ABBEY LANGSIDE LIMITED

Overview

Company Name	ABBEY LANGSIDE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC236476
Jurisdiction	Scotland
Date of Creation	Sep 06, 2002
Date of Cessation	May 07, 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 ABBEY LANGSIDE LIMITED?

(7487) /

Where is ABBEY LANGSIDE LIMITED located?

Registered Office Address	Baberton House Juniper Green EH14 3HN Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of ABBEY LANGSIDE LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN FIFTY (910) LIMITED	Sep 06, 2002	Sep 06, 2002

What are the latest accounts for ABBEY LANGSIDE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for ABBEY LANGSIDE LIMITED?

Filings
Date	Description	Document	Type
May 07, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 23, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 15, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 24, 2009	Application to strike the company off the register	3 pages	DS01

Oct 06, 2009	Director's details changed for Michael John Rowley on Oct 01, 2009	2 pages	CH01

Oct 06, 2009	Director's details changed for Kevin David Reid on Oct 01, 2009	2 pages	CH01

Oct 06, 2009	Director's details changed for John Scott Martin on Oct 01, 2009	2 pages	CH01

Oct 06, 2009	Secretary's details changed for Stuart Thomas Fairclough on Oct 01, 2009	1 pages	CH03

Oct 06, 2009	Director's details changed for Gordon Bennett on Oct 01, 2009	2 pages	CH01

Oct 06, 2009	Secretary's details changed for Stuart Thomas Fairclough on Oct 01, 2009	1 pages	CH03

Sep 17, 2009	Full accounts made up to Mar 31, 2009	11 pages	AA

Sep 08, 2009	legacy	4 pages	363a

Sep 15, 2008	legacy	4 pages	363a

Aug 29, 2008	Full accounts made up to Mar 31, 2008	11 pages	AA

Dec 21, 2007	Full accounts made up to Mar 31, 2007	11 pages	AA
Oct 01, 2007	legacy	8 pages	363s
Sep 07, 2006	legacy	8 pages	363s
Sep 06, 2006	Full accounts made up to Mar 31, 2006	12 pages	AA
Jan 31, 2006	Full accounts made up to Mar 31, 2005	11 pages	AA
Oct 04, 2005	legacy	8 pages	363s
Sep 14, 2004	legacy	8 pages	363s
Sep 08, 2004	Full accounts made up to Mar 31, 2004	10 pages	AA
Dec 16, 2003	Auditor's resignation	1 pages	AUD
Sep 22, 2003	legacy	8 pages	363s
Jul 28, 2003	Full accounts made up to Mar 31, 2003	12 pages	AA

View All Filings

Who are the officers of ABBEY LANGSIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAIRCLOUGH, Stuart Thomas Baberton House Juniper Green EH14 3HN Edinburgh Midlothian	Nov 11, 2002		Secretary	Baberton House Juniper Green EH14 3HN Edinburgh Midlothian		British			622290001
BENNETT, Gordon Baberton House Juniper Green EH14 3HN Edinburgh Midlothian	Dec 19, 2002		Director	Baberton House Juniper Green EH14 3HN Edinburgh Midlothian	Scotland	British	1946-5	Chartered Surveyor	59203870001
MARTIN, John Scott Baberton House Juniper Green EH14 3HN Edinburgh Midlothian	Dec 19, 2002		Director	Baberton House Juniper Green EH14 3HN Edinburgh Midlothian	Scotland	British	1958-9	Chartered Surveyor	43649710001
REID, Kevin David Baberton House Juniper Green EH14 3HN Edinburgh Midlothian	Nov 11, 2002		Director	Baberton House Juniper Green EH14 3HN Edinburgh Midlothian	Scotland	British	1967-3	Chartered Accountant	73680320002
ROWLEY, Michael John Baberton House Juniper Green EH14 3HN Edinburgh Midlothian	Nov 11, 2002		Director	Baberton House Juniper Green EH14 3HN Edinburgh Midlothian	Scotland	British	1952-9	Director	156760002
BURNESS 242 West George Street G2 4QY Glasgow	Sep 06, 2002	Nov 11, 2002	Nominee Secretary	242 West George Street G2 4QY Glasgow					900020360001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Sep 06, 2002	Nov 11, 2002	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900019120001

View Detailed Information on Officers and People with Significant Control

Does ABBEY LANGSIDE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 17, 2003 Delivered On Jan 27, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects lying generally to the south of prospecthill road in the parish of cathcart and the county of barony and regality of glasgow.
	Persons Entitled Cruden Holdings (West) Limited
	Transactions Jan 27, 2003Registration of a charge (410)
Standard security	Created On Jan 17, 2003 Delivered On Jan 21, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects lying generally to the south of prospecthill road in the parish of cathcart and the county of barony.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 21, 2003Registration of a charge (410)
Bond & floating charge	Created On Dec 19, 2002 Delivered On Dec 23, 2002	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 Cruden Holdings (West) Limited
	Transactions Dec 23, 2002Registration of a charge (410) Jan 07, 2003Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Dec 19, 2002 Delivered On Dec 24, 2002	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 Governor and Company of the Bank of Scotland
	Transactions Dec 24, 2002Alteration to a floating charge (466 Scot) Dec 24, 2002Registration of a charge (410)
Has Alterations to Order: Yes

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