FRASERS HAMILTON (SHRUBHILL) LIMITED

Overview

Company Name	FRASERS HAMILTON (SHRUBHILL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC247751
Jurisdiction	Scotland
Date of Creation	Apr 14, 2003
Date of Cessation	Dec 01, 2014

Summary

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

What is the purpose of FRASERS HAMILTON (SHRUBHILL) LIMITED?

(7011) /

Where is FRASERS HAMILTON (SHRUBHILL) LIMITED located?

Registered Office Address	c/o DELOITTE LLP Lomond Hosue, 9 George Square G2 1QQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FRASERS HAMILTON (SHRUBHILL) LIMITED?

Previous Company Names
Company Name	From	Until
B L DEVELOPMENTS (SHRUBHILL) LIMITED	Dec 23, 2004	Dec 23, 2004
BENSON LEVADE LIMITED	Apr 16, 2003	Apr 16, 2003
PACIFIC SHELF 1219 LIMITED	Apr 14, 2003	Apr 14, 2003

What are the latest accounts for FRASERS HAMILTON (SHRUBHILL) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What is the status of the latest annual return for FRASERS HAMILTON (SHRUBHILL) LIMITED?

Annual Return

Last Annual Return	Apr 14, 2011

What are the latest filings for FRASERS HAMILTON (SHRUBHILL) LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 01, 2014

Notice of move from Administration to Dissolution

18 pages

2.26B(Scot)

Sep 01, 2014

Administrator's progress report

18 pages

2.20B(Scot)

May 21, 2014

Insolvency filing

Insolvency:form 2.32B(scot) notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)a

1 pages

LIQ MISC

Apr 07, 2014

Administrator's progress report

16 pages

2.20B(Scot)

Oct 03, 2013

Administrator's progress report

16 pages

2.20B(Scot)

Aug 21, 2013

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Apr 03, 2013

Administrator's progress report

16 pages

2.20B(Scot)

Feb 20, 2013

Termination of appointment of Paul Mcphie Johnston as a director on Dec 31, 2012

1 pages

TM01

Nov 15, 2012

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Nov 02, 2012

Statement of administrator's proposal

38 pages

2.16B(Scot)

Oct 16, 2012

Statement of affairs with form 2.13B(SCOT)

16 pages

2.15B(Scot)

Sep 14, 2012

Registered office address changed from The Aurora Building C/O Hamilton Capital Partners 120 Bothwell Street Glasgow G2 7JS on Sep 14, 2012

4 pages

AD01

Sep 14, 2012

Appointment of an administrator

4 pages

2.11B(Scot)

Jul 31, 2012

Total exemption small company accounts made up to Sep 30, 2011

4 pages

Jul 03, 2012

Annual return made up to Apr 14, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2012	Statement of capital on Jul 03, 2012 Capital: GBP 1,000	SH01

Jul 03, 2012

Termination of appointment of Valsec Company Secretarial Services Limited as a secretary on Apr 20, 2011

1 pages

TM02

Jul 03, 2012

Termination of appointment of Seng Khoon Ng as a secretary on Apr 20, 2011

1 pages

TM02

Jul 03, 2012

Termination of appointment of Stanley Swee Han Quek as a director on Apr 20, 2011

1 pages

TM01

Apr 03, 2012

Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP on Apr 03, 2012

2 pages

AD01

May 09, 2011

Termination of appointment of Seng Ng as a secretary

2 pages

TM02

May 09, 2011

Termination of appointment of Valsec Company Secretarial Services Limited as a secretary

2 pages

TM02

May 09, 2011

Auditor's resignation

2 pages

AUD

May 09, 2011

Termination of appointment of Stanley Quek as a director

2 pages

TM01

Apr 20, 2011

Full accounts made up to Sep 30, 2010

13 pages

View All Filings

Who are the officers of FRASERS HAMILTON (SHRUBHILL) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAPPING, Andrew Christopher

