STRATHEARN HOMES LIMITED

Overview

Company Name	STRATHEARN HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC250729
Jurisdiction	Scotland
Date of Creation	Jun 06, 2003
Date of Cessation	Jan 24, 2015

Summary

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

What is the purpose of STRATHEARN HOMES LIMITED?

(4521) /

Where is STRATHEARN HOMES LIMITED located?

Registered Office Address	7-11 Melville Street EH3 7PE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of STRATHEARN HOMES LIMITED?

Previous Company Names
Company Name	From	Until
B G ADDISON DEVELOPMENTS LIMITED	Jun 06, 2003	Jun 06, 2003

What are the latest accounts for STRATHEARN HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What is the status of the latest annual return for STRATHEARN HOMES LIMITED?

Annual Return

Last Annual Return	Jun 06, 2009

What are the latest filings for STRATHEARN HOMES LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 24, 2014	Notice of move from Administration to Dissolution	5 pages	2.26B(Scot)

Oct 24, 2014	Administrator's progress report	4 pages	2.20B(Scot)

May 27, 2014	Administrator's progress report	7 pages	2.20B(Scot)

Nov 22, 2013	Administrator's progress report	7 pages	2.20B(Scot)

Sep 25, 2013	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Apr 23, 2013	Administrator's progress report	8 pages	2.20B(Scot)

Nov 23, 2012	Administrator's progress report	9 pages	2.20B(Scot)

Oct 08, 2012	Notice of extension of period of Administration	1 pages	2.22B(Scot)

May 25, 2012	Administrator's progress report	6 pages	2.20B(Scot)

Dec 06, 2011	Administrator's progress report	6 pages	2.20B(Scot)

Oct 13, 2011	Notice of extension of period of Administration	2 pages	2.22B(Scot)

May 16, 2011	Administrator's progress report	6 pages	2.20B(Scot)

Oct 19, 2010	Appointment of an administrator	3 pages	2.11B(Scot)

Oct 19, 2010	Registered office address changed from Unit 3C 34 Mains Loan Dundee DD4 7BT on Oct 19, 2010	2 pages	AD01

Sep 04, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 30, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 25, 2010	Termination of appointment of Findlay & Company as a secretary	1 pages	TM02

Nov 23, 2009	Annual return made up to Jun 06, 2009 with full list of shareholders	3 pages	AR01

Jun 01, 2009	Total exemption small company accounts made up to Jun 30, 2008	7 pages	AA

Apr 29, 2009	legacy	1 pages	288b

Jun 25, 2008	legacy	3 pages	363a

Apr 11, 2008	legacy	4 pages	410(Scot)

Dec 31, 2007	Total exemption small company accounts made up to Jun 30, 2007	7 pages	AA
Oct 18, 2007	legacy	3 pages	410(Scot)

View All Filings

Who are the officers of STRATHEARN HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADDISON, Bryan Graham Darvel House 5 Strathearn Road DD5 1NT Dundee	Jun 06, 2003		Director	Darvel House 5 Strathearn Road DD5 1NT Dundee	Scotland	Scottish	1963-7	Property Developer	90143000002
ADDISON, Bryan Graham Darvel House 5 Strathearn Road DD5 1NT Dundee	Aug 24, 2005	Dec 01, 2006	Secretary	Darvel House 5 Strathearn Road DD5 1NT Dundee		Scottish			90143000002
ADDISON, Sheila 7 Primrose Bank West Ferry DD4 7UD Dundee	Jun 06, 2003	Aug 24, 2005	Secretary	7 Primrose Bank West Ferry DD4 7UD Dundee		British			90143010001
FINDLAY & COMPANY 11 Dudhope Terrace DD3 6TS Dundee	Feb 08, 2006	Feb 18, 2010	Secretary	11 Dudhope Terrace DD3 6TS Dundee					36439030001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 06, 2003	Jun 06, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BARNETT, Angus 20 Grange Gardens Monifieth DD5 4NA Dundee Angus	May 17, 2007	Mar 13, 2009	Director	20 Grange Gardens Monifieth DD5 4NA Dundee Angus		British	1965-3	Director	121924560001
DYER, Richard Grant 10 Hill Crescent Wormit DD6 8PQ Newport On Tay	Aug 24, 2005	Feb 08, 2006	Director	10 Hill Crescent Wormit DD6 8PQ Newport On Tay	Scotland	Scottish	1966-8	Architectural Tech	88019950001

View Detailed Information on Officers and People with Significant Control

Does STRATHEARN HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 07, 2008 Delivered On Apr 11, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars That plot or area of ground extending to 3,294 square metres and 7 decimal or one tenth parts of a square metre or thereby lying to the north of falkland crescent, broughty ferry.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Apr 11, 2008Registration of a charge (410)
Standard security	Created On Oct 11, 2007 Delivered On Oct 18, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 95 dundee road, brought ferry, dundee-title number ANG31498.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 18, 2007Registration of a charge (410)
Standard security	Created On Apr 27, 2006 Delivered On May 05, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Those subjects known as and forming the herald building, burnside drive, arbroath in the county of angus which subjects comprise those subjects formerly known as the brothock mill, arbroath - see schedule attached to form 410 for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 05, 2006Registration of a charge (410)
Standard security	Created On Mar 31, 2006 Delivered On Apr 11, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The herald building, burnside drive, arbroath.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 11, 2006Registration of a charge (410) May 09, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 31, 2005 Delivered On Jun 07, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars That area of ground lying to the north of kilsyth road, longcroft, bonnybridge in the county of stirling extending to 1,780.744 square metres.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 07, 2005Registration of a charge (410)
Standard security	Created On May 25, 2005 Delivered On Jun 04, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars That area of ground lying to the north of kilsyth road, longcroft, bonnybridge in the county of stirling extending to 1,666.045 square metres.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 04, 2005Registration of a charge (410)
Standard security	Created On Mar 04, 2005 Delivered On Mar 10, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming plot 3 hayshead road, arbroath (title number ANG32778).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 10, 2005Registration of a charge (410)
Standard security	Created On Mar 03, 2005 Delivered On Mar 11, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 2 hayshead road, arbroath ANG32779.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 11, 2005Registration of a charge (410)
Standard security	Created On Mar 03, 2005 Delivered On Mar 10, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 1 hayshead road, arbroath ang 32780.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 10, 2005Registration of a charge (410)
Standard security	Created On May 14, 2004 Delivered On Jun 03, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars That area of ground lying to the north side of jeanfield road and formally known as goodlyburn filling station, jeanfield road, perth (title number PTH7937).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 03, 2004Registration of a charge (410)
Bond & floating charge	Created On Oct 16, 2003 Delivered On Oct 22, 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 Royal Bank of Scotland PLC
	Transactions Oct 22, 2003Registration of a charge (410)
Standard security	Created On Jul 15, 2003 Delivered On Jul 23, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Lochlands drive, arbroath being the subjects extending to 0.188 hectares situated to the southwest of cairnie street, arbroath and southeast of lochlands drive, arbroath.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 23, 2003Registration of a charge (410)

View Detailed Information on Charges

Does STRATHEARN HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 12, 2014	Administration ended
Oct 12, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Mathew Purdon Henderson 10 Melville Crescent EH3 7LU Edinburgh	practitioner	10 Melville Crescent EH3 7LU Edinburgh
Gordon Malcolm Maclure 29 Albyn Place AB10 1YL Aberdeen	practitioner	29 Albyn Place AB10 1YL Aberdeen

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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