STRATHBLANE HOLDINGS LIMITED

Overview

Company Name	STRATHBLANE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC249218
Jurisdiction	Scotland
Date of Creation	May 12, 2003
Date of Cessation	Jun 01, 2012

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

Registered Office Address	104 Quarry Street ML3 7AX Hamilton South Lanarkshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

Filings
Date	Description	Document	Type
Jun 01, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 10, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 08, 2011	Notice of end of Administration	7 pages	2.23B(Scot)

Apr 18, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Dec 01, 2010	Administrator's progress report	8 pages	2.20B(Scot)

Oct 28, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jun 10, 2010	Administrator's progress report	9 pages	2.20B(Scot)

Jan 15, 2010	Statement of administrator's proposal	24 pages	2.16B(Scot)

Dec 11, 2009	Appointment of an administrator	3 pages	2.11B(Scot)

Nov 24, 2009	Registered office address changed from 73 Union Street Greenock PA16 8BG on Nov 24, 2009	2 pages	AD01

Oct 06, 2009	Termination of appointment of John Henry as a director	2 pages	TM01

Nov 17, 2008	legacy	1 pages	288b

Jun 16, 2008	legacy	7 pages	363s

Feb 01, 2008	Total exemption small company accounts made up to Mar 31, 2007	4 pages	AA
Jun 15, 2007	legacy	7 pages	363s
Jun 15, 2007	legacy	pages	363(288)
Jan 24, 2007	Total exemption small company accounts made up to Mar 31, 2006	4 pages	AA
Jun 22, 2006	legacy	7 pages	363s
Feb 21, 2006	legacy	3 pages	410(Scot)
Feb 03, 2006	Total exemption small company accounts made up to Mar 31, 2005	5 pages	AA
Jul 15, 2005	legacy	3 pages	410(Scot)
Jun 21, 2005	legacy	3 pages	410(Scot)
Jun 08, 2005	legacy	2 pages	88(2)R
Jun 08, 2005	legacy	7 pages	363s
Jun 08, 2005	legacy	pages	363(287)

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENRY, Fiona Bracken House Old Mugdock Road, Strathblane G63 9ET Glasgow	May 12, 2003		Secretary	Bracken House Old Mugdock Road, Strathblane G63 9ET Glasgow		British		Administrator	90730730002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 12, 2003	May 12, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
BEEBE, Stephen Duncan 17 Craigflower View KY12 8HG Torryburn Fife	Dec 18, 2003	Nov 10, 2008	Director	17 Craigflower View KY12 8HG Torryburn Fife	Scotland	British	1958-5	Town Planning Consultant	86327450002
HENRY, John Bracken House Old Mugdock Road, Strathblane G63 9ET Glasgow	May 12, 2003	Jul 15, 2009	Director	Bracken House Old Mugdock Road, Strathblane G63 9ET Glasgow		British	1965-10	Builder	58791320004
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 12, 2003	May 12, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 16, 2006 Delivered On Feb 21, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 660 balmore road, glasgow gla 146642.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 21, 2006Registration of a charge (410)
Standard security	Created On Jul 07, 2005 Delivered On Jul 15, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at 11-19 titchfield street, galston ayr 27117, ayr 27118 and ayr 52160.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 15, 2005Registration of a charge (410)
Bond & floating charge	Created On Jun 14, 2005 Delivered On Jun 21, 2005	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 Jun 21, 2005Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2011	Administration ended
Nov 13, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Eileen Blackburn 104 Quarry Street ML3 7AX Hamilton	practitioner	104 Quarry Street ML3 7AX Hamilton

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