THE SCOTTISH GAME BOOK LIMITED

Overview

Company Name	THE SCOTTISH GAME BOOK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC203225
Jurisdiction	Scotland
Date of Creation	Jan 24, 2000
Date of Cessation	May 15, 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 THE SCOTTISH GAME BOOK LIMITED?

(9262) /

Where is THE SCOTTISH GAME BOOK LIMITED located?

Registered Office Address	TENON LIMITED Suite 2b, Johnstone House 52-54 Rose Street AB10 1UD Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for THE SCOTTISH GAME BOOK LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for THE SCOTTISH GAME BOOK LIMITED?

Filings
Date	Description	Document	Type
May 15, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 15, 2011	Notice of move from Administration to Dissolution	1 pages	2.26B(Scot)

Feb 15, 2011	Administrator's progress report	15 pages	2.20B(Scot)

Aug 25, 2010	Administrator's progress report	14 pages	2.20B(Scot)

Aug 10, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 11, 2010	Administrator's progress report	10 pages	2.20B(Scot)

Mar 03, 2010	Administrator's progress report	7 pages	2.20B(Scot)

Oct 14, 2009	Statement of administrator's proposal	15 pages	2.16B(Scot)

Aug 24, 2009	Appointment of an administrator	3 pages	2.11B(Scot)

Aug 21, 2009	legacy	1 pages	288b

Aug 21, 2009	legacy	1 pages	288b

Aug 17, 2009	legacy	1 pages	287

Feb 20, 2009	Order of court recall of provisional liquidator	1 pages	O/C PROV RECALL

Feb 18, 2009	legacy	4 pages	363a

Feb 04, 2009	Appointment of a provisional liquidator	1 pages	4.9(Scot)

May 02, 2008	legacy	5 pages	363a

Apr 23, 2008	Total exemption small company accounts made up to Jun 30, 2007	12 pages	AA

Nov 16, 2007	legacy	3 pages	410(Scot)
Oct 24, 2007	legacy	3 pages	410(Scot)
Feb 07, 2007	legacy	7 pages	363s
Dec 19, 2006	Total exemption small company accounts made up to Jun 30, 2006	8 pages	AA
Sep 12, 2006	legacy	3 pages	410(Scot)
Mar 10, 2006	Total exemption full accounts made up to Jun 30, 2005	12 pages	AA
Mar 10, 2006	legacy	7 pages	363s
Nov 09, 2005	legacy	2 pages	419a(Scot)

View All Filings

Who are the officers of THE SCOTTISH GAME BOOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYLAND, Guy Dominic Peter 2 Washington Court SL7 1UN Marlow Buckinghamshire	Feb 10, 2003	Jul 24, 2009	Secretary	2 Washington Court SL7 1UN Marlow Buckinghamshire		British		76460200001
CAMPBELL, Peter James Atkinson Collieston Farm Torphins AB31 4JN Banchory Aberdeenshire	Jan 24, 2000	Sep 07, 2000	Secretary	Collieston Farm Torphins AB31 4JN Banchory Aberdeenshire		British		66259640001
HARRY THOMAS, Louisa Jane Kingscliff Sporting Lodge Methlick AB41 7HQ Ellon Aberdeenshire	Jun 30, 2001	Feb 10, 2003	Secretary	Kingscliff Sporting Lodge Methlick AB41 7HQ Ellon Aberdeenshire		British		79565420001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Jan 24, 2000	Jan 24, 2000	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
INVERGLEN NOMINEES LTD 6 Albyn Terrace AB10 1YP Aberdeen Aberdeenshire	Sep 04, 2000	Jun 30, 2001	Secretary	6 Albyn Terrace AB10 1YP Aberdeen Aberdeenshire				71520970001
CAMPBELL, Peter James Atkinson Collieston Farm Torphins AB31 4JN Banchory Aberdeenshire	Jan 24, 2000	Sep 07, 2000	Director	Collieston Farm Torphins AB31 4JN Banchory Aberdeenshire	Scotland	British	1948-7	66259640001
HARRY THOMAS, Christopher Kingscliff Sporting Lodge AB41 7HQ Methlick Aberdeenshire	Jan 24, 2000	Dec 31, 2001	Director	Kingscliff Sporting Lodge AB41 7HQ Methlick Aberdeenshire		British	1955-7	68078170002
HARRY THOMAS, Louisa Jane Kingscliff Sporting Lodge Methlick AB41 7HQ Ellon Aberdeenshire	Dec 21, 2001	Jul 24, 2009	Director	Kingscliff Sporting Lodge Methlick AB41 7HQ Ellon Aberdeenshire		British	1970-4	79565420001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Jan 24, 2000	Jan 24, 2000	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001
INVERGLEN NOMINEES LTD 6 Albyn Terrace AB10 1YP Aberdeen Aberdeenshire	Sep 04, 2000	Jun 30, 2001	Director	6 Albyn Terrace AB10 1YP Aberdeen Aberdeenshire				71520970001

View Detailed Information on Officers and People with Significant Control

Does THE SCOTTISH GAME BOOK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 08, 2007 Delivered On Nov 16, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects registered in the land register under title numbers ABN43278 and ABN87652.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 16, 2007Registration of a charge (410)
Floating charge	Created On Oct 15, 2007 Delivered On Oct 24, 2007	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 Clydesdale Bank Public Limited Company
	Transactions Oct 24, 2007Registration of a charge (410)
Standard security	Created On Sep 06, 2006 Delivered On Sep 12, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 17.15 hectares of ground at overton or ardo, methlick, aberdeenshire.
	Persons Entitled Commercial First Mortgages Limited
	Transactions Sep 12, 2006Registration of a charge (410)
Standard security	Created On Oct 26, 2004 Delivered On Nov 06, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Kingcliff sporting lodge, methlick, ellon ABN43278.
	Persons Entitled Commercial First Mortgages Limited
	Transactions Nov 06, 2004Registration of a charge (410)
Standard security	Created On Aug 30, 2000 Delivered On Sep 13, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Kingscliff sporting lodge, methlick, aberdeenshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 13, 2000Registration of a charge (410) Nov 07, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 26, 2000 Delivered On May 03, 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 May 03, 2000Registration of a charge (410) Nov 09, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does THE SCOTTISH GAME BOOK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 27, 2009	Petition date
Feb 12, 2009	Conclusion of winding up
Jan 27, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Douglas B Jackson Allan House 25 Bothwell Street G2 6NL Glasgow	provisional liquidator	Allan House 25 Bothwell Street G2 6NL Glasgow		Feb 12, 2009

Notes	scottish-insolvency-info

Date	Type
Aug 11, 2009	Administration ended
Aug 11, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Campbell Maclennan Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen Aberdeenshire	practitioner	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen Aberdeenshire
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen

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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