SOUTHPLACE (WEST) LIMITED

Overview

Company Name	SOUTHPLACE (WEST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC257107
Jurisdiction	Scotland
Date of Creation	Oct 06, 2003
Date of Cessation	Feb 28, 2013

Summary

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

What is the purpose of SOUTHPLACE (WEST) LIMITED?

(7011) /

Where is SOUTHPLACE (WEST) LIMITED located?

Registered Office Address	Ernst & Young Llp Ten George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SOUTHPLACE (WEST) LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 759 LIMITED	Oct 06, 2003	Oct 06, 2003

What are the latest accounts for SOUTHPLACE (WEST) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for SOUTHPLACE (WEST) LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 29, 2012	Notice of move from Administration to Dissolution	6 pages	2.26B(Scot)

Jul 23, 2012	Administrator's progress report	6 pages	2.20B(Scot)

Jan 24, 2012	Administrator's progress report	6 pages	2.20B(Scot)

Jan 24, 2012	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jul 08, 2011	Administrator's progress report	6 pages	2.20B(Scot)

Dec 21, 2010	Administrator's progress report	6 pages	2.20B(Scot)

Dec 21, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jul 21, 2010	Administrator's progress report	6 pages	2.20B(Scot)

Dec 31, 2009	Administrator's progress report	6 pages	2.20B(Scot)

Dec 23, 2009	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Aug 20, 2009	Statement of affairs with form 2.13B(Scot)	15 pages	2.15B(Scot)

Jul 27, 2009	Administrator's progress report	6 pages	2.20B(Scot)

Mar 09, 2009	legacy	21 pages	2.18B(Scot)

Feb 12, 2009	Statement of administrator's proposal	20 pages	2.16B(Scot)

Feb 12, 2009	Appointment of an administrator	3 pages	2.11B(Scot)

Dec 22, 2008	legacy	1 pages	287

Oct 17, 2008	legacy	4 pages	363a

Oct 17, 2008	legacy	1 pages	288a

Oct 16, 2008	legacy	2 pages	419a(Scot)

Feb 11, 2008	Full accounts made up to Jul 31, 2007	11 pages	AA
Jan 09, 2008	legacy	1 pages	288b
Dec 17, 2007	legacy	4 pages	410(Scot)
Oct 24, 2007	legacy	1 pages	225
Oct 12, 2007	legacy	3 pages	363a

View All Filings

Who are the officers of SOUTHPLACE (WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Anne Elizabeth Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian	Dec 12, 2003		Secretary	Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian		British		74781620001
CLINTON, David Breen Cottage 63 Station Road AB31 5UD Banchory Kincardineshire	Dec 12, 2003		Director	Breen Cottage 63 Station Road AB31 5UD Banchory Kincardineshire	United Kingdom	British	1950-1	30279690002
MEGAN, Michael Francis Highlands RG14 6NZ Newbury 8 Berkshire	Aug 15, 2008		Director	Highlands RG14 6NZ Newbury 8 Berkshire	England	Irish	1959-4	46067860003
REID, Andrew Richard 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Nov 02, 2005		Director	4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Scotland	British	1955-9	145630001
STEVENSON, Robert Ronney Hillside Cottage Bellesdale Avenue KA30 9EF Largs Ayrshire	Dec 12, 2003		Director	Hillside Cottage Bellesdale Avenue KA30 9EF Largs Ayrshire	Scotland	British	1958-5	48388730001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Oct 06, 2003	Dec 12, 2003	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003330001
PRICHARD, Kim Alan 24 Pentland Gardens EH10 6NW Edinburgh Midlothian	Dec 12, 2003	Nov 02, 2005	Director	24 Pentland Gardens EH10 6NW Edinburgh Midlothian		British	1956-1	72744060002
THOMSON, William George Ritchie The Old House Of Orchill FK15 9LF Braco Perthshire	Dec 12, 2003	Sep 25, 2007	Director	The Old House Of Orchill FK15 9LF Braco Perthshire	Scotland	British	1950-5	72331280002
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Oct 06, 2003	Dec 12, 2003	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900023980001

