FOUNTAINHILL PROPERTIES LIMITED

Overview

Company Name	FOUNTAINHILL PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC140051
Jurisdiction	Scotland
Date of Creation	Sep 02, 1992
Date of Cessation	Feb 02, 2016

Summary

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

What is the purpose of FOUNTAINHILL PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is FOUNTAINHILL PROPERTIES LIMITED located?

Registered Office Address	16 Charlotte Square EH2 4DF Edinburgh Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for FOUNTAINHILL PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for FOUNTAINHILL PROPERTIES LIMITED?

Annual Return

Last Annual Return	Sep 01, 2015

What are the latest filings for FOUNTAINHILL PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 09, 2015

Application to strike the company off the register

3 pages

DS01

Oct 05, 2015

Total exemption full accounts made up to Dec 31, 2014

9 pages

Sep 28, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 28, 2015	Statement of capital on Sep 28, 2015 Capital: GBP 6,000	SH01

Mar 05, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Mar 05, 2015

Satisfaction of charge 6 in full

5 pages

MR04

Dec 16, 2014

Total exemption full accounts made up to Dec 31, 2013

9 pages

Sep 25, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2014	Statement of capital on Sep 25, 2014 Capital: GBP 6,000	SH01

Oct 17, 2013

Register inspection address has been changed from C/O Roscoe Capital C/O Tavistock Europe Ltd 69a George Street Edinburgh EH2 2JG Scotland

1 pages

AD02

Oct 04, 2013

Total exemption full accounts made up to Dec 31, 2012

10 pages

Oct 03, 2013

Full accounts made up to Dec 31, 2011

11 pages

Sep 30, 2013

Annual return made up to Sep 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2013	Statement of capital on Sep 30, 2013 Capital: GBP 6,000	SH01

Jul 11, 2013

Termination of appointment of Keith Notman as a director

2 pages

TM01

May 23, 2013

Withdraw the company strike off application

2 pages

DS02

Feb 22, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 13, 2013

Application to strike the company off the register

3 pages

DS01

Nov 01, 2012

legacy

3 pages

MG02s

Nov 01, 2012

legacy

3 pages

MG02s

Nov 01, 2012

legacy

3 pages

MG02s

Nov 01, 2012

legacy

3 pages

MG02s

Sep 10, 2012

Annual return made up to Sep 01, 2012 with full list of shareholders

5 pages

AR01

Sep 10, 2012

Register inspection address has been changed from C/O Tamar Capital Partners Ltd 69a George Street Edinburgh EH2 2JG Scotland

