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SCOTSTONE LIMITED

SCOTSTONE LIMITED

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

    • Overview

    Company NameSCOTSTONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC184514
    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 SCOTSTONE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SCOTSTONE LIMITED located?

    Registered Office Address
    11a Dublin Street
    EH1 3PG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTSTONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for SCOTSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		14 pages4.26(Scot)

    Termination of appointment of Anthony Mcelvogue as a secretary on Jan 14, 2014

    		1 pagesTM02

    Registered office address changed from Titanium 1 King's Inch Place Renfrew PA4 8WF to 11a Dublin Street Edinburgh EH1 3PG on Sep 01, 2017

    		2 pagesAD01

    Notice of move from Administration to Creditors Voluntary Liquidation

    		1 pages2.25B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		7 pages2.20B(Scot)

    Notice of extension of period of Administration

    		2 pages2.22B(Scot)

    Administrator's progress report

    		7 pages2.20B(Scot)

    Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

    		1 pages2.32B(Scot)

    Statement of administrator's proposal

    		23 pages2.16B(Scot)

    Statement of affairs with form 2.13B(SCOT)

    		14 pages2.15B(Scot)

    Termination of appointment of Angela Mcelvogue as a director

    		2 pagesTM01

    Termination of appointment of Anthony Mcelvogue as a director

    		2 pagesTM01

    Appointment of Michael Karus as a director

    		3 pagesAP01

    Registered office address changed from * C/O Macgregor Thomson Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU Scotland* on Jan 13, 2014

    		2 pagesAD01

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Annual return made up to Jun 21, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2012

    		4 pagesAA

    Annual return made up to Jun 21, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		4 pagesAA

    Annual return made up to Jun 21, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from , 21a Rutland Square, Edinburgh, EH1 2BB, United Kingdom on Jun 10, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2010

    		6 pagesAA

    Annual return made up to Jun 21, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of SCOTSTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARUS, Michael
    Rutland Square
    EH1 2BB Edinburgh
    21a
    		Director
    Rutland Square
    EH1 2BB Edinburgh
    21a
    		United KingdomBritishNone161750840001
    KARUS, Mary
    72 St. Stephen Street
    EH3 5AQ Edinburgh
    		Secretary
    72 St. Stephen Street
    EH3 5AQ Edinburgh
    		British76269120001
    LOGAN, David
    17 Rosecroft Court
    King's Gap
    CH47 1HX Hoylake
    Wirral
    		Secretary
    17 Rosecroft Court
    King's Gap
    CH47 1HX Hoylake
    Wirral
    		BritishConsultant103284260001
    MCELVOGUE, Anthony
    Rake Lane
    Chorlton-By-Backford
    CH2 4DF Chester
    Medcote
    Cheshire
    United Kingdom
    		Secretary
    Rake Lane
    Chorlton-By-Backford
    CH2 4DF Chester
    Medcote
    Cheshire
    United Kingdom
    		BritishCompany Secretary50007870003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    COUTTS, Ian Nibloe
    8 Frogston Avenue
    EH10 7AQ Edinburgh
    Midlothian
    		Director
    8 Frogston Avenue
    EH10 7AQ Edinburgh
    Midlothian
    		United KingdomBritishCompany Director74065060001
    KARUS, Mary
    12 Gloucester Place
    EH3 6EF Edinburgh
    Lothian
    		Director
    12 Gloucester Place
    EH3 6EF Edinburgh
    Lothian
    		BritishRetired103284300001
    KARUS, Michael Louis
    72 St Stephen Street
    EH3 5AQ Edinburgh
    		Director
    72 St Stephen Street
    EH3 5AQ Edinburgh
    		BritishDirector70379810005
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    MCELVOGUE, Angela
    Rake Lane
    Chorlton-By-Backford
    CH2 4DF Chester
    Medcote
    Cheshire
    United Kingdom
    		Director
    Rake Lane
    Chorlton-By-Backford
    CH2 4DF Chester
    Medcote
    Cheshire
    United Kingdom
    		EnglandBritishCompany Director105876280003
    MCELVOGUE, Anthony
    Rake Lane
    Chorlton-By-Backford
    CH2 4DF Chester
    Medcote
    Cheshire
    United Kingdom
    		Director
    Rake Lane
    Chorlton-By-Backford
    CH2 4DF Chester
    Medcote
    Cheshire
    United Kingdom
    		United KingdomBritishCompany Director50007870003
    View Detailed Information on Officers and People with Significant Control

