MELVILLE STREET RESIDENTIAL LIMITED

Overview

Company Name	MELVILLE STREET RESIDENTIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC268021
Jurisdiction	Scotland
Date of Creation	May 18, 2004
Date of Cessation	Jun 26, 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 MELVILLE STREET RESIDENTIAL LIMITED?

(7020) /

Where is MELVILLE STREET RESIDENTIAL LIMITED located?

Registered Office Address	G1 5 George Square G2 1DY Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MELVILLE STREET RESIDENTIAL LIMITED?

Previous Company Names
Company Name	From	Until
PERIOD HOUSE RESIDENTIAL LIMITED	Jun 16, 2004	Jun 16, 2004
DMWS 666 LIMITED	May 18, 2004	May 18, 2004

What are the latest accounts for MELVILLE STREET RESIDENTIAL LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2007

What are the latest filings for MELVILLE STREET RESIDENTIAL LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 30, 2012	Notice of move from Administration to Dissolution	7 pages	2.26B(Scot)

Jan 30, 2012	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	1 pages	2.32B(Scot)

Jan 23, 2012	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Nov 07, 2011	Administrator's progress report	11 pages	2.20B(Scot)

May 31, 2011	Registered office address changed from Ernst & Young George House 50 George Square Glasgow G2 1RR on May 31, 2011	2 pages	AD01

May 06, 2011	Administrator's progress report	11 pages	2.20B(Scot)

Nov 03, 2010	Administrator's progress report	7 pages	2.20B(Scot)

Oct 18, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

May 07, 2010	Administrator's progress report	7 pages	2.20B(Scot)

Apr 07, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jan 14, 2010	legacy	3 pages	MG02s

Jan 14, 2010	legacy	3 pages	MG02s

Jan 14, 2010	legacy	3 pages	MG02s

Jan 14, 2010	legacy	3 pages	MG02s

Jan 14, 2010	legacy	3 pages	MG02s

Nov 10, 2009	Administrator's progress report	8 pages	2.20B(Scot)

Sep 15, 2009	Statement of affairs with form 2.13B(Scot)	17 pages	2.15B(Scot)

May 29, 2009	Statement of administrator's proposal	15 pages	2.16B(Scot)

Apr 15, 2009	Appointment of an administrator	7 pages	2.11B(Scot)

Apr 09, 2009	legacy	1 pages	287

Dec 24, 2008	legacy	1 pages	288b

May 22, 2008	legacy	4 pages	363a

May 22, 2008	legacy	1 pages	288a

May 22, 2008	legacy	1 pages	288c

View All Filings

Who are the officers of MELVILLE STREET RESIDENTIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEGARTY, Hugh Christopher Victoria Park BT47 2AD Londonderry 8 County Londonderry Northern Ireland	May 18, 2008		Secretary	Victoria Park BT47 2AD Londonderry 8 County Londonderry Northern Ireland		Irish			145468950001
HEGARTY, Hugh Christopher Victoria Park BT47 2AD Londonderry 8 County Londonderry Northern Ireland	Aug 19, 2004		Director	Victoria Park BT47 2AD Londonderry 8 County Londonderry Northern Ireland	United Kingdom	Irish	1963-12	Company Director	145468950001
HEGARTY, Patrick Eugene Penthouse, 8 Wemyss Place EH3 6DH Edinburgh Midlothian	Aug 19, 2004		Director	Penthouse, 8 Wemyss Place EH3 6DH Edinburgh Midlothian	United Kingdom	British	1961-8	Company Director	120640410001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	May 18, 2004	May 18, 2008	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900000320001
BURNSIDE, Scott Hugh 6 Belmont Drive EH12 6JN Edinburgh	Jun 24, 2004	Aug 19, 2004	Director	6 Belmont Drive EH12 6JN Edinburgh	United Kingdom	British	1966-6	Property Developer	104530010001
HEGARTY, Timothy John, Mr. 12 Oswald Road EH9 2HJ Edinburgh	Jul 11, 2006	Nov 02, 2008	Director	12 Oswald Road EH9 2HJ Edinburgh	United Kingdom	British	1971-10	Co Director	56149920005
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	May 18, 2004	Jun 24, 2004	Nominee Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900020020001

View Detailed Information on Officers and People with Significant Control

Does MELVILLE STREET RESIDENTIAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 13, 2006 Delivered On Jan 18, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Those subjects known as and forming 49 melville street, edinburgh mid 44809.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 18, 2006Registration of a charge (410)
Standard security	Created On Jan 10, 2006 Delivered On Jan 17, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Those subjects known as and forming 45 melville street and 1 melville crescent, edinburgh mid 85466.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 17, 2006Registration of a charge (410) Jan 11, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Sep 05, 2005 Delivered On Sep 10, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 51 melville street, edinburgh MID53398.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 10, 2005Registration of a charge (410) Jan 11, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Sep 05, 2005 Delivered On Sep 10, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 51 melville street, edinburgh MID53398.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Sep 10, 2005Registration of a charge (410) Jan 11, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 31, 2005 Delivered On Feb 14, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 57 melville street, edinburgh MID41356.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Feb 14, 2005Registration of a charge (410) Jan 11, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 31, 2005 Delivered On Feb 14, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 55 melville street, edinburgh MID291.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Feb 14, 2005Registration of a charge (410)
Standard security	Created On Jan 31, 2005 Delivered On Feb 14, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 57 melville street, edinburgh MID41356.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 14, 2005Registration of a charge (410) Jan 11, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 31, 2005 Delivered On Feb 14, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 55 melville street, edinburgh MID291.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 14, 2005Registration of a charge (410)
Floating charge	Created On Jan 12, 2005 Delivered On Jan 28, 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 The Royal Bank of Scotland PLC
	Transactions Jan 28, 2005Registration of a charge (410)
Standard security	Created On Sep 09, 2004 Delivered On Sep 22, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 57 melville street, edinburgh.
	Persons Entitled Ulster Bank Limited
	Transactions Sep 22, 2004Registration of a charge (410) Jan 24, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 06, 2004 Delivered On Sep 16, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 55 melville street, edinburgh (title number MID291).
	Persons Entitled Ulster Bank Limited
	Transactions Sep 16, 2004Registration of a charge (410) Jan 24, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 29, 2004 Delivered On Sep 13, 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 Ulster Bank Limited
	Transactions Sep 13, 2004Registration of a charge (410) Jan 28, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does MELVILLE STREET RESIDENTIAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2012	Administration ended
Apr 01, 2009	Administration started

In administration

Name	Role	Address
Andrew J Davison George House 50 George Square Glasgow	practitioner	George House 50 George Square Glasgow
Fiona Livingstone Taylor George House 50 George Square G2 1RR Glasgow	practitioner	George House 50 George Square G2 1RR Glasgow
Colin Peter Dempster George House 50 George Square Glasgow	practitioner	George House 50 George Square Glasgow

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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