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LANGVALE (BRIDGE OF EARN) LIMITED

LANGVALE (BRIDGE OF EARN) LIMITED

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

    • Overview

    Company NameLANGVALE (BRIDGE OF EARN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC183460
    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 LANGVALE (BRIDGE OF EARN) LIMITED?

    • (4521) /

    Where is LANGVALE (BRIDGE OF EARN) LIMITED located?

    Registered Office Address
    FRENCH DUNCAN LLP
    56 Palmerston Place
    EH1 5AY Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of LANGVALE (BRIDGE OF EARN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANGVALE (LARKHALL) LIMITEDJul 27, 2001Jul 27, 2001
    LANGVALE HEADWAY LIMITEDMar 03, 1998Mar 03, 1998

    What are the latest accounts for LANGVALE (BRIDGE OF EARN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for LANGVALE (BRIDGE OF EARN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		6 pages2.26B(Scot)

    Administrator's progress report

    		9 pages2.20B(Scot)

    Notice of resignation of administrator

    		1 pages2.29B(Scot)

    Statement of affairs with form 2.13B(Scot)

    		17 pages2.15B(Scot)

    Statement of administrator's proposal

    		20 pages2.16B(Scot)

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Registered office address changed from South Inch Business Park Shore Road Perth Perth & Kinross PH2 8BW on Nov 23, 2011

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2008

    		4 pagesAA

    Annual return made up to Mar 03, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2010

    Statement of capital on Mar 15, 2010

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Longford Hope & Co (Accountants) Ltd. on Mar 03, 2010

    		2 pagesCH04

    Director's details changed for Terry Hawksby on Mar 03, 2010

    		2 pagesCH01

    legacy

    		2 pages419a(Scot)

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    		3 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages410(Scot)

    Total exemption small company accounts made up to Oct 31, 2006

    		3 pagesAA

    legacy

    		3 pages410(Scot)

    legacy

    		2 pages363a

    legacy

    		3 pages410(Scot)
    View All Filings

    Who are the officers of LANGVALE (BRIDGE OF EARN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGFORD HOPE & CO (ACCOUNTANTS) LTD.
    Coniston Cold
    BD23 4EA Skipton
    3
    North Yorkshire
    United Kingdom
    		Secretary
    Coniston Cold
    BD23 4EA Skipton
    3
    North Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02699453
    		86918600001
    HAWKSBY, Terry
    4 The Orchard
    Ruthvenfield
    PH1 3JP Perth
    		Director
    4 The Orchard
    Ruthvenfield
    PH1 3JP Perth
    		United KingdomBritishCompany Director93733930002
    HAWKSBY, Terry
    Newbigging Farmhouse
    Tibbermore
    PH1 1QH Perth
    Perthshire
    		Secretary
    Newbigging Farmhouse
    Tibbermore
    PH1 1QH Perth
    Perthshire
    		British93733930001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    BURT, Douglas Gray
    Garrion Bridge
    Overtown
    ML2 0RR Wishaw
    Garrion Mill
    Lanarkshire
    		Director
    Garrion Bridge
    Overtown
    ML2 0RR Wishaw
    Garrion Mill
    Lanarkshire
    		United KingdomBritishCompany Director139925900001
    GRAY, Walter Kidd
    15 Avonside Grove
    ML3 7DL Hamilton
    Lanarkshire
    		Director
    15 Avonside Grove
    ML3 7DL Hamilton
    Lanarkshire
    		BritishDeveloper37699860001
    LIVINGSTONE, Ian Lang
    Roath Park
    223 Manse Road
    ML1 2PY Motherwell
    Lanarkshire
    		Director
    Roath Park
    223 Manse Road
    ML1 2PY Motherwell
    Lanarkshire
    		ScotlandUnited KingdomCompany Director75239340001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Does LANGVALE (BRIDGE OF EARN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 27, 2009
    Delivered On Jun 02, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Burnside garage, thorntree square, dunning, perth.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jun 02, 2009Registration of a charge (410)
    Standard security
    Created On Feb 29, 2008
    Delivered On Mar 08, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    That plot or area of ground extending to 3.40 acres or thereby lying to the south west of the public road running between abruthven and rossie known as the U24 PTH33687.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Mar 08, 2008Registration of a charge (410)
    Standard security
    Created On Sep 24, 2007
    Delivered On Sep 29, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All and whole the site at dunning, perthshire.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 29, 2007Registration of a charge (410)
    • Sep 24, 2009Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 13, 2006
    Delivered On Dec 20, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Residential development at kintillo road, bridge of earn, perthshire.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 20, 2006Registration of a charge (410)
    Bond & floating charge
    Created On Oct 04, 2006
    Delivered On Oct 10, 2006
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 10, 2006Registration of a charge (410)
    Standard security
    Created On Jan 09, 2002
    Delivered On Jan 16, 2002
    		Satisfied
    Amount secured
    £100,000 together with interest and charges
    Short particulars
    Area of ground comprising plots 15-27, high merryton farm, larkhall.
    Persons Entitled
    • Tower Hotels Group Limited
    Transactions
    • Jan 16, 2002Registration of a charge (410)
    • Dec 24, 2002Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 19, 2001
    Delivered On Jan 08, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Plots 15-27, high merryton farm, larkhall.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 08, 2002Registration of a charge (410)
    • Sep 30, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 06, 2001
    Delivered On Jul 12, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Plots 7-14 inclusive, high merryton, hamilton road, larkhall.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 12, 2001Registration of a charge (410)
    • Sep 30, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 29, 2000
    Delivered On Dec 04, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 1/2, 19 armadale street, glasgow.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 04, 2000Registration of a charge (410)
    • Sep 30, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 20, 2000
    Delivered On Nov 27, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    14 macdairmid drive, hamilton.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 27, 2000Registration of a charge (410)
    • Sep 30, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Apr 17, 2000
    Delivered On Apr 27, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    2 low pleasance, larkhall.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 27, 2000Registration of a charge (410)
    • Sep 30, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On May 26, 1999
    Delivered On Jun 11, 1999
    		Satisfied
    Amount secured
    Obligations under joint venture agreement
    Short particulars
    Plot of ground lying north east of hamilton road, larkhall.
    Persons Entitled
    • Headway Developments Limited
    Transactions
    • Jun 11, 1999Registration of a charge (410)
    • Sep 30, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On May 26, 1999
    Delivered On Jun 09, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Plots 1-6 high merryton farm, larkhall.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 09, 1999Registration of a charge (410)
    • Sep 30, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On May 26, 1999
    Delivered On Jun 07, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Plots 1 to 6 high merryton farm, larkhall.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 07, 1999Registration of a charge (410)
    • Sep 30, 2006Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Sep 02, 1998
    Delivered On Sep 04, 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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 04, 1998Registration of a charge (410)
    • Jul 28, 1999Alteration to a floating charge (466 Scot)
    • Mar 18, 2002Alteration to a floating charge (466 Scot)
    • Oct 25, 2006Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does LANGVALE (BRIDGE OF EARN) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 19, 2012Administration ended
    Nov 16, 2011Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Eileen Blackburn
    56 Palmerston Place
    EH12 5AY Edinburgh
    		practitioner
    56 Palmerston Place
    EH12 5AY Edinburgh
    Annette Menzies
    375 West George Street
    Glasgow
    G2 4LW
    		practitioner
    375 West George Street
    Glasgow
    G2 4LW
    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