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LNC PROPERTIES LIMITED

LNC PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLNC PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC169399
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LNC PROPERTIES LIMITED?

    • (7012) /

    Where is LNC PROPERTIES LIMITED located?

    Registered Office Address
    KPMG RESTRUCTURING
    Saltire Court, 20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of LNC PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SFG PROPERTIES LIMITEDOct 23, 1996Oct 23, 1996

    What are the latest accounts for LNC PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What is the status of the latest annual return for LNC PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LNC PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

    legacy

    		1 pages287

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    legacy

    		6 pages363a

    Full accounts made up to Mar 31, 2007

    		13 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Mar 31, 2006

    		15 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Mar 31, 2005

    		17 pagesAA

    legacy

    		7 pages363s

    legacy

    		1 pages225

    legacy

    		2 pages419a(Scot)

    legacy

    		4 pages419a(Scot)

    legacy

    		7 pages363s

    Full accounts made up to Dec 31, 2003

    		16 pagesAA

    legacy

    		4 pages419b(Scot)

    legacy

    		4 pages419b(Scot)

    legacy

    		4 pages419b(Scot)

    legacy

    		1 pages287

    legacy

    		4 pages419a(Scot)

    legacy

    		4 pages419a(Scot)

    legacy

    		4 pages419a(Scot)

    legacy

    		4 pages419a(Scot)

    legacy

    		4 pages419a(Scot)
    View All Filings

    Who are the officers of LNC PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Gethin James
    17 Keeill Pharick Park
    IM4 4EW Glen Vine
    Isle Of Man
    		Secretary
    17 Keeill Pharick Park
    IM4 4EW Glen Vine
    Isle Of Man
    		British67375610001
    JONES, Keith Antony
    The Banks
    Ballavolley
    Ballaugh
    Isle Of Man
    		Director
    The Banks
    Ballavolley
    Ballaugh
    Isle Of Man
    		British87172610001
    LUDGATE, Lindsay Eleanor
    6 Victoria Road
    IM9 5AF Port Saint Mary
    Isle Of Man
    		Director
    6 Victoria Road
    IM9 5AF Port Saint Mary
    Isle Of Man
    		Isle Of ManBritish85001200001
    TAYLOR, Gethin James
    17 Keeill Pharick Park
    IM4 4EW Glen Vine
    Isle Of Man
    		Director
    17 Keeill Pharick Park
    IM4 4EW Glen Vine
    Isle Of Man
    		Isle Of ManBritish67375610001
    DUNN, David Craig
    34 Murrayfield Gardens
    EH12 6DF Edinburgh
    		Secretary
    34 Murrayfield Gardens
    EH12 6DF Edinburgh
