HOPE STREET (NO.140) LIMITED
Overview
Company Name | HOPE STREET (NO.140) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC263554 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of HOPE STREET (NO.140) LIMITED?
Company Name | From | Until |
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BEAGHMOR PROPERTY LIMITED | Feb 16, 2004 | Feb 16, 2004 |
What are the latest accounts for HOPE STREET (NO.140) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Feb 28, 2007 |
What are the latest filings for HOPE STREET (NO.140) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Accounts for a small company made up to Feb 28, 2007 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Certificate of change of name Company name changed beaghmor property LIMITED\certificate issued on 31/08/07 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Accounts for a small company made up to Feb 28, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 5 pages | 410(Scot) | ||||||||||
legacy | 5 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Feb 28, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 288c |
Who are the officers of HOPE STREET (NO.140) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | 12 Hope Street EH2 4DB Edinburgh Midlothian | 137092310001 | |||||||
CASSIDY, Terence | Director | 2 Montreux Court Little Switzerland IM2 6AF Douglas Isle Of Man | Isle Of Man | Irish | Director | 96153230001 | ||||
GREENE, Brian | Director | Sancta Maria Brighton Road Foxrock IRISH Dublin 18 Ireland | Ireland | Irish | Co Director | 9759160002 | ||||
STEWART, Christopher John | Director | 6 India Street EH3 6EZ Edinburgh | Scotland | British | Company Director | 79716090005 | ||||
FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Does HOPE STREET (NO.140) LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does HOPE STREET (NO.140) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||
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1 |
| Members voluntary liquidation |
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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