BRITISH LINEN ADVISERS LIMITED

Overview

Company Name	BRITISH LINEN ADVISERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC199208
Jurisdiction	Scotland
Date of Creation	Aug 24, 1999
Date of Cessation	Aug 19, 2010

Summary

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

What is the purpose of BRITISH LINEN ADVISERS LIMITED?

(7487) /

Where is BRITISH LINEN ADVISERS LIMITED located?

Registered Office Address	Lomond House 9 George Square G2 1QQ Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of BRITISH LINEN ADVISERS LIMITED?

Previous Company Names
Company Name	From	Until
BL ADVISERS LIMITED	Sep 02, 1999	Sep 02, 1999

What are the latest filings for BRITISH LINEN ADVISERS LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 26, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

May 26, 2010

Notice of final meeting of creditors

1 pages

4.17(Scot)

May 26, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 11, 2008	LRESEX

Feb 14, 2008

legacy

1 pages

287

Nov 05, 2007

legacy

2 pages

363a

May 29, 2007

legacy

1 pages

288b

Mar 09, 2007

legacy

1 pages

288b

Mar 09, 2007

legacy

2 pages

288a

Jan 11, 2007

legacy

1 pages

287

Dec 22, 2006

Full accounts made up to Feb 28, 2006

15 pages

Aug 30, 2006

legacy

7 pages

363s

Jul 25, 2006

legacy

1 pages

288b

Oct 26, 2005

Full accounts made up to Feb 28, 2005

14 pages

Aug 30, 2005

legacy

8 pages

363s

Aug 30, 2005

legacy

pages

363(288)

Jun 28, 2005

legacy

1 pages

288b

Jan 07, 2005

legacy

1 pages

288b

Nov 12, 2004

Full accounts made up to Feb 29, 2004

14 pages

Sep 02, 2004

legacy

9 pages

363s

Sep 02, 2004

legacy

pages

363(288)

Sep 02, 2004

legacy

pages

363(353)

Feb 27, 2004

legacy

2 pages

88(2)R

Feb 27, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Feb 27, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of BRITISH LINEN ADVISERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAE, Euan Michael 64 Canaan Lane EH10 4SG Edinburgh Midlothian	Feb 28, 2007		Secretary	64 Canaan Lane EH10 4SG Edinburgh Midlothian		British		Investment	66722660001
DAVIES, Richard James Guy Highfield Farm Fordham Road, West Bergholt CO6 3DP Colchester Essex	Feb 04, 2000		Director	Highfield Farm Fordham Road, West Bergholt CO6 3DP Colchester Essex	England	British	1953-12	Company Director	80835230003
FRASER, Robert Macfarlane 33 Cramond Road North Cramond EH4 6LY Edinburgh Midlothian	Jan 23, 2002	Feb 28, 2007	Secretary	33 Cramond Road North Cramond EH4 6LY Edinburgh Midlothian		British			125606300001
MACDONALD, William Stewart 198 Craigcrook Road EH4 7BQ Edinburgh Midlothian	Sep 02, 1999	Jan 23, 2002	Secretary	198 Craigcrook Road EH4 7BQ Edinburgh Midlothian		British		Banker	877510001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Aug 24, 1999	Sep 02, 1999	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003420001
BROWN, John Davies Hillview 9 March Pines EH4 3PF Edinburgh Midlothian	Jan 28, 2000	Aug 31, 2002	Director	Hillview 9 March Pines EH4 3PF Edinburgh Midlothian	Scotland	British	1964-6	Chartered Accountant	101983670001
CAMPBELL, Mary Theresa 13 Campbell Avenue Murrayfield EH12 6DP Edinburgh Midlothian	Feb 04, 2000	Apr 30, 2002	Director	13 Campbell Avenue Murrayfield EH12 6DP Edinburgh Midlothian		British	1959-2	Chartered Accountant	1322300001
FRASER, Robert Macfarlane 33 Cramond Road North Cramond EH4 6LY Edinburgh Midlothian	Sep 01, 2002	Feb 28, 2007	Director	33 Cramond Road North Cramond EH4 6LY Edinburgh Midlothian	United Kingdom	British	1957-11	Chartered Accountant	125606300001
GREENWOOD, Miriam Valerie Flat 23 9 Kean Street WC2B 4AY London	Feb 04, 2000	Oct 31, 2003	Director	Flat 23 9 Kean Street WC2B 4AY London	England	British	1954-4	Merchant Banker	33495720002
GRIER, Colin Robert 14 St Clair Terrace EH10 5NW Edinburgh	Oct 28, 2002	May 23, 2007	Director	14 St Clair Terrace EH10 5NW Edinburgh		British	1961-9	Financial Adviser	85445820001
INGALL, James Peter Henniker 15 Redan Street W14 0AB London	Dec 18, 2003	Jul 04, 2006	Director	15 Redan Street W14 0AB London	England	British	1972-2	Company Director	117530500001
KNOX, Lesley Mary Samuel 23 Merton Lane N6 6NB London	Sep 02, 1999	Dec 31, 2002	Director	23 Merton Lane N6 6NB London	United Kingdom	British	1953-9	Banker	165715660002
MACDONALD, William Stewart 198 Craigcrook Road EH4 7BQ Edinburgh Midlothian	Jan 28, 2000	Jan 23, 2002	Director	198 Craigcrook Road EH4 7BQ Edinburgh Midlothian	Scotland	British	1952-4	Banker	877510001
MURRAY, Edward Davidson 27 Barnshot Road EH13 0DJ Edinburgh Midlothian	Sep 02, 1999	Dec 31, 2004	Director	27 Barnshot Road EH13 0DJ Edinburgh Midlothian	United Kingdom	British	1951-11	Banker	504780001
MURRAY, Norman Loch 8 Pentland Avenue EH13 0HZ Edinburgh	Sep 02, 1999	Jun 29, 2000	Director	8 Pentland Avenue EH13 0HZ Edinburgh	Scotland	British	1948-3	Banker	22920002
SHAW, Andrew Martin 23 Well Walk NW3 1BY London	Dec 22, 2000	Jun 23, 2005	Director	23 Well Walk NW3 1BY London	England	British	1953-12	Director	1547790001
WATSON, Andrew Graham Becket Sunnyside Langtongate TD11 3QG Duns Berwickshire	Feb 04, 2000	Dec 18, 2003	Director	Sunnyside Langtongate TD11 3QG Duns Berwickshire	United Kingdom	British	1959-12	Banker	84225730001
WILFORD, John Maxwell Ashby Oriel Lodge 26 Linksway HA6 2XB Northwood Middlesex	Jan 01, 2003	Jan 31, 2004	Director	Oriel Lodge 26 Linksway HA6 2XB Northwood Middlesex	United Kingdom	British	1959-10	Director	41697240002
WILKES, John Russell Church Farm House TN11 0NZ Tudeley Kent	Nov 30, 2000	Jan 31, 2004	Director	Church Farm House TN11 0NZ Tudeley Kent		British	1959-10	Merchant Banker	96967520001
REYNARD NOMINEES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Aug 24, 1999	Sep 02, 1999	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900011050001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Aug 24, 1999	Sep 02, 1999	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003410001

View Detailed Information on Officers and People with Significant Control

Does BRITISH LINEN ADVISERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 19, 2010	Dissolved on
Feb 11, 2008	Declaration of solvency sworn on
Feb 11, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

Date	Type
Aug 26, 2010	Dissolved on
Feb 11, 2008	Commencement of winding up

Creditors 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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