RESIDENCE INTERNATIONAL FINANCE LIMITED

Overview

Company Name	RESIDENCE INTERNATIONAL FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC198295
Jurisdiction	Scotland
Date of Creation	Jul 22, 1999
Date of Cessation	Apr 24, 2014

Summary

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

What is the purpose of RESIDENCE INTERNATIONAL FINANCE LIMITED?

(7487) /

Where is RESIDENCE INTERNATIONAL FINANCE LIMITED located?

Registered Office Address	C/O Kpmg Llp 3rd Floor G2 2LJ 191 West George Street Glasgow
Undeliverable Registered Office Address	No

What were the previous names of RESIDENCE INTERNATIONAL FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
M M & S (2565) LIMITED	Jul 22, 1999	Jul 22, 1999

What are the latest accounts for RESIDENCE INTERNATIONAL FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1999

What are the latest filings for RESIDENCE INTERNATIONAL FINANCE LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 24, 2014	Notice of final meeting of creditors	3 pages	4.17(Scot)

Sep 22, 2004	legacy	1 pages	287
Nov 11, 2003	legacy	1 pages	288b
Mar 17, 2003	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Jan 23, 2003	Court order notice of winding up	1 pages	CO4.2(Scot)
Jan 23, 2003	Notice of winding up order	1 pages	4.2(Scot)
Jan 23, 2003	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Jan 22, 2003	legacy	1 pages	287
Dec 31, 2002	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Nov 25, 2002	legacy	7 pages	363s
Nov 25, 2002	legacy	pages	363(288)
Nov 25, 2002	legacy	pages	363(353)
Jan 21, 2002	legacy	1 pages	288b
Aug 16, 2001	legacy	7 pages	363s
Jul 03, 2001	legacy	2 pages	288a
Jun 22, 2001	legacy	1 pages	288b
Feb 23, 2001	Accounts made up to Dec 31, 1999	2 pages	AA
Jan 08, 2001	Alterations to a floating charge	13 pages	466(Scot)
Jan 04, 2001	Alterations to a floating charge	14 pages	466(Scot)
Jan 04, 2001	Alterations to a floating charge	14 pages	466(Scot)
Dec 28, 2000	Alterations to a floating charge	14 pages	466(Scot)
Dec 28, 2000	Alterations to a floating charge	12 pages	466(Scot)
Aug 17, 2000	legacy	8 pages	363s
Aug 15, 2000	legacy	2 pages	288a

View All Filings

Who are the officers of RESIDENCE INTERNATIONAL FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jul 22, 1999		Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
MCARTHUR, Patrick Holland 31 Peterson Drive G13 4JH Glasgow Strathclyde Scotland	Aug 11, 1999		Director	31 Peterson Drive G13 4JH Glasgow Strathclyde Scotland		British	1954-9	46302840001
GORDON, Christopher John 13 Netherbank View EH16 6YY Edinburgh Midlothian	Aug 11, 1999	Aug 01, 2000	Director	13 Netherbank View EH16 6YY Edinburgh Midlothian		British	1951-4	40451110004
HAMMOND, David George Lucas The Neuk Ballater Road AB34 5HY Aboyne Aberdeenshire	Aug 11, 1999	Oct 18, 2001	Director	The Neuk Ballater Road AB34 5HY Aboyne Aberdeenshire	Scotland	British	1957-5	49275750001
MAGUIRE, Simon Shaun 54b Palmerston Place EH12 5BJ Edinburgh Midlothian	Aug 01, 2000	May 23, 2001	Director	54b Palmerston Place EH12 5BJ Edinburgh Midlothian		British	1968-2	71495200002
MARTIN, Brian 8 Golf View ML10 6AZ Strathaven	Aug 11, 1999	Dec 21, 2001	Director	8 Golf View ML10 6AZ Strathaven	Scotland	British	1965-5	34730800002
POSTER, Stephen Michael 46 Boileau Road W5 3AH London	Aug 11, 1999	Aug 01, 2000	Director	46 Boileau Road W5 3AH London		British	1947-1	67532380001
ROBERTSON, John 79 Mount Annan Drive G44 4RX Glasgow	May 23, 2001	Nov 03, 2003	Director	79 Mount Annan Drive G44 4RX Glasgow		British	1959-7	76465880001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 22, 1999	Aug 01, 2000	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 22, 1999	Aug 01, 2000	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

Does RESIDENCE INTERNATIONAL FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 21, 2000 Delivered On Mar 08, 2000	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 Aberdeen Asset Managers Limited as Manager and Agent
	Transactions Mar 08, 2000Registration of a charge (410) Mar 09, 2000Alteration to a floating charge (466 Scot) Jul 04, 2000Alteration to a floating charge (466 Scot) Jan 04, 2001Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 21, 2000 Delivered On Mar 08, 2000	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 3I Group PLC
	Transactions Mar 08, 2000Registration of a charge (410) Mar 09, 2000Alteration to a floating charge (466 Scot) Jul 04, 2000Alteration to a floating charge (466 Scot) Jan 04, 2001Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 21, 2000 Delivered On Feb 24, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars The company's entire right, title and interest in and to all contracts entered into between the company and purchasers of occupancy rights in the project known as the glasgow residence and/or members of the glasgow time owners association. Contains Floating Charge: Yes
	Persons Entitled Finova Capital PLC
	Transactions Feb 24, 2000Registration of a charge (410) Mar 10, 2000Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 21, 2000 Delivered On Feb 24, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars The company's entire right, title and interest in and to all contracts entered into between the company and purchasers of occuoancy rights in the project known as the edinburgh residence and/or members of the edinburgh time owners association. Contains Floating Charge: Yes
	Persons Entitled Finova Capital PLC
	Transactions Feb 24, 2000Registration of a charge (410) Mar 10, 2000Alteration to a floating charge (466 Scot) Jul 06, 2000Alteration to a floating charge (466 Scot) Jan 08, 2001Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 21, 2000 Delivered On Feb 24, 2000	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 Feb 24, 2000Registration of a charge (410) Mar 02, 2000Alteration to a floating charge (466 Scot) Jun 27, 2000Alteration to a floating charge (466 Scot) Jul 04, 2000Alteration to a floating charge (466 Scot) Dec 28, 2000Alteration to a floating charge (466 Scot) Dec 28, 2000Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does RESIDENCE INTERNATIONAL FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 24, 2014	Dissolved on
Jan 13, 2003	Petition date
Jan 13, 2014	Conclusion of winding up
Jan 13, 2003	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	provisional liquidator	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	Jan 13, 2003
B C Nimmo 24 Blythswood Square Glasgow G2 4QS	interim liquidator	24 Blythswood Square Glasgow G2 4QS	Feb 20, 2003
B C Nimmo 24 Blythswood Square Glasgow G2 4QS	final liquidator	24 Blythswood Square Glasgow G2 4QS

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.
license: CC0