FARRINGDON POINT LIMITED

Overview

Company Name	FARRINGDON POINT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC185386
Jurisdiction	Scotland
Date of Creation	May 01, 1998
Date of Cessation	Nov 16, 2012

Summary

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

What is the purpose of FARRINGDON POINT LIMITED?

(7012) /

Where is FARRINGDON POINT LIMITED located?

Registered Office Address	c/o CITY SITE ESTATES PLC 2nd Floor 145 St. Vincent Street G2 5JF Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FARRINGDON POINT LIMITED?

Previous Company Names
Company Name	From	Until
LOCHEE PROPERTIES LIMITED	May 01, 1998	May 01, 1998

What are the latest accounts for FARRINGDON POINT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for FARRINGDON POINT LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 27, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 09, 2011

Termination of appointment of Richard Gilliland as a director on Nov 03, 2011

2 pages

TM01

May 27, 2011

Full accounts made up to Sep 30, 2010

18 pages

Apr 18, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2011	Statement of capital on Apr 18, 2011 Capital: GBP 2	SH01

Jun 07, 2010

Full accounts made up to Sep 30, 2009

19 pages

May 24, 2010

Director's details changed for Richard Gilliland on May 01, 2010

2 pages

CH01

May 24, 2010

Director's details changed for Louis Melville Goodman on May 01, 2010

2 pages

CH01

May 24, 2010

Director's details changed for Mr Thomas James Mccain on May 01, 2010

2 pages

CH01

Apr 23, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

Jul 31, 2009

Full accounts made up to Sep 30, 2008

20 pages

Apr 22, 2009

legacy

4 pages

363a

Jul 21, 2008

Full accounts made up to Sep 30, 2007

16 pages

May 16, 2008

legacy

1 pages

287

Apr 04, 2008

legacy

4 pages

363a

Oct 01, 2007

legacy

3 pages

288a

Apr 20, 2007

Full accounts made up to Sep 30, 2006

15 pages

Apr 04, 2007

legacy

2 pages

363a

Apr 27, 2006

legacy

2 pages

363a

Dec 23, 2005

legacy

5 pages

410(Scot)

Dec 23, 2005

legacy

3 pages

410(Scot)

Dec 22, 2005

legacy

2 pages

419a(Scot)

Dec 15, 2005

Certificate of change of name

Company name changed lochee properties LIMITED\certificate issued on 15/12/05

2 pages

CERTNM

Dec 15, 2005

Memorandum and Articles of Association

11 pages

Oct 21, 2005

Accounts made up to Sep 30, 2005

5 pages

View All Filings

Who are the officers of FARRINGDON POINT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SILVER, Stephen Michael 45 Craignethan Road Giffnock G46 6SJ Glasgow Lanarkshire	May 01, 1998		Secretary	45 Craignethan Road Giffnock G46 6SJ Glasgow Lanarkshire		British		Solicitor	35517810003
GOODMAN, Louis Melville c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145	May 01, 1998		Director	c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145	Scotland	British	1951-7	Company Director	455300002
MCCAIN, Thomas James c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145	Aug 07, 2007		Director	c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145	United Kingdom	British	1960-10	Surveyor	83713150001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	May 01, 1998	May 01, 1998	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
GILLILAND, Richard c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145	Jan 13, 1999	Nov 03, 2011	Director	c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145	Scotland	British	1958-1	Chartered Accountant	859170006
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	May 01, 1998	May 01, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
SILVER, Stephen Michael 45 Craignethan Road Giffnock G46 6SJ Glasgow Lanarkshire	May 01, 1998	Jan 13, 1999	Director	45 Craignethan Road Giffnock G46 6SJ Glasgow Lanarkshire	Scotland	British	1946-11	Solicitor	35517810003
WATT, Alan James Redleeshill Hamilton Road ML10 6SY Strathaven Lanarkshire	May 01, 1998	Jan 13, 1999	Director	Redleeshill Hamilton Road ML10 6SY Strathaven Lanarkshire	United Kingdom	British	1939-3	Chartered Surveyor	13131860002

View Detailed Information on Officers and People with Significant Control

Does FARRINGDON POINT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 20, 2005 Delivered On Dec 23, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over the property at farringdon point, 29-35 farringdon road, london (title number LN229578).
	Persons Entitled Nationwide Building Society
	Transactions Dec 23, 2005Registration of a charge (410)
Bond & floating charge	Created On Dec 16, 2005 Delivered On Dec 23, 2005	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 Nationwide Building Society
	Transactions Dec 23, 2005Registration of a charge (410)
Standard security	Created On May 21, 1998 Delivered On May 28, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 138 high street,lochee,dundee.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 28, 1998Registration of a charge (410) Jan 28, 1999Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 14, 1998 Delivered On May 21, 1998	Satisfied	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 May 21, 1998Registration of a charge (410) Dec 22, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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