ATHOLL ESTATES (2) LIMITED

Overview

Company Name	ATHOLL ESTATES (2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC154758
Jurisdiction	Scotland
Date of Creation	Dec 06, 1994
Date of Cessation	Feb 14, 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 ATHOLL ESTATES (2) LIMITED?

(5510) /

Where is ATHOLL ESTATES (2) LIMITED located?

Registered Office Address	Erskine House 68 -73 Queen Street EH2 4NH Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of ATHOLL ESTATES (2) LIMITED?

Previous Company Names
Company Name	From	Until
STORMJET LIMITED	Dec 06, 1994	Dec 06, 1994

What are the latest accounts for ATHOLL ESTATES (2) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for ATHOLL ESTATES (2) LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 14, 2011	Notice of final meeting of creditors	2 pages	4.17(Scot)

Jun 08, 2011	Registered office address changed from 30-31 Queen Street Edinburgh EH2 1JX on Jun 08, 2011	2 pages	AD01

Apr 28, 2011	Court order notice of winding up	1 pages	CO4.2(Scot)

Apr 28, 2011	Notice of winding up order	1 pages	4.2(Scot)

Feb 09, 2011	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	2 pages	TM02

Jan 15, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 19, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 31, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 18, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 04, 2009	legacy	1 pages	225

Dec 22, 2008	legacy	3 pages	363a

Feb 29, 2008	Auditor's resignation	1 pages	AUD

Feb 29, 2008	legacy	1 pages	287

Feb 29, 2008	legacy	1 pages	288b

Feb 29, 2008	legacy	2 pages	288b

Feb 29, 2008	legacy	2 pages	288b

Feb 29, 2008	legacy	3 pages	288a

Feb 29, 2008	legacy	4 pages	288a

Feb 27, 2008	legacy	2 pages	419a(Scot)

Feb 27, 2008	legacy	2 pages	419a(Scot)

Feb 26, 2008	Accounts for a small company made up to Apr 30, 2007	7 pages	AA

Dec 20, 2007	legacy	2 pages	363a
Sep 11, 2007	Accounts for a small company made up to Apr 30, 2006	5 pages	AA
Feb 05, 2007	legacy	7 pages	363s

