TOWN HOUSE (DUNFERMLINE) LIMITED

TOWN HOUSE (DUNFERMLINE) LIMITED

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

    Company NameTOWN HOUSE (DUNFERMLINE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC209879
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TOWN HOUSE (DUNFERMLINE) LIMITED?

    • (5530) /

    Where is TOWN HOUSE (DUNFERMLINE) LIMITED located?

    Registered Office Address
    Beech Cottage
    Duncrievie
    PH2 9PD Glenfarg
    Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TOWN HOUSE (DUNFERMLINE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BONSQUARE 550 LIMITEDAug 10, 2000Aug 10, 2000

    What are the latest accounts for TOWN HOUSE (DUNFERMLINE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2007

    What are the latest filings for TOWN HOUSE (DUNFERMLINE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2007

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Nov 30, 2006

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages88(2)R

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

    7 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages287

    legacy

    8 pages363s

    legacy

    pages363(288)

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

    7 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    Total exemption small company accounts made up to Nov 30, 2003

    7 pagesAA

    Total exemption small company accounts made up to Nov 30, 2002

    7 pagesAA

    legacy

    8 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages288a

    legacy

    1 pages288b

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

    6 pagesAA

    Who are the officers of TOWN HOUSE (DUNFERMLINE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Diane
    Beech Cottage,
    Duncrivie
    PH2 9PD Glenfarg
    Secretary
    Beech Cottage,
    Duncrivie
    PH2 9PD Glenfarg
    BritishRestauranteur71854180002
    BROWN, Paul Mathieson
    Beech Cottage
    Duncrievie
    PH2 9PD Glenfarl
    Director
    Beech Cottage
    Duncrievie
    PH2 9PD Glenfarl
    BritishChef71854160002
    MURRAY, Carolyn
    34 Kettilstoun Crescent
    EH49 6PR Linlithgow
    West Lothian
    Secretary
    34 Kettilstoun Crescent
    EH49 6PR Linlithgow
    West Lothian
    BritishResources Officer71854190001
    JAMES AND GEORGE COLLIE
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    Secretary
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    28350001
    BROWN, Diane
    Beech Cottage,
    Duncrivie
    PH2 9PD Glenfarg
    Director
    Beech Cottage,
    Duncrivie
    PH2 9PD Glenfarg
    BritishRestauranteur71854180002
    ROBERTSON, Avril Margaret
    13 Cumlodden Avenue
    EH12 6DR Edinburgh
    Midlothian
    Director
    13 Cumlodden Avenue
    EH12 6DR Edinburgh
    Midlothian
    ScotlandBritishRestaurant Manager909430001
    BONSQUARE NOMINEES LIMITED
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    Nominee Director
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    900010120001

    Does TOWN HOUSE (DUNFERMLINE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 01, 2000
    Delivered On Dec 06, 2000
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    48 east port, dunfermline.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 06, 2000Registration of a charge (410)
    Bond & floating charge
    Created On Oct 22, 2000
    Delivered On Nov 08, 2000
    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 08, 2000Registration of a charge (410)

    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