MORMOND HILL LIMITED

Overview

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

Registered Office Address	C/O Bdo Stoy Hayward Llp 4 Atlantic Quay G2 8JX 70 York Street Glasgow
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Aug 31, 2004

Filings
Date	Description	Document	Type
Mar 12, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 20, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 18, 2008	Notice of end of Administration	6 pages	2.23B(Scot)

Aug 05, 2008	legacy	1 pages	288b

Nov 15, 2007	legacy	1 pages	287
Dec 18, 2006	Statement of administrator's proposal	13 pages	2.16B(Scot)
Dec 18, 2006	legacy	1 pages	2.18B(Scot)
Oct 09, 2006	Appointment of an administrator	3 pages	2.11B(Scot)
Oct 09, 2006	legacy	1 pages	287
Mar 24, 2006	legacy	1 pages	88(2)R
Mar 23, 2006	legacy	3 pages	363a
Dec 21, 2005	Total exemption small company accounts made up to Aug 31, 2004	6 pages	AA
Jun 03, 2005	legacy	1 pages	288c
Apr 04, 2005	legacy	2 pages	88(2)R
Mar 23, 2005	legacy	3 pages	363s
Mar 23, 2005	legacy	pages	363(287)
Mar 23, 2005	legacy	pages	363(190)
Mar 23, 2005	legacy	pages	363(353)
Dec 20, 2004	legacy	2 pages	88(2)R
Oct 22, 2004	Total exemption small company accounts made up to Aug 31, 2003	5 pages	AA
Apr 22, 2004	legacy	7 pages	363s
Sep 30, 2003	Total exemption small company accounts made up to Aug 31, 2002	5 pages	AA
Mar 14, 2003	legacy	7 pages	363s
Jun 17, 2002	Total exemption small company accounts made up to Aug 31, 2001	3 pages	AA
Mar 12, 2002	legacy	7 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FISHER, Irene Bennett Red Barn Farm Alstone GL20 8JD Tewkesbury Gloucestershire	Jul 01, 2000		Secretary	Red Barn Farm Alstone GL20 8JD Tewkesbury Gloucestershire		British		Accountant	7442850001
ROSS, Andrew Archibald New Farm Buckworth Road Alconbury PE28 4JX Huntingdon Cambridgeshire	Jul 01, 2000		Director	New Farm Buckworth Road Alconbury PE28 4JX Huntingdon Cambridgeshire		British	1940-4	Plant Hire Consultant	35500350001
ROSS, Elspeth Louise New Farm Buckworth Road Alconbury Weston PE28 4JX Huntingdon Cambridgeshire	Jul 01, 2000		Director	New Farm Buckworth Road Alconbury Weston PE28 4JX Huntingdon Cambridgeshire		British	1967-2	Director	71727160005
BROWN & MCRAE 10 High Street AB53 4DS Turriff Aberdeenshire	Mar 10, 2000	Jul 02, 2000	Secretary	10 High Street AB53 4DS Turriff Aberdeenshire					68393610001
FISHER, Irene Bennett Red Barn Farm Alstone GL20 8JD Tewkesbury Gloucestershire	Jul 01, 2000	Aug 05, 2008	Director	Red Barn Farm Alstone GL20 8JD Tewkesbury Gloucestershire	England	British	1942-3	Accountant	7442850001
PRISE, Evonne Margaret 10 High Street AB53 4DS Turriff Aberdeenshire	Mar 10, 2000	Jul 05, 2000	Director	10 High Street AB53 4DS Turriff Aberdeenshire		British	1975-11	Secretary	74987720002

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 12, 2001 Delivered On Sep 25, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 268 hectares at mormond hill, lonmay, fraserburgh; 2.37 hectares at greenhill farm, rathen; 5.12 hectares at waughton croft, lonmay.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 25, 2001Registration of a charge (410)
Floating charge	Created On Sep 11, 2000 Delivered On Sep 22, 2000	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 Barclays Bank PLC
	Transactions Sep 22, 2000Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 05, 2008	Administration ended
Sep 29, 2006	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
James Bernard Stephen Ballantine House 168 West George Street G2 2PT Glasgow	practitioner	Ballantine House 168 West George Street G2 2PT Glasgow
Shay Bannon 8 Baker Street London W1U 3LL	practitioner	8 Baker Street London W1U 3LL

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