THIRLESTANE LANDS (BALLENCRIEFF) LTD.

Overview

Company Name	THIRLESTANE LANDS (BALLENCRIEFF) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC218691
Jurisdiction	Scotland
Date of Creation	Apr 30, 2001
Date of Cessation	Sep 12, 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 THIRLESTANE LANDS (BALLENCRIEFF) LTD.?

(4521) /

Where is THIRLESTANE LANDS (BALLENCRIEFF) LTD. located?

Registered Office Address	C/O WOLSEY SECURITIES Regus House 10 Lochside Place Edinburgh Park EH12 9RG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for THIRLESTANE LANDS (BALLENCRIEFF) LTD.?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What is the status of the latest annual return for THIRLESTANE LANDS (BALLENCRIEFF) LTD.?

Annual Return

Last Annual Return	Apr 30, 2008

What are the latest filings for THIRLESTANE LANDS (BALLENCRIEFF) LTD.?

Filings
Date	Description	Document	Type
Sep 12, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 23, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 22, 2013	Termination of appointment of Jean Breheny as a secretary	1 pages	TM02

Oct 07, 2011	Court order Order of court - dissolution void	1 pages	OC-DV

Feb 25, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 30, 2010	Termination of appointment of John Bowman as a director	1 pages	TM01

Apr 22, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 27, 2010	Director's details changed for John Austin James Bowman on Jan 04, 2010	3 pages	CH01

Jan 23, 2010	Registered office address changed from * 27 Lauriston Street Edinburgh EH3 9DQ* on Jan 23, 2010	1 pages	AD01

Dec 15, 2009	Appointment of John Austin James Bowman as a director	3 pages	AP01

Nov 19, 2009	Termination of appointment of Robert Breheny as a director	1 pages	TM01

Mar 02, 2009	Total exemption small company accounts made up to Apr 30, 2008	3 pages	AA

May 02, 2008	legacy	3 pages	363a

Feb 28, 2008	Total exemption small company accounts made up to Apr 30, 2007	3 pages	AA

May 09, 2007	legacy	6 pages	363s
Mar 01, 2007	Total exemption small company accounts made up to Apr 30, 2006	4 pages	AA
Mar 01, 2007	Total exemption small company accounts made up to Apr 30, 2005	4 pages	AA
May 17, 2006	legacy	6 pages	363s
May 06, 2005	legacy	6 pages	363s
Mar 02, 2005	Total exemption small company accounts made up to Apr 30, 2004	5 pages	AA
May 24, 2004	legacy	6 pages	363s
Mar 01, 2004	Accounts for a dormant company made up to Apr 30, 2003	1 pages	AA
Jun 10, 2003	legacy	6 pages	363s

View All Filings

Who are the officers of THIRLESTANE LANDS (BALLENCRIEFF) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREHENY, Jean Mckenzie 11a Leopold Place EH7 5JW Edinburgh Midlothian	Apr 30, 2001	Jan 31, 2010	Secretary	11a Leopold Place EH7 5JW Edinburgh Midlothian		British		72387680001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Apr 30, 2001	Apr 30, 2001	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
BOWMAN, John Austin James Beckford Road GL4 5UD Gloucester 27 Gloucestershire	Nov 10, 2009	Apr 30, 2010	Director	Beckford Road GL4 5UD Gloucester 27 Gloucestershire	England	British	1946-2	41745830004
BREHENY, Robert Logan 11a Leopold Place EH7 5JW Edinburgh Midlothian	Apr 30, 2001	Nov 11, 2009	Director	11a Leopold Place EH7 5JW Edinburgh Midlothian		British	1945-12	72387620001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Apr 30, 2001	Apr 30, 2001	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Apr 30, 2001	Apr 30, 2001	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018680001

View Detailed Information on Officers and People with Significant Control

Does THIRLESTANE LANDS (BALLENCRIEFF) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 29, 2001 Delivered On Jun 19, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Land at ballencrieff mill, bathgate.
	Persons Entitled Wolsey Securities Limited
	Transactions Jun 19, 2001Registration of a charge (410)
Standard security	Created On May 29, 2001 Delivered On Jun 11, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 11.9 acres at ballancrieff, bathgate.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 11, 2001Registration of a charge (410)
Bond & floating charge	Created On May 24, 2001 Delivered On Jun 13, 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 The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 2001Registration of a charge (410) Jun 14, 2001Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On May 24, 2001 Delivered On Jun 08, 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 Wolsey Securities Limited
	Transactions Jun 08, 2001Registration of a charge (410) Jun 22, 2001Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

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