LAND-DRILL GEOTECHNICS LIMITED

Overview

Company Name	LAND-DRILL GEOTECHNICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC268987
Jurisdiction	Scotland
Date of Creation	Jun 09, 2004
Date of Cessation	Nov 30, 2011

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

Registered Office Address	160 Dundee Street EH11 1DQ Edinburgh
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

Filings
Date	Description	Document	Type
Nov 30, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 31, 2011	Notice of move from Administration to Dissolution	7 pages	2.26B(Scot)

Apr 27, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Apr 27, 2011	Administrator's progress report	6 pages	2.20B(Scot)

Sep 27, 2010	Administrator's progress report	4 pages	2.20B(Scot)

Jun 21, 2010	Statement of affairs with form 2.13B(Scot)	17 pages	2.15B(Scot)

Apr 22, 2010	legacy	1 pages	2.18B(Scot)

Feb 11, 2010	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on Feb 11, 2010	2 pages	AD01

Feb 11, 2010	Appointment of an administrator	3 pages	2.11B(Scot)

Nov 26, 2009	Alterations to floating charge 2	5 pages	466(Scot)

Nov 26, 2009	Alterations to floating charge 1	5 pages	466(Scot)

Nov 18, 2009	legacy	5 pages	MG01s

Jun 09, 2009	legacy	3 pages	363a

Mar 09, 2009	Total exemption small company accounts made up to Jun 30, 2008	9 pages	AA

Jun 24, 2008	legacy	3 pages	363a

Feb 18, 2008	legacy	1 pages	288c
Nov 27, 2007	legacy	1 pages	288c
Oct 31, 2007	Total exemption small company accounts made up to Jun 30, 2007	9 pages	AA
Jun 19, 2007	legacy	5 pages	363a
Nov 22, 2006	legacy	1 pages	288c
Nov 13, 2006	Total exemption small company accounts made up to Jun 30, 2006	9 pages	AA
Aug 29, 2006	legacy	1 pages	288c
Jul 12, 2006	legacy	1 pages	288c
Jul 07, 2006	legacy	1 pages	288c
Jun 27, 2006	legacy	6 pages	363a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLP SECRETARIES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire	Oct 07, 2005		Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire					71766470002
BEATTIE, Robert, Dr Twin Pines 28 North Road, Saline KY12 9UQ West Fife	Oct 07, 2005		Director	Twin Pines 28 North Road, Saline KY12 9UQ West Fife	Scotland	British	1929-5	Director	149410750001
GLOVER, Stephen Hugh 4 Champfleurie Mews EH49 6NJ Linlithgow West Lothian	Oct 07, 2005		Director	4 Champfleurie Mews EH49 6NJ Linlithgow West Lothian	Uk	British	1965-1	Director	106161910002
A C MORRISON & RICHARDS 18 Bon-Accord Crescent AB11 6XY Aberdeen Grampian	Jun 09, 2004	Oct 07, 2005	Secretary	18 Bon-Accord Crescent AB11 6XY Aberdeen Grampian					37220001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 09, 2004	Jun 09, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
STEPHEN, Alexander Gordon 180 Springfield Road AB15 7SD Aberdeen	Jun 09, 2004	Oct 07, 2005	Director	180 Springfield Road AB15 7SD Aberdeen		British	1959-7	Company Director	78120640001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 09, 2004	Jun 09, 2004	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 17, 2009 Delivered On Nov 18, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Nov 18, 2009Registration of a charge (MG01s) Nov 26, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 16, 2004 Delivered On Jul 27, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 27, 2004Registration of a charge (410) Nov 26, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 26, 2010	Administration started
Aug 22, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Campbell Maclennan Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh	practitioner	Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen

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