ANGUS TERRACE (HOLDINGS) LIMITED

Overview

Company Name	ANGUS TERRACE (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC168350
Jurisdiction	Scotland
Date of Creation	Sep 18, 1996
Date of Cessation	Jul 30, 2010

Summary

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

What is the purpose of ANGUS TERRACE (HOLDINGS) LIMITED?

(7499) /

Where is ANGUS TERRACE (HOLDINGS) LIMITED located?

Registered Office Address	C/O Charles Hershaw & Sons Ltd Russell Road EH11 2LS Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ANGUS TERRACE (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
INCAMET (HOLDINGS) LIMITED	Jan 13, 1997	Jan 13, 1997
NITHSUDDEN LIMITED	Sep 18, 1996	Sep 18, 1996

What are the latest accounts for ANGUS TERRACE (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for ANGUS TERRACE (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 09, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 29, 2010	Application to strike the company off the register	3 pages	DS01

Oct 28, 2009	Total exemption full accounts made up to Jan 31, 2009	9 pages	AA

Sep 28, 2009	legacy	4 pages	363a

Mar 02, 2009	legacy	1 pages	288b

Dec 04, 2008	legacy	5 pages	363a

Oct 14, 2008	Total exemption full accounts made up to Jan 31, 2008	9 pages	AA

Nov 07, 2007	Total exemption full accounts made up to Jan 31, 2007	9 pages	AA
Nov 06, 2007	legacy	2 pages	419a(Scot)
Oct 04, 2007	legacy	3 pages	363a
Sep 03, 2007	Certificate of change of name Company name changed incamet (holdings) LIMITED\certificate issued on 03/09/07	2 pages	CERTNM
Nov 21, 2006	Total exemption full accounts made up to Jan 31, 2006	9 pages	AA
Sep 27, 2006	legacy	3 pages	363a
Nov 04, 2005	Total exemption full accounts made up to Jan 31, 2005	9 pages	AA
Sep 21, 2005	legacy	3 pages	363a
Oct 25, 2004	Accounts for a small company made up to Jan 31, 2004	4 pages	AA
Sep 22, 2004	legacy	8 pages	363s
Oct 24, 2003	Accounts for a small company made up to Jan 31, 2003	4 pages	AA
Sep 24, 2003	legacy	8 pages	363s
Sep 24, 2003	legacy	pages	363(288)
Jan 14, 2003	legacy	1 pages	288a
Dec 19, 2002	legacy	1 pages	288b
Dec 19, 2002	Full accounts made up to Jan 31, 2002	10 pages	AA
Sep 26, 2002	legacy	8 pages	363s

View All Filings

Who are the officers of ANGUS TERRACE (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAMAGE, William Kenneth 32 Bonaly Gardens EH13 0EX Edinburgh Midlothian	Dec 20, 1996		Secretary	32 Bonaly Gardens EH13 0EX Edinburgh Midlothian		British		28595650001
RAMAGE, William Kenneth 32 Bonaly Gardens EH13 0EX Edinburgh Midlothian	Nov 25, 2002		Director	32 Bonaly Gardens EH13 0EX Edinburgh Midlothian	Scotland	British	1956-9	28595650001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Sep 18, 1996	Dec 20, 1996	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900003420001
DICK, Brian Booth 2 Ravelston House Road EH4 3LW Edinburgh Midlothian	Jul 05, 2000	Nov 25, 2002	Director	2 Ravelston House Road EH4 3LW Edinburgh Midlothian		British	1943-12	5457120002
LAMBIE, John The Crannog Smithy Loan FK15 0HQ Dunblane	Dec 20, 1996	Feb 21, 2009	Director	The Crannog Smithy Loan FK15 0HQ Dunblane		British	1930-9	915950002
MATHEWSON, David Carr 8 Belgrave Place EH4 3AN Edinburgh Midlothian	Dec 20, 1996	Jul 05, 2000	Director	8 Belgrave Place EH4 3AN Edinburgh Midlothian		British	1947-7	380090001
REYNARD NOMINEES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Sep 18, 1996	Dec 20, 1996	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900011050001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Sep 18, 1996	Dec 20, 1996	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900003410001

View Detailed Information on Officers and People with Significant Control

Does ANGUS TERRACE (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 30, 1997 Delivered On Feb 17, 1997	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 Feb 17, 1997Registration of a charge (410) Nov 06, 2007Statement 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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