CARTE BLANCHE (SEASYDE) LTD

Overview

Company Name	CARTE BLANCHE (SEASYDE) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC256410
Jurisdiction	Scotland
Date of Creation	Sep 22, 2003
Date of Cessation	Apr 19, 2011

Summary

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

What is the purpose of CARTE BLANCHE (SEASYDE) LTD?

(7011) /

Where is CARTE BLANCHE (SEASYDE) LTD located?

Registered Office Address	160 Dundee Street EH11 1DQ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for CARTE BLANCHE (SEASYDE) LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for CARTE BLANCHE (SEASYDE) LTD?

Filings
Date	Description	Document	Type
Apr 19, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 19, 2011	Notice of move from Administration to Dissolution	8 pages	2.26B(Scot)

Jan 19, 2011	Administrator's progress report	8 pages	2.20B(Scot)

Aug 04, 2010	Administrator's progress report	6 pages	2.20B(Scot)

Mar 10, 2010	Statement of administrator's proposal	20 pages	2.16B(Scot)

Mar 03, 2010	Statement of affairs with form 2.13B(Scot)	17 pages	2.15B(Scot)

Feb 26, 2010	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ United Kingdom on Feb 26, 2010	2 pages	AD01

Feb 02, 2010	Registered office address changed from 29 Mayfield Grove Dundee DD4 7GZ Scotland on Feb 02, 2010	1 pages	AD01

Jan 24, 2010	Appointment of an administrator	3 pages	2.11B(Scot)

Oct 19, 2009	Annual return made up to Sep 22, 2009 with full list of shareholders	3 pages	AR01

Oct 15, 2009	Director's details changed for David Brian Davidson on Oct 15, 2009	2 pages	CH01

Oct 15, 2009	Secretary's details changed for Janice Susan Davidson on Oct 15, 2009	2 pages	CH03

Oct 15, 2009	Registered office address changed from Old Coachhouse Knapp by Inchture Perthshire, PH14 9SW on Oct 15, 2009	1 pages	AD01

Jul 28, 2009	Total exemption small company accounts made up to Sep 30, 2008	5 pages	AA

Oct 20, 2008	legacy	3 pages	363a

Aug 01, 2008	Total exemption small company accounts made up to Sep 30, 2007	6 pages	AA

Feb 13, 2008	Total exemption small company accounts made up to Sep 30, 2006	7 pages	AA
Oct 22, 2007	legacy	2 pages	363a
Nov 15, 2006	legacy	3 pages	363a
Sep 14, 2006	Total exemption small company accounts made up to Sep 30, 2005	4 pages	AA
Nov 04, 2005	legacy	6 pages	363s
Jun 27, 2005	Accounts made up to Sep 30, 2004	1 pages	AA
May 26, 2005	legacy	3 pages	410(Scot)
May 21, 2005	legacy	3 pages	410(Scot)
Feb 03, 2005	legacy	3 pages	410(Scot)

View All Filings

Who are the officers of CARTE BLANCHE (SEASYDE) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIDSON, Janice Susan Mayfield Grove DD4 7GZ Dundee 29 United Kingdom	Jan 05, 2005		Secretary	Mayfield Grove DD4 7GZ Dundee 29 United Kingdom		British		102712110001
DAVIDSON, David Brian Mayfield Grove DD4 7GZ Dundee 29	Sep 25, 2003		Director	Mayfield Grove DD4 7GZ Dundee 29	Scotland	British	1964-10	116257260002
GOURLAY, Daniel Blairalan Kirkforthar KY7 6LR Glenrothes Angus	Jun 06, 2004	Jan 05, 2005	Secretary	Blairalan Kirkforthar KY7 6LR Glenrothes Angus		British		94263060001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 22, 2003	Sep 25, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BEGG, Michael Scott 10 Osprey Avenue Piperdam, Fowlis DD2 5GB Dundee Angus	Sep 25, 2003	Jan 05, 2005	Director	10 Osprey Avenue Piperdam, Fowlis DD2 5GB Dundee Angus	Scotland	British	1962-4	94263130001
GOURLAY, Daniel Blairalan Kirkforthar KY7 6LR Glenrothes Angus	Jun 06, 2004	Jan 05, 2005	Director	Blairalan Kirkforthar KY7 6LR Glenrothes Angus		British	1962-7	94263060001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 22, 2003	Sep 25, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does CARTE BLANCHE (SEASYDE) LTD have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 11, 2005 Delivered On May 21, 2005	Outstanding	Amount secured All sums due in terms of the sme standard security conditions dated 27 january 2004
	Short particulars 146 balunie street, dundee (title number ANG24358).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 21, 2005Registration of a charge (410)
Standard security	Created On May 05, 2005 Delivered On May 26, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The ground floor flatted dwellinghouse known as and numbered 5 gray street, broughty ferry, dundee ang 36614.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 26, 2005Registration of a charge (410)
Floating charge	Created On Jan 27, 2005 Delivered On Feb 03, 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 Governor and Company of the Bank of Scotland
	Transactions Feb 03, 2005Registration of a charge (410)

View Detailed Information on Charges

Does CARTE BLANCHE (SEASYDE) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 14, 2011	Administration ended
Jan 14, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Cambpell Maclennan 160 Dundee Street Edinburgh EH11 1DQ	practitioner	160 Dundee Street Edinburgh EH11 1DQ
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD 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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