BALLATER PROPERTIES LIMITED

Overview

Company Name	BALLATER PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC198349
Jurisdiction	Scotland
Date of Creation	Jul 26, 1999
Date of Cessation	Nov 24, 2017

Summary

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

What is the purpose of BALLATER PROPERTIES LIMITED?

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

Where is BALLATER PROPERTIES LIMITED located?

Registered Office Address	Chapelshade House 78-84 Bell Street DD1 1HN Dundee
Undeliverable Registered Office Address	No

What were the previous names of BALLATER PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
SYDNEY & BALLATER PROPERTIES LIMITED	Nov 15, 2000	Nov 15, 2000
PACIFIC SHELF 876 LIMITED	Jul 26, 1999	Jul 26, 1999

What are the latest accounts for BALLATER PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for BALLATER PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 24, 2017

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Apr 11, 2017

Change of share class name or designation

2 pages

SH08

Apr 11, 2017

Sub-division of shares on Mar 20, 2017

4 pages

SH02

Apr 04, 2017

Registered office address changed from 20a Viewfield Road Arbroath Angus DD11 2BU to Chapelshade House 78-84 Bell Street Dundee DD1 1HN on Apr 04, 2017

2 pages

AD01

Apr 03, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 30, 2017	LRESSP

Dec 13, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Jul 30, 2016

Confirmation statement made on Jul 26, 2016 with updates

7 pages

CS01

Oct 16, 2015

Total exemption small company accounts made up to Mar 31, 2015

6 pages

Jul 28, 2015

Annual return made up to Jul 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2015	Statement of capital on Jul 28, 2015 Capital: GBP 2	SH01

Oct 28, 2014

Total exemption small company accounts made up to Mar 31, 2014

5 pages

Aug 02, 2014

Annual return made up to Jul 26, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 02, 2014	Statement of capital on Aug 02, 2014 Capital: GBP 2	SH01

Sep 19, 2013

Total exemption small company accounts made up to Mar 31, 2013

6 pages

Jul 29, 2013

Annual return made up to Jul 26, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2013	Statement of capital following an allotment of shares on Jul 29, 2013	SH01

Oct 24, 2012

Accounts for a small company made up to Mar 31, 2012

8 pages

Jul 28, 2012

Annual return made up to Jul 26, 2012 with full list of shareholders

4 pages

AR01

Nov 04, 2011

legacy

3 pages

MG03s

Nov 04, 2011

legacy

3 pages

MG02s

Sep 27, 2011

Certificate of change of name

Company name changed sydney & ballater properties LIMITED\certificate issued on 27/09/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 27, 2011	Change company name resolution on Sep 27, 2011	RES15
change-of-name	Sep 27, 2011	Change of name by resolution	NM01

