ST. ANDREWS BALLATER LIMITED

Overview

Company Name	ST. ANDREWS BALLATER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC167429
Jurisdiction	Scotland
Date of Creation	Aug 01, 1996
Date of Cessation	Mar 18, 2011

Summary

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

What is the purpose of ST. ANDREWS BALLATER LIMITED?

(7487) /

Where is ST. ANDREWS BALLATER LIMITED located?

Registered Office Address	Tenon Ltd Johnstone House 52-54 Rose Street AB10 1UD Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of ST. ANDREWS BALLATER LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTWEST 86 LIMITED	Aug 01, 1996	Aug 01, 1996

What are the latest accounts for ST. ANDREWS BALLATER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for ST. ANDREWS BALLATER LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 26, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 04, 2010

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Apr 14, 2009

legacy

1 pages

287

Oct 01, 2008

Notice of receiver's report

8 pages

3.5(Scot)

Jul 02, 2008

Notice of the appointment of receiver by a holder of a floating charge

2 pages

1(Scot)

Jun 17, 2008

legacy

1 pages

287

May 13, 2008

legacy

1 pages

288b

Aug 20, 2007

legacy

3 pages

363a

May 17, 2007

Total exemption full accounts made up to Mar 31, 2006

12 pages

Mar 14, 2007

legacy

1 pages

287

Aug 24, 2006

legacy

4 pages

363a

Mar 01, 2006

legacy

2 pages

225

Feb 22, 2006

Total exemption full accounts made up to Feb 28, 2005

12 pages

Feb 09, 2006

legacy

1 pages

287

Oct 19, 2005

legacy

8 pages

363s

Oct 19, 2005

legacy

pages

363(287)

Oct 18, 2005

legacy

1 pages

287

Jul 30, 2005

legacy

3 pages

410(Scot)

Jul 08, 2005

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 08, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sect 155(4) 158(2) char 17/12/04	RES13

Jul 08, 2005

legacy

2 pages

288a

Jul 08, 2005

legacy

2 pages

288a

Jul 08, 2005

legacy

1 pages

288b

Jul 08, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of ST. ANDREWS BALLATER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
BOXELL, Maro, Lady Kingsmal Warren Lane, Cross In Hand TN21 0TB Heathfield	Dec 17, 2004		Secretary	Kingsmal Warren Lane, Cross In Hand TN21 0TB Heathfield	British		40034470004
BOXELL, Clive Anthony, Baron Kingsmal Warren Lane Cross In Hand TN21 0TB Heathfield	Dec 17, 2004		Director	Kingsmal Warren Lane Cross In Hand TN21 0TB Heathfield	British	1945-4	40034580004
BOXELL, Maro, Lady Kingsmal Warren Lane, Cross In Hand TN21 0TB Heathfield	Dec 17, 2004		Director	Kingsmal Warren Lane, Cross In Hand TN21 0TB Heathfield	British	1942-12	40034470004
ALLAN, David Martin Millfield Inchbare DD9 7QJ Edzell Angus	Feb 28, 2004	Dec 17, 2004	Secretary	Millfield Inchbare DD9 7QJ Edzell Angus	British		41797230003
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Aug 01, 1996	Feb 28, 2004	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire			900000500001
ALLAN, David Martin Millfield Inchbare DD9 7QJ Edzell Angus	Feb 28, 1997	Dec 17, 2004	Director	Millfield Inchbare DD9 7QJ Edzell Angus	British	1946-10	41797230003
ALLAN, David Martin 34 Albyn Place AB10 1FW Aberdeen	Aug 01, 1996	Sep 13, 1996	Director	34 Albyn Place AB10 1FW Aberdeen	British	1946-10	45915380001
BOXELL, Sacha Frederick Kingsmal Warren Lane TN21 0TB Cross In Hand East Sussex	Mar 27, 2005	Feb 01, 2008	Director	Kingsmal Warren Lane TN21 0TB Cross In Hand East Sussex	British	1981-11	104173790001
HOGG, William Baird 217 Queens Road AB15 8DL Aberdeen Aberdeenshire	Feb 28, 1997	Aug 07, 2001	Director	217 Queens Road AB15 8DL Aberdeen Aberdeenshire	British	1945-9	405260001
ROBERTSON, Colin Charles 11 Monaltrie Avenue AB35 5RX Ballater Aberdeenshire	Sep 13, 1996	Dec 17, 2004	Director	11 Monaltrie Avenue AB35 5RX Ballater Aberdeenshire	British	1948-7	49615800002
ROBERTSON, Yvonne Mckenzie 11 Monaltrie Avenue AB35 5RX Ballater Aberdeenshire	Feb 28, 1997	Dec 17, 2004	Director	11 Monaltrie Avenue AB35 5RX Ballater Aberdeenshire	British	1949-9	51896360002

View Detailed Information on Officers and People with Significant Control

Does ST. ANDREWS BALLATER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 25, 2005 Delivered On Jul 30, 2005	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 Cattles Invoice Finance Limited
	Transactions Jul 30, 2005Registration of a charge (410)
Bond & floating charge	Created On May 09, 1997 Delivered On May 14, 1997	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 May 14, 1997Registration of a charge (410) Jul 01, 2008Appointment of a receiver or manager (1 Scot) 1Jun 04, 2010Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1
Standard security	Created On Mar 21, 1997 Delivered On Apr 04, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars St andrews nursing home,braemar road,ballater,aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 04, 1997Registration of a charge (410)

View Detailed Information on Charges

Does ST. ANDREWS BALLATER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Thomas Campbell Maclennan 39 Queens Road Aberdeen AB15 4ZN	administrative receiver	39 Queens Road Aberdeen AB15 4ZN	Jun 10, 2008	May 21, 2010
Alexander Iain Fraser 39 Queens Road Aberdeen AB15 4ZN	administrative receiver	39 Queens Road Aberdeen AB15 4ZN	Jun 10, 2008	May 21, 2010

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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