RIDGEMONT (UK) LIMITED

RIDGEMONT (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRIDGEMONT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC149445
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RIDGEMONT (UK) LIMITED?

    • (5119) /

    Where is RIDGEMONT (UK) LIMITED located?

    Registered Office Address
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of RIDGEMONT (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 240 LIMITEDMar 07, 1994Mar 07, 1994

    What are the latest accounts for RIDGEMONT (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2003

    What are the latest filings for RIDGEMONT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    1 pages3(Scot)

    legacy

    1 pages288b

    Notice of the appointment of receiver by a holder of a floating charge

    3 pages1(Scot)

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Mar 31, 2003

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages122

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-divide shares 13/06/03
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2002

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2001

    6 pagesAA

    legacy

    7 pages363s

    legacy

    6 pages363s

    legacy

    pages363(287)

    Who are the officers of RIDGEMONT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRINGLE, Barry John
    3 Waverley House
    East Links Road
    EH31 2AF Gullane
    East Lothian
    Director
    3 Waverley House
    East Links Road
    EH31 2AF Gullane
    East Lothian
    British75194970002
    PRINGLE, John Brown
    16/3 Royal Circus
    EH3 6SS Edinburgh
    Midlothian
    Secretary
    16/3 Royal Circus
    EH3 6SS Edinburgh
    Midlothian
    British39419960001
    SPEIGHT, Andrew Michael
    5 Inverleith Row
    EH3 5LP Edinburgh
    Midlothian
    Secretary
    5 Inverleith Row
    EH3 5LP Edinburgh
    Midlothian
    British633540001
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900000320001
    BRUCE, Roderick Lawrence
    Rosehill
    23 Inveresk Village
    Inveresk
    East Lothian
    Nominee Director
    Rosehill
    23 Inveresk Village
    Inveresk
    East Lothian
    British900003110001
    MINTO, Bruce Watson
    1 Wester Coates Road
    EH12 5LU Edinburgh
    Nominee Director
    1 Wester Coates Road
    EH12 5LU Edinburgh
    British900000330001
    PRINGLE, Mary
    16 Royal Circus
    EH3 6SS Edinburgh
    Midlothian
    Director
    16 Royal Circus
    EH3 6SS Edinburgh
    Midlothian
    British39419920001

    Does RIDGEMONT (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 12, 1999
    Delivered On Jan 12, 1999
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    5/5 rennies isle,leith,edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 12, 1999Registration of a charge (410)
    Standard security
    Created On Nov 10, 1998
    Delivered On Nov 10, 1998
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    5/5 rennies isle ,leith,edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 10, 1998Registration of a charge (410)
    • Jan 28, 1999Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Oct 14, 1998
    Delivered On Oct 16, 1998
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    5/5 rennies isle,leith,edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 16, 1998Registration of a charge (410)
    • Jan 28, 1999Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Oct 04, 1996
    Delivered On Oct 10, 1996
    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 Royal Bank of Scotland PLC
    Transactions
    • Oct 10, 1996Registration of a charge (410)
    • Jun 08, 2005Appointment of a receiver or manager (1 Scot)
    • 1Mar 19, 2010Notice of ceasing to act as a receiver or manager (3 Scot)
      • Case Number 1

    Does RIDGEMONT (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 04, 1996Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    practitioner
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Garry Steven Fraser
    Saltire Court
    20 Castle Terrace
    Edinburgh
    practitioner
    Saltire Court
    20 Castle Terrace
    Edinburgh
    Notesscottish-insolvency-info

    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