AARDVARK SELF STORAGE LIMITED

Overview

Company Name	AARDVARK SELF STORAGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC154057
Jurisdiction	Scotland
Date of Creation	Nov 02, 1994
Date of Cessation	Aug 03, 2012

Summary

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

What is the purpose of AARDVARK SELF STORAGE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AARDVARK SELF STORAGE LIMITED located?

Registered Office Address	30 Bankhead Drive Sighthill EH11 4EQ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of AARDVARK SELF STORAGE LIMITED?

Previous Company Names
Company Name	From	Until
CAIRNBURN LIMITED	Nov 02, 1994	Nov 02, 1994

What are the latest accounts for AARDVARK SELF STORAGE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What are the latest filings for AARDVARK SELF STORAGE LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 03, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jan 17, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 06, 2012	LRESSP

Oct 31, 2011

Annual return made up to Oct 31, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2011	Statement of capital on Oct 31, 2011 Capital: GBP 150,000	SH01

Mar 31, 2011

Full accounts made up to Oct 31, 2010

9 pages

Mar 09, 2011

Appointment of Mr Peter Darren Gowers as a director

2 pages

AP01

Mar 09, 2011

Termination of appointment of Stephen Williams as a director

1 pages

TM01

Nov 03, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

8 pages

AR01

Jul 30, 2010

Full accounts made up to Oct 31, 2009

10 pages

Nov 02, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

8 pages

AR01

Nov 02, 2009

Director's details changed for Mr Stephen Wilfred Williams on Oct 21, 2009

2 pages

CH01

Nov 02, 2009

Director's details changed for Mr Richard David Hodsden on Oct 21, 2009

2 pages

CH01

Nov 02, 2009

Secretary's details changed for Mr Sam Ahmed on Oct 21, 2009

1 pages

CH03

Nov 02, 2009

Secretary's details changed for Mr Sam Ahmed on Oct 21, 2009

1 pages

CH03

Jun 18, 2009

Full accounts made up to Oct 31, 2008

8 pages

Nov 18, 2008

legacy

4 pages

363a

May 15, 2008

Full accounts made up to Oct 31, 2007

8 pages

May 01, 2008

legacy

1 pages

288a

May 01, 2008

legacy

1 pages

288b

Nov 09, 2007

legacy

3 pages

363a

Jun 05, 2007

Full accounts made up to Oct 31, 2006

10 pages

May 09, 2007

legacy

1 pages

288c

Mar 20, 2007

legacy

3 pages

363a

Aug 22, 2006

legacy

2 pages

419a(Scot)

