SCARLOCH (DUNDEE) LIMITED

Overview

Company Name	SCARLOCH (DUNDEE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC195428
Jurisdiction	Scotland
Date of Creation	Apr 19, 1999
Date of Cessation	Apr 21, 2011

Summary

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

What is the purpose of SCARLOCH (DUNDEE) LIMITED?

(7011) /

Where is SCARLOCH (DUNDEE) LIMITED located?

Registered Office Address	Mazars Llp St Vincent Street G2 5UB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SCARLOCH (DUNDEE) LIMITED?

Previous Company Names
Company Name	From	Until
TEESLOCH (DUNDEE) LIMITED	Sep 10, 2002	Sep 10, 2002
FEDERAL ESTATES & DEVELOPMENT (DUNDEE) LIMITED	Jul 15, 1999	Jul 15, 1999
TM 7 LIMITED	Apr 19, 1999	Apr 19, 1999

What are the latest accounts for SCARLOCH (DUNDEE) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for SCARLOCH (DUNDEE) LIMITED?

Filings

Date

Description

Document

Type

Apr 21, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 21, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Oct 13, 2009

Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on Oct 13, 2009

2 pages

AD01

Oct 13, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2009	LRESSP

Oct 06, 2009

Director's details changed for James Francis Russell on Jun 12, 2009

1 pages

CH01

Apr 21, 2009

legacy

4 pages

363a

Dec 23, 2008

Full accounts made up to Feb 29, 2008

15 pages

Oct 03, 2008

legacy

3 pages

288a

Apr 30, 2008

legacy

3 pages

363a

Apr 30, 2008

legacy

2 pages

288c

Mar 17, 2008

legacy

1 pages

287

Jan 07, 2008

Full accounts made up to Feb 28, 2007

14 pages

Jul 31, 2007

legacy

1 pages

288b

Jul 31, 2007

legacy

1 pages

288b

Jul 31, 2007

legacy

2 pages

288a

Jul 31, 2007

legacy

2 pages

288a

May 04, 2007

legacy

2 pages

363a

Oct 16, 2006

Full accounts made up to Feb 28, 2006

13 pages

Jul 21, 2006

legacy

3 pages

410(Scot)

Jul 20, 2006

legacy

4 pages

410(Scot)

