BALCRAIG PROPERTIES LIMITED

Overview

Company Name	BALCRAIG PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC227625
Jurisdiction	Scotland
Date of Creation	Feb 01, 2002
Date of Cessation	Mar 07, 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 BALCRAIG PROPERTIES LIMITED?

(7020) /

Where is BALCRAIG PROPERTIES LIMITED located?

Registered Office Address	Robbie & Co Accountants Dudhope Crescent Road DD1 5RR Dundee United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BALCRAIG PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BELLSHELF (FORTYTWO) LIMITED	Feb 01, 2002	Feb 01, 2002

What are the latest accounts for BALCRAIG PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2006

What are the latest filings for BALCRAIG PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 15, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 25, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 08, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 16, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 15, 2012	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 08, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 29, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 08, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 26, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 22, 2009	legacy	1 pages	288b

Apr 21, 2009	legacy	1 pages	287

Feb 24, 2009	legacy	3 pages	363a

Feb 28, 2008	legacy	4 pages	363a

Jan 21, 2008	Total exemption small company accounts made up to Feb 28, 2006	6 pages	AA
Jul 26, 2007	legacy	2 pages	419a(Scot)
Jun 25, 2007	legacy	1 pages	288c
Jun 25, 2007	legacy	1 pages	288c
Mar 21, 2007	Alterations to a floating charge	5 pages	466(Scot)
Mar 09, 2007	legacy	2 pages	363a
Mar 09, 2007	legacy	1 pages	288c
Jan 10, 2007	legacy	1 pages	288c
Dec 20, 2006	legacy	1 pages	288b
Dec 20, 2006	legacy	2 pages	288a
Dec 20, 2006	legacy	1 pages	287

View All Filings

Who are the officers of BALCRAIG PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
OLIPHANT, Allan Douglas 21 Regents House Smillie Court DD3 6EP Dundee Tayside	Feb 13, 2002		Director	21 Regents House Smillie Court DD3 6EP Dundee Tayside	British	1962-1	Director	121741880001
OLIPHANT OF OLIPHANT YOUNGER, Graham Roderick Laurence 18 Scrimgeour Place DD3 6TU Dundee Tayside	Feb 13, 2002		Director	18 Scrimgeour Place DD3 6TU Dundee Tayside	British	1955-7	Director	80570820003
BLACKADDERS 30 & 34 Reform Street DD1 1RJ Dundee Angus	Feb 01, 2002	Dec 18, 2006	Nominee Secretary	30 & 34 Reform Street DD1 1RJ Dundee Angus				900022050001
PURPLE VENTURE SECRETARIES LIMITED 1 George Square Castle Brae KY11 8QF Dunfermline Fife	Dec 18, 2006	Apr 22, 2009	Secretary	1 George Square Castle Brae KY11 8QF Dunfermline Fife				73087460002
CLARK, Campbell John Scott 227 Perth Road DD2 1EJ Dundee	Feb 01, 2002	Feb 13, 2002	Nominee Director	227 Perth Road DD2 1EJ Dundee	British	1971-10		900022040001

