SCOTTS ATLANTIC INVESTMENTS LIMITED

Overview

Company Name	SCOTTS ATLANTIC INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC256303
Jurisdiction	Scotland
Date of Creation	Sep 19, 2003
Date of Cessation	Jul 02, 2024

Summary

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

What is the purpose of SCOTTS ATLANTIC INVESTMENTS LIMITED?

(7487) /

Where is SCOTTS ATLANTIC INVESTMENTS LIMITED located?

Registered Office Address	GATELEY Exchange Tower 19 Canning Street EH3 8EH Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for SCOTTS ATLANTIC INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2004

What are the latest filings for SCOTTS ATLANTIC INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 02, 2024

Final account prior to dissolution in MVL (final account attached)

25 pages

LIQ13(Scot)

Jan 03, 2012

Registered office address changed from * Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH* on Jan 03, 2012

3 pages

AD01

Oct 19, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 22, 2006

legacy

1 pages

287

Feb 21, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liq appointed 14/02/06	RES13

Dec 19, 2005

legacy

2 pages

88(2)R

Dec 05, 2005

Accounts for a small company made up to Sep 30, 2004

7 pages

Sep 21, 2005

legacy

7 pages

363s

Sep 30, 2004

legacy

7 pages

363s

Apr 26, 2004

legacy

7 pages

410(Scot)

Apr 26, 2004

legacy

7 pages

410(Scot)

Apr 21, 2004

legacy

9 pages

410(Scot)

Apr 21, 2004

legacy

9 pages

410(Scot)

Apr 21, 2004

legacy

9 pages

410(Scot)

Apr 21, 2004

legacy

9 pages

410(Scot)

Apr 21, 2004

legacy

9 pages

410(Scot)

Apr 21, 2004

legacy

9 pages

410(Scot)

Apr 17, 2004

legacy

9 pages

410(Scot)

Mar 31, 2004

legacy

9 pages

410(Scot)

Mar 31, 2004

legacy

9 pages

410(Scot)

Mar 25, 2004

legacy

9 pages

410(Scot)

Mar 25, 2004

legacy

10 pages

410(Scot)

Oct 17, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 17, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of SCOTTS ATLANTIC INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOMPER, Andrew David 75 Abbotsbury Road W14 8EP London	Sep 19, 2003		Secretary	75 Abbotsbury Road W14 8EP London		British			90139550001
DRYBURGH, John David Ledborough Gate Ledborough Lane HB9 2DQ Beaconsfield Radcliffe Dean Buckinhghamshire	Sep 19, 2003		Director	Ledborough Gate Ledborough Lane HB9 2DQ Beaconsfield Radcliffe Dean Buckinhghamshire	England	British	1959-1	Chartered Accountant	138338190001
SOMPER, Andrew David 75 Abbotsbury Road W14 8EP London	Sep 19, 2003		Director	75 Abbotsbury Road W14 8EP London		British	1957-8	Film Manager	90139550001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 19, 2003	Sep 19, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001

View Detailed Information on Officers and People with Significant Control

Does SCOTTS ATLANTIC INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second priority post 2005 interest deed of account	Created On Apr 05, 2004 Delivered On Apr 26, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Deposit by way of a fixed charge.
	Persons Entitled Kendall Distributing Llc
	Transactions Apr 26, 2004Registration of a charge (410)
Second priority margin interest deed of account	Created On Apr 05, 2004 Delivered On Apr 26, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The deposit by way of fixed charge.
	Persons Entitled Kendall Distributing Llc
	Transactions Apr 26, 2004Registration of a charge (410)
Deed of charge over credit balance	Created On Apr 05, 2004 Delivered On Apr 21, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars First fixed charge over credit balances.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 2004Registration of a charge (410)
Deed of charge over credit balances	Created On Apr 05, 2004 Delivered On Apr 21, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars First fixed charge over credit balances.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 2004Registration of a charge (410)
Deed of charge over credit balances	Created On Apr 05, 2004 Delivered On Apr 21, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars First fixed charge over the deposit.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 2004Registration of a charge (410)
Deed of charge over credit balances	Created On Apr 05, 2004 Delivered On Apr 21, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars First ficed charge over the deposit.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 2004Registration of a charge (410)
Deed of charge over credit balances	Created On Apr 02, 2004 Delivered On Apr 17, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars First fixed charge over the deposit(s) with all interest thereon...see form 410 for further details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 17, 2004Registration of a charge (410)
Deed of charge over credit balances	Created On Apr 01, 2004 Delivered On Apr 21, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars First fixed charge over credit balances.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 2004Registration of a charge (410)
Deed of charge over credit balances	Created On Apr 01, 2004 Delivered On Apr 21, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars First fixed charge over the deposit.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 2004Registration of a charge (410)
Deed of charge over credit balances	Created On Mar 16, 2004 Delivered On Mar 31, 2004	Outstanding	Amount secured The margin element (being 25 basis points (0.25%)) of the interest rate payable under clause 4 of a facility letter
	Short particulars Full title guarantee by way of a first fixed charge over the deposits to the credit of a specified account.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 31, 2004Registration of a charge (410)
Deed of charge over credit balances	Created On Mar 16, 2004 Delivered On Mar 31, 2004	Outstanding	Amount secured The fixed costs of the funds element of the interest rate payable under clause 4 of a facility letter
	Short particulars First fixed charge over the deposit paid to the credit of the charged account 60638471 sort code 20-78-98.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 31, 2004Registration of a charge (410)
Deed of charge over credit balances	Created On Mar 05, 2004 Delivered On Mar 25, 2004	Outstanding	Amount secured The fixed costs of funds elements of the interest rate payable under clause 4 of a facility letter
	Short particulars First fixed charge over the deposits in the charged account number 10778443.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 25, 2004Registration of a charge (410)
Deed of charge over credit balances	Created On Mar 05, 2004 Delivered On Mar 25, 2004	Outstanding	Amount secured The margin element (being 25 basis points (0.25%)) of the interest rate payable under clause 4 of a facility letter
	Short particulars First fixed charge over the deposits to the credit of a specified account with the bank.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 25, 2004Registration of a charge (410)

View Detailed Information on Charges

Does SCOTTS ATLANTIC INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 02, 2024	Due to be dissolved on
Feb 14, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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