SHANKS DUMFRIES AND GALLOWAY LIMITED: Mortgages

  • Overview

    Company NameSHANKS DUMFRIES AND GALLOWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC245927
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Does SHANKS DUMFRIES AND GALLOWAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 30, 2004
    Delivered On Dec 10, 2004
    Satisfied
    Amount secured
    All present and future obligations and liabilities in terms of the finance documents
    Short particulars
    Area of ground forming the tranfer station , corsehill, annan extending to 1.18 hectares--title number DMF15628.
    Persons Entitled
    • Nib Capital Bank N.V.
    Transactions
    • Dec 10, 2004Registration of a charge (410)
    • Nov 07, 2018Satisfaction of a charge (MR04)
    Standard security
    Created On Nov 30, 2004
    Delivered On Dec 10, 2004
    Satisfied
    Amount secured
    All present and future obliagtions and liabilities in terms of the finance documents
    Short particulars
    Area of ground lying on the south side of the A709 known as and forming the rdf site at lochar moss, dumfries and extending to 4.23 hectares--title number DMF15627.
    Persons Entitled
    • Nib Capital Bank N.V.
    Transactions
    • Dec 10, 2004Registration of a charge (410)
    • Nov 07, 2018Satisfaction of a charge (MR04)
    Standard security
    Created On Nov 30, 2004
    Delivered On Dec 10, 2004
    Satisfied
    Amount secured
    All present and future obligations and liabilities in terms of the finance documents
    Short particulars
    Area of ground at little cloak moss, dalbeattie--title number KRK6047.
    Persons Entitled
    • Nib Capital Bank N.V.
    Transactions
    • Dec 10, 2004Registration of a charge (410)
    • Nov 07, 2018Satisfaction of a charge (MR04)
    Standard security
    Created On Nov 30, 2004
    Delivered On Dec 10, 2004
    Satisfied
    Amount secured
    All present and future obligations and liabilities in terms of the finance documents
    Short particulars
    Area of ground extending to 30.53 hectares forming and known as galdenoch landfill and civic amenity site near stranraer--title number wgn 4816.
    Persons Entitled
    • Nib Capital Bank N.V.
    Transactions
    • Dec 10, 2004Registration of a charge (410)
    • Nov 07, 2018Satisfaction of a charge (MR04)
    Standard security
    Created On Nov 30, 2004
    Delivered On Dec 10, 2004
    Satisfied
    Amount secured
    All present and future obligations and liabilities in terms of the finance documents
    Short particulars
    Area of ground extending to 22.46 hectares and known as and forming aqucheninnes landfill site, aucheninnes, dalbeattie--title number KRK6046.
    Persons Entitled
    • Nib Capital Bank N.V.
    Transactions
    • Dec 10, 2004Registration of a charge (410)
    • Nov 07, 2018Satisfaction of a charge (MR04)
    Security assignment
    Created On Nov 25, 2004
    Delivered On Dec 16, 2004
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The right,title and interest in and to the assigned agreements, the security guarantees and all of the proceeds thereof.
    Persons Entitled
    • Nib Capital Bank N.V. as Agent and Trustee
    Transactions
    • Dec 16, 2004Registration of a charge (410)
    • Nov 07, 2018Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Nov 25, 2004
    Delivered On Dec 09, 2004
    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
    • Nib Capital Bank N.V.
    Transactions
    • Dec 09, 2004Registration of a charge (410)
    • Nov 07, 2018Satisfaction of a charge (MR04)

    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