MORTON VENTILATION LIMITED

Overview

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

Registered Office Address	Erskine House 68-73 Queen Street EH2 4NH Edinburgh
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
CARAULDS VENTILATION LIMITED	Dec 05, 2000	Dec 05, 2000
WOODCOURT LIMITED	Oct 09, 2000	Oct 09, 2000

Last Accounts
Last Accounts Made Up To	Mar 31, 2002

Filings
Date	Description	Document	Type
May 24, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 01, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 26, 2012	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)

Sep 03, 2008	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)

Jan 14, 2008	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)
Dec 11, 2003	legacy	1 pages	287
Oct 15, 2003	legacy	1 pages	288b
Sep 08, 2003	Notice of the appointment of receiver by a holder of a floating charge	4 pages	1(Scot)
May 12, 2003	legacy	1 pages	287
Mar 31, 2003	legacy	4 pages	419a(Scot)
Mar 12, 2003	legacy	2 pages	288a
Dec 10, 2002	Certificate of change of name Company name changed caraulds ventilation LIMITED\certificate issued on 10/12/02	2 pages	CERTNM
Nov 12, 2002	legacy	6 pages	363s
Aug 01, 2002	Accounts for a small company made up to Mar 31, 2002	5 pages	AA
Jun 02, 2002	legacy	1 pages	225
Nov 06, 2001	legacy	1 pages	288b
Nov 06, 2001	legacy	1 pages	288a
Nov 06, 2001	legacy	1 pages	287
Nov 06, 2001	legacy	6 pages	363s
Jul 06, 2001	legacy	1 pages	288b
Jul 06, 2001	legacy	1 pages	288b
Jan 29, 2001	legacy	5 pages	410(Scot)
Dec 18, 2000	legacy	6 pages	410(Scot)
Dec 04, 2000	Certificate of change of name Company name changed woodcourt LIMITED\certificate issued on 05/12/00	2 pages	CERTNM
Dec 01, 2000	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENNEDY, Richard Draper 78 Macarthur Wynd Cambuslang G72 7GA Glasgow Lanarkshire	Nov 29, 2000		Director	78 Macarthur Wynd Cambuslang G72 7GA Glasgow Lanarkshire		British	1968-6	Contracts Manager	73240490001
MORTON, Alexander 5 Broomdykes Farm Cottages TD11 3LZ Duns Fife	Feb 13, 2003		Director	5 Broomdykes Farm Cottages TD11 3LZ Duns Fife		British	1951-7	Mechanical Engineer	88056380001
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5SE Glasgow Lanarkshire	Oct 30, 2001	Aug 21, 2003	Secretary	130 St Vincent Street G2 5SE Glasgow Lanarkshire					78293470001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Oct 09, 2000	Nov 27, 2000	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008570001
STEEDMAN RAMAGE W.S. 6 Alva Street EH2 4QQ Edinburgh Midlothian	Nov 27, 2000	Oct 30, 2001	Secretary	6 Alva Street EH2 4QQ Edinburgh Midlothian					1198110001
INNES, Alexander James 14 Newbattle Gardens EH22 3DR Eskbank Midlothian	Nov 27, 2000	Nov 29, 2000	Director	14 Newbattle Gardens EH22 3DR Eskbank Midlothian	United Kingdom	British	1965-8	Solciitor	78225230003
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Oct 09, 2000	Nov 27, 2000	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008560001

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 16, 2001 Delivered On Jan 29, 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 Jan 29, 2001Registration of a charge (410) Sep 03, 2003Appointment of a receiver or manager (1 Scot) Jan 10, 2008Notice of ceasing to act as a receiver or manager (3 Scot) 1Apr 26, 2012Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1
Standard security	Created On Dec 12, 2000 Delivered On Dec 18, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 5, wallyford industrial estate, wallyford, midlothian.
	Persons Entitled William Auld
	Transactions Dec 18, 2000Registration of a charge (410) Mar 31, 2003Statement of satisfaction of a charge in full or part (419a)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 16, 2001	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
John Bruce Cartwright Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh	practitioner	Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh	Aug 28, 2003	Aug 21, 2008
Gordon Iain Bennett Erskine House 68-73 Queen Street EH2 4NH Edinburgh	practitioner	Erskine House 68-73 Queen Street EH2 4NH Edinburgh	Aug 28, 2003	Dec 17, 2007

Notes	scottish-insolvency-info

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