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WHITEBURN HOLYROOD LIMITED

WHITEBURN HOLYROOD LIMITED

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

    • Overview

    Company NameWHITEBURN HOLYROOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC192710
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITEBURN HOLYROOD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WHITEBURN HOLYROOD LIMITED located?

    Registered Office Address
    1 Jackson's Entry
    EH8 8PJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITEBURN HOLYROOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for WHITEBURN HOLYROOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Simon David William Shepherd as a director on Aug 12, 2016

    		1 pagesTM01

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2016

    Statement of capital on Aug 15, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to May 31, 2015

    		9 pagesAA

    Accounts for a dormant company made up to May 31, 2014

    		1 pagesAA

    Accounts for a dormant company made up to May 31, 2013

    		1 pagesAA

    Accounts for a dormant company made up to May 31, 2012

    		1 pagesAA

    Full accounts made up to May 31, 2011

    		11 pagesAA

    Full accounts made up to May 31, 2010

    		11 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jan 15, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jan 15, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jan 15, 2012 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1
    		SH01

    legacy

    		1 pagesAC93

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jan 15, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2011

    Statement of capital on Feb 01, 2011

    • Capital: GBP 1
    		SH01

    Termination of appointment of Chiene & Tait as a secretary

    		1 pagesTM02

    Appointment of Mrs Diana Louisa Wallace as a secretary

    		1 pagesAP03

    Statement of capital on May 04, 2010

    • Capital: GBP 1
    		4 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20
    View All Filings

    Who are the officers of WHITEBURN HOLYROOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLACE, Diana Louisa
    Jackson's Entry
    EH8 8PJ Edinburgh
    1
    Scotland
    		Secretary
    Jackson's Entry
    EH8 8PJ Edinburgh
    1
    Scotland
    		157390910001
    SHEPHERD, John Inglis
    Currie House
    Borthwick Gorebridge
    EH23 4RA Midlothian
    		Director
    Currie House
    Borthwick Gorebridge
    EH23 4RA Midlothian
    		ScotlandBritishCivil Engineer940220005
    HAY, Susan
    39 Constitution Street
    EH6 7BG Edinburgh
    		Secretary
    39 Constitution Street
    EH6 7BG Edinburgh
    		British62550120001
    MELVIN-FARR, Fiona Daphne
    22 Howard Place
    EH3 5JY Edinburgh
    		Secretary
    22 Howard Place
    EH3 5JY Edinburgh
    		British40448880003
    CHIENE & TAIT
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    		Secretary
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH LAW
    		99191230001
    DAVIDSON CHALMERS WS
    10 Castle Terrace
    EH1 2DP Edinburgh
    Midlothian
    		Secretary
    10 Castle Terrace
    EH1 2DP Edinburgh
    Midlothian
    		84851990001
    SHEPHERD, David Arnot
    Annat House
    PH2 7SB Rait
    Perthshire
    		Director
    Annat House
    PH2 7SB Rait
    Perthshire
    		ScotlandBritishDirector!931250001
    SHEPHERD, Simon David William
    The Rookery
    Orcheston
    SP3 4RP Salisbury
    		Director
    The Rookery
    Orcheston
    SP3 4RP Salisbury
    		EnglandBritishChartered Surveyor54434360001
    DAVIDSON CHALMERS (NOMINEES) LIMITED
    10 Castle Terrace
    EH1 2DP Edinburgh
    Midlothian
    		Director
    10 Castle Terrace
    EH1 2DP Edinburgh
    Midlothian
    		45880530001
    View Detailed Information on Officers and People with Significant Control

    Does WHITEBURN HOLYROOD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 28, 2002
    Delivered On Sep 05, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The tun, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 05, 2002Registration of a charge (410)
    • Sep 15, 2007Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Aug 20, 2002
    Delivered On Aug 27, 2002
    		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
    • Aug 27, 2002Registration of a charge (410)
    • Sep 15, 2007Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Feb 08, 2000
    Delivered On Feb 15, 2000
    		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
    • Feb 15, 2000Registration of a charge (410)
    • Mar 31, 2000Alteration to a floating charge (466 Scot)
    • May 28, 2003Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Standard security
    Created On Mar 04, 1999
    Delivered On Mar 25, 1999
    		Satisfied
    Amount secured
    All sums of principal, interest and charges contained in missives
    Short particulars
    Area of ground at holyrood north site, edinburgh, midlothian.
    Persons Entitled
    • Dynamic Earth Enterprises Limited
    Transactions
    • Mar 25, 1999Registration of a charge (410)
    • Sep 15, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 04, 1999
    Delivered On Mar 16, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    3 plots of land lying to the north of holyrood road, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 16, 1999Registration of a charge (410)
    • Sep 29, 2003Statement 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.
    • license: CC0