    		British318610001
    LAUGHLAND, Iain Douglas Wilson
    2 Upper Gilmore Terrace
    EH3 9NN Edinburgh
    		Secretary
    2 Upper Gilmore Terrace
    EH3 9NN Edinburgh
    		British49930490001
    BIELICH, Basil Dean
    Maynrys
    Glen Mona
    Maughold
    Isle Of Man
    		Director
    Maynrys
    Glen Mona
    Maughold
    Isle Of Man
    		Isle Of ManBritish,South African219081420001
    BUDGE, Ruaridh Mackenzie
    72 Balgreen Road
    EH12 5UB Edinburgh
    		Director
    72 Balgreen Road
    EH12 5UB Edinburgh
    		British318620001
    COX, Peter Norman
    Berrag Farm
    Sandygate
    IM7 3BS Jurby
    Isle Of Man
    		Director
    Berrag Farm
    Sandygate
    IM7 3BS Jurby
    Isle Of Man
    		British85848920001
    DUFFIN, Brian James
    8 Craigleith View
    EH4 3JZ Edinburgh
    		Director
    8 Craigleith View
    EH4 3JZ Edinburgh
    		ScotlandBritish45750300001
    GROVES, Thomas Charles Alexander
    24 Appledene Court
    Woodlands View, Farmhill
    IM2 2BU Douglas
    Isle Of Man
    		Director
    24 Appledene Court
    Woodlands View, Farmhill
    IM2 2BU Douglas
    Isle Of Man
    		British72478480001
    HUGHSON, David Callum
    30 Auchingane
    EH10 7HX Edinburgh
    		Director
    30 Auchingane
    EH10 7HX Edinburgh
    		ScotlandBritish62284790001
    INGLIS, Susan Patricia
    60 East Claremont Street
    EH7 4JR Edinburgh
    		Director
    60 East Claremont Street
    EH7 4JR Edinburgh
    		ScotlandBritish48952980001
    LAUGHLAND, Iain Douglas Wilson
    2 Upper Gilmore Terrace
    EH3 9NN Edinburgh
    		Director
    2 Upper Gilmore Terrace
    EH3 9NN Edinburgh
    		British49930490001
    MAGEE, Christopher Arthur
    Southwinds, 9 Eskdale Road
    Onchan
    IM3 2AL Douglas
    Isle Of Man
    		Director
    Southwinds, 9 Eskdale Road
    Onchan
    IM3 2AL Douglas
    Isle Of Man
    		British72403710001
    MCDOWALL, David Stuart
    19 Kittochside Road
    Clarkston
    G76 9EW Glasgow
    		Director
    19 Kittochside Road
    Clarkston
    G76 9EW Glasgow
    		British50512460001
    PUGH, Russell Christopher
    16 House O Hill Avenue
    EH4 5DL Edinburgh
    		Director
    16 House O Hill Avenue
    EH4 5DL Edinburgh
    		ScotlandBritish1023350001
    SCARFFE, Paul Kneale
    22 Westbourne Drive
    IM1 4AZ Douglas
    Isle Of Man
    		Director
    22 Westbourne Drive
    IM1 4AZ Douglas
    Isle Of Man
    		British59083520001
    WHITE, John Patrick
    24 Kirklands Drive
    Mearnskirk
    G77 5FF Newton Mearns
    Lanarkshire
    		Director
    24 Kirklands Drive
    Mearnskirk
    G77 5FF Newton Mearns
    Lanarkshire
    		United KingdomBritish50512390001
    View Detailed Information on Officers and People with Significant Control

