DJR HOMES (INNERLEITHEN) LIMITED

DJR HOMES (INNERLEITHEN) LIMITED

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

    Company NameDJR HOMES (INNERLEITHEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC236995
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DJR HOMES (INNERLEITHEN) LIMITED?

    • (7011) /

    Where is DJR HOMES (INNERLEITHEN) LIMITED located?

    Registered Office Address
    28 Stafford Street
    Edinburgh
    EH3 7BD
    Undeliverable Registered Office AddressNo

    What were the previous names of DJR HOMES (INNERLEITHEN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 678 LIMITEDSep 18, 2002Sep 18, 2002

    What are the latest accounts for DJR HOMES (INNERLEITHEN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for DJR HOMES (INNERLEITHEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Josephine Robb as a director

    2 pagesTM01

    Termination of appointment of David Robb as a director

    2 pagesTM01

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Total exemption full accounts made up to Jul 31, 2007

    9 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    Total exemption full accounts made up to Sep 30, 2006

    9 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    Total exemption full accounts made up to Sep 30, 2005

    9 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Sep 30, 2004

    11 pagesAA

    legacy

    8 pages363s

    Who are the officers of DJR HOMES (INNERLEITHEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Anne Elizabeth
    Ramsay Crescent
    Mayfield
    EH22 5RA Dalkeith
    13
    Midlothian
    Secretary
    Ramsay Crescent
    Mayfield
    EH22 5RA Dalkeith
    13
    Midlothian
    British74781620001
    MEGAN, Michael Francis
    Highlands
    RG14 6NZ Newbury
    8
    Berkshire
    Director
    Highlands
    RG14 6NZ Newbury
    8
    Berkshire
    EnglandIrish46067860003
    REID, Andrew Richard
    4 Summerfield Road
    Cumbernauld
    G67 4PA Glasgow
    Lanarkshire
    Director
    4 Summerfield Road
    Cumbernauld
    G67 4PA Glasgow
    Lanarkshire
    ScotlandBritish145630001
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003330001
    KENNEDY, John Anthony Bingham
    Newhall
    Carlops
    EH26 9LY Penicuik
    Midlothian
    Director
    Newhall
    Carlops
    EH26 9LY Penicuik
    Midlothian
    ScotlandBritish71043680001
    ROBB, David Campbell
    Isabella
    ML12 6HL Muirburn
    Skirling
    Director
    Isabella
    ML12 6HL Muirburn
    Skirling
    British42249980003
    ROBB, Josephine
    Isabella
    ML12 6HL Muirburn
    Skirling
    Director
    Isabella
    ML12 6HL Muirburn
    Skirling
    British85371340002
    THOMSON, William George Ritchie
    The Old House Of Orchill
    FK15 9LF Braco
    Perthshire
    Director
    The Old House Of Orchill
    FK15 9LF Braco
    Perthshire
    ScotlandBritish72331280002
    LEDGE SERVICES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900023980001

    Does DJR HOMES (INNERLEITHEN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 05, 2002
    Delivered On Nov 14, 2002
    Satisfied
    Amount secured
    All sums due in terms of guarantees by lochay investments limited in favour of bank of scotland dated 25 october 2002
    Short particulars
    Leithen crescent, innerleithen.
    Persons Entitled
    • Lochay Investments Limited
    Transactions
    • Nov 14, 2002Registration of a charge (410)
    • Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 05, 2002
    Delivered On Nov 14, 2002
    Satisfied
    Amount secured
    All sums due in terms of guarantees by kenmore investments limited in favour of bank of scotland dated 25 october 2002
    Short particulars
    Leithen crescent, innerleithen.
    Persons Entitled
    • Kenmore Investments Limited
    Transactions
    • Nov 14, 2002Registration of a charge (410)
    • Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 05, 2002
    Delivered On Nov 11, 2002
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Leithen crescent, innerleithen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 11, 2002Registration of a charge (410)
    • Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Oct 25, 2002
    Delivered On Nov 04, 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
    • Nov 04, 2002Alteration to a floating charge (466 Scot)
    • Nov 04, 2002Registration of a charge (410)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Oct 25, 2002
    Delivered On Oct 28, 2002
    Satisfied
    Amount secured
    All sums due in terms of guarantees by lochay investments in favour of the bank of scotland
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lochay Investments Limited
    Transactions
    • Oct 28, 2002Registration of a charge (410)
    • Nov 14, 2002Alteration to a floating charge (466 Scot)
    • Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Prohibitions Yes
    Floating charge
    Created On Oct 25, 2002
    Delivered On Oct 28, 2002
    Satisfied
    Amount secured
    All sums due in terms of guarantees by kenmore investments in favour of the bank of scotland
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Kenmore Investments Limited
    Transactions
    • Oct 28, 2002Registration of a charge (410)
    • Nov 14, 2002Alteration to a floating charge (466 Scot)
    • Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Prohibitions Yes

    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