997	Nov 30, 2004	Secretary	50 Castle Street DD1 3RU Dundee				51582870001
THORNTONS WS 50 Castle Street DD1 3RU Dundee Tayside	Jun 19, 1992	Mar 16, 1994	Nominee Secretary	50 Castle Street DD1 3RU Dundee Tayside				900003090001
BLACK, Douglas Maclean Redtiles 15 Hillside Road DD8 2AW Forfar	Jun 19, 1992	Aug 16, 1992	Nominee Director	Redtiles 15 Hillside Road DD8 2AW Forfar		British	1959-2	900003080001
CARNEGIE, Ivan James Grant 4 Elliot Court Elliot Road DD2 1TB Dundee	Jun 19, 1992	Aug 16, 1992	Nominee Director	4 Elliot Court Elliot Road DD2 1TB Dundee		British	1938-12	900003070001
GUILD, Mark David James 10 Mitchell Drive DD9 7LA Brechin Angus	Aug 16, 1992	Apr 04, 1997	Director	10 Mitchell Drive DD9 7LA Brechin Angus		British	1963-8	50657970001

View Detailed Information on Officers and People with Significant Control

Does SELECT HOMES (TAYSIDE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 11, 2008 Delivered On Jan 24, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground adjacent to castle house, ballinshoe, kirriemuir.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 24, 2008Registration of a charge (410)
Standard security	Created On Jan 09, 2008 Delivered On Jan 16, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 3 slateford, forfar ANG15534.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 16, 2008Registration of a charge (410)
Standard security	Created On May 17, 2007 Delivered On May 31, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 15 acres at east muirhead, kirriemuir.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 31, 2007Registration of a charge (410)
Standard security	Created On Sep 12, 2001 Delivered On Sep 25, 2001	Outstanding	Amount secured Obligations undetaken by the company in terms of missives
	Short particulars Plot or area of ground lying generally to the east of the A932 forfar to dundee road, part of the farm of slatefield and the parish of forfar and county of angus.
	Persons Entitled Donald (Otherwise George) Morrison
	Transactions Sep 25, 2001Registration of a charge (410)
Standard security	Created On May 01, 2000 Delivered On May 05, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Bungalow and 3 plots, dundee road, forfar.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 05, 2000Registration of a charge (410)
Standard security	Created On Feb 24, 1999 Delivered On Mar 16, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground at cardean, meigle, perth & angus.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 16, 1999Registration of a charge (410)
Standard security	Created On Jul 09, 1998 Delivered On Jul 14, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars 1,12 & 15 guthrie street,letham,angus.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 14, 1998Registration of a charge (410)
Standard security	Created On Mar 05, 1998 Delivered On Mar 12, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground at glasterlaw,friockheim,by angus.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 12, 1998Registration of a charge (410)
Standard security	Created On Feb 22, 1995 Delivered On Mar 01, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars See page 2 of doc.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 01, 1995Registration of a charge (410)
Standard security	Created On Dec 02, 1993 Delivered On Dec 10, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot of ground situated generally to the northwest of eastmill road, brechin, as relative to feu disposition by T.I. matrix engineering limited in favour of david high steel.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 10, 1993Registration of a charge (410)
Bond & floating charge	Created On Nov 01, 1993 Delivered On Nov 19, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars Theh whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 19, 1993Registration of a charge (410) 1Jun 04, 2010Appointment of a receiver or manager (1 Scot) 1Feb 11, 2012Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1

View Detailed Information on Charges

Does SELECT HOMES (TAYSIDE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire	administrative receiver	Suite 2b Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire	Jun 01, 2010	Feb 08, 2012
Thomas Cambpell Maclennan 160 Dundee Street Edinburgh EH11 1DQ	administrative receiver	160 Dundee Street Edinburgh EH11 1DQ	Jun 01, 2010	Feb 08, 2012

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.
license: CC0