1 pages

AD02

Nov 01, 2011

Appointment of Mr Neil Armstrong Mcmyn as a director

3 pages

AP01

Nov 01, 2011

Appointment of Mr Keith James Notman as a director

3 pages

AP01

View All Filings

Who are the officers of FOUNTAINHILL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMYN, Neil Armstrong Charlotte Square EH2 4DF Edinburgh 16 Lothian	Oct 19, 2011		Director	Charlotte Square EH2 4DF Edinburgh 16 Lothian	Scotland	British	1969-2	Accountant	126304800001
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Jan 28, 2000	Mar 03, 2008	Secretary	40 Beech Avenue G77 5PP Glasgow Renfrewshire		British		Chartered Accountant	462890002
HARPER, Douglas George 6 Ross Road EH16 5QN Edinburgh Midlothian	Sep 03, 1992	Apr 30, 1996	Secretary	6 Ross Road EH16 5QN Edinburgh Midlothian		British			27227620002
MCCALL, Peter Michael 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Mar 03, 2008	Sep 01, 2009	Secretary	19 Bonaly Terrace EH13 0EL Edinburgh Midlothian		British		Solicitor	119269620001
CHIENE & TAIT 61 Dublin Street EH3 6NL Edinburgh	Apr 30, 1996	Jan 28, 2000	Secretary	61 Dublin Street EH3 6NL Edinburgh					99191230001
CITY INITIATIVE LIMITED 5 Coates Crescent EH3 7AL Edinburgh Midlothian Scotland	Sep 02, 1992	Sep 03, 1992	Secretary	5 Coates Crescent EH3 7AL Edinburgh Midlothian Scotland					25087970001
BROOK, Robert William Middleton Charlotte Square EH2 4DF Edinburgh 16 Lothian	Jan 16, 2001	Oct 19, 2011	Director	Charlotte Square EH2 4DF Edinburgh 16 Lothian	United Kingdom	British	1966-9	Surveyor	149783170001
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Sep 20, 1999	Mar 03, 2008	Director	40 Beech Avenue G77 5PP Glasgow Renfrewshire	Scotland	British	1957-6	Chartered Accountant	462890002
HARPER, Douglas George 6 Ross Road EH16 5QN Edinburgh Midlothian	Sep 03, 1992	Apr 30, 1996	Director	6 Ross Road EH16 5QN Edinburgh Midlothian	Scotland	British	1952-5	Charterd Surveyor	27227620002
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Jun 21, 1994	Dec 04, 2009	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	Director	71043680001
NOTMAN, Keith James Charlotte Square EH2 4DF Edinburgh 16 Lothian	Oct 19, 2011	Jun 30, 2013	Director	Charlotte Square EH2 4DF Edinburgh 16 Lothian	Scotland	British	1972-4	Chartered Accountant	80855820004
OPPENHEIM, Philip Anthony 49 Spylaw Bank Road EH13 0JF Edinburgh	Sep 03, 1992	Jun 21, 1994	Director	49 Spylaw Bank Road EH13 0JF Edinburgh	Scotland	British	1938-12	Chartered Accountant	310110001
RAWLINSON, Grant Macdonald 62 Rosemount Buildings EH3 8DD Edinburgh	Oct 10, 2001	Dec 18, 2001	Director	62 Rosemount Buildings EH3 8DD Edinburgh		British	1974-5	Chartered Surveyor	78381460001
ROBSON, Ronald Alexander 19 Glasclune Gardens EH39 4RB North Berwick East Lothian	Mar 03, 2008	Aug 11, 2009	Director	19 Glasclune Gardens EH39 4RB North Berwick East Lothian	Scotland	British	1963-3	Chartered Accountant	104673590001
WHITE, Andrew Edward Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Sep 29, 1999	Dec 14, 2009	Director	Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Scotland	British	1963-3	Chartered Surveyor	110163980001
C.I. NOMINEES LIMITED 5 Coates Crescent EH3 7AL Edinburgh Midlothian Scotland	Sep 02, 1992	Sep 03, 1992	Director	5 Coates Crescent EH3 7AL Edinburgh Midlothian Scotland					25087960001

View Detailed Information on Officers and People with Significant Control

Does FOUNTAINHILL PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 23, 2001 Delivered On Jan 26, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over all freehold and leasehold property; fixed charge over assets.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 26, 2001Registration of a charge (410) Oct 31, 2012Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Jan 23, 2001 Delivered On Jan 26, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over freehold and leasehold property and plant and machinery thereon; fixed charge over assets. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 26, 2001Registration of a charge (410) Mar 05, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Apr 27, 1998 Delivered On May 08, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 746-748 fulham road,london SW6.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 08, 1998Registration of a charge (410) Oct 31, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jun 23, 1994 Delivered On Jul 01, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars 50/51 south bridge,edinburgh.
	Persons Entitled Kenmore Investments Limited
	Transactions Jul 01, 1994Registration of a charge (410) Oct 31, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Oct 04, 1993 Delivered On Oct 19, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop and office premises known as and forming 50/51 south bridge, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 19, 1993Registration of a charge (410) Oct 31, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Oct 04, 1993 Delivered On Oct 15, 1993	Satisfied	Amount secured £40,000 and all sums due or to become due
	Short particulars 50/51 south bridge, edinburgh.
	Persons Entitled Philip Anthony Oppenheim
	Transactions Oct 15, 1993Registration of a charge (410) Jul 01, 1994Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 15, 1993 Delivered On Sep 23, 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 Sep 23, 1993Registration of a charge (410) Mar 05, 2015Satisfaction 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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