WILBURN HOMES LIMITED

Overview

Company Name	WILBURN HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC214854
Jurisdiction	Scotland
Date of Creation	Jan 17, 2001
Date of Cessation	Jul 25, 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 WILBURN HOMES LIMITED?

Development of building projects (41100) / Construction

Where is WILBURN HOMES LIMITED located?

Registered Office Address	19 Rutland Square Edinburgh EH1 2BB
Undeliverable Registered Office Address	No

What were the previous names of WILBURN HOMES LIMITED?

Previous Company Names
Company Name	From	Until
M M & S (2731) LIMITED	Jan 17, 2001	Jan 17, 2001

What are the latest accounts for WILBURN HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for WILBURN HOMES LIMITED?

Annual Return

Last Annual Return	Dec 22, 2013

What are the latest filings for WILBURN HOMES LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 10, 2014

Satisfaction of charge 25 in full

4 pages

MR04

Apr 04, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 24, 2014

Application to strike the company off the register

3 pages

DS01

Jan 06, 2014

Annual return made up to Dec 22, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2014	Statement of capital on Jan 06, 2014 Capital: GBP 100	SH01

Sep 25, 2013

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

4 pages

Mar 18, 2013

Accounts for a small company made up to Dec 31, 2011

5 pages

Jan 23, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 22, 2013

Annual return made up to Dec 22, 2012 with full list of shareholders

5 pages

AR01

Jan 04, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 01, 2012

legacy

3 pages

MG02s

Sep 13, 2012

legacy

4 pages

MG03s

Sep 13, 2012

legacy

4 pages

MG03s

Sep 12, 2012

legacy

7 pages

MG01s

Sep 07, 2012

legacy

7 pages

MG01s

Sep 06, 2012

legacy

3 pages

MG02s

Sep 06, 2012

legacy

3 pages

MG02s

Sep 06, 2012

legacy

3 pages

MG02s

Sep 06, 2012

legacy

3 pages

MG02s

Sep 06, 2012

legacy

3 pages

MG02s

Sep 06, 2012

legacy

3 pages

MG02s

Sep 06, 2012

legacy

3 pages

MG02s

Sep 06, 2012

legacy

3 pages

MG02s

Sep 06, 2012

legacy

3 pages

MG02s

Sep 06, 2012

legacy

3 pages

MG02s

View All Filings

Who are the officers of WILBURN HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNS, Keith Flat 11, 3 Roseburn Maltings EH12 5LY Edinburgh Midlothian	Nov 07, 2005		Secretary	Flat 11, 3 Roseburn Maltings EH12 5LY Edinburgh Midlothian		British			107778410001
BURNS, Keith Flat 11, 3 Roseburn Maltings EH12 5LY Edinburgh Midlothian	Oct 23, 2006		Director	Flat 11, 3 Roseburn Maltings EH12 5LY Edinburgh Midlothian	Scotland	British	1981-2	Director	107778410001
BURNS, Patrick 5 Succoth Gardens EH12 6BR Edinburgh	Jan 26, 2001		Director	5 Succoth Gardens EH12 6BR Edinburgh	Scotland	British	1952-1	Chartered Surveyor	53240380001
KELLY, Peter Sandhill Cottage Southwood Road KA10 7EL Troon	Jan 26, 2001	May 17, 2002	Secretary	Sandhill Cottage Southwood Road KA10 7EL Troon		British		Accountant	8888290009
MURRAY, Sheena Pearl 47 Baberton Mains Road EH4 3EZ Edinburgh	May 16, 2002	Nov 07, 2005	Secretary	47 Baberton Mains Road EH4 3EZ Edinburgh		British			60927150001
STEWART, Julie Anne 151d North High Street EH21 6AN Musselburgh Midlothian	Jun 29, 2007	Aug 28, 2009	Secretary	151d North High Street EH21 6AN Musselburgh Midlothian		British		Company Secretary	122803510001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jan 17, 2001	Jan 26, 2001	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
LOBB, Stuart Grigor 22 St Ronans Terrace EH44 6RB Innerleithen Peeblesshire	May 01, 2007	Feb 12, 2009	Director	22 St Ronans Terrace EH44 6RB Innerleithen Peeblesshire	Scotland	British	1969-12	Director	120349500001
MARTIN, Darren Richard 6 Henderson Terrace EH11 2JZ Edinburgh	Jan 01, 2007	Jun 30, 2012	Director	6 Henderson Terrace EH11 2JZ Edinburgh	United Kingdom	British	1971-12	Director	103379290002
MCKAY, Harry 7 Dalfaber Park PH22 1QF Aviemore	Aug 31, 2002	Oct 01, 2009	Director	7 Dalfaber Park PH22 1QF Aviemore	Scotland	British	1969-12	Builder	86300650001
SMITH, Norman Alan Auchengrange Steading Balltrees Road PA12 4JS Lochwinnoch	Oct 22, 2002	Apr 25, 2005	Director	Auchengrange Steading Balltrees Road PA12 4JS Lochwinnoch	Scotland	British	1956-1	Solicitor	156114890001
WILSON, John Dickson Rokeby 33 Chalton Road Bridge Of Allan FK9 4EF Stirling Stirlingshire	Jan 26, 2001	Apr 25, 2005	Director	Rokeby 33 Chalton Road Bridge Of Allan FK9 4EF Stirling Stirlingshire	Scotland	British	1949-4	Director	146410001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jan 17, 2001	Jan 26, 2001	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jan 17, 2001	Jan 26, 2001	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Does WILBURN HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 05, 2012 Delivered On Sep 12, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars 31-35 fort street ayr AYR68873 and 9,11,and 13 citadel place ayre AYR50871.
	Persons Entitled Longbow Investment No.2 S.A.R.L
	Transactions Sep 12, 2012Registration of a charge (MG01s) Jun 10, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Aug 31, 2012 Delivered On Sep 07, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Longbow Investment No.2 S.A.R.L.
	Transactions Sep 07, 2012Registration of a charge (MG01s)
Floating charge	Created On Oct 08, 2009 Delivered On Oct 16, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 16, 2009Registration of a charge (MG01s) Sep 12, 2012Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On May 13, 2009 Delivered On May 15, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Milton house newburgh road abernethy PTH31471.
	Persons Entitled Bank of Scotland PLC