Aug 07, 2006

Full accounts made up to Oct 31, 2005

9 pages

View All Filings

Who are the officers of AARDVARK SELF STORAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AHMED, Sam c/o Safestore Holdings Plc Stirling Way WD6 2BT Borehamwood Brittanic House Hertfordshire United Kingdom	May 01, 2008		Secretary	c/o Safestore Holdings Plc Stirling Way WD6 2BT Borehamwood Brittanic House Hertfordshire United Kingdom		British		Chartered Accountant	130116980001
GOWERS, Peter Darren 30 Bankhead Drive Sighthill EH11 4EQ Edinburgh	Mar 01, 2011		Director	30 Bankhead Drive Sighthill EH11 4EQ Edinburgh	United Kingdom	British	1972-9	Company Director	157443090001
HODSDEN, Richard David c/o Safestore Holdings Plc Stirling Way WD6 2BT Borehamwood Brittanic House Hertfordshire United Kingdom	Jun 23, 2004		Director	c/o Safestore Holdings Plc Stirling Way WD6 2BT Borehamwood Brittanic House Hertfordshire United Kingdom	England	British	1966-11	Director	183337930001
DRYSDALE, Clive Douglas The Hollies Bath Road SL6 4LH Maidenhead Berkshire	Sep 27, 2002	Jun 23, 2004	Secretary	The Hollies Bath Road SL6 4LH Maidenhead Berkshire		British		Company Director	45345090004
HENNESSY, Linda 22 Balmoral Gardens EH54 9EX Livingston West Lothian	Jun 23, 1999	Sep 27, 2002	Secretary	22 Balmoral Gardens EH54 9EX Livingston West Lothian		British			64867690001
HODSDEN, Richard David Oransay Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire	Jun 23, 2004	May 01, 2008	Secretary	Oransay Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire		British		Director	183337930001
GILLESPIE MACANDREW WS 31 Melville Street EH3 7JQ Edinburgh Midlothian	Dec 01, 1994	Jun 23, 1999	Secretary	31 Melville Street EH3 7JQ Edinburgh Midlothian					661890001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 02, 1994	Dec 01, 1994	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
DRYSDALE, Clive Douglas The Hollies Bath Road SL6 4LH Maidenhead Berkshire	Sep 27, 2002	Jun 23, 2004	Director	The Hollies Bath Road SL6 4LH Maidenhead Berkshire	England	British	1962-9	Company Director	45345090004
GALBRAITH, Norman Thomas Galloway Overnewton EH41 4JN Haddington East Lothian	Dec 01, 1994	Sep 27, 2002	Director	Overnewton EH41 4JN Haddington East Lothian	United Kingdom	British	1955-8	Chartered Surveyor	848420002
HODGSON, Simon Squair 40 Wandsworth Bridge Road SW6 London	Jun 21, 1999	Sep 27, 2002	Director	40 Wandsworth Bridge Road SW6 London		British	1970-12	Self Storage	64934030004
JACK, Alister William 13 Coltbridge Avenue EH12 6AF Edinburgh Midlothian	Dec 01, 1994	Sep 27, 2002	Director	13 Coltbridge Avenue EH12 6AF Edinburgh Midlothian		British	1963-7	Company Director	53335290002
SMITH, Nicholas Paul Scrag Oak TN5 6NP Wadhurst Sussex	Sep 27, 2002	Jun 23, 2004	Director	Scrag Oak TN5 6NP Wadhurst Sussex	United Knigdom	British	1940-3	Company Director	32981540001
STENHOUSE, Richard Guy Thomas Mansefield Manse Street PA13 4NH Kilmacolm Renfrewshire	Jun 21, 1999	Sep 27, 2002	Director	Mansefield Manse Street PA13 4NH Kilmacolm Renfrewshire	Scotland	British	1961-8	Corporate Financier	801920003
STEWART, John Cameron 17 Mayfield Terrace EH9 1RY Edinburgh Midlothian	Mar 10, 1995	Mar 01, 1996	Director	17 Mayfield Terrace EH9 1RY Edinburgh Midlothian	Scotland	British	1962-7	Company Director	71922530001
WILLIAMS, Stephen Wilfred c/o Safestore Holdings Plc Stirling Way WD6 2BT Borehamwood Brittanic House Hertfordshire United Kingdom	Jun 23, 2004	Feb 28, 2011	Director	c/o Safestore Holdings Plc Stirling Way WD6 2BT Borehamwood Brittanic House Hertfordshire United Kingdom	England	British	1952-6	Director	177426370001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 02, 1994	Dec 01, 1994	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does AARDVARK SELF STORAGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 29, 2004 Delivered On Jul 12, 2004	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 Jul 12, 2004Registration of a charge (410)
Standard security	Created On Dec 23, 2002 Delivered On Jan 07, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 588-598 lawmoor street, glasgow--title number GLA119968.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 07, 2003Registration of a charge (410) Mar 24, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 23, 2002 Delivered On Jan 07, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 carron place, off salamander street, leith, edinburgh--title number MID266.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 07, 2003Registration of a charge (410) Mar 24, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 23, 2002 Delivered On Jan 07, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 and 3 charles street, glasgow--title number GLA52054.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 07, 2003Registration of a charge (410) Mar 24, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 20, 2002 Delivered On Jan 07, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jan 07, 2003Registration of a charge (410) Aug 22, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 05, 2002 Delivered On Feb 07, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 carron place off salamander street, leith, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 07, 2002Registration of a charge (410) Dec 24, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 05, 2001 Delivered On Dec 18, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over the property known as 48-50 york road, leeds; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 18, 2001Registration of a charge (410) Apr 04, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 12, 2001 Delivered On Jun 18, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold and leasehold interests known as units 1-4 hazelhurst road, worsley, manchester; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 18, 2001Registration of a charge (410) Apr 04, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 07, 2001 Delivered On Jun 21, 2001	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 Noble Grossart Limited
	Transactions Jun 21, 2001Registration of a charge (410) Jun 21, 2001Alteration to a floating charge (466 Scot) Jun 27, 2001Alteration to a floating charge (466 Scot) Dec 24, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Dec 22, 2000 Delivered On Jan 04, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 1/3 charles street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 04, 2001Registration of a charge (410) Dec 24, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 09, 2000 Delivered On Nov 17, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 588/598 lawmoor street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 17, 2000Registration of a charge (410) Dec 24, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 28, 2000 Delivered On May 04, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 04, 2000Registration of a charge (410) Apr 15, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 26, 1999 Delivered On Sep 07, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal charge over 0688/0689 bilton road, bletchley, milton keane: fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 07, 1999Registration of a charge (410) Apr 04, 2003Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Apr 26, 1999 Delivered On Apr 29, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 bradfield road, middlesex, ruislip.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 29, 1999Registration of a charge (410) Apr 04, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 29, 1999 Delivered On Apr 08, 1999	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 Noble Grossart Limited
	Transactions Apr 08, 1999Registration of a charge (410) Apr 14, 1999Alteration to a floating charge (466 Scot) Jun 27, 2001Alteration to a floating charge (466 Scot) Dec 24, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Aug 04, 1995 Delivered On Aug 15, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars St. Andrews steelworks, 66 albion road, leith, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 15, 1995Registration of a charge (410) Aug 27, 2002Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 04, 1995 Delivered On Jul 14, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 14, 1995Registration of a charge (410) Apr 12, 1999Alteration to a floating charge (466 Scot) Jun 27, 2001Alteration to a floating charge (466 Scot) Dec 24, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does AARDVARK SELF STORAGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 03, 2012	Dissolved on
Jan 06, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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