BEAGHMOR PROPERTY (4 QUEEN STREET) LIMITED

Overview

Company Name	BEAGHMOR PROPERTY (4 QUEEN STREET) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC234828
Jurisdiction	Scotland
Date of Creation	Jul 31, 2002
Date of Cessation	Jan 15, 2010

Summary

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

What is the purpose of BEAGHMOR PROPERTY (4 QUEEN STREET) LIMITED?

(7011) /

Where is BEAGHMOR PROPERTY (4 QUEEN STREET) LIMITED located?

Registered Office Address	19 Rutland Square Edinburgh EH1 2BB Midlothian
Undeliverable Registered Office Address	No

What were the previous names of BEAGHMOR PROPERTY (4 QUEEN STREET) LIMITED?

Previous Company Names
Company Name	From	Until
DUDDINGSTON HOUSE QUEEN STREET TWO LIMITED	Nov 19, 2002	Nov 19, 2002
TM 1185 LIMITED	Jul 31, 2002	Jul 31, 2002

What are the latest accounts for BEAGHMOR PROPERTY (4 QUEEN STREET) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2007

What are the latest filings for BEAGHMOR PROPERTY (4 QUEEN STREET) LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 11, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 26, 2009	legacy	1 pages	652a

Aug 27, 2008	legacy	4 pages	363a

Dec 28, 2007	Accounts for a small company made up to Feb 28, 2007	4 pages	AA
Sep 20, 2007	legacy	2 pages	363a
Aug 29, 2007	legacy	2 pages	419a(Scot)
Aug 29, 2007	legacy	2 pages	419a(Scot)
Aug 29, 2007	legacy	2 pages	419a(Scot)
Aug 29, 2007	legacy	2 pages	419a(Scot)
Dec 22, 2006	Accounts for a small company made up to Feb 28, 2006	4 pages	AA
Sep 06, 2006	legacy	1 pages	225
Aug 29, 2006	legacy	2 pages	363a
Jun 07, 2006	legacy	3 pages	410(Scot)
Apr 13, 2006	legacy	1 pages	288c
Feb 04, 2006	legacy	4 pages	410(Scot)
Dec 01, 2005	legacy	4 pages	410(Scot)
Aug 03, 2005	legacy	3 pages	363a
May 24, 2005	legacy	2 pages	288a
May 24, 2005	legacy	2 pages	288a
May 17, 2005	Auditor's resignation	1 pages	AUD
May 13, 2005	legacy	3 pages	410(Scot)
May 13, 2005	legacy	3 pages	410(Scot)
May 11, 2005	Accounts for a small company made up to Nov 30, 2004	6 pages	AA
May 10, 2005	legacy	2 pages	419a(Scot)

View All Filings

Who are the officers of BEAGHMOR PROPERTY (4 QUEEN STREET) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED 12 Hope Street EH2 4DB Edinburgh Midlothian	Apr 29, 2005		Secretary	12 Hope Street EH2 4DB Edinburgh Midlothian				137092310001
CASSIDY, Terence 2 Montreux Court Little Switzerland IM2 6AF Douglas Isle Of Man	May 04, 2005		Director	2 Montreux Court Little Switzerland IM2 6AF Douglas Isle Of Man	Isle Of Man	Irish	1949-9	96153230001
GREENE, Brian Sancta Maria Brighton Road Foxrock IRISH Dublin 18 Ireland	May 04, 2005		Director	Sancta Maria Brighton Road Foxrock IRISH Dublin 18 Ireland	Ireland	Irish	1959-1	9759160002
STEWART, Christopher John 6 India Street EH3 6EZ Edinburgh	Apr 29, 2005		Director	6 India Street EH3 6EZ Edinburgh	Scotland	British	1975-3	79716090005
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jul 31, 2002	Apr 29, 2005	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900003420001
HARE, Bruce Andrew Pencaitland House Pencaitland EH34 5DL Pencaitland East Lothian	Oct 16, 2002	Apr 29, 2005	Director	Pencaitland House Pencaitland EH34 5DL Pencaitland East Lothian	Scotland	Scottish	1953-3	47429760001
MARTIN, Charles St Clair 42 Queen Margaret Close Fairmilehead EH10 7EE Edinburgh Midlothian	Jan 22, 2003	Apr 29, 2005	Director	42 Queen Margaret Close Fairmilehead EH10 7EE Edinburgh Midlothian		British	1958-4	87191260001
REYNARD NOMINEES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jul 31, 2002	Oct 16, 2002	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900011050001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jul 31, 2002	Oct 16, 2002	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900003410001

View Detailed Information on Officers and People with Significant Control

Does BEAGHMOR PROPERTY (4 QUEEN STREET) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of variation	Created On May 30, 2006 Delivered On Jun 07, 2006	Outstanding	Amount secured All sums and obligations due
	Short particulars 4 queen street, edinburgh mid 33268.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Jun 07, 2006Registration of a charge (410)
Assignation of rents	Created On Jan 26, 2006 Delivered On Feb 04, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The rents, as defined in the paper apart.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Feb 04, 2006Registration of a charge (410) Aug 29, 2007Statement of satisfaction of a charge in full or part (419a)
Assignation of rents	Created On Nov 11, 2005 Delivered On Dec 01, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The rents.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Dec 01, 2005Registration of a charge (410) Aug 29, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 10, 2005 Delivered On May 13, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 4 (formerly known as numbers 4 & 5) queen street, edinburgh mid 33268.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions May 13, 2005Registration of a charge (410) Aug 29, 2007Statement of satisfaction of a charge in full or part (419a)
Assignation in security of guarantee agreement	Created On Apr 29, 2005 Delivered On May 13, 2005	Outstanding	Amount secured The obligations of beaghmor property limited in terms of, and under, the facility offer letter dated 19 april 2005
	Short particulars The whole rights, interests and benefit of the company in and to the guarantee agreeement by duddingston house properties limited.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions May 13, 2005Registration of a charge (410)
Floating charge	Created On Apr 29, 2005 Delivered On May 07, 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 Bank of Scotland (Ireland) Limited
	Transactions May 07, 2005Registration of a charge (410)
Assignation of rents	Created On Apr 29, 2005 Delivered On May 07, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The rents.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions May 07, 2005Registration of a charge (410) Aug 29, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 26, 2002 Delivered On Dec 05, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects comprising part of the subjects at 4 queen street, edinburgh and part of the subjects at 5 queen street, edinburgh situated on basement and ground floor levels together with the 2 cellars at street level in front of the subjects generally known as 4-6 queen street, edinburgh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 05, 2002Registration of a charge (410) May 10, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 06, 2002 Delivered On Nov 27, 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 Aib Group UK PLC
	Transactions Nov 27, 2002Registration of a charge (410) May 10, 2005Statement 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