	Transactions May 15, 2009Registration of a charge (410) Sep 06, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Nov 15, 2007 Delivered On Nov 23, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of gtround at abernethy bounded on south by public road leading from abernethy to bewburgh , district and county of perth.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 23, 2007Registration of a charge (410) Sep 06, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Oct 09, 2007 Delivered On Oct 15, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars That area or piece of ground lying on the corner of victoria street and albert crescent, newpot-on-tay, fife extending to 0.11 hectares (0.27 acres) or thereby.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 15, 2007Registration of a charge (410) Sep 06, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Sep 14, 2007 Delivered On Sep 25, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 11-13 east road, cupar FFE18845.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 25, 2007Registration of a charge (410) Sep 06, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jul 25, 2007 Delivered On Jul 30, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects on south west side of west port, cupar, fife FFE78169.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 30, 2007Registration of a charge (410) Sep 06, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jul 09, 2007 Delivered On Jul 12, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at nicol street, kirkcaldy in the county of fife extending to 0.561 acres or thereby.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 12, 2007Registration of a charge (410) Sep 06, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jul 09, 2007 Delivered On Jul 12, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at citadel place and fort street, ayr AYR50817 AYR68873.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 12, 2007Registration of a charge (410) Sep 29, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jun 15, 2007 Delivered On Jun 25, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground at milton house, abernethy, county of perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 25, 2007Registration of a charge (410) Sep 06, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 30, 2007 Delivered On May 08, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of land FFE36782.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 08, 2007Registration of a charge (410) Sep 06, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 14, 2007 Delivered On Mar 22, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars That area of ground at 99 church street in the district and county of inverness - see paper apart to form 410 for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 22, 2007Registration of a charge (410) Sep 06, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 08, 2007 Delivered On Mar 16, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Those subjects known as woodyard cottage at tulloch street, dingwall extending to one hundred and ninety three decimal or one thousandth parts of an acre or thereby lying in the former burgh and parish of dingwall.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 16, 2007Registration of a charge (410) Sep 06, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 26, 2007 Delivered On Feb 14, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Mart office & sales room at tulloch street, dingwall.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 14, 2007Registration of a charge (410) Sep 06, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Dec 19, 2006 Delivered On Dec 29, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground at culcharry, near cawdor, nairn NRN1159.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 29, 2006Registration of a charge (410) Sep 06, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Nov 02, 2006 Delivered On Nov 13, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.469 ha of ground lying to northwest of south road, cupar, fife.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 13, 2006Registration of a charge (410) Sep 06, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Oct 19, 2006 Delivered On Nov 01, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars That area of ground located at number 10 kinchurdy road, boat of garten in the parish of duthill and rothiemurchus and county of inverness extending to 0.21 hectares or thereby.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 01, 2006Registration of a charge (410) Sep 06, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On May 09, 2006 Delivered On May 16, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The flatted ground and first floor dwellinghouse at 72 old town, peebles being part of the tenement 68, 70 and 72 old town pbl 849.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 16, 2006Registration of a charge (410) Sep 06, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 25, 2006 Delivered On May 15, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects described in the paper apart being the property known as 64-72 old town, peebles.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 15, 2006Registration of a charge (410) Sep 06, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 24, 2006 Delivered On May 04, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects situated at balnagowan, nethybridge inv 13375.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 04, 2006Registration of a charge (410) Sep 06, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 24, 2006 Delivered On Apr 28, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects at largo road, st andrews ffe 48172.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 28, 2006Registration of a charge (410) Sep 06, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 10, 2006 Delivered On Apr 21, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The smiddy, market road, hgarntown on spey MOR2053.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 21, 2006Registration of a charge (410) Sep 06, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Dec 18, 2003 Delivered On Dec 22, 2003	Satisfied	Amount secured All sums due in terms of the personal bond
	Short particulars The property known as site 6, dalfaber industrial estate, aviemore (title number IVN2308).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 22, 2003Registration of a charge (410) Sep 06, 2012Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On May 13, 2002 Delivered On May 22, 2002	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 The Governor and Company of the Bank of Scotland
	Transactions May 22, 2002Registration of a charge (410) Sep 12, 2012Statement of satisfaction of a floating charge (MG03s)

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