VANTANA LIMITED

Overview

Company Name	VANTANA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC139512
Jurisdiction	Scotland
Date of Creation	Jul 29, 1992
Date of Cessation	Mar 14, 2014

Summary

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

What is the purpose of VANTANA LIMITED?

(7487) /

Where is VANTANA LIMITED located?

Registered Office Address	c/o GRANT THORNTON 7 Exchange Crescent Conference Square EH3 8AN Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of VANTANA LIMITED?

Previous Company Names
Company Name	From	Until
VANTANA (CONTRACTS) LIMITED	Jul 29, 1992	Jul 29, 1992

What are the latest accounts for VANTANA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for VANTANA LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 22, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 14, 2013	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)

Jan 16, 2013	Registered office address changed from C/O Grant Thornton Uk Llp 1/4 Atholl Crescent Edinburgh EH3 8LQ on Jan 16, 2013	2 pages	AD01

Jun 15, 2009	Notice of receiver's report	7 pages	3.5(Scot)

May 19, 2009	Notice of completion of voluntary arrangement	7 pages	1.4(Scot)

May 19, 2009	Notice of voluntary arrangement supervisor's abstract of receipts and payments to May 12, 2009	10 pages	1.3(Scot)

Apr 01, 2009	Notice of the appointment of receiver by a holder of a floating charge	3 pages	1(Scot)

Mar 30, 2009	legacy	1 pages	287

Oct 16, 2008	Accounts for a medium company made up to Dec 31, 2007	19 pages	AA

Jul 31, 2008	legacy	4 pages	363a

Jul 31, 2008	legacy	1 pages	288c

Jul 24, 2008	Notice of report of meeting approving voluntary arrangement	4 pages	1.1(Scot)

Oct 30, 2007	Accounts for a medium company made up to Dec 31, 2006	20 pages	AA
Aug 07, 2007	legacy	3 pages	363a
Aug 07, 2007	legacy	1 pages	288c
Jan 09, 2007	legacy	1 pages	288b
Jan 08, 2007	legacy	1 pages	287
Oct 12, 2006	Accounts for a medium company made up to Dec 31, 2005	19 pages	AA
Aug 15, 2006	legacy	3 pages	363a
Aug 14, 2006	legacy	1 pages	288c
Mar 09, 2006	legacy	2 pages	419a(Scot)
Oct 11, 2005	Accounts for a medium company made up to Dec 31, 2004	19 pages	AA
Aug 31, 2005	legacy	3 pages	410(Scot)
Aug 25, 2005	legacy	3 pages	410(Scot)

View All Filings

Who are the officers of VANTANA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MURRAY, Myra St Brydes Way Cardrona EH45 9LL Peebles Eagle Lodge Peeblesshire United Kingdom	Jul 29, 1992		Secretary	St Brydes Way Cardrona EH45 9LL Peebles Eagle Lodge Peeblesshire United Kingdom	British		Window Blinds Retailer	27181790003
MURRAY, Scott 55 Cardrona Way Cardrona EH45 9LD Peebles	Apr 22, 2002		Director	55 Cardrona Way Cardrona EH45 9LD Peebles	British	1979-3	Director	81532120003
MURRAY, Stephen 27 Kirklands EH44 6NA Innerleithen Peeblesshire	Apr 22, 2002		Director	27 Kirklands EH44 6NA Innerleithen Peeblesshire	British	1967-7	Director	27181800002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 29, 1992	Jul 29, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
MURRAY, James Brown 2 Castleknowe Way Cardrona Village EH45 9LQ Peebles	Jul 29, 1992	Dec 06, 2006	Director	2 Castleknowe Way Cardrona Village EH45 9LQ Peebles	British	1943-9	Director	42488400004
MURRAY, Stephen 1 Goodall Place Dechmont EH52 6NY Broxburn West Lothian	Jul 29, 1992	May 23, 2001	Director	1 Goodall Place Dechmont EH52 6NY Broxburn West Lothian	British	1967-7	Window Blind Rtailer	27181800001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 29, 1992	Jul 29, 1992	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does VANTANA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 11, 2005 Delivered On Aug 31, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Starlaw road, livingston wln 35611.
	Persons Entitled West Lothian Council
	Transactions Aug 31, 2005Registration of a charge (410)
Standard security	Created On Aug 11, 2005 Delivered On Aug 25, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground to south of starlaw road, starlaw business park, livingston, west lothian WLN21582.
	Persons Entitled Macdonald Estates (Industrial) Limited
	Transactions Aug 25, 2005Registration of a charge (410) Mar 09, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 11, 2005 Delivered On Aug 23, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground south of starlaw road, livingston, west lothian WLN21582.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 23, 2005Registration of a charge (410)
Standard security	Created On Sep 05, 2002 Delivered On Sep 18, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Piece of ground and factory unit erected thereon known as unit 2 nairn road, deans industrial estate, livingston, west lothian.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 18, 2002Registration of a charge (410)
Bond & floating charge	Created On Aug 15, 2002 Delivered On Aug 23, 2002	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 Aug 23, 2002Registration of a charge (410) Aug 10, 2005Alteration to a floating charge (466 Scot) Mar 28, 2009Appointment of a receiver or manager (1 Scot) 2Jun 07, 2013Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Case Number 2
Standard security	Created On May 24, 1993 Delivered On May 24, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars 1.1 acres and factory unit at 2 nairn road, deans industrial estate, livingston.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 24, 1993Registration of a charge (410)
Floating charge	Created On Feb 26, 1993 Delivered On Mar 08, 1993	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 Mar 08, 1993Registration of a charge (410) Sep 05, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does VANTANA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 16, 2008	Date of meeting to approve CVA
Jul 16, 2008	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Eric Walls C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead	practitioner	C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead

Notes	scottish-insolvency-info

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Robert Caven 95 Bothwell Street Glasgow G2 7JZ	administrative receiver	95 Bothwell Street Glasgow G2 7JZ	Mar 23, 2009	Jun 05, 2013
John Gerard Montague 1-4 Atholl Cresent EH3 8LQ Edinburgh	administrative receiver	1-4 Atholl Cresent EH3 8LQ Edinburgh	Mar 23, 2009	Jun 05, 2013

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