WITHERSPOON (EDINBURGH) LIMITED

Overview

Company Name	WITHERSPOON (EDINBURGH) LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	SC259187
Jurisdiction	Scotland
Date of Creation	Nov 12, 2003
Date of Cessation	Jul 10, 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 WITHERSPOON (EDINBURGH) LIMITED?

(5020) /

Where is WITHERSPOON (EDINBURGH) LIMITED located?

Registered Office Address	c/o BAKER TILLY Quay 2 139 Fountainbridge EH3 9QG Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of WITHERSPOON (EDINBURGH) LIMITED?

Previous Company Names
Company Name	From	Until
WITHERSPOONS VW LIMITED	Nov 12, 2003	Nov 12, 2003

What are the latest accounts for WITHERSPOON (EDINBURGH) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for WITHERSPOON (EDINBURGH) LIMITED?

Annual Return

Last Annual Return	Nov 12, 2010

What are the latest filings for WITHERSPOON (EDINBURGH) LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 10, 2015

Notice of move from Administration to Dissolution

15 pages

2.26B(Scot)

Apr 10, 2015

Administrator's progress report

15 pages

2.20B(Scot)

Nov 20, 2014

Administrator's progress report

18 pages

2.20B(Scot)

Oct 01, 2014

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Sep 24, 2014

Administrator's progress report

18 pages

2.20B(Scot)

Apr 25, 2014

Administrator's progress report

18 pages

2.20B(Scot)

Dec 05, 2013

Notice of appointment of replacement/additional administrator

2 pages

2.31B(Scot)

Dec 05, 2013

Notice of vacation of office by administrator

2 pages

2.30B(Scot)

Oct 30, 2013

Administrator's progress report

20 pages

2.20B(Scot)

Sep 26, 2013

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Aug 15, 2013

Administrator's progress report

20 pages

2.20B(Scot)

May 08, 2013

Administrator's progress report

20 pages

2.20B(Scot)

Mar 27, 2013

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Mar 07, 2013

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

Feb 08, 2013

Administrator's progress report

19 pages

2.20B(Scot)

Sep 24, 2012

Notice of extension of period of Administration

1 pages

2.22B(Scot)

May 11, 2012

Administrator's progress report

17 pages

2.20B(Scot)

Dec 29, 2011

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Dec 08, 2011

Statement of administrator's proposal

39 pages

2.16B(Scot)

Nov 24, 2011

Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT)

32 pages

2.15B(Scot)

Oct 19, 2011

Appointment of an administrator

3 pages

2.11B(Scot)

Oct 19, 2011

Registered office address changed from * 11a Bankhead Crossway North Edinburgh EH11 4DT* on Oct 19, 2011

2 pages

AD01

Jan 28, 2011

Annual return made up to Nov 12, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2011	Statement of capital on Jan 28, 2011 Capital: GBP 10,017.65	SH01

Dec 13, 2010

Statement of capital following an allotment of shares on Nov 23, 2007

Capital: GBP 10,017.65

6 pages

SH01

View All Filings

Who are the officers of WITHERSPOON (EDINBURGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WITHERSPOON, Kevin John 1b Ravelston Place EH4 3DT Edinburgh	Mar 04, 2007		Secretary	1b Ravelston Place EH4 3DT Edinburgh		British		Garage Proprietor	93795540001
MCARTHUR, Dawn Denholm Road EH21 6TU Musselburgh 38 Midlothian	May 24, 2006		Director	Denholm Road EH21 6TU Musselburgh 38 Midlothian	United Kingdom	British	1981-10	Operations Director	117860090001
WITHERSPOON, Kevin John Ravelston Place EH4 3DT Edinburgh 1b	Nov 12, 2003		Director	Ravelston Place EH4 3DT Edinburgh 1b	Scotland	British	1970-7	Garage Proprietor	93795540001
BROTHERSTON, Douglas John 33 Ashburnham Loan EH30 9LE South Queensferry West Lothian	Nov 12, 2003	Apr 21, 2005	Secretary	33 Ashburnham Loan EH30 9LE South Queensferry West Lothian		British			62055280002
HURN, Clive Douglas Westerlea Milton Bridge EH26 8PF Auchendinny Midlothian	Aug 28, 2006	Jan 31, 2007	Secretary	Westerlea Milton Bridge EH26 8PF Auchendinny Midlothian		British			79439810001
WITHERSPOON, Lisa 1a Ravelston Place EH4 3DT Edinburgh Midlothian	Apr 21, 2005	Aug 28, 2006	Secretary	1a Ravelston Place EH4 3DT Edinburgh Midlothian		British			105170790001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 12, 2003	Nov 12, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BROTHERSPON, Douglas John 33 Ashburnham Loan EH30 9LE South Queensferry West Lothian	Jul 28, 2004	Apr 21, 2005	Director	33 Ashburnham Loan EH30 9LE South Queensferry West Lothian		British	1961-5	Accountant	99336840001
HURN, Clive Douglas Westerlea Milton Bridge EH26 8PF Auchendinny Midlothian	May 24, 2006	Jan 31, 2007	Director	Westerlea Milton Bridge EH26 8PF Auchendinny Midlothian	United Kingdom	British	1955-1	Company Director	79439810001

View Detailed Information on Officers and People with Significant Control

Does WITHERSPOON (EDINBURGH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 16, 2004 Delivered On Aug 20, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 1.068 acres at the junction of bankhead crossway north and bankhead broadway, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 20, 2004Registration of a charge (410)
Bond & floating charge	Created On May 04, 2004 Delivered On May 12, 2004	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 May 12, 2004Registration of a charge (410)

View Detailed Information on Charges

Does WITHERSPOON (EDINBURGH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 07, 2011	Administration started
Apr 09, 2015	Administration ended

In administration

Name	Role	Address	Ceased On
Keith Veitch Anderson First Floor Quay 2 139 Fountainbridge EH3 9QG Edinburgh	practitioner	First Floor Quay 2 139 Fountainbridge EH3 9QG Edinburgh
Mark Nicholas Ranson 2 Whitehall Quay LS1 4HG Leeds West Yorkshire	practitioner	2 Whitehall Quay LS1 4HG Leeds West Yorkshire	Nov 26, 2013
Adrian David Allen Baker Tilly 2 Whitehall Quay LS1 4HG Leeds	practitioner	Baker Tilly 2 Whitehall Quay LS1 4HG Leeds

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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