HEPBURN 30 LIMITED

Overview

Company Name	HEPBURN 30 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC226724
Jurisdiction	Scotland
Date of Creation	Jan 07, 2002
Date of Cessation	Mar 25, 2011

Summary

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

What is the purpose of HEPBURN 30 LIMITED?

(7440) /

Where is HEPBURN 30 LIMITED located?

Registered Office Address	30 Hepburn Road Hillington Park G52 4RJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of HEPBURN 30 LIMITED?

Previous Company Names
Company Name	From	Until
AGRIPA LIMITED	Feb 11, 2002	Feb 11, 2002
FLEXIADZ LIMITED	Jan 07, 2002	Jan 07, 2002

What are the latest accounts for HEPBURN 30 LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for HEPBURN 30 LIMITED?

Filings

Date

Description

Document

Type

Mar 25, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 03, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 19, 2010

Compulsory strike-off action has been suspended

pages

DISS16(SOAS)

Apr 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 15, 2009

Certificate of change of name

Company name changed agripa LIMITED\certificate issued on 15/10/09

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 15, 2009	Change of name notice	CONNOT

Oct 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 14, 2009	RES15

Jul 07, 2009

legacy

1 pages

288b

Jul 07, 2009

legacy

1 pages

288b

Jul 07, 2009

legacy

1 pages

288b

Mar 05, 2009

Total exemption small company accounts made up to Feb 29, 2008

4 pages

Feb 04, 2009

legacy

1 pages

288a

Feb 04, 2009

legacy

3 pages

363a

Nov 24, 2008

legacy

1 pages

288b

Jan 08, 2008

legacy

3 pages

363a

Dec 21, 2007

Total exemption small company accounts made up to Feb 28, 2007

4 pages

Jul 27, 2007

legacy

2 pages

288a

Jul 27, 2007

legacy

1 pages

288b

Apr 04, 2007

Full accounts made up to Feb 28, 2006

11 pages

Mar 06, 2007

legacy

2 pages

288a

Mar 06, 2007

legacy

2 pages

288a

Mar 06, 2007

legacy

2 pages

288a

Jan 25, 2007

legacy

7 pages

363s

Jan 25, 2007

legacy

pages

363(287)

Jan 16, 2007

legacy

1 pages

287

Sep 20, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of HEPBURN 30 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PITT, David Anthony 27 Station Road PA10 2EJ Kilbarchan Renfrewshire	Feb 04, 2009	Jun 24, 2009	Secretary	27 Station Road PA10 2EJ Kilbarchan Renfrewshire		British		Operations Director	119302590001
SHEARER, Alexander Craig 21 Hillview Crescent Uddingston G71 6DW Glasgow	Jul 09, 2007	Nov 14, 2008	Secretary	21 Hillview Crescent Uddingston G71 6DW Glasgow		British		Accountant	35726100001
STEWART, Alan James Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland	Sep 18, 2002	Jul 09, 2007	Secretary	Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland		British		Director	49964620002
BURNESS SOLICITORS 242 West George Street G2 4QY Glasgow	Jan 07, 2002	Sep 18, 2002	Secretary	242 West George Street G2 4QY Glasgow					77097820001
ALLAN, Andrew 730 Clarkston Road G44 3YR Glasgow Lanarkshire	Dec 11, 2002	Jan 20, 2004	Director	730 Clarkston Road G44 3YR Glasgow Lanarkshire	Scotland	British	1956-5	Accountant	99881860001
CAULFIELD, John 4 Rock Drive Kilbarchan PA10 2HF Johnstone Renfrewshire	May 05, 2005	Oct 31, 2005	Director	4 Rock Drive Kilbarchan PA10 2HF Johnstone Renfrewshire	United Kingdom	British	1954-8	Accountant	117860300001
GRANT, Roseanne 6 Kilmeny Terrace KA22 8DX Ardrossan Ayrshire	Apr 28, 2003	May 31, 2006	Director	6 Kilmeny Terrace KA22 8DX Ardrossan Ayrshire		British	1957-7	Director	31103650001
HENDRY, Mark David 6 Greenlaw Gardens PA1 3EL Paisley Renfrewshire	Feb 19, 2007	Jun 24, 2009	Director	6 Greenlaw Gardens PA1 3EL Paisley Renfrewshire	Scotland	British	1974-1	Sales Director	119302650001
KING, Gregory Hugh Colin Whitecraigs House Ayr Road Whitecraigs Glasgow	Sep 18, 2002	Dec 31, 2004	Director	Whitecraigs House Ayr Road Whitecraigs Glasgow		British	1968-9	Director	87206320001
KYLE, James Andrew 75 Drumlin Drive Milngavie G62 6NF Glasgow Lanarkshire	Nov 01, 2005	Dec 31, 2005	Director	75 Drumlin Drive Milngavie G62 6NF Glasgow Lanarkshire	United Kingdom	British	1973-6	Finance Director	109067190001
LUTTON, David John Flat 1/2 318 Byres Road G12 8AW Glasgow	Dec 11, 2002	Aug 31, 2006	Director	Flat 1/2 318 Byres Road G12 8AW Glasgow		British	1973-3	Director	87206440001
MACAULEY, David 90 South Mains Road Milngavie G62 6DG Glasgow	Dec 11, 2002	Apr 28, 2003	Director	90 South Mains Road Milngavie G62 6DG Glasgow		British	1959-9	Director	40081520002
PITT, David Anthony 27 Station Road PA10 2EJ Kilbarchan Renfrewshire	Feb 19, 2007	Jun 24, 2009	Director	27 Station Road PA10 2EJ Kilbarchan Renfrewshire	United Kingdom	British	1968-8	Operations Director	119302590001
PITT, John Dunlop 5 Carlaverock Road Newlands G43 2SA Glasgow Lanarkshire	Jan 07, 2002	Jun 24, 2009	Director	5 Carlaverock Road Newlands G43 2SA Glasgow Lanarkshire	Scotland	British	1958-10	Director	121245270001
REID, Hilary Anne Frances Kaimflat Farmhouse TD5 7QN Kelso Roxburghshire	Dec 31, 2004	Mar 22, 2005	Director	Kaimflat Farmhouse TD5 7QN Kelso Roxburghshire	Scotland	British	1974-8	Chartered Accountant	103094260001
SHEARER, Alexander Craig 21 Hillview Crescent Uddingston G71 6DW Glasgow	Feb 19, 2007	Nov 14, 2008	Director	21 Hillview Crescent Uddingston G71 6DW Glasgow	United Kingdom	British	1957-6	Accountant	35726100001
STEWART, Alan James Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland	Sep 18, 2002	Jul 09, 2007	Director	Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland	Scotland	British	1957-2	Director	49964620002

View Detailed Information on Officers and People with Significant Control

Does HEPBURN 30 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 01, 2004 Delivered On Oct 06, 2004	Outstanding	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 Oct 06, 2004Registration of a charge (410)
Bond & floating charge	Created On Nov 19, 2003 Delivered On Nov 25, 2003	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 Royal Bank of Scotland PLC
	Transactions Nov 25, 2003Registration of a charge (410) Oct 27, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 23, 2002 Delivered On Oct 01, 2002	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 Oct 01, 2002Registration of a charge (410) Jan 07, 2004Statement 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