HOPE STREET (NO.140) LIMITED

HOPE STREET (NO.140) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHOPE STREET (NO.140) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC263554
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HOPE STREET (NO.140) LIMITED?

    • (7011) /

    Where is HOPE STREET (NO.140) LIMITED located?

    Registered Office Address
    19 Rutland Square
    Edinburgh
    EH1 2BB
    Undeliverable Registered Office AddressNo

    What were the previous names of HOPE STREET (NO.140) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEAGHMOR PROPERTY LIMITEDFeb 16, 2004Feb 16, 2004

    What are the latest accounts for HOPE STREET (NO.140) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2007

    What are the latest filings for HOPE STREET (NO.140) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Accounts for a small company made up to Feb 28, 2007

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    Certificate of change of name

    Company name changed beaghmor property LIMITED\certificate issued on 31/08/07
    2 pagesCERTNM

    legacy

    4 pages363a

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    Accounts for a small company made up to Feb 28, 2006

    4 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    5 pages410(Scot)

    legacy

    5 pages410(Scot)

    legacy

    1 pages288c

    legacy

    8 pages363s

    legacy

    1 pages288c

    Total exemption small company accounts made up to Feb 28, 2005

    5 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    1 pages288c

    Who are the officers of HOPE STREET (NO.140) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    Secretary
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    137092310001
    CASSIDY, Terence
    2 Montreux Court
    Little Switzerland
    IM2 6AF Douglas
    Isle Of Man
    Director
    2 Montreux Court
    Little Switzerland
    IM2 6AF Douglas
    Isle Of Man
    Isle Of ManIrishDirector96153230001
    GREENE, Brian
    Sancta Maria Brighton Road
    Foxrock
    IRISH Dublin
    18
    Ireland
    Director
    Sancta Maria Brighton Road
    Foxrock
    IRISH Dublin
    18
    Ireland
    IrelandIrishCo Director9759160002
    STEWART, Christopher John
    6 India Street
    EH3 6EZ Edinburgh
    Director
    6 India Street
    EH3 6EZ Edinburgh
    ScotlandBritishCompany Director79716090005
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Does HOPE STREET (NO.140) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of variation
    Created On May 30, 2006
    Delivered On Jun 07, 2006
    Outstanding
    Amount secured
    All sums and obligations due
    Short particulars
    2 north charlotte street, edinburgh MID68012.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Jun 07, 2006Registration of a charge (410)
    Standard security
    Created On May 30, 2006
    Delivered On Jun 02, 2006
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    23/27 waterloo place, edinburgh.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Jun 02, 2006Registration of a charge (410)
    • Mar 31, 2007Statement of satisfaction of a charge in full or part (419a)
    Charge on account
    Created On May 22, 2006
    Delivered On May 30, 2006
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The chargors right, title and interest in and to the security account, the deposit and the debt represented thereby.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • May 30, 2006Registration of a charge (410)
    • Sep 28, 2007Statement of satisfaction of a charge in full or part (419a)
    Assignation of rents
    Created On May 05, 2006
    Delivered On May 25, 2006
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The right, title and interest in the rents over the leased property (23/27 waterloo place, edinburgh).
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • May 25, 2006Registration of a charge (410)
    • Sep 28, 2007Statement of satisfaction of a charge in full or part (419a)
    Deed of variation
    Created On May 17, 2005
    Delivered On May 19, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    4 north charlotte street, edinburgh mid 62240.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • May 19, 2005Registration of a charge (410)
    Deed of variation
    Created On May 17, 2005
    Delivered On May 19, 2005
    Outstanding
    Amount secured
    All sums and obligations to be varied and increased to include, in addition to the facilities made available by the bank to the company by way of a loan facility letter dated 6 october 2004, the loan facilities made available by the bank to the company by way of a loan facility letter dated 19 april 2005
    Short particulars
    2 north charlotte street, edinburgh mid 68012.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • May 19, 2005Registration of a charge (410)
    Standard security
    Created On Oct 21, 2004
    Delivered On Nov 03, 2004
    Satisfied
    Amount secured
    All sums due in terms of the standard loan conditions of the bank applicable to the loan facility letter issued on 6 october 2004 as such conditions are amended to include the standard security conditions dated 27 january 2004
    Short particulars
    2 north charlotte street, edinburgh.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Nov 03, 2004Registration of a charge (410)
    • Mar 31, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jun 25, 2004
    Delivered On Jul 06, 2004
    Satisfied
    Amount secured
    All sums due in terms of a facility letter dated 5 may 2004
    Short particulars
    4 north charlotte street, edinburgh.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Jul 06, 2004Registration of a charge (410)
    • Sep 28, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jun 25, 2004
    Delivered On Jul 05, 2004
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    4 north charlotte street, edinburgh.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Jul 05, 2004Registration of a charge (410)
    • Sep 28, 2007Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Jun 10, 2004
    Delivered On Jun 25, 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
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Jun 25, 2004Registration of a charge (410)
    • Sep 28, 2007Statement of satisfaction of a charge in full or part (419a)

    Does HOPE STREET (NO.140) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 11, 2010Dissolved on
    Oct 29, 2007Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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