Mar 01, 2005

Director

Hindley Estate

NE43 7SA Stocksfield

Hindley House

Northumberland

United Kingdom

British

1963-3

Company Director

113467730001

MYERSCOUGH, Philip John

Apr 14, 2003

Nov 27, 2006

Secretary

4b Barnton Avenue West

EH4 6DE Edinburgh

British

Company Director

77976160001

NG, Seng Khoon

Sep 28, 2007

Apr 20, 2011

Secretary

101 Coldershaw Road

W13 9DU London

British

90211410001

ROBERTSON, Sandra Alison

Nov 27, 2006

Sep 28, 2007

Secretary

6 East Lorimer Place

Cockenzie

EH32 0JD Prestonpans

East Lothian

British

Office Manager

117144610001

OSWALDS OF EDINBURGH LIMITED

Apr 14, 2003

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

VALAD SECRETARIAL SERVICES LIMITED

Sep 11, 2008

Sep 01, 2010

Secretary

Melville Street

EH3 7NS Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC219311

133355520001

VALSEC COMPANY SECRETARIAL SERVICES LIMITED

Sep 01, 2010

Apr 20, 2011

Secretary

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

Identification Type	European Economic Area
Registration Number	7307485

154154420001

JOHNSTON, Paul Mcphie

Sep 28, 2007

Dec 31, 2012

Director

3 Semple Street

EH3 8BL Edinburgh

Exchange Place 3

Scotland

British

1972-11

Director

87082600003

LEAR, Simon John Patrick

Sep 28, 2007

Sep 26, 2008

Director

2 Orchard Road

TW1 1LY St Margarets

Middlesex

United Kingdom

British

1969-10

Director

107485520001

MCAREAVEY, John Owen

Apr 01, 2006

Nov 27, 2006

Director

Drylaw House

32 Groat Hill Road North

EH4 2SL Edinburgh

Scotland

British

1959-3

Director

79185720001

MCAREAVEY, John Owen

Oct 25, 2004

Mar 01, 2005

Director

Drylaw House

32 Groat Hill Road North

EH4 2SL Edinburgh

Scotland

British

1959-3

Director

79185720001

MITCHELL, Michael Wilson Jamieson

Apr 14, 2003

Oct 25, 2004

Director

52 Laing Gardens

EH52 6XT Broxburn

West Lothian

British

1945-10

Director

88805570001

MYERSCOUGH, Philip John

Apr 14, 2003

Sep 28, 2007

Director

4b Barnton Avenue West

EH4 6DE Edinburgh

British

1956-5

Company Director

77976160001

QUEK, Stanley Swee Han, Dr

Sep 28, 2007

Apr 20, 2011

Director

Cromwell Road

SW7 5BW London

Singapore

Singaporean

1949-6

Director

123800250001

THOMAS, Alastair

Sep 26, 2008

Sep 01, 2009

Director

Old Orchard Cottage

Church Lane

OX5 2UA Charlton On Otmoor

Oxfordshire

England

British

1962-6

Company Director

155371690001

JORDANS (SCOTLAND) LIMITED

Apr 14, 2003

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

Does FRASERS HAMILTON (SHRUBHILL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 04, 2007 Delivered On Oct 12, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Shrubhill garage, leith walk, edinburgh MID74209.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 12, 2007Registration of a charge (410)
Floating charge	Created On Sep 28, 2007 Delivered On Oct 06, 2007	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 Hamilton Portfolio Partnership
	Transactions Oct 06, 2007Registration of a charge (410) Oct 12, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 28, 2007 Delivered On Oct 05, 2007	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 Fairbriar PLC
	Transactions Oct 05, 2007Registration of a charge (410) Oct 11, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Sep 28, 2007 Delivered On Oct 04, 2007	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 PLC
	Transactions Oct 04, 2007Registration of a charge (410) Oct 06, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Apr 06, 2005 Delivered On Apr 15, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Former shrubhill depot, shrub place, edinburgh.
	Persons Entitled Irish Nationwide Building Society
	Transactions Apr 15, 2005Registration of a charge (410) Oct 06, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 31, 2005 Delivered On Apr 15, 2005	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 Irish Nationwide Building Society
	Transactions Apr 15, 2005Registration of a charge (410) Oct 06, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does FRASERS HAMILTON (SHRUBHILL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 10, 2012	Administration started
Aug 29, 2014	Administration ended

In administration

Name	Role	Address
John Charles Reid Saltire Court 20 Castle Terrace EH1 2DB Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2DB Edinburgh
Neville Barry Khan 66 Shoe Lane EC4A 3BQ London	practitioner	66 Shoe Lane EC4A 3BQ London
Matthew James Cowlishaw Four Brindley Place B1 2HZ Birmingham	practitioner	Four Brindley Place B1 2HZ Birmingham

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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