ANTIQUARY COURT (ARBROATH) LIMITED

Overview

Company Name	ANTIQUARY COURT (ARBROATH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC164933
Jurisdiction	Scotland
Date of Creation	Apr 15, 1996
Date of Cessation	Jun 01, 2012

Summary

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

What is the purpose of ANTIQUARY COURT (ARBROATH) LIMITED?

(8514) /

Where is ANTIQUARY COURT (ARBROATH) LIMITED located?

Registered Office Address	c/o BALHOUSIE CARE GROUP Earn House Lamberkine Drive PH1 1RA Perth Scotland
Undeliverable Registered Office Address	No

What were the previous names of ANTIQUARY COURT (ARBROATH) LIMITED?

Previous Company Names
Company Name	From	Until
ANTIQUARY (ARBROATH) LIMITED	Apr 15, 1996	Apr 15, 1996

What are the latest accounts for ANTIQUARY COURT (ARBROATH) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for ANTIQUARY COURT (ARBROATH) LIMITED?

Filings

Date

Description

Document

Type

Jun 01, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 10, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 30, 2012

Application to strike the company off the register

3 pages

DS01

Dec 13, 2011

Registered office address changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD on Dec 13, 2011

1 pages

AD01

Apr 18, 2011

Annual return made up to Apr 14, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2011	Statement of capital on Apr 18, 2011 Capital: GBP 320,000	SH01

Feb 01, 2011

Full accounts made up to Apr 30, 2010

19 pages

Oct 14, 2010

Alterations to floating charge 5

15 pages

466(Scot)

Oct 12, 2010

legacy

9 pages

MG01s

Oct 01, 2010

legacy

3 pages

MG02s

Oct 01, 2010

legacy

3 pages

MG03s

Jul 28, 2010

Auditor's resignation

1 pages

AUD

Apr 14, 2010

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

6 pages

AR01

Apr 14, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Apr 14, 2010

Register inspection address has been changed

1 pages

AD02

Apr 14, 2010

Secretary's details changed for Miss Jill Henderson on Feb 02, 2010

1 pages

CH03

Feb 02, 2010

Appointment of Graham Robert Ogilvie as a director

3 pages

AP01

Feb 01, 2010

Accounts for a small company made up to Apr 30, 2009

6 pages

May 11, 2009

legacy

3 pages

363a

May 11, 2009

legacy

1 pages

288a

May 11, 2009

legacy

1 pages

288b

May 11, 2009

legacy

1 pages

288b

Nov 24, 2008

Full accounts made up to Apr 30, 2008

18 pages

Apr 18, 2008

legacy

3 pages

363a

Feb 07, 2008

Full accounts made up to Apr 30, 2007

18 pages

Jun 14, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of ANTIQUARY COURT (ARBROATH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENDERSON, Jill c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland	Mar 11, 2009		Secretary	c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland		British		Chartered Accountant	138216080001
BANKS, Anthony Roiall Platten 57 Brechin Road DD8 4DE Kirriemuir Angus	Mar 04, 2005		Director	Platten 57 Brechin Road DD8 4DE Kirriemuir Angus	Jersey	British	1961-10	Care Home Director	49110520003
OGILVIE, Graham Robert c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland	Jan 20, 2010		Director	c/o Balhousie Care Group Lamberkine Drive PH1 1RA Perth Earn House Scotland	Scotland	British	1972-8	Commercial Director	148632850001
BANKS, Theresa Eileen 6 Carnbane Drive Balgillo DD5 3TW Dundee Angus	Mar 04, 2005	Jul 03, 2006	Secretary	6 Carnbane Drive Balgillo DD5 3TW Dundee Angus		British			103033860001
MORGAN, Andrew Kenneth Newton Road DD7 6HQ Carnoustie 37 Angus	Jul 03, 2006	Mar 11, 2009	Secretary	Newton Road DD7 6HQ Carnoustie 37 Angus		British		Chartered Accountant	129548910001
RAMSAY, Susan 58 Howard Street DD11 4DH Arbroath Angus	Jun 29, 1999	Mar 01, 2004	Secretary	58 Howard Street DD11 4DH Arbroath Angus		British			48576850003
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Apr 15, 1996	Apr 15, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
WATT, Dorothy 5 Warslap Avenue DD11 2DG Arbroath Angus	Mar 01, 2004	Feb 04, 2005	Secretary	5 Warslap Avenue DD11 2DG Arbroath Angus		British		Director	483080003
WATT, Dorothy 5 Warslap Avenue DD11 2DG Arbroath Angus	Apr 15, 1996	Jun 29, 1999	Secretary	5 Warslap Avenue DD11 2DG Arbroath Angus		British		Nursing Home Manager	483080003
EDGAR, George Alistair Hawthornbank 2 Braehead Road DD8 2PG Letham Angus	Aug 16, 2000	Feb 04, 2005	Director	Hawthornbank 2 Braehead Road DD8 2PG Letham Angus	Scotland	British	1949-1	Insurance Consultant	109938590001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Apr 15, 1996	Apr 15, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
MACDOUGALL, Colin Diarmid Annesley Drive DD1 2EH Arbroath The Beeches Angus	Jun 29, 1999	Jul 31, 2000	Director	Annesley Drive DD1 2EH Arbroath The Beeches Angus	United Kingdom	British	1951-9	Solicitor	50499730001
MORGAN, Andrew Kenneth Newton Road DD7 6HQ Carnoustie 37 Angus	Jul 03, 2006	Mar 11, 2009	Director	Newton Road DD7 6HQ Carnoustie 37 Angus		British	1968-11	Chartered Accountant	129548910001
SWANKIE, Janice 14 Shore DD11 1PB Arbroath	Apr 15, 1996	Jun 29, 1999	Director	14 Shore DD11 1PB Arbroath	United Kingdom	British	1947-6	Nursing Home Manager	106264300001
WATT, Dorothy 5 Warslap Avenue DD11 2DG Arbroath Angus	Apr 18, 2001	Feb 04, 2005	Director	5 Warslap Avenue DD11 2DG Arbroath Angus		British	1937-3	Retired	483080003
WATT, Dorothy 5 Warslap Avenue DD11 2DG Arbroath Angus	Apr 15, 1996	Jun 29, 1999	Director	5 Warslap Avenue DD11 2DG Arbroath Angus		British	1937-3	Nursing Home Manager	483080003
YU, Yuet Ming 2 Elm Grove Park Monikie Broughty Ferry DD5 3QW Dundee	Jun 29, 1999	Nov 17, 2000	Director	2 Elm Grove Park Monikie Broughty Ferry DD5 3QW Dundee	Scotland	British	1957-7	Self Employed Caterer	50500040001

View Detailed Information on Officers and People with Significant Control

Does ANTIQUARY COURT (ARBROATH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 28, 2010 Delivered On Oct 12, 2010	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 Banco Santander Sa
	Transactions Oct 12, 2010Registration of a charge (MG01s) Oct 14, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Jul 21, 2005 Delivered On Jul 27, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Antiquary court, westway, arbroath.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 27, 2005Registration of a charge (410) Oct 01, 2010Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Mar 04, 2005 Delivered On Mar 09, 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 The Royal Bank of Scotland PLC
	Transactions Mar 09, 2005Registration of a charge (410) Oct 01, 2010Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Sep 03, 1996 Delivered On Sep 06, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 4 contigous plots of ground at antiquary court,westway,arbraoth,angus.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 06, 1996Registration of a charge (410) Mar 10, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 23, 1996 Delivered On Jun 10, 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 Jun 10, 1996Registration of a charge (410) Mar 10, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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