    Does LNC PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 13, 2001
    Delivered On Feb 19, 2001
    		Outstanding
    Amount secured
    All sums due in terms of the credit agreement or any finance document
    Short particulars
    Tenant's interset in ground at 7 south gyle crescent, south gyle industrial estate, edinburgh.
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
    Transactions
    • Feb 19, 2001Registration of a charge (410)
    Supplemental security agreement
    Created On Feb 02, 2001
    Delivered On Feb 21, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    12 freehold & leasehold properties....see microfiche for full details.
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
    Transactions
    • Feb 21, 2001Registration of a charge (410)
    Assignation
    Created On Feb 02, 2001
    Delivered On Feb 08, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The company's right to rental income in respect of 7 south gyle crescent, south gyle industrial estate, edinburgh.
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
    Transactions
    • Feb 08, 2001Registration of a charge (410)
    • Nov 05, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jun 13, 2000
    Delivered On Jun 16, 2000
    		Partially satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects on south side of high street, falkirk.
    Persons Entitled
    • Bayerische Hypo- Und Vereinsbank Ag as Agent and Trustee
    Transactions
    • Jun 16, 2000Registration of a charge (410)
    • Apr 08, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Apr 21, 2000
    Delivered On Apr 28, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    80-88 commercial street, dundee.
    Persons Entitled
    • Bayerische Hypo- Und Vereinsbank Ag as Agent and Trustee
    Transactions
    • Apr 28, 2000Registration of a charge (410)
    Standard security
    Created On Apr 21, 2000
    Delivered On Apr 28, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    1.5 acres at west harbour, granton harbour, edinburgh.
    Persons Entitled
    • Bayerische Hypo- Und Vereinsbank Ag as Agent and Trustee
    Transactions
    • Apr 28, 2000Registration of a charge (410)
    • Aug 26, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Apr 21, 2000
    Delivered On Apr 28, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects at newark place, glenrothes.
    Persons Entitled
    • Bayerische Hypo- Und Vereinsbank Ag as Agent and Trustee
    Transactions
    • Apr 28, 2000Registration of a charge (410)
    Standard security
    Created On Apr 21, 2000
    Delivered On Apr 28, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Unit 4, bankhead industrial estate, glenrothes.
    Persons Entitled
    • Bayerische Hypo- Und Vereinsbank Ag as Agent and Trustee
    Transactions
    • Apr 28, 2000Registration of a charge (410)
    Standard security
    Created On Apr 21, 2000
    Delivered On Apr 28, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    1, 11 and 19 waterloo place, edinburgh.
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Ag as Agent and Trustee
    Transactions
    • Apr 28, 2000Registration of a charge (410)
    Standard security
    Created On Apr 21, 2000
    Delivered On Apr 28, 2000
    		Partially satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Unit 1 to 3A, pentland industrial estate, loanhead.
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Ag as Agent and Trustee
    Transactions
    • Apr 28, 2000Registration of a charge (410)
    • Jan 21, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Apr 21, 2000
    Delivered On Apr 28, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    287 to 299 brook street, broughty ferry.
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Ag as Agent and Trustee
    Transactions
    • Apr 28, 2000Registration of a charge (410)
    Standard security
    Created On Apr 21, 2000
    Delivered On Apr 28, 2000
    		Partially satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Various subjects at minto drive, altens, aberdeen: minto avenue, altens, aberdeen: cloverhill road, bridge of don, aberdeen: 101/105 george street, aberdeen: 119/123/127 george street, aberdeen: 257/259 union street, aberdeen: (refer to mortgage document for full description).
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Ag as Agent and Trustee
    Transactions
    • Apr 28, 2000Registration of a charge (410)
    • Dec 03, 2002Statement that part or whole of property from a floating charge has been released (419b)
    • Dec 03, 2002Statement that part or whole of property from a floating charge has been released (419b)
    • Dec 16, 2002Statement of satisfaction of a charge in full or part (419a)
    • Jan 08, 2003Statement of satisfaction of a charge in full or part (419a)
    • Jan 21, 2003Statement of satisfaction of a charge in full or part (419a)
    • Jan 21, 2003Statement of satisfaction of a charge in full or part (419a)
    • Jan 28, 2003Statement of satisfaction of a charge in full or part (419a)
    • Feb 21, 2003Statement of satisfaction of a charge in full or part (419a)
    • Apr 08, 2003Statement of satisfaction of a charge in full or part (419a)
    • Jul 01, 2003Statement of satisfaction of a charge in full or part (419a)
    • Jul 17, 2003Statement of satisfaction of a charge in full or part (419a)
    • Oct 30, 2003Statement of satisfaction of a charge in full or part (419a)
    • Jul 30, 2004Statement of satisfaction of a charge in full or part (419a)
    • Aug 04, 2004Statement of satisfaction of a charge in full or part (419a)
    • Sep 23, 2004Statement that part or whole of property from a floating charge has been released (419b)
    Standard security
    Created On Apr 21, 2000
    Delivered On Apr 28, 2000
    		Partially satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    57 melville street, edinburgh.
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Ag as Agent and Trustees
    Transactions
    • Apr 28, 2000Registration of a charge (410)
