P.O.W. (BALLATER) LIMITED

Overview

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

Registered Office Address	37 Albyn Place AB10 3JB Aberdeen
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
BONSQUARE 560 LIMITED	May 29, 2001	May 29, 2001

Last Accounts
Last Accounts Made Up To	May 31, 2008

Filings
Date	Description	Document	Type
Nov 11, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 11, 2011	Notice of final meeting of creditors	3 pages	4.17(Scot)

Mar 03, 2010	Court order notice of winding up	1 pages	CO4.2(Scot)

Mar 03, 2010	Notice of winding up order	1 pages	4.2(Scot)

Feb 18, 2010	Registered office address changed from 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ on Feb 18, 2010	2 pages	AD01

Jan 16, 2010	Total exemption small company accounts made up to May 31, 2008	6 pages	AA

Jun 10, 2009	legacy	3 pages	363a

Nov 12, 2008	Total exemption small company accounts made up to May 31, 2007	6 pages	AA

May 29, 2008	legacy	3 pages	363a

Jun 05, 2007	legacy	2 pages	363a
Mar 21, 2007	Total exemption small company accounts made up to May 31, 2006	4 pages	AA
Sep 28, 2006	legacy	3 pages	410(Scot)
Sep 21, 2006	legacy	3 pages	410(Scot)
Jun 19, 2006	legacy	5 pages	363a
Jun 01, 2006	Total exemption small company accounts made up to May 31, 2005	6 pages	AA
Aug 11, 2005	legacy	3 pages	410(Scot)
Jun 09, 2005	legacy	5 pages	363a
Apr 03, 2005	Total exemption small company accounts made up to May 31, 2004	6 pages	AA
Jun 28, 2004	legacy	5 pages	363a
Mar 29, 2004	Total exemption small company accounts made up to May 31, 2003	4 pages	AA
Jun 26, 2003	legacy	5 pages	363a
Apr 01, 2003	Total exemption small company accounts made up to May 31, 2002	5 pages	AA
Jun 25, 2002	legacy	5 pages	363a
Aug 01, 2001	Memorandum and Articles of Association	26 pages	MA
Aug 01, 2001	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
JAMES AND GEORGE COLLIE 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire	May 29, 2001		Secretary	1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire				28350001
CHALMERS, Kenneth Milne 18 Craigview Place AB35 5PJ Ballater Aberdeenshire	Jul 23, 2001		Director	18 Craigview Place AB35 5PJ Ballater Aberdeenshire	British	1957-9	Publican	77236980001
BONSQUARE NOMINEES LIMITED 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire	May 29, 2001	Jul 23, 2001	Nominee Director	1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire				900010120001

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 11, 2006 Delivered On Sep 28, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Public house premises known as and forming the prince of wales, church square/golf road, ballater.
	Persons Entitled Alan Wallace and Another
	Transactions Sep 28, 2006Registration of a charge (410)
Standard security	Created On Sep 11, 2006 Delivered On Sep 21, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The prince of wales, two church square, ballater.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 21, 2006Registration of a charge (410)
Bond & floating charge	Created On Aug 05, 2005 Delivered On Aug 11, 2005	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 Aug 11, 2005Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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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