WHITTAKERS (ARBROATH) LIMITED

Overview

Company Name	WHITTAKERS (ARBROATH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC213551
Jurisdiction	Scotland
Date of Creation	Dec 06, 2000
Date of Cessation	Nov 03, 2015

Summary

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

What is the purpose of WHITTAKERS (ARBROATH) LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is WHITTAKERS (ARBROATH) LIMITED located?

Registered Office Address	56 Palmerston Place EH12 5AY Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of WHITTAKERS (ARBROATH) LIMITED?

Previous Company Names
Company Name	From	Until
BONSQUARE 554 LIMITED	Dec 06, 2000	Dec 06, 2000

What are the latest accounts for WHITTAKERS (ARBROATH) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for WHITTAKERS (ARBROATH) LIMITED?

Annual Return

Last Annual Return	Dec 06, 2011

What are the latest filings for WHITTAKERS (ARBROATH) LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 05, 2015

Insolvency court order

Court order insolvency:order to defer dissolution till 03/11/2015

2 pages

LIQ MISC OC

Feb 03, 2015

Notice of final meeting of creditors

3 pages

4.17(Scot)

Jun 13, 2014

Registered office address changed from * 262 High Street Arbroath Angus DD11 1JE United Kingdom* on Jun 13, 2014

2 pages

AD01

Jun 13, 2014

Court order notice of winding up

1 pages

CO4.2(Scot)

Jun 13, 2014

Notice of winding up order

1 pages

4.2(Scot)

Feb 01, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 06, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 22, 2013

Total exemption small company accounts made up to Mar 31, 2012

6 pages

Nov 03, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 01, 2012

Annual return made up to Dec 06, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 01, 2012	Statement of capital on Nov 01, 2012 Capital: GBP 100	SH01

Oct 16, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 21, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 16, 2011

Total exemption small company accounts made up to Mar 31, 2011

6 pages

Dec 15, 2011

Total exemption small company accounts made up to Mar 31, 2010

6 pages

Oct 20, 2011

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Aug 24, 2011

Annual return made up to Dec 06, 2010 with full list of shareholders

5 pages

AR01

Aug 24, 2011

Annual return made up to Dec 06, 2009 with full list of shareholders

5 pages

AR01

Aug 24, 2011

Director's details changed for Mark Lawrence Whittaker on Dec 06, 2009

2 pages

CH01

Jul 06, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 15, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 16, 2010

legacy

3 pages

MG03s

Dec 09, 2010

legacy

5 pages

MG01s

Dec 09, 2010

legacy

5 pages

MG01s

Oct 29, 2009

Previous accounting period extended from Dec 31, 2008 to Mar 31, 2009

2 pages

AA01

View All Filings

Who are the officers of WHITTAKERS (ARBROATH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REHMAN, Huma James Street DD11 1JE Arbroath 22 Angus	Feb 19, 2008		Secretary	James Street DD11 1JE Arbroath 22 Angus		British			128001900001
WHITTAKER, Mark Lawrence 22 James Street DD11 1JP Arbroath Angus	Jan 23, 2001		Director	22 James Street DD11 1JP Arbroath Angus	Scotland	British	1965-9	Optical Assistant	74125150003
WHITTAKER, Steven Donald 61 Keptie Road DD11 3EF Arbroath Angus	Jan 23, 2001	Jan 03, 2008	Secretary	61 Keptie Road DD11 3EF Arbroath Angus		British		Optometrist	74125090001
JAMES AND GEORGE COLLIE 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire	Dec 06, 2000	Jan 23, 2001	Secretary	1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire					28350001
WHITTAKER, Steven Donald 61 Keptie Road DD11 3EF Arbroath Angus	Jan 23, 2001	Jan 03, 2008	Director	61 Keptie Road DD11 3EF Arbroath Angus	Scotland	British	1961-8	Optometrist	74125090001
BONSQUARE NOMINEES LIMITED 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire	Dec 06, 2000	Jan 23, 2001	Nominee Director	1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire					900010120001

View Detailed Information on Officers and People with Significant Control

Does WHITTAKERS (ARBROATH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 02, 2010 Delivered On Dec 09, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as 258A high street, arbroath (title number ANG18600).
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Dec 09, 2010Registration of a charge (MG01s)
Standard security	Created On Dec 02, 2010 Delivered On Dec 09, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as 262 high street, arbroath (title number ANG18599).
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Dec 09, 2010Registration of a charge (MG01s)
Standard security	Created On Feb 14, 2002 Delivered On Feb 21, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars The shop and back shop known as 258A high street, arbroath & the shop and cafe known as 262 high street, arbroath and adjacent area of ground extending to 96 square feet to the west and rear of said shop and cafe and the toilet and area adjacent thereto.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 21, 2002Registration of a charge (410)
Standard security	Created On Jan 09, 2002 Delivered On Jan 24, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 273 high street, arbroath.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 24, 2002Registration of a charge (410)
Standard security	Created On Nov 12, 2001 Delivered On Nov 19, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 58 high street, carnoustie.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 19, 2001Registration of a charge (410)
Bond & floating charge	Created On May 07, 2001 Delivered On May 15, 2001	Satisfied	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 May 15, 2001Registration of a charge (410) Dec 16, 2010Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does WHITTAKERS (ARBROATH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 25, 2014	Commencement of winding up
Jan 28, 2015	Conclusion of winding up
Apr 25, 2014	Petition date
Nov 03, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Eileen Blackburn 56 Palmerston Place EH12 5AY Edinburgh	practitioner	56 Palmerston Place EH12 5AY Edinburgh

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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