MORRISONS BOOKMAKERS INVESTMENTS LIMITED

Overview

Company Name	MORRISONS BOOKMAKERS INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC268568
Jurisdiction	Scotland
Date of Creation	Jun 01, 2004
Date of Cessation	Apr 09, 2010

Summary

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

What is the purpose of MORRISONS BOOKMAKERS INVESTMENTS LIMITED?

(9999) /

Where is MORRISONS BOOKMAKERS INVESTMENTS LIMITED located?

Registered Office Address	C/O David Johnson & Co Llp 14 Stafford Street EH3 7AU Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of MORRISONS BOOKMAKERS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
FESTIVAL RAEBURN PLACE LIMITED	Jun 01, 2004	Jun 01, 2004

What are the latest accounts for MORRISONS BOOKMAKERS INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for MORRISONS BOOKMAKERS INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 18, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 03, 2009

Application to strike the company off the register

2 pages

DS01

Sep 24, 2009

legacy

1 pages

CAP-SS

Sep 24, 2009

legacy

1 pages

CAP-MDSC

Sep 24, 2009

legacy

1 pages

SH20

Sep 24, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 17, 2009

legacy

3 pages

363a

Jun 01, 2009

Full accounts made up to Jul 31, 2008

10 pages

Jul 11, 2008

legacy

3 pages

363a

May 08, 2008

Full accounts made up to Jul 31, 2007

12 pages

Nov 29, 2007

Miscellaneous

Section 394

1 pages

MISC

Nov 02, 2007

legacy

2 pages

419a(Scot)

Jul 03, 2007

legacy

2 pages

363a

Jun 04, 2007

Full accounts made up to Jul 31, 2006

14 pages

Dec 01, 2006

Full accounts made up to Jul 31, 2005

13 pages

Jun 09, 2006

legacy

1 pages

287

Jun 06, 2006

legacy

2 pages

363a

Mar 18, 2006

legacy

2 pages

419a(Scot)

Jan 24, 2006

legacy

1 pages

225

Dec 23, 2005

legacy

2 pages

419a(Scot)

Dec 23, 2005

legacy

2 pages

419a(Scot)

Dec 12, 2005

legacy

7 pages

155(6)a

Dec 08, 2005

legacy

2 pages

88(2)R

Dec 07, 2005

Certificate of change of name

Company name changed festival raeburn place LIMITED\certificate issued on 07/12/05

2 pages

CERTNM

View All Filings

Who are the officers of MORRISONS BOOKMAKERS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPANNER, Richard Timothy 20 Still Haugh Fountainhall TD1 2SL Galashiels Selkirkshire	Jun 01, 2004		Secretary	20 Still Haugh Fountainhall TD1 2SL Galashiels Selkirkshire		British			68850790003
SPANNER, Richard Timothy 20 Still Haugh Fountainhall TD1 2SL Galashiels Selkirkshire	Jun 01, 2004		Director	20 Still Haugh Fountainhall TD1 2SL Galashiels Selkirkshire	Scotland	British	1960-10	Accountant	68850790003
WAUGH, Kenneth Mcdougall 12 Glenlockhart Bank EH14 1BL Edinburgh Midlothian	Jun 01, 2004		Director	12 Glenlockhart Bank EH14 1BL Edinburgh Midlothian	Scotland	British	1961-4	Bookmaker	420220002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 01, 2004	Jun 01, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001

View Detailed Information on Officers and People with Significant Control

Does MORRISONS BOOKMAKERS INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 25, 2005 Delivered On Dec 07, 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 Clydesdale Bank Public Limited Company
	Transactions Dec 07, 2005Registration of a charge (410)
Standard security	Created On Nov 05, 2004 Delivered On Nov 11, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as the old printworks, 36 north frederick street, glasgow (title number gla 91478).
	Persons Entitled Interbrew UK Limited
	Transactions Nov 11, 2004Registration of a charge (410)
Standard security	Created On Nov 05, 2004 Delivered On Nov 08, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The old printworks, 36 north frederick street, glasgow.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 08, 2004Registration of a charge (410) Dec 02, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 29, 2004 Delivered On Nov 06, 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 Interbrew UK Limited
	Transactions Nov 06, 2004Registration of a charge (410) Nov 15, 2004Alteration to a floating charge (466 Scot) Mar 18, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Aug 18, 2004 Delivered On Aug 20, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The learnmonth hotel, 18-20 learmonth terrace, edinburgh.
	Persons Entitled Carlsberg UK (Scotland) Limited
	Transactions Aug 20, 2004Registration of a charge (410) Dec 23, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 18, 2004 Delivered On Aug 18, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Learmonth hotel, learmonth terrace, edinburgh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 18, 2004Registration of a charge (410) Dec 02, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 17, 2004 Delivered On Aug 17, 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 Aib Group (UK) PLC
	Transactions Aug 17, 2004Registration of a charge (410) Aug 17, 2004Alteration to a floating charge (466 Scot) Nov 09, 2004Alteration to a floating charge (466 Scot) Nov 02, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Aug 11, 2004 Delivered On Aug 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 Carlsberg UK (Scotland) Limited
	Transactions Aug 13, 2004Registration of a charge (410) Aug 23, 2004Alteration to a floating charge (466 Scot) Dec 23, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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