ABOVE BAR (SOUTHAMPTON) LIMITED
Overview
| Company Name | ABOVE BAR (SOUTHAMPTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC145711 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABOVE BAR (SOUTHAMPTON) LIMITED?
- Development of building projects (41100) / Construction
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ABOVE BAR (SOUTHAMPTON) LIMITED located?
| Registered Office Address | 10 George Street EH2 2DZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABOVE BAR (SOUTHAMPTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMOUNTCLEAR LIMITED | Jul 30, 1993 | Jul 30, 1993 |
What are the latest accounts for ABOVE BAR (SOUTHAMPTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for ABOVE BAR (SOUTHAMPTON) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ABOVE BAR (SOUTHAMPTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 9 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 25 George Street Edinburgh EH2 2DZ to 10 George Street Edinburgh EH2 2DZ on Aug 04, 2014 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from , Level 1,Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE on Dec 23, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jul 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 24 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 24 pages | AA | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Laurence Edwards as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 23 pages | AA | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Laurence John Edwards on Nov 20, 2009 | 1 pages | CH03 | ||||||||||
Termination of appointment of Alan Macleod as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2008 | 22 pages | AA | ||||||||||
Who are the officers of ABOVE BAR (SOUTHAMPTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| HEWITT, Alistair James Neil | Director | 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire | Scotland | British | Company Director | 113081830001 | ||||||||
| BLACK, Lysanne Jane Warren | Secretary | 6 Belgrave Crescent EH4 3AQ Edinburgh | British | 46707740002 | ||||||||||
| BOTHWELL, Karen Margaret | Secretary | 25 Belford Gardens EH4 3EP Edinburgh Midlothian | British | 34800860001 | ||||||||||
| EDWARDS, Laurence John | Secretary | Level2, 1 Lochrin Square 92 Fountainbridge EH3 9QA Edinburgh Lloyds Banking Group Scotland Scotland | British | 105476450001 | ||||||||||
| HUNTER, John Stewart | Secretary | 27 Queens Crescent EH9 2BA Edinburgh | British | 1127070001 | ||||||||||
| MACRAE, Alistair Ian | Secretary | 32 The Steils EH10 5XD Edinburgh Midlothian | British | 71950710001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BALLINGALL, Stuart James | Director | 78/10 Orchard Brae Avenue EH4 2GA Edinburgh Midlothian Scotland | British | Chartered Accountant | 57693580001 | |||||||||
| BARKLEY, John | Director | 10 Willow Tree Place The Beeches EH14 5AZ Balerno Edinburgh, Midlothian | British | Banker | 18955940002 | |||||||||
| BARKLEY, John | Director | 29 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire Scotland | British | Banker | 18955940001 | |||||||||
| CRUICKSHANK, James Kerr | Director | 3 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian | British | Solicitor | 46894940001 | |||||||||
| CRUICKSHANK, James Kerr | Director | 3 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian | British | Banker | 46894940001 | |||||||||
| FORBES, Alistair Ian | Director | 90 Saughtonhall Drive EH12 5TL Edinburgh | British | Banker | 40438310001 | |||||||||
| MACLEOD, Alan Donald Ewen | Director | 12 Violet Terrace EH11 1NZ Edinburgh Midlothian | Scotland | British | Banker | 107116780001 | ||||||||
| MATTHEW, Colin | Director | Westwood Gledhowe Wood,The Chase KT20 6JQ Kingswood Surrey | British | Banker | 37787650002 | |||||||||
| MCGLASHEN, Andrew Ian James | Director | 29 Howard Drive CM2 6PE Chelmsford | British | Banker | 56529760001 | |||||||||
| MCMILLAN, Hugh Carroll | Director | 58a Larden Road W3 7SX London | British | Banker | 36652940001 | |||||||||
| MCQUEEN, William Gordon | Director | 72 Ravelston Dykes EH12 6HF Edinburgh Lothian | United Kingdom | British | Banker | 647920002 | ||||||||
| MICHIE, John | Director | Papillon Armstrong Road SO42 7TA Brockenhurst Hampshire | British | Banker | 36052480001 | |||||||||
| MILLER, David | Director | 3 Horns Lodge Farm Shipbourne Road TN11 9NE Tonbridge Kent | British | Company Director | 104104950001 | |||||||||
| MOXON, David | Director | 32 Redhill Close Bassett SO16 7BT Southampton | British | Banker | 99479580001 | |||||||||
| MUNRO, Robert Alexander | Director | Plumley House,122 Bradbourne Road TN13 3QP Sevenoaks Kent | British | Banker | 74429120001 | |||||||||
| NETHERCOTT, Ian | Director | 14 Crofton Close Highfield SO17 1XB Southampton Hampshire | British | Banker | 63926460001 | |||||||||
| ONEIL, James Charles | Director | 12 Antigua Street EH1 3NH Edinburgh | British | Banker | 63521290001 | |||||||||
| ORR, Neil Andrew | Director | Sunrise Common Road, Whiteparish SP5 2RD Wiltshire | British | Banker | 94647910001 | |||||||||
| TAYLOR, John James | Director | 9 Murieston Park EH54 9DT Livingston West Lothian | British | Banker | 35110860001 | |||||||||
| TAYLOR, John James | Director | 9 Murieston Park EH54 9DT Livingston West Lothian | British | Banker | 35110860001 | |||||||||
| WICKHAM, Robert Joseph Johnstone | Director | 77 Manor Road South Hinchley Wood KT10 0QB Esher Surrey | British | Banker | 34137630001 | |||||||||
| WILSON, Henry Charles | Director | 17 Gatesmead RH16 1SN Haywards Heath West Sussex | British | Banker | 65072180001 | |||||||||
| WILSON, Henry Charles | Director | 17 Gatesmead RH16 1SN Haywards Heath West Sussex | British | Banker | 65072180001 | |||||||||
| WILSON, John Craig | Director | 9 Croft Way TN13 2JU Sevenoaks Kent | British | Company Director | 101421630001 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does ABOVE BAR (SOUTHAMPTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 30, 1993 Delivered On Dec 06, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ABOVE BAR (SOUTHAMPTON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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