BRITISH LINEN ADVISERS HOLDINGS LIMITED

Overview

Company Name	BRITISH LINEN ADVISERS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC199209
Jurisdiction	Scotland
Date of Creation	Aug 24, 1999
Date of Cessation	Aug 14, 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 HOLDINGS LIMITED?

(7499) /

Where is BRITISH LINEN ADVISERS HOLDINGS LIMITED located?

Registered Office Address	c/o DELOITTE & TOUCHE LLP Lomond House 9 George Square G2 1QQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BRITISH LINEN ADVISERS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BL ADVISERS HOLDINGS LIMITED	Sep 02, 1999	Sep 02, 1999
TM 1138 LIMITED	Aug 24, 1999	Aug 24, 1999

What are the latest accounts for BRITISH LINEN ADVISERS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2006

What are the latest filings for BRITISH LINEN ADVISERS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 14, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jul 11, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liquidators appointed 30/06/2008	RES13

Jul 11, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2008	LRESSP

Jul 11, 2008

legacy

1 pages

287

Nov 26, 2007

legacy

5 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

Group of companies' accounts made up to Feb 28, 2006

21 pages

Aug 30, 2006

legacy

11 pages

363s

Jul 25, 2006

legacy

1 pages

288b

Oct 26, 2005

Group of companies' accounts made up to Feb 28, 2005

19 pages

Sep 05, 2005

legacy

13 pages

363s

Sep 05, 2005

legacy

pages

363(288)

Nov 12, 2004

Group of companies' accounts made up to Feb 28, 2004

18 pages

Sep 02, 2004

legacy

13 pages

363s

Sep 02, 2004

legacy

pages

363(288)

Sep 02, 2004

legacy

pages

363(353)

Feb 27, 2004

Memorandum and Articles of Association

29 pages

Feb 27, 2004

legacy

2 pages

88(2)R

Feb 27, 2004

legacy

1 pages

123

Feb 27, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share convertion 16/02/04	RES13

Feb 27, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

View All Filings

Who are the officers of BRITISH LINEN ADVISERS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAE, Euan Michael 64 Canaan Lane EH10 4SG Edinburgh Midlothian	Feb 28, 2007		Secretary	64 Canaan Lane EH10 4SG Edinburgh Midlothian		British		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	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		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 28 Blinkbonny Gardens EH4 3HG Edinburgh Midlothian	Jan 28, 2000	Feb 04, 2000	Director	28 Blinkbonny Gardens EH4 3HG Edinburgh Midlothian		British	1964-6	80315850001
FRASER, Robert Macfarlane 33 Cramond Road North Cramond EH4 6LY Edinburgh Midlothian	Dec 18, 2003	Feb 28, 2007	Director	33 Cramond Road North Cramond EH4 6LY Edinburgh Midlothian	United Kingdom	British	1957-11	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	33495720002
GRIER, Colin Robert 14 St Clair Terrace EH10 5NW Edinburgh	Dec 18, 2003	May 23, 2007	Director	14 St Clair Terrace EH10 5NW Edinburgh		British	1961-9	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	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	165715660002
MACDONALD, William Stewart 198 Craigcrook Road EH4 7BQ Edinburgh Midlothian	Jan 28, 2000	Feb 04, 2000	Director	198 Craigcrook Road EH4 7BQ Edinburgh Midlothian	Scotland	British	1952-4	877510001
MURRAY, Edward Davidson 27 Barnshot Road EH13 0DJ Edinburgh Midlothian	Sep 02, 1999	Feb 04, 2000	Director	27 Barnshot Road EH13 0DJ Edinburgh Midlothian	United Kingdom	British	1951-11	504780001
MURRAY, Norman Loch 8 Pentland Avenue EH13 0HZ Edinburgh	Sep 02, 1999	Nov 11, 2003	Director	8 Pentland Avenue EH13 0HZ Edinburgh	Scotland	British	1948-3	22920002
SOLOMON, Harry, Sir Hillsdown House 32 Hampstead High Street NW3 1QD London	Feb 04, 2000	Nov 11, 2003	Director	Hillsdown House 32 Hampstead High Street NW3 1QD London	England	British	1937-3	59789810005
WEBB, Richard Murton Lumley 12 Gwendolen Avenue Putney SW15 6EH London	Jul 01, 2002	Nov 11, 2003	Director	12 Gwendolen Avenue Putney SW15 6EH London		British	1939-3	10456380001
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	41697240002
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, 2000	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 HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 14, 2010	Dissolved on
Jun 30, 2008	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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