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ONLY SCOTLAND LIMITED

ONLY SCOTLAND LIMITED

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

    • Overview

    Company NameONLY SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC243742
    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 ONLY SCOTLAND LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ONLY SCOTLAND LIMITED located?

    Registered Office Address
    59 Wordie Road
    Torbrex
    FK7 9BA Stirling
    Stirlingshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONLY SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for ONLY SCOTLAND 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

    		2 pagesDS01

    Annual return made up to Feb 11, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2012

    Statement of capital on Mar 10, 2012

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2011

    		6 pagesAA

    Annual return made up to Feb 11, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		6 pagesAA

    Current accounting period extended from Nov 30, 2009 to May 31, 2010

    		1 pagesAA01

    Annual return made up to Feb 11, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Yvonne Ann Farquhar on Jan 07, 2010

    		1 pagesCH03

    Director's details changed for Yvonne Ann Farquhar on Jan 07, 2010

    		2 pagesCH01

    Director's details changed for Douglas Grant Farquhar on Jan 07, 2010

    		2 pagesCH01

    Registered office address changed from 22 Old Drove Road Cambusbarron Stirling FK7 9NE on Feb 11, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2008

    		12 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    		6 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    		6 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Nov 30, 2005

    		7 pagesAA

    legacy

    		3 pages410(Scot)

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Nov 30, 2004

    		7 pagesAA

    legacy

    		2 pages363s

    Total exemption small company accounts made up to Nov 30, 2003

    		6 pagesAA
    View All Filings

    Who are the officers of ONLY SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARQUHAR, Yvonne Ann
    Wordie Road
    Torbrex
    FK7 9BA Stirling
    59
    Stirlingshire
    Scotland
    		Secretary
    Wordie Road
    Torbrex
    FK7 9BA Stirling
    59
    Stirlingshire
    Scotland
    		British87362150001
    FARQUHAR, Douglas Grant
    Wordie Road
    Torbrex
    FK7 9BA Stirling
    59
    Stirlingshire
    Scotland
    		Director
    Wordie Road
    Torbrex
    FK7 9BA Stirling
    59
    Stirlingshire
    Scotland
    		ScotlandBritish87362160002
    FARQUHAR, Yvonne Ann
    Wordie Road
    Torbrex
    FK7 9BA Stirling
    59
    Stirlingshire
    Scotland
    		Director
    Wordie Road
    Torbrex
    FK7 9BA Stirling
    59
    Stirlingshire
    Scotland
    		ScotlandBritish87362150002
    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 ONLY SCOTLAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 24, 2006
    Delivered On Apr 26, 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 Royal Bank of Scotland PLC
    Transactions
    • Apr 26, 2006Registration of a charge (410)
    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