THE NATURAL HOUSE COMPANY, SCOTLAND LIMITED

Overview

Company Name	THE NATURAL HOUSE COMPANY, SCOTLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC266880
Jurisdiction	Scotland
Date of Creation	Apr 23, 2004
Date of Cessation	Dec 28, 2012

Summary

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

What is the purpose of THE NATURAL HOUSE COMPANY, SCOTLAND LIMITED?

(7011) /

Where is THE NATURAL HOUSE COMPANY, SCOTLAND LIMITED located?

Registered Office Address	First Floor Quay 2 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of THE NATURAL HOUSE COMPANY, SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
M.D.L. (BORDERS) LIMITED	May 11, 2004	May 11, 2004
NEWCO (786) LIMITED	Apr 23, 2004	Apr 23, 2004

What are the latest accounts for THE NATURAL HOUSE COMPANY, SCOTLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What are the latest filings for THE NATURAL HOUSE COMPANY, SCOTLAND LIMITED?

Filings

Date

Description

Document

Type

Dec 28, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 07, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 23, 2012

Application to strike the company off the register

3 pages

DS01

Nov 25, 2011

Notice of automatic end of Administration

23 pages

2.21B(Scot)

Nov 25, 2011

Administrator's progress report

23 pages

2.20B(Scot)

Aug 18, 2011

Notice of extension of period of Administration

2 pages

2.22B(Scot)

May 25, 2011

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Nov 15, 2010

Administrator's progress report

20 pages

2.20B(Scot)

Nov 15, 2010

Notice of appointment of replacement/additional administrator

3 pages

2.31B(Scot)

Nov 15, 2010

Notice of vacation of office by administrator

3 pages

2.30B(Scot)

Oct 08, 2010

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Oct 06, 2010

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jul 21, 2010

Notice of extension of period of Administration

1 pages

2.22B(Scot)

May 18, 2010

Administrator's progress report

20 pages

2.20B(Scot)

Apr 23, 2010

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Nov 04, 2009

Administrator's progress report

19 pages

2.20B(Scot)

Sep 08, 2009

Notice of extension of period of Administration

1 pages

2.22B(Scot)

May 15, 2009

Administrator's progress report

20 pages

2.20B(Scot)

Dec 11, 2008

Statement of administrator's proposal

21 pages

2.16B(Scot)

Nov 21, 2008

Statement of affairs with form 2.13B(Scot)

17 pages

2.15B(Scot)

Nov 07, 2008

Appointment of an administrator

3 pages

2.11B(Scot)

Oct 17, 2008

legacy

1 pages

287

Sep 30, 2008

legacy

1 pages

287

Aug 29, 2008

Total exemption small company accounts made up to Oct 31, 2007

5 pages

May 23, 2008

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 23, 2008	legacy	363(288)
annual-return	May 23, 2008	legacy	363(287)

View All Filings

Who are the officers of THE NATURAL HOUSE COMPANY, SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLIPHANT OF THAT ILK, Richard Eric Laurence Hooke Farm Hooke DT8 3NZ Beaminster Dorset	May 03, 2004		Secretary	Hooke Farm Hooke DT8 3NZ Beaminster Dorset		British		93511170002
LARNER, Samantha Mary 28 Crown Court Lacy Road SW15 1NS London	Sep 01, 2007		Director	28 Crown Court Lacy Road SW15 1NS London	United Kingdom	British	1970-2	124758450001
SALVESEN, Iver Alexander Logan Muirhouse Stow TD1 2QL Galashiels Borders	May 03, 2004		Director	Muirhouse Stow TD1 2QL Galashiels Borders	United Kingdom	British	1969-1	49163100005
ABERDALGY CONSULTANTS LIMITED The Old Butchery High Street SO21 1NH Twyford Hampshire	Mar 03, 2005		Director	The Old Butchery High Street SO21 1NH Twyford Hampshire				103913690001
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	Apr 23, 2004	May 03, 2004	Secretary	39 Castle Street EH2 3BH Edinburgh				42680350001
GODDARD, Anthony John The Dog Watches Bantham TQ7 3AN Kingsbridge Devon	Nov 08, 2006	Mar 12, 2008	Director	The Dog Watches Bantham TQ7 3AN Kingsbridge Devon	United Kingdom	British	1939-8	79061940001
PYEMONT, Thomas Michael The Waiting Room Hassendean Station TD9 8PX Hawick Roxburghshire	Apr 24, 2004	Mar 11, 2008	Director	The Waiting Room Hassendean Station TD9 8PX Hawick Roxburghshire	Scotland	British	1946-10	102992940001
MBM BOARD NOMINEES LIMITED 39 Castle Street EH2 3BH Edinburgh	Apr 23, 2004	May 03, 2004	Nominee Director	39 Castle Street EH2 3BH Edinburgh				900016000001

