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ESK PROPERTIES LIMITED

ESK PROPERTIES LIMITED

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

    • Overview

    Company NameESK PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC238264
    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 ESK PROPERTIES LIMITED?

    • (7011) /

    Where is ESK PROPERTIES LIMITED located?

    Registered Office Address
    Erskine House
    68-73 Queen Street
    EH2 4NH Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESK PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for ESK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		50 pages2.26B(Scot)

    Notice of extension of period of Administration

    		2 pages2.22B(Scot)

    Administrator's progress report

    		10 pages2.20B(Scot)

    Termination of appointment of Grant Aitken as a director

    		2 pagesTM01

    Termination of appointment of Colin Cumberland as a director

    		2 pagesTM01

    Statement of affairs with form 2.13B(Scot)

    		18 pages2.15B(Scot)

    Statement of administrator's proposal

    		38 pages2.16B(Scot)

    legacy

    		1 pages287

    Appointment of an administrator

    		3 pages2.11B(Scot)

    legacy

    		4 pages363a

    Full accounts made up to Sep 30, 2007

    		13 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Dec 31, 2006

    		12 pagesAA

    legacy

    		1 pages225

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages410(Scot)

    Accounts made up to Dec 31, 2005

    		1 pagesAA

    legacy

    		6 pages363s

    legacy

    		2 pages88(2)R

    legacy

    		1 pages288b

    legacy

    		3 pages288a

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    View All Filings

    Who are the officers of ESK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		Nominee Secretary
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		900007090001
    AITKEN, Grant Robert
    11 Strathearn Place
    EH9 2AL Edinburgh
    		Director
    11 Strathearn Place
    EH9 2AL Edinburgh
    		ScotlandBritish42342090002
    CUMBERLAND, Colin
    3 Kevock Road
    EH18 1HT Lasswade
    Eskgrove
    		Director
    3 Kevock Road
    EH18 1HT Lasswade
    Eskgrove
    		British306830006
    BELL & SCOTT (NOMINEES) LIMITED
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		Director
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		74490480001
    BELL & SCOTT WS (PROPERTY NOMINEES) LIMITED
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		Nominee Director
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		900020370001
    View Detailed Information on Officers and People with Significant Control

    Does ESK PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 28, 2006
    Delivered On Jan 09, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot of ground extending to 0.40 hectares or thereby at almondvale parkway and almondvale boulevard, livingston MID99276.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 09, 2007Registration of a charge (410)
    Floating charge
    Created On Dec 14, 2006
    Delivered On Dec 19, 2006
    		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 19, 2006Registration of a charge (410)
    View Detailed Information on Charges

    Does ESK PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2010Administration ended
    Jun 01, 2009Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Graham Douglas Frost
    Erskine House
    68 Queen Street
    EH2 4NF Edinburgh
    		practitioner
    Erskine House
    68 Queen Street
    EH2 4NF Edinburgh
    John Bruce Cartwright
    Pricewaterhousecoopers Llp Erskine House
    68-73 Queen Street
    EH2 4NH Edinburgh
    		practitioner
    Pricewaterhousecoopers Llp Erskine House
    68-73 Queen Street
    EH2 4NH Edinburgh
    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