BARCALDINE HOUSE LIMITED

Overview

Company Name	BARCALDINE HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC160356
Jurisdiction	Scotland
Date of Creation	Sep 14, 1995
Date of Cessation	Jun 28, 2013

Summary

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

What is the purpose of BARCALDINE HOUSE LIMITED?

(5510) /

Where is BARCALDINE HOUSE LIMITED located?

Registered Office Address	Cornerstone 107 West Regent Street G2 2BA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BARCALDINE HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 243 LIMITED	Sep 14, 1995	Sep 14, 1995

What are the latest accounts for BARCALDINE HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for BARCALDINE HOUSE LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 28, 2013

Notice of move from Administration to Dissolution

14 pages

2.26B(Scot)

Oct 30, 2012

Administrator's progress report

15 pages

2.20B(Scot)

Oct 08, 2012

Notice of extension of period of Administration

1 pages

2.22B(Scot)

May 11, 2012

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

May 10, 2012

Administrator's progress report

11 pages

2.20B(Scot)

Dec 08, 2011

Statement of affairs with form 2.13B(Scot)

17 pages

2.15B(Scot)

Nov 29, 2011

Statement of administrator's proposal

17 pages

2.16B(Scot)

Oct 31, 2011

Appointment of an administrator

3 pages

2.11B(Scot)

Oct 31, 2011

Registered office address changed from Eildon House Dingleton Road Melrose Roxburghshire TD6 9QY United Kingdom on Oct 31, 2011

2 pages

AD01

Oct 03, 2011

Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL on Oct 03, 2011

1 pages

AD01

Jul 08, 2011

Termination of appointment of Jane Kyle as a secretary

1 pages

TM02

Dec 09, 2010

Annual return made up to Sep 14, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2010	Statement of capital on Dec 09, 2010 Capital: GBP 701,000	SH01

Nov 04, 2010

Current accounting period extended from Oct 31, 2010 to Jan 31, 2011

1 pages

AA01

Oct 29, 2010

Total exemption small company accounts made up to Oct 31, 2009

6 pages

Jun 01, 2010

Appointment of Mrs Jane Anne Kyle as a secretary

1 pages

AP03

Jun 01, 2010

Termination of appointment of Duncan Buchanan as a secretary

1 pages

TM02

May 28, 2010

Termination of appointment of Duncan Buchanan as a director

1 pages

TM01

May 26, 2010

Director's details changed for Mr Duncan John Buchanan on Mar 26, 2010

2 pages

CH01

May 26, 2010

Director's details changed for Mrs Heather Maxwell Buchanan on Mar 26, 2010

2 pages

CH01

Apr 22, 2010

Secretary's details changed for Mr Duncan John Buchanan on Mar 26, 2010

1 pages

CH03

Mar 02, 2010

legacy

3 pages

MG04s

Feb 11, 2010

legacy

4 pages

MG03s

Dec 08, 2009

legacy

5 pages

MG01s

Dec 01, 2009

legacy

5 pages

MG01s

View All Filings

Who are the officers of BARCALDINE HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCHANAN, Heather Maxwell 107 West Regent Street G2 2BA Glasgow Cornerstone	Apr 08, 2009		Director	107 West Regent Street G2 2BA Glasgow Cornerstone	United Kingdom	British	1972-4	Hotelier	118701510002
BUCHANAN, Duncan John Dublin Street EH3 6NL Edinburgh 61	Jul 08, 2009	Jun 01, 2010	Secretary	Dublin Street EH3 6NL Edinburgh 61		British		Hotelier	141783500001
KYLE, Jane Anne Dublin Street EH3 6NL Edinburgh 61	Jun 01, 2010	Jun 09, 2011	Secretary	Dublin Street EH3 6NL Edinburgh 61					151649720001
SMALL, Janet Margaret Ballochruin Farm G63 0LE Balfron Station	Aug 17, 2006	Jul 08, 2009	Secretary	Ballochruin Farm G63 0LE Balfron Station		British		Accountant	95171940001
J & F SMALL LIMITED Ballochruin Farm G63 0LE Balfron Station	Oct 27, 1995	Aug 17, 2006	Secretary	Ballochruin Farm G63 0LE Balfron Station					74994880004
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Sep 14, 1995	Oct 27, 1995	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003330001
BUCHANAN, Duncan John Dublin Street EH3 6NL Edinburgh 61	Jul 08, 2009	Jan 01, 2010	Director	Dublin Street EH3 6NL Edinburgh 61	United Kingdom	British	1970-6	Hotelier	141783500001
FROGGATT, Anne The Coach House Ridgeway Road RH4 3EY Dorking Surrey	Nov 24, 1995	Jul 08, 2009	Director	The Coach House Ridgeway Road RH4 3EY Dorking Surrey		British	1943-11	Teacher	50908330001
GLASS, James Alfred Cranstoun House EH37 5UB Ford Midlothian	Oct 27, 1995	Jan 31, 2005	Director	Cranstoun House EH37 5UB Ford Midlothian		British	1932-12	Director	599840001
NELSON, William Murray The Stables Drums Estate G60 5HL Old Kilpatrick Glasgow	Nov 24, 1996	Jul 08, 2009	Director	The Stables Drums Estate G60 5HL Old Kilpatrick Glasgow	Scotland	British	1937-4	Company Director	841980002
SMALL, Frederick Ballochruin Farm Balfron G63 0LE Glasgow	Oct 27, 1995	Jul 08, 2009	Director	Ballochruin Farm Balfron G63 0LE Glasgow	Scotland	British	1952-1	Chartered Accountant	851290011
SMALL, Janet Margaret Ballochruin Farm G63 0LE Balfron Station	Nov 24, 1995	Jul 08, 2009	Director	Ballochruin Farm G63 0LE Balfron Station	Scotland	British	1952-7	Company Director	95171940001
DURANO LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Sep 14, 1995	Oct 27, 1995	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003320001

View Detailed Information on Officers and People with Significant Control

Does BARCALDINE HOUSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 01, 2009 Delivered On Dec 08, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Mansion house of barcaldine in the parish of ardchattan and muckairn and county of argyll.
	Persons Entitled Co-Operative Bank PLC
	Transactions Dec 08, 2009Registration of a charge (MG01s)
Floating charge	Created On Nov 17, 2009 Delivered On Dec 01, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Co-Operative Bank PLC
	Transactions Dec 01, 2009Registration of a charge (MG01s)
Standard security	Created On Jul 14, 2009 Delivered On Jul 17, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars The mansion house of barcaldine, ardchattan and muckairn, argyll extending to 1.3 acres.
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Jul 17, 2009Registration of a charge (410) Mar 02, 2010Statement that part or the whole of the property charged has been released (MG04s)
Bond & floating charge	Created On Jun 25, 2009 Delivered On Jul 10, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lancashire Mortgage Corporation LTD
	Transactions Jul 10, 2009Registration of a charge (410) Feb 11, 2010Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Mar 26, 2000 Delivered On Apr 04, 2000	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 Apr 04, 2000Registration of a charge (410) Aug 27, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does BARCALDINE HOUSE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 11, 2011	Administration started
Mar 27, 2013	Administration ended

In administration

Name	Role	Address
Elizabeth Galbraith Mackay Cornerstone 107 West Regent Street G2 2BA Glasgow	practitioner	Cornerstone 107 West Regent Street G2 2BA Glasgow
Anne Clare O'Keefe Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	Zenith Building 26 Spring Gardens M2 1AB Manchester
Simon Wilson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester

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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