View Detailed Information on Officers and People with Significant Control

Does THE NATURAL HOUSE COMPANY, SCOTLAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 24, 2007 Delivered On Sep 05, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Steading development site at craik farm roberton, hawick.
	Persons Entitled Aib Group (UK) PLC
	Transactions Sep 05, 2007Registration of a charge (410)
Floating charge	Created On Jun 25, 2007 Delivered On Jul 06, 2007	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 Aib Group (UK) PLC
	Transactions Jul 06, 2007Registration of a charge (410)
Standard security	Created On Feb 23, 2007 Delivered On Mar 01, 2007	Outstanding	Amount secured £570 per square metre
	Short particulars Land forming part of huntshaw farm, earlston part of BER83.
	Persons Entitled Douglas Henry Younger and Another
	Transactions Mar 01, 2007Registration of a charge (410)
Standard security	Created On Jan 23, 2007 Delivered On Feb 06, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Huntshaw farm, earlston BER4653.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 06, 2007Registration of a charge (410)
Standard security	Created On Feb 10, 2005 Delivered On Feb 18, 2005	Outstanding	Amount secured Additional sums due in the event of the company obtaining planning permission for a new build development
	Short particulars Area of land forming part of huntshaw farm, earlston.
	Persons Entitled Douglas Henry Younger and Another
	Transactions Feb 18, 2005Registration of a charge (410)
Standard security	Created On Oct 12, 2004 Delivered On Oct 19, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground part of huntshaw farm, earlston BER83.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 19, 2004Registration of a charge (410) Jul 24, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 06, 2004 Delivered On Oct 19, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 12.95 hectares of ground known as craik farm, parish of roberton, county of roxburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 19, 2004Registration of a charge (410) Feb 06, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 24, 2004 Delivered On Oct 13, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars That plot of ground at ryehaughbank, galashiels lying generally to the south or southwest of the A7 public road leading from edinburgh to galashiels (title number sel 2931).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 13, 2004Registration of a charge (410)
Bond & floating charge	Created On Jul 15, 2004 Delivered On Jul 22, 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 Jul 22, 2004Registration of a charge (410) Jan 14, 2005Alteration to a floating charge (466 Scot) Jul 26, 2007Alteration to a floating charge (466 Scot) Sep 05, 2007Statement that part or whole of property from a floating charge has been released (419b)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does THE NATURAL HOUSE COMPANY, SCOTLAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 13, 2008	Administration started
Nov 23, 2011	Administration ended

In administration

Name	Role	Address	Ceased On
David Malcolm Menzies First Floor Quay 2 139 Fountainbridge EH3 9QG Edinburgh	practitioner	First Floor Quay 2 139 Fountainbridge EH3 9QG Edinburgh	Oct 12, 2010
Keith Veitch Anderson Quay 2 139 Fountain Bridge EH3 9QG Edinburgh	practitioner	Quay 2 139 Fountain Bridge EH3 9QG Edinburgh
Mark Nicholas Ranson 2 Whitehall Quay LS1 4HG Leeds West Yorkshire	practitioner	2 Whitehall Quay LS1 4HG Leeds West Yorkshire

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