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TYMEL (LANARK) LIMITED

TYMEL (LANARK) LIMITED

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

    • Overview

    Company NameTYMEL (LANARK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC239930
    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 TYMEL (LANARK) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TYMEL (LANARK) LIMITED located?

    Registered Office Address
    c/o SEMPLE FRASER LLP
    80 George Street
    EH2 3BU Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TYMEL (LANARK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for TYMEL (LANARK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TYMEL (LANARK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		16 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Total exemption small company accounts made up to Nov 30, 2013

    		10 pagesAA

    Annual return made up to Oct 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2013

    Statement of capital on Nov 02, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		5 pagesAA

    Annual return made up to Oct 31, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2011

    		10 pagesAA

    Registered office address changed from * Bell & Scott Llp 6Th Floor Lomond House 9 George Square Glasgow G2 1DY* on Jul 06, 2012

    		2 pagesAD01

    Annual return made up to Oct 31, 2011 with full list of shareholders

    		14 pagesAR01

    Annual return made up to Oct 31, 2010 with full list of shareholders

    		14 pagesAR01

    Annual return made up to Oct 31, 2009 with full list of shareholders

    		14 pagesAR01

    Annual return made up to Oct 31, 2008 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Nov 30, 2010

    		17 pagesAA

    Full accounts made up to Nov 30, 2009

    		18 pagesAA

    Full accounts made up to Nov 30, 2008

    		17 pagesAA

    Full accounts made up to Nov 30, 2007

    		17 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pages287

    legacy

    		6 pages363s

    Full accounts made up to Nov 30, 2006

    		13 pagesAA

    Full accounts made up to Nov 30, 2005

    		13 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of TYMEL (LANARK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLARD, Imelda
    3 The Spires
    BT18 9DY Holywood
    County Down
    N Ireland
    		Secretary
    3 The Spires
    BT18 9DY Holywood
    County Down
    N Ireland
    		British82441870001
    ALLARD, Tyrone James
    The Spires
    BT18 9DY Holywood
    3
    County Down
    Northern Ireland
    		Director
    The Spires
    BT18 9DY Holywood
    3
    County Down
    Northern Ireland
    		Northern IrelandIrishAccountant2343150005
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Does TYMEL (LANARK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 09, 2004
    Delivered On Nov 12, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The tenant's interest in the lease of the subjects known as and forming atholl house, 55 & 57 bannatyne street, lanark (title number LAN90332).
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Nov 12, 2004Registration of a charge (410)
    Standard security
    Created On Nov 09, 2004
    Delivered On Nov 12, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as and forming atholl house, 55 & 57 bannatyne street, lanark (title number LAN73933).
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Nov 12, 2004Registration of a charge (410)
    Fixed sum corporate guarantee
    Created On Oct 22, 2004
    Delivered On Nov 03, 2004
    		Outstanding
    Amount secured
    £500,000 and any other sums due
    Short particulars
    Atholl house, 55 and 57 bannatyne street, lanark (title numbers LAN73933 and LAN90332).
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Nov 03, 2004Registration of a charge (410)
    Rental assignation
    Created On Mar 04, 2003
    Delivered On Mar 12, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Atholl house, 55/57 bannatyne street, lanark.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Mar 12, 2003Registration of a charge (410)
    Standard security
    Created On Dec 23, 2002
    Delivered On Jan 07, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The tenant's interest in the lease of atholl house, 55 and 57 bannatyne street, lanark.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Jan 07, 2003Registration of a charge (410)
    Standard security
    Created On Dec 23, 2002
    Delivered On Jan 07, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Atholl house, 55 and 57 bannatyne street, lanark.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Jan 07, 2003Registration of a charge (410)
    Floating charge
    Created On Dec 10, 2002
    Delivered On Dec 17, 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
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Dec 17, 2002Registration of a charge (410)
    View Detailed Information on Charges

    Does TYMEL (LANARK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 22, 2015Due to be dissolved on
    Mar 18, 2014Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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