TREEMARCH LIMITED

Overview

Company Name	TREEMARCH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC165088
Jurisdiction	Scotland
Date of Creation	Apr 22, 1996
Date of Cessation	Dec 12, 2014

Summary

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

What is the purpose of TREEMARCH LIMITED?

(7011) /

Where is TREEMARCH LIMITED located?

Registered Office Address	3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife
Undeliverable Registered Office Address	No

What are the latest accounts for TREEMARCH LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest annual return for TREEMARCH LIMITED?

Annual Return

Last Annual Return	Apr 22, 2011

What are the latest filings for TREEMARCH LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 12, 2014

Notice of final meeting of creditors

4 pages

4.17(Scot)

Aug 08, 2011

Registered office address changed from 3 East Port Dunfermline Fife KY12 7JG United Kingdom on Aug 08, 2011

2 pages

AD01

Jul 08, 2011

Court order notice of winding up

1 pages

CO4.2(Scot)

Jul 08, 2011

Notice of winding up order

1 pages

4.2(Scot)

May 09, 2011

Annual return made up to Apr 22, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 09, 2011	Statement of capital on May 09, 2011 Capital: GBP 45	SH01

Mar 08, 2011

Termination of appointment of Grant Duncan as a secretary

1 pages

TM02

Dec 13, 2010

Total exemption small company accounts made up to Mar 31, 2010

8 pages

Apr 29, 2010

Annual return made up to Apr 22, 2010 with full list of shareholders

4 pages

AR01

Apr 29, 2010

Secretary's details changed for Grant William Duncan on Apr 22, 2010

1 pages

CH03

Jan 25, 2010

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

5 pages

Jan 17, 2010

Termination of appointment of Jane Duncan as a director

2 pages

TM01

Dec 17, 2009

Appointment of William Hall Grieve Duncan as a director

3 pages

AP01

Sep 15, 2009

legacy

1 pages

287

May 08, 2009

legacy

3 pages

363a

Apr 17, 2009

legacy

1 pages

288b

Jan 20, 2009

Total exemption small company accounts made up to Mar 31, 2008

5 pages

Jul 17, 2008

legacy

1 pages

288c

Apr 25, 2008

legacy

4 pages

363a

Jan 29, 2008

Total exemption small company accounts made up to Mar 31, 2007

5 pages

May 01, 2007

legacy

2 pages

363a

Dec 08, 2006

Total exemption full accounts made up to Mar 31, 2006

13 pages

Jun 22, 2006

legacy

2 pages

288a

Jun 07, 2006

legacy

2 pages

363a

Nov 03, 2005

Total exemption full accounts made up to Mar 31, 2005

10 pages

View All Filings

Who are the officers of TREEMARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNCAN, William Hall Grieve East Port KY12 7JG Dunfermline 3 Fife	Dec 01, 2009		Director	East Port KY12 7JG Dunfermline 3 Fife	Scotland	British	1948-1	147721650001
DUNCAN, Grant William East Port KY12 7JG Dunfermline 3 Fife United Kingdom	Apr 29, 1996	Mar 08, 2011	Secretary	East Port KY12 7JG Dunfermline 3 Fife United Kingdom		British		47673980004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 22, 1996	Apr 29, 1996	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
DUNCAN, Grant William 9 Christie St KY12 0AG Dunfermline Fife	Apr 29, 1996	Oct 28, 2002	Director	9 Christie St KY12 0AG Dunfermline Fife		British	1969-3	47673980003
DUNCAN, Jane Blackwood Green Pitreavie Castle KY11 8QG Dunfermline 2 Fife	Apr 29, 1996	Jan 01, 2010	Director	Blackwood Green Pitreavie Castle KY11 8QG Dunfermline 2 Fife		British	1949-4	47668800005
DUNCAN, Rhona Jane 46 Brucefield Avenue KY11 4SX Dunfermline	Apr 29, 1996	Mar 13, 1998	Director	46 Brucefield Avenue KY11 4SX Dunfermline		British	1974-10	47668750002
FERGUSON, Alistair 18 Afton Grove KY11 4LE Dunfermline Fife	Apr 06, 2006	Apr 10, 2009	Director	18 Afton Grove KY11 4LE Dunfermline Fife		British	1941-6	38744460001
WILKIN, Robert John 5 Glencairn Crescent EH12 5BS Edinburgh Midlothian	Apr 29, 1996	Oct 28, 2002	Director	5 Glencairn Crescent EH12 5BS Edinburgh Midlothian		British	1939-10	66991820001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 22, 1996	Apr 29, 1996	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does TREEMARCH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 21, 2004 Delivered On Sep 30, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Unit & ground at ridgeway, hillend industrial estate, dalgety bay, fife.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 30, 2004Registration of a charge (410)
Floating charge	Created On Sep 02, 2003 Delivered On Sep 23, 2003	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 Clydesdale Bank Public Limited Company
	Transactions Sep 23, 2003Registration of a charge (410)
Standard security	Created On Nov 04, 1997 Delivered On Nov 25, 1997	Outstanding	Amount secured The obligations under the terms of the missives
	Short particulars Tenants interest in a lease over subjects at pilmuir street,dunfermline.
	Persons Entitled New Dunfermline Limited
	Transactions Nov 25, 1997Registration of a charge (410)
Standard security	Created On Nov 04, 1997 Delivered On Nov 14, 1997	Outstanding	Amount secured The obligations under missives of sale
	Short particulars 1.51 acres at queen anne street & 28/36 high street & 2/18 randolph street, dunfermline.
	Persons Entitled New Dunfermline Limited
	Transactions Nov 14, 1997Registration of a charge (410)
Standard security	Created On Jul 05, 1996 Delivered On Jul 22, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars 1.51 acres at queen anne street, dunfermline, a strip of ground forming the butress to the east ofthe subjects and subjects at 28-36 high street and 2-18RANDOLPH street, all dunfermline.
	Persons Entitled Allied Irish Banks P.L.C. for Itself and as Security Trustee for Others
	Transactions Jul 22, 1996Registration of a charge (410)
Floating charge	Created On Jun 05, 1996 Delivered On Jun 26, 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 Allied Irish Banks PLC for Itself and as Security Trustee for Others
	Transactions Jun 26, 1996Registration of a charge (410) Sep 24, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does TREEMARCH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 27, 2011	Petition date
Jun 27, 2011	Commencement of winding up
Sep 11, 2014	Conclusion of winding up
Dec 12, 2014	Dissolved on

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.
license: CC0