KAV TULLIBARDINE LIMITED

Overview

Company Name	KAV TULLIBARDINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC247522
Jurisdiction	Scotland
Date of Creation	Apr 09, 2003
Date of Cessation	Oct 22, 2010

Summary

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

What is the purpose of KAV TULLIBARDINE LIMITED?

(7011) /

Where is KAV TULLIBARDINE LIMITED located?

Registered Office Address	33 Castle Street Edinburgh EH2 3DN
Undeliverable Registered Office Address	No

What were the previous names of KAV TULLIBARDINE LIMITED?

Previous Company Names
Company Name	From	Until
STONEYBANK LIMITED	Apr 09, 2003	Apr 09, 2003

What are the latest accounts for KAV TULLIBARDINE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 04, 2008

What are the latest filings for KAV TULLIBARDINE LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 12, 2010

Termination of appointment of Robert Brook as a director

2 pages

TM01

Jan 28, 2010

Termination of appointment of Andrew White as a director

2 pages

TM01

Jan 16, 2010

Termination of appointment of John Kennedy as a director

2 pages

TM01

Sep 11, 2009

legacy

1 pages

288b

Apr 15, 2009

legacy

4 pages

363a

Mar 19, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 15/12/2008	RES13

Mar 19, 2009

Full accounts made up to Jul 04, 2008

12 pages

Aug 07, 2008

Full accounts made up to Jul 31, 2007

11 pages

May 15, 2008

legacy

1 pages

225

Apr 30, 2008

legacy

4 pages

363a

Mar 18, 2008

legacy

1 pages

288a

Mar 18, 2008

legacy

1 pages

288b

Jun 01, 2007

Full accounts made up to Jul 31, 2006

11 pages

Apr 25, 2007

legacy

2 pages

363a

Apr 26, 2006

legacy

2 pages

363a

Feb 10, 2006

legacy

1 pages

288b

Jan 17, 2006

Full accounts made up to Jul 31, 2005

11 pages

Nov 30, 2005

legacy

1 pages

288c

Apr 12, 2005

legacy

3 pages

363s

Apr 06, 2005

legacy

3 pages

288a

Feb 07, 2005

Full accounts made up to Jul 31, 2004

11 pages

Jan 27, 2005

legacy

1 pages

288b

Sep 22, 2004

legacy

4 pages

288a

View All Filings

Who are the officers of KAV TULLIBARDINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Apr 17, 2003	Mar 07, 2008	Secretary	40 Beech Avenue G77 5PP Glasgow Renfrewshire		British		462890002
MCCALL, Peter Michael 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Mar 07, 2008	Sep 01, 2009	Secretary	19 Bonaly Terrace EH13 0EL Edinburgh Midlothian		British		119269620001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Apr 09, 2003	Apr 17, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BRADLEY, Pauline Anne Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire	Feb 01, 2005	Feb 03, 2006	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	122926460001
BROOK, Robert William Middleton Ashchurch Park Villas W12 9SP London 9	Apr 17, 2003	Feb 24, 2010	Director	Ashchurch Park Villas W12 9SP London 9	United Kingdom	British	1966-9	59050120004
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Apr 17, 2003	Dec 04, 2009	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	71043680001
WHITE, Andrew Edward Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Apr 17, 2003	Dec 14, 2009	Director	Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Scotland	British	1963-3	110163980001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Apr 09, 2003	Apr 17, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does KAV TULLIBARDINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 20, 2004 Delivered On Jun 04, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The property known as feuhold and leasehold site, tullibardine distillery, blackford (title numbers PTH18397 and PTH18398).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 04, 2004Registration of a charge (410)
Floating charge	Created On Apr 21, 2004 Delivered On May 11, 2004	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 for Itself and as Security Trustee for Others
	Transactions May 11, 2004Alteration to a floating charge (466 Scot) May 11, 2004Registration of a charge (410)
Has Alterations to Order: Yes
Floating charge	Created On Apr 21, 2004 Delivered On May 11, 2004	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 for Itself and as Security Trustee for Others
	Transactions May 11, 2004Alteration to a floating charge (466 Scot) May 11, 2004Registration of a charge (410)
Has Alterations to Order: Yes
Standard security	Created On Jul 04, 2003 Delivered On Jul 18, 2003	Outstanding	Amount secured All sums due in terms of a personal bond dated 13 june 2003
	Short particulars The property known as feuhold and leasehold site, tullibardine distillery, blackford.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 18, 2003Registration of a charge (410)
Standard security	Created On Jul 04, 2003 Delivered On Jul 18, 2003	Outstanding	Amount secured All sums due in terms of the personal bond dated 13 june 2003
	Short particulars 0.933 hectares of ground lying in the parish of blackford and county of perth.
	Persons Entitled Kenmore Investments Limited
	Transactions Jul 18, 2003Registration of a charge (410)
Floating charge	Created On Jun 13, 2003 Delivered On Jun 30, 2003	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 Jun 30, 2003Registration of a charge (410) Jun 30, 2003Alteration to a floating charge (466 Scot) May 11, 2004Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Jun 13, 2003 Delivered On Jun 30, 2003	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 Kenmore Investments Limited
	Transactions Jun 30, 2003Registration of a charge (410) Jun 30, 2003Alteration to a floating charge (466 Scot) May 11, 2004Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Jun 13, 2003 Delivered On Jun 27, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over all the freehold and leasehold property; fixed and floating charges over assets. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 27, 2003Registration of a charge (410) Jun 30, 2003Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Jun 13, 2003 Delivered On Jun 27, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over all the freehold and leasehold property; fixed and floating charges over assets. Contains Floating Charge: Yes
	Persons Entitled Kenmore Investments Limited
	Transactions Jun 27, 2003Registration of a charge (410) Jun 30, 2003Alteration to a floating charge (466 Scot) May 11, 2004Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

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