STABLEVALE LIMITED

Overview

Company Name	STABLEVALE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC213680
Jurisdiction	Scotland
Date of Creation	Dec 12, 2000
Date of Cessation	Oct 10, 2014

Summary

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

What is the purpose of STABLEVALE LIMITED?

(7011) /

Where is STABLEVALE LIMITED located?

Registered Office Address	35 William Street Edinburgh EH3 7LW
Undeliverable Registered Office Address	No

What are the latest accounts for STABLEVALE LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2007

What is the status of the latest annual return for STABLEVALE LIMITED?

Annual Return

Last Annual Return	Dec 12, 2008

What are the latest filings for STABLEVALE LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 20, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 05, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 11, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 20, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 25, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 22, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 21, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 02, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 15, 2010

First Gazette notice for compulsory strike-off

2 pages

GAZ1

Jan 30, 2009

Total exemption full accounts made up to May 31, 2007

11 pages

Jan 28, 2009

legacy

3 pages

363a

Dec 11, 2008

legacy

3 pages

363a

May 11, 2007

legacy

2 pages

419a(Scot)

May 09, 2007

Total exemption small company accounts made up to May 31, 2006

6 pages

Jan 24, 2007

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 24, 2007	legacy	363(288)

Aug 03, 2006

legacy

2 pages

419a(Scot)

Jul 18, 2006

legacy

4 pages

410(Scot)

May 31, 2006

Total exemption small company accounts made up to May 31, 2005

8 pages

May 18, 2006

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 18, 2006	legacy	363(287)

Jul 09, 2005

legacy

3 pages

410(Scot)

Jun 01, 2005

Total exemption small company accounts made up to May 31, 2004

8 pages

Dec 17, 2004

legacy

2 pages

419a(Scot)

Dec 09, 2004

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 09, 2004	legacy	363(288)

Jun 01, 2004

Total exemption small company accounts made up to May 31, 2003

6 pages

View All Filings

Who are the officers of STABLEVALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOK, Eileen Martha Stewart 15 East Mains Inchmarlo AB31 4BG Banchory	Jun 01, 2003		Secretary	15 East Mains Inchmarlo AB31 4BG Banchory		British		Housewife	89109180004
COOK, John Alexander 15/2 Inverleith Place EH3 5QE Edinburgh Midlothian	Feb 23, 2001		Director	15/2 Inverleith Place EH3 5QE Edinburgh Midlothian	United Kingdom	British	1975-1	Property Developer	85506260004
BAILEY, Timothy Peter 43 Cromwell Court AB15 4WB Aberdeen	Feb 23, 2001	Mar 20, 2003	Secretary	43 Cromwell Court AB15 4WB Aberdeen		British		Farmer	74732140002
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Dec 12, 2000	Feb 23, 2001	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen					900021250001
BAILEY, Timothy Peter 43 Cromwell Court AB15 4WB Aberdeen	Feb 23, 2001	Mar 20, 2003	Director	43 Cromwell Court AB15 4WB Aberdeen		British	1974-6	Farmer	74732140002
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Dec 12, 2000	Feb 23, 2001	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen					900021240001

View Detailed Information on Officers and People with Significant Control

Does STABLEVALE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 11, 2006 Delivered On Jul 18, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The eastmost house of the top flat above the ground or street flat entering by 114 mcdonald road, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 18, 2006Registration of a charge (410) May 11, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 23, 2005 Delivered On Jul 09, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars South most house on the second flat upstairs or third flat reckoning from the street, 104 east claremont street, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 09, 2005Registration of a charge (410) Aug 03, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 29, 2004 Delivered On Apr 02, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Westmost second flat, 29 darnell road, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 02, 2004Registration of a charge (410) Dec 17, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 08, 2003 Delivered On Aug 27, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars West house, second flat, 17 darnell road, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 27, 2003Registration of a charge (410) Dec 02, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 20, 2002 Delivered On Sep 25, 2002	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 The Royal Bank of Scotland PLC
	Transactions Sep 25, 2002Registration of a charge (410)
Standard security	Created On Aug 10, 2001 Delivered On Aug 24, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 lutton place, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 24, 2001Registration of a charge (410) Aug 20, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 09, 2001 Delivered On May 16, 2001	Satisfied	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 Clydesdale Bank Public Limited Company
	Transactions May 16, 2001Registration of a charge (410) Dec 18, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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