COMPANY 89 LIMITED

Overview

Company Name	COMPANY 89 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC179721
Jurisdiction	Scotland
Date of Creation	Oct 16, 1997
Date of Cessation	May 28, 2010

Summary

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

What is the purpose of COMPANY 89 LIMITED?

(7499) /

Where is COMPANY 89 LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 1EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of COMPANY 89 LIMITED?

Previous Company Names
Company Name	From	Until
RICHARD CORSIE LEISURE (EDINBURGH) LIMITED	Jun 27, 2001	Jun 27, 2001
DOUGLAS-KENN (SPORTS) LIMITED	Dec 11, 1997	Dec 11, 1997
PM 180 LIMITED	Oct 16, 1997	Oct 16, 1997

What are the latest accounts for COMPANY 89 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for COMPANY 89 LIMITED?

Filings
Date	Description	Document	Type
May 28, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 21, 2009	Notice of end of Administration	14 pages	2.23B(Scot)

Jul 22, 2008	legacy	55 pages	2.18B(Scot)

Jul 10, 2008	Statement of administrator's proposal	54 pages	2.16B(Scot)

Jun 05, 2008	Statement of affairs with form 2.13B(Scot)	16 pages	2.15B(Scot)

May 20, 2008	legacy	1 pages	287

May 20, 2008	Appointment of an administrator	3 pages	2.11B(Scot)

May 07, 2008	legacy	2 pages	288a

May 07, 2008	legacy	1 pages	288b

Nov 07, 2007	legacy	6 pages	363s
Nov 07, 2007	legacy	pages	363(353)
Aug 21, 2007	Full accounts made up to Dec 31, 2006	12 pages	AA
Jan 22, 2007	legacy	1 pages	288c
Jan 22, 2007	legacy	1 pages	287
Nov 02, 2006	legacy	6 pages	363s
Oct 06, 2006	Full accounts made up to Dec 31, 2005	13 pages	AA
Oct 20, 2005	Full accounts made up to Dec 31, 2004	19 pages	AA
Oct 06, 2005	legacy	6 pages	363s
Sep 08, 2005	legacy	1 pages	288b
Sep 08, 2005	legacy	1 pages	288a
Jan 28, 2005	Full accounts made up to Dec 31, 2003	17 pages	AA
Oct 09, 2004	legacy	6 pages	363s
Oct 09, 2004	legacy	pages	363(353)
Sep 08, 2004	legacy	1 pages	288b

View All Filings

Who are the officers of COMPANY 89 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCARTHUR, David 4 Avens Close KY12 0NN Dunfermline Fife	Aug 27, 2005		Secretary	4 Avens Close KY12 0NN Dunfermline Fife		British		107475690002
MCARTHUR, David 4 Avens Close KY12 0NN Dunfermline Fife	May 01, 2008		Director	4 Avens Close KY12 0NN Dunfermline Fife		British	1969-5	107475690002
HYND, Russell 3 Drumbowie View Balloch G68 9AF Cumbernauld	Jun 27, 2003	Aug 27, 2005	Secretary	3 Drumbowie View Balloch G68 9AF Cumbernauld		British		84638940001
MCGARTOLL, Owen Raphael 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland	Nov 24, 1998	Mar 10, 2000	Secretary	58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland		Irish		116537370001
PAGAN MACBETH 12 St Catherine Street KY15 4HN Cupar Fife	Oct 16, 1997	Nov 24, 1998	Nominee Secretary	12 St Catherine Street KY15 4HN Cupar Fife				900010840001
PAGAN SECRETARIES LIMITED 12 Saint Catherine Street KY15 4HH Cupar Fife	Mar 10, 2000	Jun 27, 2003	Secretary	12 Saint Catherine Street KY15 4HH Cupar Fife				63577400001
BINNIE, Alexander Selby 319 Mountcastle Drive North EH15 1NQ Edinburgh	Oct 01, 2000	Oct 12, 2001	Director	319 Mountcastle Drive North EH15 1NQ Edinburgh	Scotland	British	1946-11	163182580001
CLARKE, John Bernard Brighton Road KY15 5DH Cupar Kingsknowe Fife	Apr 24, 2000	Sep 25, 2002	Director	Brighton Road KY15 5DH Cupar Kingsknowe Fife	United Kingdom	British	1955-4	159181830001
CLARKE, John Bernard Kingsknowe Brighton Road KY15 5DH Cupar Fife	Oct 16, 1997	Dec 24, 1997	Nominee Director	Kingsknowe Brighton Road KY15 5DH Cupar Fife	Scotland	British	1955-4	900000100001
CORSIE, Richard 4 King Malcolm Close EH10 7JB Edinburgh	Dec 02, 1997	May 01, 2008	Director	4 King Malcolm Close EH10 7JB Edinburgh		British	1966-11	53936550003
DUTHIE, Robin, Sir 181 Finnart Street PA16 8JA Greenock Renfrewshire	Mar 27, 1998	Nov 24, 1998	Director	181 Finnart Street PA16 8JA Greenock Renfrewshire	United Kingdom	British	1928-10	149600002
IVELL, Robert Lewis Boltons Hill Barham Road PE28 0YT Spaldwick Cambridgeshire	Nov 24, 1998	Mar 10, 2000	Director	Boltons Hill Barham Road PE28 0YT Spaldwick Cambridgeshire	United Kingdom	English	1952-5	96389110001
LLOYD, David Appletree Cottage 12 Leys Road Oxshott KT22 0QE Leatherhead Surrey	Nov 24, 1998	Mar 10, 2000	Director	Appletree Cottage 12 Leys Road Oxshott KT22 0QE Leatherhead Surrey		British	1948-1	2062260001
MACKENZIE, Malcolm 82 Royal George Road RH15 9SF Burgess Hill West Sussex	Aug 03, 2000	Oct 12, 2001	Director	82 Royal George Road RH15 9SF Burgess Hill West Sussex		British	1944-8	71494660001
MCGARTOLL, Owen Raphael 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland	Nov 24, 1998	Mar 10, 2000	Director	58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland		Irish	1948-10	116537370001
MURRAY, Mark Hamilton 10 Harelaw Newton Village EH22 1SB Dalkeith	Aug 03, 2000	Aug 20, 2004	Director	10 Harelaw Newton Village EH22 1SB Dalkeith		British	1950-12	78492230002
ROBERTSON, Graham 45 Bridge Street Tranent EH33 1AW Edinburgh Argyle Villa	Aug 03, 2000	Oct 12, 2001	Director	45 Bridge Street Tranent EH33 1AW Edinburgh Argyle Villa	Scotland	British	1957-6	131323950001
WALKER, Mark Douglas Windmill Lodge 4 Windmill Road KY16 9JJ St. Andrews Fife	Dec 02, 1997	Aug 20, 1999	Director	Windmill Lodge 4 Windmill Road KY16 9JJ St. Andrews Fife		British	1962-6	49154920001

View Detailed Information on Officers and People with Significant Control

Does COMPANY 89 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 24, 2000 Delivered On Jun 05, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 1.673 acres on south side of milton road east, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 05, 2000Registration of a charge (410)
Standard security	Created On Mar 17, 2000 Delivered On Mar 24, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Edinburgh indoor bowling rink, milton street, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 24, 2000Registration of a charge (410)
Floating charge	Created On Mar 14, 2000 Delivered On Mar 17, 2000	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 Mar 17, 2000Registration of a charge (410)
Bond & floating charge	Created On Dec 30, 1997 Delivered On Jan 06, 1998	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 Jan 06, 1998Registration of a charge (410) Apr 25, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does COMPANY 89 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 09, 2008	Administration started
May 09, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh

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