Sep 07, 2011

Appointment of Mr David Robinson as a director

2 pages

AP01

Sep 07, 2011

Appointment of Mr Iain Charles Rattray Bett as a director

2 pages

AP01

Sep 07, 2011

Appointment of Mr Ian Trye Townsend as a director

2 pages

AP01

Sep 07, 2011

Termination of appointment of Danielle Gross as a director

1 pages

TM01

Sep 07, 2011

Termination of appointment of Richard Anning as a director

1 pages

TM01

Sep 07, 2011

Termination of appointment of Katharine Collyer as a secretary

1 pages

TM02

View All Filings

Who are the officers of BALLATER PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BETT, Iain Charles Rattray 78-84 Bell Street DD1 1HN Dundee Chapelshade House	Aug 25, 2011		Director	78-84 Bell Street DD1 1HN Dundee Chapelshade House	Scotland	British	1946-10	95179330001
ROBINSON, David 78-84 Bell Street DD1 1HN Dundee Chapelshade House	Aug 25, 2011		Director	78-84 Bell Street DD1 1HN Dundee Chapelshade House	Scotland	United Kingdom	1963-9	50541770001
TOWNSEND, Ian Trye 78-84 Bell Street DD1 1HN Dundee Chapelshade House	Aug 25, 2011		Director	78-84 Bell Street DD1 1HN Dundee Chapelshade House	United Kingdom	British	1949-9	320150001
COLLYER, Katharine Jane Bryn Adar Pantmawr CF14 7HH Cardiff 9 Wales	Jul 01, 2009	Aug 25, 2011	Secretary	Bryn Adar Pantmawr CF14 7HH Cardiff 9 Wales		British		139712600001
CURTIS, Wendy June 136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff	Oct 27, 2000	Jun 30, 2009	Secretary	136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff		British		46982690003
THOMSON, James 21 Gearholm Road KA7 4DJ Ayr Ayrshire	Oct 11, 1999	Oct 27, 2000	Secretary	21 Gearholm Road KA7 4DJ Ayr Ayrshire		British		780670002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 26, 1999	Oct 11, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ANNING, Richard John Witchwood Westra CF64 4HA Dinas Powys Vale Of Glamorgan	Oct 27, 2000	Aug 25, 2011	Director	Witchwood Westra CF64 4HA Dinas Powys Vale Of Glamorgan	Wales	British	1953-1	14073020003
CHILDS, Simon John 18 Hardwicke Court Llandaff CF5 2LB Cardiff	Oct 27, 2000	Aug 25, 2011	Director	18 Hardwicke Court Llandaff CF5 2LB Cardiff	Wales	British	1957-8	78425720001
CURTIS, Wendy June 136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff	Oct 27, 2000	Jun 30, 2009	Director	136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff		British	1949-6	46982690003
GROSS, Danielle The Penthouse 135 Haverstock Hill NW3 4RU London	Oct 27, 2000	Aug 25, 2011	Director	The Penthouse 135 Haverstock Hill NW3 4RU London	England	Mexican	1962-6	38309070001
MACDONALD, Alan Gillies Doonside High Maybole Road KA7 4EB Ayr	Nov 15, 1999	Oct 27, 2000	Director	Doonside High Maybole Road KA7 4EB Ayr	Scotland	British	1948-4	82360002
THOMSON, James 21 Gearholm Road KA7 4DJ Ayr Ayrshire	Nov 15, 1999	Oct 27, 2000	Director	21 Gearholm Road KA7 4DJ Ayr Ayrshire		British	1940-2	780670002
WALKER, James 7 Shanter Wynd KA7 4RS Ayr	Oct 11, 1999	Oct 27, 2000	Director	7 Shanter Wynd KA7 4RS Ayr		British	1943-5	82370002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 26, 1999	Oct 11, 1999	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALLATER PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Iain Charles Rattray Bett Kingennie Broughty Ferry DD5 3RD Dundee Kingennie House Scotland	Jun 01, 2016	Kingennie Broughty Ferry DD5 3RD Dundee Kingennie House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Robinson Meadowspot EH10 5UY Edinburgh 118 Scotland	Jun 01, 2016	Meadowspot EH10 5UY Edinburgh 118 Scotland	No
	Nationality: United Kingdom Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ian Trye Townsend Viewfield Road DD11 2BU Arbroath 20a Angus Scotland	Jun 01, 2016	Viewfield Road DD11 2BU Arbroath 20a Angus Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BALLATER PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 14, 2007 Delivered On Mar 19, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground lease of subjects on the south west side of kirkton drive, raiths industrial estate, dyce, aberdeen ABN66523.
	Persons Entitled Sun Life Assurance Company of Canada (UK) Limited
	Transactions Mar 19, 2007Registration of a charge (410) Nov 03, 2011Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Mar 13, 2007 Delivered On Mar 17, 2007	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 Sun Life Assurance Company of Canada (UK) Limited
	Transactions Mar 17, 2007Registration of a charge (410) Nov 03, 2011Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Apr 07, 2005 Delivered On Apr 11, 2005	Outstanding	Amount secured In security of an option to acquire the property contained in a lease of the property
	Short particulars Freehold interest in the tulip inn, 80 ballater street, glasgow.
	Persons Entitled Townside Limited
	Transactions Apr 11, 2005Registration of a charge (410)
Floating charge	Created On Jan 14, 2004 Delivered On Jan 30, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The gemini building, fermi avenue, harwell industrial business centre, didcot, oxfordshire. Contains Floating Charge: Yes
	Persons Entitled Sun Life Assurance Company of Canada (UK) Limited
	Transactions Jan 30, 2004Registration of a charge (410) Apr 26, 2007Statement of satisfaction of a charge in full or part (419a)
Rent assignation	Created On Mar 15, 2001 Delivered On Mar 19, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease of the days inn hotel and associated parking, ballater street, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 19, 2001Registration of a charge (410) Jun 09, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Nov 10, 2000 Delivered On Nov 21, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The days inn hotel, ballater street, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 21, 2000Registration of a charge (410) Jun 09, 2011Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Oct 27, 2000 Delivered On Nov 01, 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 Nov 01, 2000Registration of a charge (410) Feb 20, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 15, 2000 Delivered On May 25, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.759 hectares at ballater street, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 25, 2000Registration of a charge (410) Jun 04, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 26, 2000 Delivered On May 11, 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 Clydesdale Bank Public Limited Company
	Transactions May 11, 2000Registration of a charge (410) Nov 17, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does BALLATER PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 24, 2017	Dissolved on
Mar 30, 2017	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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