HBG PROPERTIES WELLGATE LIMITED

Overview

Company Name	HBG PROPERTIES WELLGATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC241507
Jurisdiction	Scotland
Date of Creation	Dec 23, 2002
Date of Cessation	Mar 30, 2012

Summary

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

What is the purpose of HBG PROPERTIES WELLGATE LIMITED?

(7011) /

Where is HBG PROPERTIES WELLGATE LIMITED located?

Registered Office Address	C/O KPMG LLP Saltire Court 20 Castle Terrace EH1 2EG Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of HBG PROPERTIES WELLGATE LIMITED?

Previous Company Names
Company Name	From	Until
MACROCOM (810) LIMITED	Dec 23, 2002	Dec 23, 2002

What are the latest accounts for HBG PROPERTIES WELLGATE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HBG PROPERTIES WELLGATE LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2011

Return of final meeting of voluntary winding up

2 pages

4.26(Scot)

Aug 11, 2011

Registered office address changed from 183 st. Vincent Street Glasgow G2 5QD on Aug 11, 2011

2 pages

AD01

Aug 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 28, 2011	LRESSP

Dec 23, 2010

Annual return made up to Dec 23, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2010	Statement of capital on Dec 23, 2010 Capital: GBP 55,250,002	SH01

May 14, 2010

Full accounts made up to Dec 31, 2009

9 pages

Jan 14, 2010

Annual return made up to Dec 23, 2009 with full list of shareholders

4 pages

AR01

May 12, 2009

Full accounts made up to Dec 31, 2008

9 pages

Jan 12, 2009

legacy

3 pages

363a

Jun 09, 2008

Full accounts made up to Dec 31, 2007

12 pages

Jan 09, 2008

legacy

2 pages

363a

Jun 21, 2007

Full accounts made up to Dec 31, 2006

12 pages

Jan 25, 2007

legacy

2 pages

419a(Scot)

Jan 25, 2007

legacy

2 pages

419a(Scot)

Jan 25, 2007

legacy

2 pages

419a(Scot)

Jan 25, 2007

legacy

2 pages

419a(Scot)

Jan 18, 2007

legacy

1 pages

288c

Jan 18, 2007

legacy

2 pages

363a

Aug 04, 2006

legacy

1 pages

287

Aug 04, 2006

legacy

1 pages

288a

Aug 04, 2006

legacy

1 pages

288b

Jun 14, 2006

Full accounts made up to Dec 31, 2005

13 pages

Jan 25, 2006

legacy

2 pages

363a

Oct 03, 2005

Full accounts made up to Dec 31, 2004

11 pages

Jan 22, 2005

legacy

6 pages

363s

View All Filings

Who are the officers of HBG PROPERTIES WELLGATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PETERS, Douglas 9 Hermitage Terrace Morningside EH10 4RP Edinburgh Midlothian	May 31, 2006		Secretary	9 Hermitage Terrace Morningside EH10 4RP Edinburgh Midlothian		British		Financial Director	108781900003
BURKE, John Roderick 12 Beech Avenue Newton Mearns G77 5PR Glasgow Lanarkshire	Mar 18, 2003		Director	12 Beech Avenue Newton Mearns G77 5PR Glasgow Lanarkshire	Scotland	British	1953-8	Surveyor	278700004
CAMERON, Myra Stevenson 2 Regents Gate Bothwell G71 8QU Glasgow	Mar 18, 2003	May 31, 2006	Secretary	2 Regents Gate Bothwell G71 8QU Glasgow		British			67742610001
MACROBERTS - (FIRM) 152 Bath Street G2 4TB Glasgow	Dec 23, 2002	Mar 18, 2003	Nominee Secretary	152 Bath Street G2 4TB Glasgow					900018030001
MACROBERTS CORPORATE SERVICES LIMITED 152 Bath Street G2 4TB Glasgow	Dec 23, 2002	Mar 18, 2003	Nominee Director	152 Bath Street G2 4TB Glasgow					900018020001

View Detailed Information on Officers and People with Significant Control

Does HBG PROPERTIES WELLGATE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 12, 2003 Delivered On Sep 20, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars The wellgate centre, dundee ANG28298.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 20, 2003Registration of a charge (410) Jan 25, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 12, 2003 Delivered On Sep 20, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars The wellgate centre, dundee ANG28295.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 20, 2003Registration of a charge (410) Jan 25, 2007Statement of satisfaction of a charge in full or part (419a)
Assignation of rental income	Created On Sep 10, 2003 Delivered On Sep 20, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars All rental income payable over lease of wellgate centre, dundee.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 20, 2003Registration of a charge (410) Jan 25, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 24, 2003 Delivered On Jul 04, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 04, 2003Registration of a charge (410) Jan 25, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does HBG PROPERTIES WELLGATE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2012	Dissolved on
Jul 28, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-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.
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