LINNMHOR PROPERTY LIMITED

LINNMHOR PROPERTY LIMITED

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

    Company NameLINNMHOR PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC268770
    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 LINNMHOR PROPERTY LIMITED?

    • (7011) /

    Where is LINNMHOR PROPERTY LIMITED located?

    Registered Office Address
    12 Hope Street
    Edinburgh
    EH2 4DB Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of LINNMHOR PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOPE STREET (NO. 129) LIMITEDJun 03, 2004Jun 03, 2004

    What are the latest accounts for LINNMHOR PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2006

    What are the latest filings for LINNMHOR PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    4 pagesAA

    legacy

    2 pages419a(Scot)

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jun 30, 2005

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    5 pages410(Scot)

    legacy

    6 pages410(Scot)

    legacy

    3 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed hope street (no. 129) LIMITED\certificate issued on 22/06/04
    2 pagesCERTNM

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    24 pagesNEWINC

    Who are the officers of LINNMHOR PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    12 Hope Street
    EH2 4DB Edinburgh
    Secretary
    12 Hope Street
    EH2 4DB Edinburgh
    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 ManIrish96153230001
    GREENE, Brian
    Sancta Maria Brighton Road
    Foxrock
    IRISH Dublin
    18
    Ireland
    Director
    Sancta Maria Brighton Road
    Foxrock
    IRISH Dublin
    18
    Ireland
    IrelandIrish9759160002
    STEWART, Christopher John
    6 India Street
    EH3 6EZ Edinburgh
    Director
    6 India Street
    EH3 6EZ Edinburgh
    ScotlandBritish79716090005
    DAVIDSON CHALMERS (NOMINEES) LIMITED
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    Nominee Director
    12 Hope Street
    EH2 4DB Edinburgh
    Midlothian
    900016870001

    Does LINNMHOR PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 01, 2004
    Delivered On Jul 06, 2004
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    10 & 10A dundas street, edinburgh.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Jul 06, 2004Registration of a charge (410)
    • Mar 14, 2007Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Jun 25, 2004
    Delivered On Jul 05, 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
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Jul 05, 2004Registration of a charge (410)

    Does LINNMHOR PROPERTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 10, 2010Dissolved on
    Jun 25, 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