THE MILL WAREHOUSE (BORDERS) LIMITED

Overview

Company Name	THE MILL WAREHOUSE (BORDERS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC147229
Jurisdiction	Scotland
Date of Creation	Oct 29, 1993
Date of Cessation	Jan 29, 2010

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

Registered Office Address	Baker Tilly Restructuring And Recovery Llp, First Floor, Quay EH3 9QG 2, 139 Fountainbridge, Edinburgh
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
RANDOTTE (NO. 316) LIMITED	Oct 29, 1993	Oct 29, 1993

Last Accounts
Last Accounts Made Up To	Jan 31, 2006

Filings
Date	Description	Document	Type
Jan 29, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 29, 2009	Notice of final meeting of creditors	6 pages	4.17(Scot)

Jan 08, 2008	legacy	1 pages	287
Oct 25, 2007	Court order notice of winding up	1 pages	CO4.2(Scot)
Oct 25, 2007	Notice of winding up order	1 pages	4.2(Scot)
Sep 26, 2007	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Sep 26, 2007	legacy	1 pages	287
Nov 06, 2006	Total exemption small company accounts made up to Jan 31, 2006	7 pages	AA
Nov 02, 2006	legacy	2 pages	363a
Nov 23, 2005	Total exemption small company accounts made up to Jan 31, 2005	6 pages	AA
Oct 31, 2005	legacy	7 pages	363s
Jan 05, 2005	legacy	2 pages	419a(Scot)
Nov 01, 2004	Accounts for a small company made up to Jan 31, 2004	7 pages	AA
Oct 15, 2004	legacy	7 pages	363s
Oct 15, 2003	legacy	7 pages	363s
Oct 03, 2003	Total exemption small company accounts made up to Jan 31, 2003	4 pages	AA
Nov 02, 2002	legacy	7 pages	363s
Aug 07, 2002	Accounts for a small company made up to Jan 31, 2002	5 pages	AA
Nov 02, 2001	legacy	6 pages	363s
Aug 30, 2001	Accounts for a small company made up to Jan 31, 2001	5 pages	AA
Oct 25, 2000	legacy	6 pages	363s
Oct 25, 2000	legacy	pages	363(287)
Aug 03, 2000	Accounts for a small company made up to Jan 31, 2000	5 pages	AA
Dec 03, 1999	legacy	6 pages	363s
Jun 26, 1999	Accounts for a small company made up to Jan 31, 1999	5 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSSELL, Susan Jane Kirn Law Eshiels EH45 8NB Peebles	Nov 08, 1993		Secretary	Kirn Law Eshiels EH45 8NB Peebles		British		36745340001
RUSSELL, Graham Gillies Tomlinson Kirn Law Eshiels EH45 8NB Peebles	Nov 08, 1993		Director	Kirn Law Eshiels EH45 8NB Peebles	Scotland	British	1945-8	35382020001
RUSSELL, Susan Jane Kirn Law Eshiels EH45 8NB Peebles	Nov 08, 1993		Director	Kirn Law Eshiels EH45 8NB Peebles	Scotland	British	1946-4	36745340001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Oct 29, 1993	Nov 08, 1993	Nominee Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh		British		900003350001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Oct 29, 1993	Nov 08, 1993	Nominee Director	14 Dalrymple Crescent EH9 2NX Edinburgh		British	1954-11	900003350001
WILL, James Robert Myreside EH41 4JA Gifford East Lothian	Oct 29, 1993	Nov 08, 1993	Nominee Director	Myreside EH41 4JA Gifford East Lothian	Scotland	British	1955-4	900003650001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 14, 1993 Delivered On Dec 14, 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 The Governor and Company of the Bank of Scotland
	Transactions Dec 14, 1993Registration of a charge (410) Jan 05, 2005Statement of satisfaction of a charge in full or part (419a)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Keith Veitch Anderson First Floor Quay 2 139 Fountainbridge EH3 9QG Edinburgh	provisional liquidator	First Floor Quay 2 139 Fountainbridge EH3 9QG Edinburgh
David Malcolm Menzies First Floor Quay 2 139 Fountainbridge EH3 9QG Edinburgh	provisional liquidator	First Floor Quay 2 139 Fountainbridge EH3 9QG Edinburgh

Notes	scottish-insolvency-info

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