TWO DRAM ONE LIMITED

Overview

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

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

Previous Company Names
Company Name	From	Until
TEE-U-TEC LIMITED	Jun 11, 2003	Jun 11, 2003

Last Accounts
Last Accounts Made Up To	Jun 30, 2004

Filings
Date	Description	Document	Type
May 09, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 09, 2011	Notice of final meeting of creditors	4 pages	4.17(Scot)

Jan 29, 2009	legacy	1 pages	287

Feb 05, 2008	legacy	1 pages	288c
Oct 11, 2007	legacy	1 pages	287
Sep 11, 2007	Court order notice of winding up	1 pages	CO4.2(Scot)
Sep 11, 2007	Notice of winding up order	1 pages	4.2(Scot)
Aug 30, 2007	legacy	6 pages	363s
Jun 29, 2007	legacy	3 pages	288a
Jun 29, 2007	legacy	3 pages	288a
Jun 29, 2007	legacy	3 pages	288a
Mar 08, 2007	Deferment of dissolution (voluntary)	1 pages	COLIQ
Feb 20, 2007	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Jun 29, 2006	legacy	6 pages	363s
Nov 07, 2005	Certificate of change of name Company name changed tee-u-tec LIMITED\certificate issued on 07/11/05	2 pages	CERTNM
Nov 04, 2005	legacy	6 pages	363s
Jul 26, 2005	legacy	2 pages	419a(Scot)
Jul 19, 2005	legacy	2 pages	419a(Scot)
Jun 23, 2005	Amended accounts made up to Jun 30, 2004	6 pages	AAMD
Jun 13, 2005	legacy	1 pages	225
Apr 12, 2005	Total exemption small company accounts made up to Jun 30, 2004	6 pages	AA
Mar 22, 2005	legacy	8 pages	363a
Jan 27, 2005	legacy	2 pages	288a
Jan 27, 2005	legacy	1 pages	288b
Dec 22, 2004	legacy	1 pages	287

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Iain Joseph 9 Craiglockhart Drive North EH14 1HT Edinburgh Midlothian	Dec 08, 2004		Secretary	9 Craiglockhart Drive North EH14 1HT Edinburgh Midlothian		British		65943150001
CORR, Raymond James 2 West Port Place EH49 7AE Linlithgow West Lothian	Jun 26, 2007		Director	2 West Port Place EH49 7AE Linlithgow West Lothian	Scotland	British	1948-9	65790330001
GALLACHER, Calum Alexander 1 Braemar Drive KY11 8ES Dunfermline Fife	Jun 26, 2007		Director	1 Braemar Drive KY11 8ES Dunfermline Fife	Scotland	British	1964-8	122628930001
WHANNEL, Gillian Leslie 1 Simpson Parkway EH54 7BH Livingston West Lothian	Jun 26, 2007		Director	1 Simpson Parkway EH54 7BH Livingston West Lothian	Scotland	British	1965-3	122628850002
WHANNEL, James Forfar House Ballencrieff Toll EH48 4LD Bathgate West Lothian	Jun 11, 2003		Director	Forfar House Ballencrieff Toll EH48 4LD Bathgate West Lothian		British	1967-2	17568070003
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jun 11, 2003	Dec 08, 2004	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900003420001

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 09, 2004 Delivered On Mar 13, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 1, citygate court, carnegie campus, dunfermline.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 13, 2004Registration of a charge (410) Jul 19, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 12, 2004 Delivered On Feb 23, 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 The Royal Bank of Scotland PLC
	Transactions Feb 23, 2004Registration of a charge (410) Jul 26, 2005Statement of satisfaction of a charge in full or part (419a)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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