MYRESIDE GRANGE LIMITED

Overview

Company Name	MYRESIDE GRANGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC271252
Jurisdiction	Scotland
Date of Creation	Jul 28, 2004
Date of Cessation	Mar 11, 2011

Summary

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

What is the purpose of MYRESIDE GRANGE LIMITED?

(7011) /

Where is MYRESIDE GRANGE LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of MYRESIDE GRANGE LIMITED?

Previous Company Names
Company Name	From	Until
BLP 2004-84 LIMITED	Jul 28, 2004	Jul 28, 2004

What are the latest accounts for MYRESIDE GRANGE LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2006

What are the latest filings for MYRESIDE GRANGE LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 19, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 09, 2010	Notice of end of Administration	15 pages	2.23B(Scot)

Sep 08, 2009	Administrator's progress report	15 pages	2.20B(Scot)

Mar 16, 2009	Administrator's progress report	16 pages	2.20B(Scot)

Jan 27, 2009	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jan 08, 2009	legacy	1 pages	288b

Sep 10, 2008	Administrator's progress report	20 pages	2.20B(Scot)

Sep 09, 2008	Administrator's progress report	20 pages	2.20B(Scot)

May 28, 2008	Statement of affairs with form 2.13B(Scot)	18 pages	2.15B(Scot)

Apr 15, 2008	legacy	23 pages	2.18B(Scot)

Apr 15, 2008	legacy	23 pages	2.18B(Scot)

Mar 18, 2008	Statement of administrator's proposal	29 pages	2.16B(Scot)

Mar 14, 2008	Statement of administrator's proposal	23 pages	2.16B(Scot)

Feb 05, 2008	legacy	1 pages	287
Feb 01, 2008	Appointment of an administrator	3 pages	2.11B(Scot)
Nov 19, 2007	legacy	5 pages	288a
Nov 19, 2007	legacy	4 pages	288a
Oct 26, 2007	Total exemption small company accounts made up to Feb 28, 2006	6 pages	AA
Sep 07, 2007	legacy	2 pages	363a
Sep 07, 2007	legacy	3 pages	363a
Aug 06, 2007	Total exemption small company accounts made up to Jul 31, 2005	6 pages	AA
Jul 23, 2007	legacy	1 pages	288b
Feb 08, 2007	legacy	1 pages	288b
Jan 15, 2007	legacy	1 pages	287

View All Filings

Who are the officers of MYRESIDE GRANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Brian 8 Golf View ML10 6AZ Strathaven	Aug 24, 2004		Director	8 Golf View ML10 6AZ Strathaven	Scotland	British	1965-5	34730800002
SHIELDS, Leslie Matthew Semple Flat 2/1 19 Ledi Road G43 2BJ Glasgow	Nov 06, 2007		Director	Flat 2/1 19 Ledi Road G43 2BJ Glasgow	Scotland U.K.	British	1946-2	900740004
SMITH, Steven Laurence Laidlaw 12 Attow Road G43 1BZ Glasgow	Nov 06, 2007		Director	12 Attow Road G43 1BZ Glasgow	Scotland	British	1966-9	44002430002
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jan 09, 2007	Dec 23, 2008	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow	Jul 28, 2004	Jan 09, 2007	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow				900029010001
CARMICHAEL, Steven 5 Cherrylea PH3 1QG Auchterarder Perthshire	Aug 24, 2004	May 31, 2007	Director	5 Cherrylea PH3 1QG Auchterarder Perthshire		British	1974-8	102338540001
HOGG, Ronald Douglas 37 Hughenden Gardens Hyndland G12 9YH Glasgow	Jan 07, 2005	Feb 05, 2007	Director	37 Hughenden Gardens Hyndland G12 9YH Glasgow	Scotland	British	1959-10	47900150002
JONES, Simon 71/7 Dalment Street EH6 8PW Edinburgh	Oct 14, 2004	Aug 14, 2005	Director	71/7 Dalment Street EH6 8PW Edinburgh		South African	1973-6	101052100001
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Jul 28, 2004	Aug 24, 2004	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Jul 28, 2004	Aug 24, 2004	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005140001

View Detailed Information on Officers and People with Significant Control

Does MYRESIDE GRANGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 17, 2005 Delivered On Jan 25, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as 8/1 myreside view, edinburgh (title number mid 62567); 10 myreside view, edinburgh (title number mid 62571); 13 myreside view, edinburgh (title number mid 62573); 8/2 myreside view, edinburgh (title number mid 62569); 8/3 myreside view, edinburgh (title number mid 62570); 11 myreside view, edinburgh (title number mid 62572) and 12 myreside view, edinburgh (title number mid 62575).
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 25, 2005Registration of a charge (410)
Floating charge	Created On Jan 10, 2005 Delivered On Jan 25, 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 Noteholders
	Transactions Jan 25, 2005Registration of a charge (410)
Bond & floating charge	Created On Jan 07, 2005 Delivered On Jan 17, 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 Jan 17, 2005Registration of a charge (410)

View Detailed Information on Charges

Does MYRESIDE GRANGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 27, 2010	Administration ended
Jan 28, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Garry Steven Fraser Saltire Court 20 Castle Terrace Edinburgh	practitioner	Saltire Court 20 Castle Terrace Edinburgh
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh

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