JAMES BLAKE LIMITED

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

    Company NameJAMES BLAKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC177309
    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 JAMES BLAKE LIMITED?

    • (3612) /
    • (4545) /

    Where is JAMES BLAKE LIMITED located?

    Registered Office Address
    37 Albyn Place
    Aberdeen
    AB10 1FW
    Undeliverable Registered Office AddressNo

    What were the previous names of JAMES BLAKE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTWEST 119 LIMITEDJul 16, 1997Jul 16, 1997

    What are the latest accounts for JAMES BLAKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2001

    What are the latest filings for JAMES BLAKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    5 pages4.17(Scot)

    legacy

    1 pages287

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    legacy

    7 pages363a

    Full accounts made up to Dec 31, 2001

    22 pagesAA

    legacy

    7 pages363a

    Full accounts made up to Dec 31, 2000

    20 pagesAA

    legacy

    7 pages363a

    Accounts for a small company made up to Dec 31, 1999

    8 pagesAA

    legacy

    7 pages363a

    legacy

    6 pages363a

    Accounts for a small company made up to Dec 31, 1998

    7 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363a

    legacy

    pages363(353)

    legacy

    pages363(190)

    Memorandum and Articles of Association

    12 pagesMA

    legacy

    1 pages123

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    0 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Written resolution

    WRES13

    Resolutions

    Resolutions
    0 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Written resolution of allotment of securities

    WRES10

    Who are the officers of JAMES BLAKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    900000500001
    CHISHOLM, Bruce
    Brooklinn House
    Den Of Cults
    AB15 9SJ Cults
    Aberdeenshire
    Director
    Brooklinn House
    Den Of Cults
    AB15 9SJ Cults
    Aberdeenshire
    AberdeenBritishAccountant102208940001
    ROWSON, Philip Michael
    Cairncairch 9 Hillhead Road
    Bieldside
    AB1 9EJ Aberdeen
    Director
    Cairncairch 9 Hillhead Road
    Bieldside
    AB1 9EJ Aberdeen
    ScotlandBritishCompany Director41502660001
    RENNIE, David Alan
    34 Albyn Place
    AB10 1FW Aberdeen
    Director
    34 Albyn Place
    AB10 1FW Aberdeen
    United KingdomBritishSolicitor52080380004

    Does JAMES BLAKE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Sep 29, 1997
    Delivered On Oct 17, 1997
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 17, 1997Registration of a charge (410)

    Does JAMES BLAKE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2013Conclusion of winding up
    Nov 28, 2003Commencement of winding up
    Jul 24, 2013Dissolved on
    Nov 28, 2003Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Armour
    37 Albyn Place
    Aberdeen
    AB10 1JB
    provisional liquidator
    37 Albyn Place
    Aberdeen
    AB10 1JB
    Blair Carnegie Nimmo
    37 Albyn Place
    Aberdeen
    AB10 1JB
    provisional liquidator
    37 Albyn Place
    Aberdeen
    AB10 1JB
    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