View Detailed Information on Officers and People with Significant Control

Does BALCRAIG PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 20, 2006 Delivered On Nov 04, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at burndside street, lochee, dundee ANG39938.
	Persons Entitled Helen Welsing
	Transactions Nov 04, 2006Registration of a charge (410)
Standard security	Created On Dec 21, 2005 Delivered On Dec 24, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars That area of ground extending to 0.4235 hectares lying south on the south of burnside street, lochee, dundee with the six warehouses and other erections thereon.
	Persons Entitled C I Johnston Limited
	Transactions Dec 24, 2005Registration of a charge (410)
Bond & floating charge	Created On Nov 16, 2005 Delivered On Nov 24, 2005	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 C I Johnstone Limited
	Transactions Nov 24, 2005Registration of a charge (410) Mar 21, 2007Alteration to a floating charge (466 Scot) Jul 26, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Aug 20, 2004 Delivered On Aug 27, 2004	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 Paragon Mortgages Limited
	Transactions Aug 27, 2004Registration of a charge (410) Oct 14, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 18, 2004 Delivered On Aug 24, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 5 flats at 150 hilltown, dundee.
	Persons Entitled Paragon Mortgages Limited
	Transactions Aug 24, 2004Registration of a charge (410)
Standard security	Created On Aug 18, 2004 Delivered On Aug 24, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 6 flats at 2-10 main street (otherwise 7 mains road), dundee.
	Persons Entitled Paragon Mortgages Limited
	Transactions Aug 24, 2004Registration of a charge (410)
Standard security	Created On Jan 14, 2004 Delivered On Jan 21, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 5 flats at 150 hilltown, dundee (title number ANG26552).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 21, 2004Registration of a charge (410)
Standard security	Created On Jan 14, 2004 Delivered On Jan 21, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming 4/6 main street, dundee (title number ANG24968).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 21, 2004Registration of a charge (410)
Standard security	Created On Jan 14, 2004 Delivered On Jan 21, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Those six flatted dwellinghouses (formerly eight flatted dwellinghouses) forming the first and second floors of the subjects known as 2-10 main street, dundee (title number ANG26553).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 21, 2004Registration of a charge (410)
Standard security	Created On Sep 09, 2003 Delivered On Sep 20, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 29 morgan street, dundee ANG12481.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 20, 2003Registration of a charge (410)
Standard security	Created On Sep 03, 2003 Delivered On Sep 11, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 75 sandeman street, dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 11, 2003Registration of a charge (410)
Standard security	Created On Sep 03, 2003 Delivered On Sep 11, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 64 peddie street, dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 11, 2003Registration of a charge (410)
Standard security	Created On Sep 03, 2003 Delivered On Sep 11, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 8 tannadice street, dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 11, 2003Registration of a charge (410)
Standard security	Created On Aug 28, 2003 Delivered On Sep 10, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 65 dens road, dundee ANG28010.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 10, 2003Registration of a charge (410)
Standard security	Created On Aug 15, 2003 Delivered On Aug 22, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 1ST and 2ND floor maisonette dwellinghouse, 23 orleans please, dundee--title number ANG27766.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 22, 2003Registration of a charge (410)
Standard security	Created On Jul 15, 2003 Delivered On Jul 23, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground floor left, 10A baxter street, dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 23, 2003Registration of a charge (410)
Standard security	Created On Jul 15, 2003 Delivered On Jul 23, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Westmost second floor flat, 65 dens road, dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 23, 2003Registration of a charge (410)
Standard security	Created On Jul 15, 2003 Delivered On Jul 23, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Northmost second floor flat, 27 baxter park terrace, dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 23, 2003Registration of a charge (410)
Standard security	Created On Jul 15, 2003 Delivered On Jul 22, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Westmost third floor flatted dwellinghouse at 8 tannadice street, dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 22, 2003Registration of a charge (410)
Standard security	Created On Jul 15, 2003 Delivered On Jul 21, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Northmost second floor flat, 17 morgan street, dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 21, 2003Registration of a charge (410)
Standard security	Created On Jul 15, 2003 Delivered On Jul 21, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Eastmost third floor flat, 6 tannadice street, dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 21, 2003Registration of a charge (410)
Standard security	Created On Jul 15, 2003 Delivered On Jul 21, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Northmost second floor flat, 6 eden street, dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 21, 2003Registration of a charge (410)
Standard security	Created On Jul 15, 2003 Delivered On Jul 21, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Southmost ground floor flat, 11 ogilvie street, dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 21, 2003Registration of a charge (410)
Standard security	Created On Jul 15, 2003 Delivered On Jul 21, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Westmost third floor flat, 47 dens road, dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 21, 2003Registration of a charge (410)
Standard security	Created On Jul 15, 2003 Delivered On Jul 21, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Southmost third floor flat, 29 morgan street, dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 21, 2003Registration of a charge (410)

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.
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