View Detailed Information on Officers and People with Significant Control

Does SOUTHPLACE (WEST) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 12, 2007 Delivered On Dec 17, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects to north of dunrobin road, airdrie LAN198296.
	Persons Entitled Bank of Sotland PLC
	Transactions Dec 17, 2007Registration of a charge (410)
Standard security	Created On Nov 09, 2005 Delivered On Nov 16, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as kings nursing home, 21 links road, prestwick ayr 15850.
	Persons Entitled Lochay Investments Limited
	Transactions Nov 16, 2005Registration of a charge (410) Oct 15, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 09, 2005 Delivered On Nov 16, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as kings nursing home, 21 links road, prestwick ayr 15850.
	Persons Entitled Kenmore Homes Limited
	Transactions Nov 16, 2005Registration of a charge (410) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 09, 2005 Delivered On Nov 16, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as kings nursing home, 21 links road, prestwick AYR15850.
	Persons Entitled Kenmore Investments Limited
	Transactions Nov 16, 2005Registration of a charge (410) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 09, 2005 Delivered On Nov 12, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as kings nursing home, 21 links road, prestwick ayr 15850.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 12, 2005Registration of a charge (410) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 02, 2005 Delivered On Nov 07, 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 Kenmore Homes Limited
	Transactions Nov 07, 2005Registration of a charge (410) Nov 25, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Nov 25, 2004 Delivered On Dec 06, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 29 winton drive, kelvinside, glasgow GLA98567 GLA143705 GLA18021.
	Persons Entitled Lochay Investments Limited
	Transactions Dec 06, 2004Registration of a charge (410) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 25, 2004 Delivered On Dec 06, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 29 winton drive, kelvinside, glasgow GLA98567 GLA143705 GLA18021.
	Persons Entitled Kenmore Investments Limited
	Transactions Dec 06, 2004Registration of a charge (410) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 25, 2004 Delivered On Dec 04, 2004	Outstanding	Amount secured All sums due in respect of the personal bond dated 27 october 2004
	Short particulars The property at winton drive, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 04, 2004Registration of a charge (410)
Standard security	Created On Feb 13, 2004 Delivered On Feb 21, 2004	Satisfied	Amount secured All sums due in terms of a guarantee dated 11 december 2003
	Short particulars The subjects known as and forming 57 elliot street, glasgow (title number GLA145539); the subjects known as and forming 75A houldsworth street, glasgow (title number GLA49078) and the subjects known as and forming 57 elliot street and 75A houldsworth street, glasgow (title number GLA170064).
	Persons Entitled Lochay Investments Limited
	Transactions Feb 21, 2004Registration of a charge (410) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 13, 2004 Delivered On Feb 21, 2004	Satisfied	Amount secured All sums due in terms of a guarantee dated 11 december 2003
	Short particulars The subjects known as and forming 57 elliot street, glasgow (title number GLA145539); the subjects known as and forming 75A houldsworth street, glasgow (title number GLA49078) and the subjects forming 57 elliot street and 75A houldsworth street, glasgow (title number GLA170064).
	Persons Entitled Kenmore Investments Limited
	Transactions Feb 21, 2004Registration of a charge (410) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 13, 2004 Delivered On Feb 19, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 57 elliot street & 75A houldsworth street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 19, 2004Registration of a charge (410)
Bond & floating charge	Created On Dec 12, 2003 Delivered On Dec 31, 2003	Satisfied	Amount secured All sums due including all sums due in terms of a guarantee dated 11 december 2003
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Kenmore Investments Limited
	Transactions Dec 31, 2003Registration of a charge (410) Jan 05, 2004Alteration to a floating charge (466 Scot) Nov 08, 2004Alteration to a floating charge (466 Scot) Nov 25, 2005Alteration to a floating charge (466 Scot) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 12, 2003 Delivered On Dec 31, 2003	Satisfied	Amount secured All sums due including all sums due in terms of a guarantee dated 11 december 2003
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lochay Investments Limited
	Transactions Dec 31, 2003Registration of a charge (410) Jan 05, 2004Alteration to a floating charge (466 Scot) Nov 08, 2004Alteration to a floating charge (466 Scot) Nov 25, 2005Alteration to a floating charge (466 Scot) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 12, 2003 Delivered On Dec 23, 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 Governor and Company of the Bank of Scotland
	Transactions Dec 23, 2003Registration of a charge (410) Jan 06, 2004Alteration to a floating charge (466 Scot) Nov 09, 2004Alteration to a floating charge (466 Scot) Nov 16, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does SOUTHPLACE (WEST) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 29, 2012	Administration ended
Dec 12, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Merchant Burton Ernst & Young Ten George Street EH2 2DZ Edinburgh	practitioner	Ernst & Young Ten George Street EH2 2DZ Edinburgh
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh

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.
license: CC0