PETER WALKER DEVELOPMENTS (HENS NEST) LIMITED

Overview

Company Name	PETER WALKER DEVELOPMENTS (HENS NEST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC269722
Jurisdiction	Scotland
Date of Creation	Jun 23, 2004
Date of Cessation	Jun 23, 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 PETER WALKER DEVELOPMENTS (HENS NEST) LIMITED?

(7487) /

Where is PETER WALKER DEVELOPMENTS (HENS NEST) LIMITED located?

Registered Office Address	Erskine House 68-73 Queen Street EH2 4NH Edinburgh Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for PETER WALKER DEVELOPMENTS (HENS NEST) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PETER WALKER DEVELOPMENTS (HENS NEST) LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 23, 2012

Notice of final meeting of creditors

2 pages

4.17(Scot)

Jan 19, 2011

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on Jan 19, 2011

2 pages

AD01

Oct 15, 2010

Court order notice of winding up

1 pages

CO4.2(Scot)

Oct 15, 2010

Notice of winding up order

1 pages

4.2(Scot)

Aug 09, 2010

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Jun 25, 2010

Annual return made up to Jun 23, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2010	Statement of capital on Jun 25, 2010 Capital: GBP 1	SH01

Nov 12, 2009

Director's details changed for Elizabeth Irene Lavery on Oct 01, 2009

2 pages

CH01

Nov 12, 2009

Director's details changed for James Morgan Ross on Oct 01, 2009

2 pages

CH01

Oct 25, 2009

Total exemption small company accounts made up to Dec 31, 2008

6 pages

Jun 24, 2009

legacy

3 pages

363a

Nov 04, 2008

Accounts for a small company made up to Dec 31, 2007

7 pages

Jun 30, 2008

legacy

3 pages

363a

Nov 01, 2007

Accounts for a small company made up to Dec 31, 2006

7 pages

Jun 29, 2007

legacy

2 pages

363a

Dec 20, 2006

Alterations to a floating charge

5 pages

466(Scot)

Dec 14, 2006

Alterations to a floating charge

6 pages

466(Scot)

Oct 31, 2006

Accounts for a small company made up to Dec 31, 2005

6 pages

Sep 25, 2006

legacy

6 pages

363a

Sep 25, 2006

legacy

3 pages

288a

Sep 25, 2006

legacy

3 pages

288a

Sep 25, 2006

legacy

1 pages

288b

Sep 25, 2006

legacy

1 pages

288b

Sep 25, 2006

legacy

1 pages

288b

Aug 14, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of PETER WALKER DEVELOPMENTS (HENS NEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	May 22, 2006		Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					42504200004
LAVERY, Elizabeth Irene 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Sep 14, 2006		Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland		British	1951-3	Finance Director	73275910002
ROSS, James Morgan 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Sep 14, 2006		Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland		British	1956-2	Land Consultant	54405640001
SCOTT, Ian Stewart 4 Robert Kay Place FK5 4FQ Larbert Stirlingshire	Jun 23, 2004	Jul 13, 2004	Secretary	4 Robert Kay Place FK5 4FQ Larbert Stirlingshire		British		Financial Director	47387310002
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian	Jul 14, 2004	Jun 07, 2005	Secretary	16 Hill Street EH2 3LD Edinburgh Midlothian					97847080001
MBM SECRETARIAL SERVICES LIMITED 107 George Street EH2 3ES Edinburgh	Jun 07, 2005	May 22, 2006	Secretary	107 George Street EH2 3ES Edinburgh					42680350002
MCCARRY, Alastair John Mauricewood Farmhouse Mauricewood Road EH26 ONJ Penicuik Midlothian	Jun 23, 2004	Sep 14, 2006	Director	Mauricewood Farmhouse Mauricewood Road EH26 ONJ Penicuik Midlothian	United Kingdom	British	1960-7	Chairman	3202380003
MCCORMACK, John 58 Parkgrove Drive EH4 7QG Edinburgh	Jun 23, 2004	Sep 14, 2006	Director	58 Parkgrove Drive EH4 7QG Edinburgh	United Kingdom	British	1960-7	Managing Director	87910990002
SCOTT, Ian Stewart 4 Robert Kay Place FK5 4FQ Larbert Stirlingshire	Jun 23, 2004	Sep 14, 2006	Director	4 Robert Kay Place FK5 4FQ Larbert Stirlingshire	Scotland	British	1965-4	Financial Director	47387310002

View Detailed Information on Officers and People with Significant Control

Does PETER WALKER DEVELOPMENTS (HENS NEST) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 23, 2004 Delivered On Aug 03, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at hens nest road, east whitburn.
	Persons Entitled Cala Management Limited
	Transactions Aug 03, 2004Registration of a charge (410)
Standard security	Created On Jul 23, 2004 Delivered On Jul 28, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at east whitburn mains steading, east whitburn mains farm, hens nest road, east whitburn--title number WLN29510.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 28, 2004Registration of a charge (410)
Bond & floating charge	Created On Jul 14, 2004 Delivered On Jul 23, 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 Governor and Company of the Bank of Scotland
	Transactions Jul 23, 2004Registration of a charge (410) Jul 23, 2004Alteration to a floating charge (466 Scot) Dec 14, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 14, 2004 Delivered On Jul 21, 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 Cala Management Limited
	Transactions Jul 21, 2004Registration of a charge (410) Jul 27, 2004Alteration to a floating charge (466 Scot) Dec 20, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does PETER WALKER DEVELOPMENTS (HENS NEST) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 04, 2010	Petition date
Sep 24, 2010	Conclusion of winding up
Aug 04, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
John Bruce Cartwright Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh	provisional liquidator	Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh

Notes	scottish-insolvency-info

Date	Type
Jun 23, 2012	Dissolved on
Sep 24, 2010	Petition date
Mar 19, 2012	Conclusion of winding up
Sep 24, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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