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GOWANBRAE PROPERTIES LTD.

GOWANBRAE PROPERTIES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGOWANBRAE PROPERTIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC230942
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GOWANBRAE PROPERTIES LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GOWANBRAE PROPERTIES LTD. located?

    Registered Office Address
    3/2 Hope Park Terrace
    EH8 9LZ Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of GOWANBRAE PROPERTIES LTD.?

    Previous Company Names
    Company NameFromUntil
    BALLOONLAND LIMITEDApr 30, 2002Apr 30, 2002

    What are the latest accounts for GOWANBRAE PROPERTIES LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for GOWANBRAE PROPERTIES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notice of ceasing to act as receiver or manager

    		3 pages3(Scot)

    Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 3/2 Hope Park Terrace Edinburgh Midlothian EH8 9LZ on Apr 11, 2017

    		2 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registered office address changed from C/O the Letting Service 10-11 George Iv Bridge Edinburgh EH1 1EH to 7-11 Melville Street Edinburgh EH3 7PE on Feb 06, 2015

    		2 pagesAD01

    Notice of receiver's report

    		6 pages3.5(Scot)

    Notice of the appointment of receiver by a holder of a floating charge

    		3 pages1(Scot)

    Annual return made up to Apr 30, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2012

    Statement of capital on Jul 05, 2012

    • Capital: GBP 100
    		SH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Total exemption small company accounts made up to Apr 30, 2011

    		5 pagesAA

    Annual return made up to Apr 30, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Kiran Patel on May 05, 2011

    		2 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2010

    		5 pagesAA

    Annual return made up to Apr 30, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    		6 pagesAA

    legacy

    		3 pages410(Scot)

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of GOWANBRAE PROPERTIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Kiran
    High Road
    HA3 7BB Harrow
    260
    Middlesex
    United Kingdom
    		Secretary
    High Road
    HA3 7BB Harrow
    260
    Middlesex
    United Kingdom
    		British73641820001
    DESAI, Rakesh
    Ross Close
    HA3 6SR Harrow
    9
    Middlesex
    		Director
    Ross Close
    HA3 6SR Harrow
    9
    Middlesex
    		EnglandEnglish106061130001
    FIRSTSCOTTISH SECRETARIES LIMITED
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    		Secretary
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    		74658800001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Does GOWANBRAE PROPERTIES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 31, 2008
    Delivered On Apr 05, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    31A windsor street edinburgh being the northmost front apartment in the area or sunk flat below the street or ground flat at 31 windsor street, edinburgh MID30687.
    Persons Entitled
    • Edinburgh World Heritage Trust
    Transactions
    • Apr 05, 2008Registration of a charge (410)
    Standard security
    Created On Jun 12, 2006
    Delivered On Jun 15, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    31A windsor street, edinburgh MID30687.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 15, 2006Registration of a charge (410)
    Standard security
    Created On Apr 13, 2006
    Delivered On Apr 14, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Second floor flat at 3 roseburn street, edinburgh (title number MID6695).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 14, 2006Registration of a charge (410)
    Legal charge
    Created On Feb 08, 2006
    Delivered On Feb 17, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    By way of legal mortgage flat 12, perrins court, john perrin place, wembley.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 17, 2006Registration of a charge (410)
    Standard security
    Created On Dec 29, 2005
    Delivered On Jan 06, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    18 leopold place, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 06, 2006Registration of a charge (410)
    Standard security
    Created On Dec 23, 2005
    Delivered On Dec 24, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Westmost top floor flat, 18 leopold place, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 24, 2005Registration of a charge (410)
    • Jan 19, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 14, 2004
    Delivered On Jan 22, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot of ground on southeast side of newtoft street, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 22, 2004Registration of a charge (410)
    Standard security
    Created On Jan 14, 2004
    Delivered On Jan 20, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Ground at newtoft street, edinburgh MID24692.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 20, 2004Registration of a charge (410)
    Standard security
    Created On Jan 08, 2003
    Delivered On Jan 28, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Sunnyside, ballencrieff, bathgate.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 28, 2003Registration of a charge (410)
    Bond & floating charge
    Created On Oct 29, 2002
    Delivered On Nov 07, 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 Royal Bank of Scotland PLC
    Transactions
    • Nov 07, 2002Registration of a charge (410)
    • 1Jan 25, 2013Appointment of a receiver or manager (1 Scot)
    • Jul 11, 2016Satisfaction of a charge (MR04)
    • 1May 24, 2017Notice of ceasing to act as a receiver or manager (3 Scot)
      • Case Number 1
    View Detailed Information on Charges

    Does GOWANBRAE PROPERTIES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Matthew Purdon Henderson
    7-11 Melville Street
    EH3 7PE Edinburgh
    		administrative receiver
    7-11 Melville Street
    EH3 7PE Edinburgh
    Donald Iain Mcnaught
    227 West George Street
    Glasgow
    		administrative receiver
    227 West George Street
    Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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