Apr 26, 2006

legacy

2 pages

363a

Dec 28, 2005

Full accounts made up to Feb 28, 2005

10 pages

Oct 12, 2005

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 08, 2005

legacy

2 pages

288a

Jun 08, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of SCARLOCH (DUNDEE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ESPLANADE SECRETARIAL SERVICES LIMITED Europa House, 20 Esplanade YO11 2AQ Scarborough North Yorkshire	Jul 10, 2007		Secretary	Europa House, 20 Esplanade YO11 2AQ Scarborough North Yorkshire					123430250001
RUSSELL, James Francis Cordwainers Court Black Horse Lane YO1 7NE York 5	Sep 30, 2008		Director	Cordwainers Court Black Horse Lane YO1 7NE York 5	United Kingdom	British	1977-6	Chartered Accountant	133679150002
ESPLANADE DIRECTOR LIMITED Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire	May 31, 2005		Director	Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire					123430390001
MACDONALD, Ronald Sutherland 135 Stewarton Drive G72 8DH Cambuslang	Feb 02, 2000	Apr 18, 2003	Secretary	135 Stewarton Drive G72 8DH Cambuslang		British		Director	145418810001
MCBRIDE, Stephen Paul Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire	Sep 26, 2002	Mar 17, 2004	Secretary	Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire		British			56953000002
QUILL SERVE LIMITED C/O Dla Piper Scotland Llp Collins House EH1 2AA Rutland Square Edinburgh	Apr 19, 1999	Jul 30, 1999	Secretary	C/O Dla Piper Scotland Llp Collins House EH1 2AA Rutland Square Edinburgh					38236860004
TEESLAND SECRETARIAL SERVICES LIMITED 93 George Street EH2 3ES Edinburgh	Feb 16, 2004	Jul 10, 2007	Secretary	93 George Street EH2 3ES Edinburgh					90707230001
CAMERON, David John Druminlochan Feshiebridge PH21 1NQ Kincraig Inverness-Shire	Jul 30, 1999	Oct 24, 2000	Director	Druminlochan Feshiebridge PH21 1NQ Kincraig Inverness-Shire	Scotland	British	1942-12	Director	125212090001
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	May 01, 2002	May 31, 2005	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British	1954-2	Solicitor	1267050001
HYSLOP, Robert Ironside 109a Tay Street DD6 8AR Newport On Tay Fife	Jul 30, 1999	Apr 18, 2003	Director	109a Tay Street DD6 8AR Newport On Tay Fife	Scotland	British	1937-10	Director	35533680002
ISAACS, Darren Justin 7 Middleton Place W1W 7TF London	Jul 09, 1999	May 01, 2002	Director	7 Middleton Place W1W 7TF London		British	1969-8	Company Director	48522610003
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	May 01, 2002	May 31, 2005	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	Surveyor	109250000001
MCCABE, Simon Charles 5 Rothesay Mews EH3 7SG Edinburgh	Feb 26, 2004	May 31, 2005	Director	5 Rothesay Mews EH3 7SG Edinburgh		British	1977-10	Development Executive	103888320001
ESPLANADE DIRECTOR LIMITED Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire	Jul 10, 2007	Jul 10, 2007	Director	Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire					123430390001
QUILL FORM LIMITED Napier House, 27 Thistle Street EH2 1BS Edinburgh	Apr 19, 1999	Jul 09, 1999	Director	Napier House, 27 Thistle Street EH2 1BS Edinburgh					61363860001

View Detailed Information on Officers and People with Significant Control

Does SCARLOCH (DUNDEE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 18, 2006 Delivered On Jul 21, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Former medical supplies agency depot, ludgershall, wiltshire.
	Persons Entitled The Secretary of State for Defence
	Transactions Jul 21, 2006Registration of a charge (410)
Legal charge	Created On Jul 18, 2006 Delivered On Jul 20, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars By way of legal mortgage the freehold property known as land at ludgershall wiltshire including fixed and floating charge.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 20, 2006Registration of a charge (410)
Standard security	Created On Sep 10, 2001 Delivered On Sep 18, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground lying on the west side of douglas road, dundee extending to 10.283 acres.
	Persons Entitled Upland Tulloch Developments Limited (Now Tulloch Properties Limited)
	Transactions Sep 18, 2001Registration of a charge (410) Sep 24, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 10, 2001 Delivered On Sep 18, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground lying to the west side of tulloch road, dundee extending to 10.283 acres.
	Persons Entitled Tulloch Bishopcross Limited
	Transactions Sep 18, 2001Registration of a charge (410) Sep 24, 2003Statement of satisfaction of a charge in full or part (419a)
Assignation of rents	Created On Jan 07, 2000 Delivered On Jan 13, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Eclipse leisure park, douglas road, dundee; assignation of rents over odeon cinemas limited at the subjects.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 13, 2000Registration of a charge (410) Jul 09, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 15, 1999 Delivered On Oct 29, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Douglasfield, dundee.
	Persons Entitled James Keiller Estates Limited
	Transactions Oct 29, 1999Registration of a charge (410) Sep 24, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 15, 1999 Delivered On Oct 27, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The area of ground at douglas road, dundee.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 27, 1999Registration of a charge (410) Jul 13, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 29, 1999 Delivered On Oct 08, 1999	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 Governor and Company of the Bank of Scotland
	Transactions Oct 08, 1999Registration of a charge (410) Oct 28, 1999Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does SCARLOCH (DUNDEE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 21, 2011	Dissolved on
Sep 30, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-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.
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