    Does SCOTSTONE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 05, 2006
    Delivered On May 13, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The premises known as 51 and 53 (formerly number 17) east claremont street, edinburgh mid 89326.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 13, 2006Registration of a charge (410)
    Standard security
    Created On Feb 21, 2006
    Delivered On Mar 01, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Oceans restaurant (formerly the dalrymple arms), 10 quality street, north berwick.
    Persons Entitled
    • Charles Thomson Mckinlay
    Transactions
    • Mar 01, 2006Registration of a charge (410)
    Standard security
    Created On Dec 13, 2005
    Delivered On Dec 19, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects being the shop 13 montagu terrace, edinburgh mid 14515.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 19, 2005Registration of a charge (410)
    Standard security
    Created On Dec 13, 2005
    Delivered On Dec 19, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects being the shop 17 comely bank road, edinburgh mid 4558.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 19, 2005Registration of a charge (410)
    Standard security
    Created On Dec 13, 2005
    Delivered On Dec 19, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The shop number eighty six raeburn place, edinburgh in the county of midlothian being the westmost shop of the street or shop flat of the tenement forming numbers eighty, eighty two, eighty four and eighty six raeburn place.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 19, 2005Registration of a charge (410)
    Standard security
    Created On Dec 13, 2005
    Delivered On Dec 19, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects at 10 gilmerton dykes road, edinburgh mid 18299.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 19, 2005Registration of a charge (410)
    • Mar 02, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 13, 2005
    Delivered On Dec 19, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The shop 66 home street, edinburgh mid 70236.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 19, 2005Registration of a charge (410)
    Standard security
    Created On Dec 13, 2005
    Delivered On Dec 19, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The shops 12-14 lochrin buildings, edinburgh mid 70235.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 19, 2005Registration of a charge (410)
    Standard security
    Created On Dec 13, 2005
    Delivered On Dec 19, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    That shop forming and now known as number twenty albert place, leith walk, edinburgh in the county of midlothian and that shop with the feu known as number twenty one and twenty two albert place, leith walk, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 19, 2005Registration of a charge (410)
    Standard security
    Created On Dec 13, 2005
    Delivered On Dec 19, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The office premises with the solum therof situated at and known as and forming forty three drum street, gilmerton, edinburgh in the county of midlothian.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 19, 2005Registration of a charge (410)
    Standard security
    Created On Dec 13, 2005
    Delivered On Dec 19, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The premises known as and forming the third flat above the street flat of the tenement entering by the common passage and stair known as five west register street, edinburgh in the county of midlothian.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 19, 2005Registration of a charge (410)
    Standard security
    Created On Dec 13, 2005
    Delivered On Dec 19, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The shop premises number thirty eight (formerly comprising number thirty eight and forty) longstone road in the county of midlothian being part of the tenement of shops and dwellinghouses comprising numbers thirty six, thirty eight and forty two) longstone road.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 19, 2005Registration of a charge (410)
    Standard security
    Created On Dec 13, 2005
    Delivered On Dec 19, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The shop known as five yardheads, leith in the county of midlothian on the ground and basement flat formerly connected and appropriate to the subjects known as seven yardheads.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 19, 2005Registration of a charge (410)
    Standard security
    Created On Dec 13, 2005
    Delivered On Dec 19, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The shop 4 lochrin buildings, edinburgh, with the cellar underneath, mid 70234.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 19, 2005Registration of a charge (410)
    Standard security
    Created On Dec 13, 2005
    Delivered On Dec 19, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The shop 6 lochrin buildings, edinburgh, with the cellar underneath, mid 70220.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 19, 2005Registration of a charge (410)
    Standard security
    Created On Dec 13, 2005
    Delivered On Dec 19, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The shop 8 lochrin buildings, with the cellar underneath, edinburgh mid 70221.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 19, 2005Registration of a charge (410)
    Standard security
    Created On Dec 13, 2005
    Delivered On Dec 19, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as and forming 24 montagu terrace, edinburgh mid 5526.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 19, 2005Registration of a charge (410)
    Standard security
    Created On Dec 13, 2005
    Delivered On Dec 19, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The main door shop 235 leith walk, edinburgh mid 5501.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 19, 2005Registration of a charge (410)
    Standard security
    Created On Dec 13, 2005
    Delivered On Dec 19, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The shop 34 easter road, edinburgh mid 5763.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 19, 2005Registration of a charge (410)
    Standard security
    Created On Dec 13, 2005
    Delivered On Dec 19, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The restaurant or shop premises 42 st stephen street, edinburgh mid 5515.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 19, 2005Registration of a charge (410)
    Standard security
    Created On Dec 13, 2005
    Delivered On Dec 19, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The shop 37 dalry road, edinburgh mid 5521.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 19, 2005Registration of a charge (410)
    Standard security
    Created On Dec 13, 2005
    Delivered On Dec 19, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as 16 and 18 edinburgh road, dalkeith mid 22996.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 19, 2005Registration of a charge (410)
    Standard security
    Created On Dec 13, 2005
    Delivered On Dec 19, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as 9 brandon terrace, edinburgh comprising the front shop and cellar leading therefrom and situated below the same and back shop of the tenement 6, 7, 8, 9 and 10 brandon terrace mid 5531.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 19, 2005Registration of a charge (410)
    Standard security
    Created On Dec 13, 2005
    Delivered On Dec 19, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The southeastmost front flat on the ground floor of the tenement, 5 mcleod street, edinburgh being the subjects known as and forming 5/3 mcleod street, edinburgh mid 7031.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 19, 2005Registration of a charge (410)
    • Mar 06, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 13, 2005
    Delivered On Dec 19, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as 112 gorgie road, edinburgh mid 5528.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 19, 2005Registration of a charge (410)
    View Detailed Information on Charges

    Does SCOTSTONE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2014Administration started
    Sep 25, 2015Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Derek Forsyth
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    		practitioner
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    David K Hunter
    1 Titanium
    Kings Inch Place
    PA4 8WF Renfrew
    		practitioner
    1 Titanium
    Kings Inch Place
    PA4 8WF Renfrew
    2
    DateType
    Sep 25, 2015Commencement of winding up
    Apr 22, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David K Hunter
    1 Titanium
    Kings Inch Place
    PA4 8WF Renfrew
    		proposed liquidator
    1 Titanium
    Kings Inch Place
    PA4 8WF Renfrew
    Derek Forsyth
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    		proposed liquidator
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    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