BAILIE'S (PETERHEAD) 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 Begbies Traynor 4th Floor, 78 St Vincent Street G2 5UB Glasgow
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
VALLOTA LIMITED	Oct 06, 2000	Oct 06, 2000

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

Filings
Date	Description	Document	Type
Jan 21, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 06, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 17, 2006	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)
Sep 28, 2005	Notice of receiver's report	7 pages	3.5(Scot)
Apr 18, 2005	Notice of the appointment of receiver by a holder of a floating charge	3 pages	1(Scot)
Apr 04, 2005	legacy	1 pages	287
Dec 29, 2004	Total exemption small company accounts made up to Dec 31, 2003	6 pages	AA
Oct 09, 2004	legacy	7 pages	363s
Oct 07, 2003	legacy	7 pages	363s
Jul 07, 2003	Total exemption small company accounts made up to Dec 31, 2002	7 pages	AA
Oct 18, 2002	legacy	7 pages	363s
Oct 18, 2002	legacy	pages	363(288)
Oct 07, 2002	legacy	2 pages	88(2)R
Oct 07, 2002	legacy	1 pages	225
Oct 07, 2002	legacy	1 pages	288b
Aug 12, 2002	Partial exemption accounts made up to Oct 31, 2001	12 pages	AA
Dec 21, 2001	legacy	5 pages	410(Scot)
Dec 19, 2001	legacy	1 pages	288b
Dec 18, 2001	legacy	6 pages	410(Scot)
Dec 12, 2001	legacy	2 pages	288a
Dec 12, 2001	legacy	2 pages	288a
Dec 12, 2001	legacy	2 pages	288a
Nov 19, 2001	Certificate of change of name Company name changed vallota LIMITED\certificate issued on 19/11/01	2 pages	CERTNM
Oct 18, 2001	legacy	6 pages	363s
Oct 06, 2000	Incorporation	23 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASSON & GLENNIE Broad House Broad Street AB42 1HY Peterhead Aberdeenshire	Oct 06, 2000		Nominee Secretary	Broad House Broad Street AB42 1HY Peterhead Aberdeenshire					900003150001
MATTHEW, Donna Isabella Fenton 19 Links View Cruden Bay AB42 0RF Peterhead Aberdeenshire	Dec 10, 2001		Director	19 Links View Cruden Bay AB42 0RF Peterhead Aberdeenshire		British	1958-5	Hotelier	79369660001
MATTHEW, Raymond Charles George 19 Links View Cruden Bay AB42 0RF Peterhead Aberdeenshire	Dec 10, 2001		Director	19 Links View Cruden Bay AB42 0RF Peterhead Aberdeenshire	United Kingdom	British	1962-9	Hotelier	79369240001
MILTON, Bruce 14 Landale Road AB42 1QP Peterhead Aberdeenshire	Oct 06, 2000	Dec 10, 2001	Nominee Director	14 Landale Road AB42 1QP Peterhead Aberdeenshire		British	1957-1		900020610001
WILSON, Charles Woodlands Craigellie, By Lonmay AB43 8XS Fraserburgh	Dec 10, 2001	Sep 25, 2002	Director	Woodlands Craigellie, By Lonmay AB43 8XS Fraserburgh		British	1963-4	Company Director	77120610001

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 18, 2001 Delivered On Dec 21, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars The waverley hotel, peterhead.
	Persons Entitled Scottish Courage Limited
	Transactions Dec 21, 2001Registration of a charge (410)
Floating charge	Created On Dec 13, 2001 Delivered On Dec 18, 2001	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 Scottish Courage Limited
	Transactions Dec 18, 2001Registration of a charge (410) Apr 15, 2005Appointment of a receiver or manager (1 Scot) Aug 16, 2006Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 13, 2001	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Steven Williams Derby House 12 Winckley Square PR1 3JJ Preston Lancashire	practitioner	Derby House 12 Winckley Square PR1 3JJ Preston Lancashire	Mar 22, 2005	Aug 09, 2006
Kenneth Wilson Pattullo 2 Bothwell Street G2 6LU Glasgow	practitioner	2 Bothwell Street G2 6LU Glasgow	Mar 22, 2005	Aug 09, 2006

Notes	scottish-insolvency-info

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