SHORERANGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSHORERANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC203362
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SHORERANGE LIMITED?

    • (7484) /

    Where is SHORERANGE LIMITED located?

    Registered Office Address
    C/O Dickson & Co Ca
    1 The Square
    EH40 3AD East Linton
    East Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of SHORERANGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOTTS PRIVATE CLIENT SERVICES LIMITEDMar 21, 2000Mar 21, 2000
    SHORERANGE LIMITEDJan 27, 2000Jan 27, 2000

    What are the latest accounts for SHORERANGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2005

    What are the latest filings for SHORERANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Court order notice of winding up

    2 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    legacy

    1 pages287

    Certificate of change of name

    Company name changed scotts private client services l imited\certificate issued on 09/08/06
    2 pagesCERTNM

    Total exemption small company accounts made up to Nov 30, 2005

    4 pagesAA

    legacy

    1 pages288c

    legacy

    5 pages363a

    Total exemption small company accounts made up to Nov 30, 2004

    5 pagesAA

    legacy

    5 pages363a

    Accounts made up to Nov 30, 2003

    16 pagesAA

    Accounts made up to Nov 30, 2002

    18 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Nov 30, 2001

    7 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    5 pages363a

    legacy

    1 pages225

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    5 pages410(Scot)

    Total exemption small company accounts made up to Mar 31, 2001

    4 pagesAA

    legacy

    1 pages652C

    legacy

    1 pages652a

    Who are the officers of SHORERANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Hazel Margaret
    11 Ashley Park Drive
    AB10 6RY Aberdeen
    Secretary
    11 Ashley Park Drive
    AB10 6RY Aberdeen
    British71714860004
    DRYBURGH, John David
    Ledborough Gate
    Ledborough Lane
    HB9 2DQ Beaconsfield
    Radcliffe Dean
    Buckinhghamshire
    Director
    Ledborough Gate
    Ledborough Lane
    HB9 2DQ Beaconsfield
    Radcliffe Dean
    Buckinhghamshire
    EnglandBritishChartered Accountant138338190001
    GRAY, Hazel Margaret
    11 Ashley Park Drive
    AB10 6RY Aberdeen
    Director
    11 Ashley Park Drive
    AB10 6RY Aberdeen
    ScotlandBritishChartered Accountant71714860004
    MORONEY, Jill Lea
    23 Bloomfield Court
    AB10 6DS Aberdeen
    Aberdeenshire
    Secretary
    23 Bloomfield Court
    AB10 6DS Aberdeen
    Aberdeenshire
    British65944220001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    24280001
    MCNIVEN, Alan Ross
    2 Westfield Terrace
    AB25 2RU Aberdeen
    Director
    2 Westfield Terrace
    AB25 2RU Aberdeen
    ScotlandBritishSolicitor61506150001
    STEPHEN, Fiona
    12 Carlton Place
    AB15 4BQ Aberdeen
    Director
    12 Carlton Place
    AB15 4BQ Aberdeen
    United KingdomBritishAccountant68875200002
    STEPHEN, Fiona
    78 Beechgrove Terrace
    AB15 5EY Aberdeen
    Aberdeenshire
    Director
    78 Beechgrove Terrace
    AB15 5EY Aberdeen
    Aberdeenshire
    BritishAccountant68875200001

    Does SHORERANGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 01, 2002
    Delivered On Aug 07, 2002
    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
    • Hsbc Bank PLC
    Transactions
    • Aug 07, 2002Registration of a charge (410)
    Bond & floating charge
    Created On Oct 31, 2001
    Delivered On Nov 09, 2001
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 09, 2001Registration of a charge (410)

    Does SHORERANGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2006Petition date
    Nov 16, 2016Conclusion of winding up
    Oct 12, 2006Commencement of winding up
    Feb 24, 2017Due to be dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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