    • May 30, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Apr 21, 2000
    Delivered On Apr 28, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Grounds at faraday street, dryburgh industrial estate, dundee.
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Ag as Agent and Trustee
    Transactions
    • Apr 28, 2000Registration of a charge (410)
    Standard security
    Created On Apr 21, 2000
    Delivered On Apr 28, 2000
    		Partially satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Units 5 & 6 bankhead industrial estate, glenrothes.
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Ag as Agent and Trustee
    Transactions
    • Apr 28, 2000Registration of a charge (410)
    • Jun 25, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Apr 21, 2000
    Delivered On Apr 28, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Unit 2, bankhead industrial estate, glenrothes.
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Ag as Agent and Trustee
    Transactions
    • Apr 28, 2000Registration of a charge (410)
    Standard security
    Created On Apr 21, 2000
    Delivered On Apr 28, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    4 young place, east kilbride.
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Ag as Agent & Trustee
    Transactions
    • Apr 28, 2000Registration of a charge (410)
    Standard security
    Created On Apr 21, 2000
    Delivered On Apr 28, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Area of ground at newhaven roads, edinburgh.
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Ag as Agent and Trustee
    Transactions
    • Apr 28, 2000Registration of a charge (410)
    Standard security
    Created On Apr 21, 2000
    Delivered On Apr 28, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    2.04 acres at granton industrial estate, granton, edinburgh.
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Ag as Agent and Trustee
    Transactions
    • Apr 28, 2000Registration of a charge (410)
    • Aug 26, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Apr 21, 2000
    Delivered On Apr 28, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    37-39 reform street, dundee.
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Ag as Agent and Trustee
    Transactions
    • Apr 28, 2000Registration of a charge (410)
    Standard security
    Created On Apr 21, 2000
    Delivered On Apr 28, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    58, 62, 64 and 68 channel street, galashiels.
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Ag as Agent and Trustee
    Transactions
    • Apr 28, 2000Registration of a charge (410)
    Assignations of rents
    Created On Apr 20, 2000
    Delivered On Apr 25, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The company's right, title and interest in and to the rental income in respect of the properties--refer to mortgage document for full definition.
    Persons Entitled
    • Bayerische Hypo- Und Vereinsbank Aktiengesellschaft as Agent and Trustee
    Transactions
    • Apr 25, 2000Registration of a charge (410)
    • Dec 03, 2002Statement that part or whole of property from a floating charge has been released (419b)
    • Dec 03, 2002Statement that part or whole of property from a floating charge has been released (419b)
    • Dec 16, 2002Statement of satisfaction of a charge in full or part (419a)
    • Jan 08, 2003Statement of satisfaction of a charge in full or part (419a)
    • Jan 21, 2003Statement of satisfaction of a charge in full or part (419a)
    • Jan 21, 2003Statement of satisfaction of a charge in full or part (419a)
    • Jan 21, 2003Statement of satisfaction of a charge in full or part (419a)
    • Jan 28, 2003Statement of satisfaction of a charge in full or part (419a)
    • Feb 21, 2003Statement of satisfaction of a charge in full or part (419a)
    • Apr 08, 2003Statement of satisfaction of a charge in full or part (419a)
    • Apr 30, 2003Statement of satisfaction of a charge in full or part (419a)
    • May 30, 2003Statement of satisfaction of a charge in full or part (419a)
    • Jun 25, 2003Statement of satisfaction of a charge in full or part (419a)
    • Jun 25, 2003Statement of satisfaction of a charge in full or part (419a)
    • Jul 17, 2003Statement of satisfaction of a charge in full or part (419a)
    • Aug 26, 2003Statement of satisfaction of a charge in full or part (419a)
    • Aug 26, 2003Statement of satisfaction of a charge in full or part (419a)
    • Oct 30, 2003Statement of satisfaction of a charge in full or part (419a)
    • Aug 04, 2004Statement of satisfaction of a charge in full or part (419a)
    • Aug 25, 2004Statement that part or whole of property from a floating charge has been released (419b)
    • Sep 23, 2004Statement that part or whole of property from a floating charge has been released (419b)
    • Nov 05, 2004Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Apr 19, 2000
    Delivered On Apr 27, 2000
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over property; fixed charge over assets; floating charge over same.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bayerische Hypo- Und Vereinsbank Aktiengesellschaft as Agent and Trustee
    Transactions
    • Apr 27, 2000Registration of a charge (410)
    Bond & floating charge
    Created On Apr 19, 2000
    Delivered On Apr 25, 2000
    		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
    • Bayerische Hypo- Und Vereinsbank Aktiengesellschaft as Agent and Trustee
    Transactions
    • Apr 25, 2000Registration of a charge (410)
    Standard security
    Created On Aug 20, 1999
    Delivered On Sep 07, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    101-105 george street, aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 07, 1999Registration of a charge (410)
    • Aug 07, 2003Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does LNC PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2014Dissolved on
    Jul 14, 2009Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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