BRITISH LINEN EQUITY LIMITED

BRITISH LINEN EQUITY LIMITED

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

    Company NameBRITISH LINEN EQUITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC172198
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRITISH LINEN EQUITY LIMITED?

    • (6523) /

    Where is BRITISH LINEN EQUITY LIMITED located?

    Registered Office Address
    10 George Street
    EH2 2DZ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of BRITISH LINEN EQUITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLYDESUDDEN LIMITEDFeb 10, 1997Feb 10, 1997

    What are the latest accounts for BRITISH LINEN EQUITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for BRITISH LINEN EQUITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Secretary's details changed for Laurence John Edwards on Nov 20, 2009

    1 pagesCH03

    Registered office address changed from Level 1,Citymark 150 Fountainbridge Edinburgh EH3 9PE on Nov 12, 2009

    2 pagesAD01

    Termination of appointment of Karen Bothwell as a director

    2 pagesTM01

    Termination of appointment of David Christopher Gow as a director

    2 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 12, 2009

    LRESSP

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Full accounts made up to Dec 31, 2007

    21 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2006

    21 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2005

    21 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    6 pages288a

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    3 pages288a

    Who are the officers of BRITISH LINEN EQUITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Laurence John
    Level2, 1 Lochrin Square
    92 Fountainbridge
    EH3 9QA Edinburgh
    Lloyds Banking Group
    Scotland
    Scotland
    Secretary
    Level2, 1 Lochrin Square
    92 Fountainbridge
    EH3 9QA Edinburgh
    Lloyds Banking Group
    Scotland
    Scotland
    British105476450001
    BLACK, Lysanne Jane Warren
    6 Belgrave Crescent
    EH4 3AQ Edinburgh
    Secretary
    6 Belgrave Crescent
    EH4 3AQ Edinburgh
    British46707740002
    FERRIE, Joyce
    11 Seaside Place
    Aberdour
    KY3 0TX Burntisland
    Fife
    Secretary
    11 Seaside Place
    Aberdour
    KY3 0TX Burntisland
    Fife
    British34749860002
    MACRAE, Alistair Ian
    32 The Steils
    EH10 5XD Edinburgh
    Midlothian
    Secretary
    32 The Steils
    EH10 5XD Edinburgh
    Midlothian
    British71950710001
    ROBERTSON, John William
    52 Findhorn Place
    EH9 2NS Edinburgh
    Midlothian
    Secretary
    52 Findhorn Place
    EH9 2NS Edinburgh
    Midlothian
    British61404440001
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Secretary
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900003420001
    ABBOTT, Raymond James
    5 Barnton Park
    EH4 6JF Edinburgh
    Director
    5 Barnton Park
    EH4 6JF Edinburgh
    United KingdomBritish65699620003
    BOTHWELL, Karen Margaret
    68 Ravelston Dykes
    EH12 6HF Edinburgh
    Midlothian
    Director
    68 Ravelston Dykes
    EH12 6HF Edinburgh
    Midlothian
    ScotlandBritish34800860003
    BROWNING, James Robin, Professor
    7 Blackford Hill Grove
    EH9 3HA Edinburgh
    Director
    7 Blackford Hill Grove
    EH9 3HA Edinburgh
    British975780001
    CUMMINGS, Peter Joseph
    Glen View
    6 Barloan Crescent
    G82 2AT Dumbarton
    Dunbartonshire
    Director
    Glen View
    6 Barloan Crescent
    G82 2AT Dumbarton
    Dunbartonshire
    ScotlandBritish68241910003
    GOW, David Christopher
    Beach Crescent
    Broughty Ferry
    DD5 2BG Dundee
    51e
    Angus
    Director
    Beach Crescent
    Broughty Ferry
    DD5 2BG Dundee
    51e
    Angus
    United KingdomBritish146282590001
    KENNEDY, Neil John
    10 Kirkland Park
    ML10 6AR Strathaven
    Lanarkshire
    Director
    10 Kirkland Park
    ML10 6AR Strathaven
    Lanarkshire
    ScotlandBritish55112000001
    LAMBIE, Barrie John William
    98/4 Whitehouse Loan
    EH9 1BD Edinburgh
    Midlothian
    Director
    98/4 Whitehouse Loan
    EH9 1BD Edinburgh
    Midlothian
    ScotlandBritish54097240002
    LEAKER, Russell Arthur
    Essex Road
    EH4 6LJ Edinburgh
    47
    Midlothian
    Scotland
    Director
    Essex Road
    EH4 6LJ Edinburgh
    47
    Midlothian
    Scotland
    British129860370001
    MORRISON, John George
    2 Rose Place
    EH19 3RJ Bonnyrigg
    Midlothian
    Director
    2 Rose Place
    EH19 3RJ Bonnyrigg
    Midlothian
    British60922510001
    SANDERSON, Eric Fenton
    10 Harelaw Road
    EH13 0DR Edinburgh
    Midlothian
    Director
    10 Harelaw Road
    EH13 0DR Edinburgh
    Midlothian
    ScotlandBritish126848980001
    SHANKLAND, Graeme Robert Andrew
    Trinity Road
    HX1 2RG Halifax
    West Yorkshire
    Director
    Trinity Road
    HX1 2RG Halifax
    West Yorkshire
    United KingdomBritish103095190002
    WADDELL, John Maclaren Ogilvie
    16 Kinghorn Place
    EH6 4BN Edinburgh
    Midlothian
    Director
    16 Kinghorn Place
    EH6 4BN Edinburgh
    Midlothian
    ScotlandBritish113233140001
    YOUNG, Charles Whiteford
    8 Succoth Place
    EH12 6BL Edinburgh
    Director
    8 Succoth Place
    EH12 6BL Edinburgh
    British4667770001
    REYNARD NOMINEES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900011050001
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900003410001

    Does BRITISH LINEN EQUITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2012Dissolved on
    Oct 12, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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