View All Filings

Who are the officers of ATHOLL ESTATES (2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPARROW, David Anthony The Laurels Townshand Road PE13 3DN Wisbech Cambridgeshire	Feb 22, 2008		Director	The Laurels Townshand Road PE13 3DN Wisbech Cambridgeshire		British	1948-8	40390620002
HEGARTY, Hugh Via Prov Per Cernobbio 24 Como Lombardia 22100 Italy	Aug 25, 2005	Feb 22, 2008	Secretary	Via Prov Per Cernobbio 24 Como Lombardia 22100 Italy		British		122701050001
MALCOLM, Connor 1 Inverleith Terrace EH3 5NS Edinburgh Midlothian	Dec 15, 1994	Aug 25, 2005	Secretary	1 Inverleith Terrace EH3 5NS Edinburgh Midlothian		British		478200001
MORTON FRASER SECRETARIES LIMITED Queen Street EH2 1JX Edinburgh 30-31	Feb 22, 2008	Feb 08, 2011	Secretary	Queen Street EH2 1JX Edinburgh 30-31				128182830001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 06, 1994	Dec 15, 1994	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BAXTER, Marin 5 Caroline Gardens EH12 6XJ Edinburgh Midlothian	Sep 10, 2004	May 23, 2005	Director	5 Caroline Gardens EH12 6XJ Edinburgh Midlothian		British	1948-12	100385890001
DOOLAN, Andrew Peter 34 Bread Street EH3 9AF Edinburgh Midlothian	Dec 21, 1994	Apr 27, 2004	Director	34 Bread Street EH3 9AF Edinburgh Midlothian		British	1951-7	788130002
FINDLAY, Patricia Paygate West Park Road RH7 6HT Lingfield Surrey	Feb 16, 2005	Aug 25, 2005	Director	Paygate West Park Road RH7 6HT Lingfield Surrey	England	British	1959-1	110058900001
HEGARTY, Hugh Via Prov Per Cernobbio 24 Como Lombardia 22100 Italy	Aug 25, 2005	Feb 22, 2008	Director	Via Prov Per Cernobbio 24 Como Lombardia 22100 Italy		British	1963-12	122701050001
HEGARTY, Patrick Eugene Penthouse, 8 Wemyss Place EH3 6DH Edinburgh Midlothian	Aug 25, 2005	Feb 22, 2008	Director	Penthouse, 8 Wemyss Place EH3 6DH Edinburgh Midlothian	United Kingdom	British	1961-8	120640410001
HEGARTY, Timothy John, Mr. 12 Oswald Road EH9 2HJ Edinburgh	Aug 25, 2005	Feb 22, 2008	Director	12 Oswald Road EH9 2HJ Edinburgh	United Kingdom	British	1971-10	56149920005
HUGHES, John Gillies 1 Inverleith Terrace EH3 5NS Edinburgh Midlothian	Dec 15, 1994	Dec 22, 1994	Director	1 Inverleith Terrace EH3 5NS Edinburgh Midlothian		British		70285020002
SHIRLAW, Pauline Margaret 22 Brighton Place EH15 1LJ Edinburgh	Dec 21, 1994	Aug 10, 2005	Director	22 Brighton Place EH15 1LJ Edinburgh		British	1951-1	35767900001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 06, 1994	Dec 19, 1994	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does ATHOLL ESTATES (2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 09, 2005 Delivered On Sep 17, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Floors 1-5, 28 bread street; 30-32 bread street (under exception) 34 bread street and area of ground at back, edinburgh.
	Persons Entitled Ulster Bank Limited
	Transactions Sep 17, 2005Registration of a charge (410) Feb 27, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 25, 2005 Delivered On Sep 06, 2005	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 Ulster Bank Limited
	Transactions Sep 06, 2005Registration of a charge (410) Sep 16, 2005Alteration to a floating charge (466 Scot) Feb 27, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jan 18, 2000 Delivered On Jan 25, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Upper floor premises, 28 breadt street, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 25, 2000Registration of a charge (410) Oct 18, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 18, 2000 Delivered On Jan 25, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Upper floor, 30/32 bread street, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 25, 2000Registration of a charge (410) Oct 18, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 18, 2000 Delivered On Jan 25, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The point hotel, 34 bread street, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 25, 2000Registration of a charge (410) Oct 18, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 14, 2000 Delivered On Jan 20, 2000	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 Royal Bank of Scotland PLC
	Transactions Jan 20, 2000Registration of a charge (410) Oct 18, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 03, 1999 Delivered On Mar 11, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 28 bread street, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 11, 1999Registration of a charge (410) Mar 24, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 09, 1997 Delivered On Jan 15, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 754 square metres south of bread street,edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 15, 1997Registration of a charge (410) Mar 24, 2000Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 25, 1996 Delivered On Nov 29, 1996	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 Nov 29, 1996Registration of a charge (410) Feb 07, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 22, 1996 Delivered On Feb 01, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars The point hotel,34 bread street,edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 01, 1996Registration of a charge (410) Mar 24, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 17, 1995 Delivered On Feb 07, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at bread street, edinburgh.
	Persons Entitled Lothian and Edinburgh Enterprise Limited
	Transactions Feb 07, 1995Registration of a charge (410) Jan 17, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 17, 1995 Delivered On Jan 25, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects on the south of bread street, edinburgh and north west of east fountainbridge, edinburgh forming the eastmost building of the former scotmid dept store and others thereby.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 25, 1995Registration of a charge (410) Apr 17, 1997Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 13, 1995 Delivered On Jan 25, 1995	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 National Westminster Bank PLC
	Transactions Jan 25, 1995Registration of a charge (410) Feb 24, 1995Alteration to a floating charge (466 Scot) Jan 26, 1996Alteration to a floating charge (466 Scot) Dec 31, 1996Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

View Detailed Information on Charges

Does ATHOLL ESTATES (2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 14, 2012	Dissolved on
Apr 13, 2011	Petition date
Nov 07, 2011	Conclusion of winding up
Apr 13, 2011	Commencement of winding up

Compulsory 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.
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