SURGEONS HALL RESIDENTIAL LTD.
Overview
| Company Name | SURGEONS HALL RESIDENTIAL LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC271424 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SURGEONS HALL RESIDENTIAL LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SURGEONS HALL RESIDENTIAL LTD. located?
| Registered Office Address | 44 Melville Street EH3 7HF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SURGEONS HALL RESIDENTIAL LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for SURGEONS HALL RESIDENTIAL LTD.?
| Annual Return |
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What are the latest filings for SURGEONS HALL RESIDENTIAL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Forth Social & Leisure Grangemouth Road FK2 9DD to 44 Melville Street Edinburgh EH3 7HF on Nov 10, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kenneth Waugh as a director on Sep 01, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Dorothy Mckenzie Waugh as a director on Jul 16, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Ms Susan Bringhurst on Jul 12, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 11 Tipperlinn Road Edinburgh EH10 5ET Scotland* on Jul 04, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Mar 31, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Ms Susan Bringhurst as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Richard Spanner as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Kenneth Waugh as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Spanner as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Tenon 160 Dundee Street Edinburgh EH11 1DQ* on Mar 03, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of SURGEONS HALL RESIDENTIAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINGHURST, Susan | Secretary | Melville Street EH3 7HF Edinburgh 44 Scotland | 158228630001 | |||||||
| BRINGHURST, Susan | Director | Greenhill Gardens EH10 4BN Edinburgh 15 Scotland | Scotland | British | 59757350003 | |||||
| BRINGHURST, Ian Alexander | Secretary | 11 Tipperlinn Road EH10 5ET Edinburgh | British | 63250780001 | ||||||
| SPANNER, Richard Timothy | Secretary | 20 Still Haugh Fountainhall TD1 2SL Galashiels Selkirkshire | British | 68850790003 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BRINGHURST, Ian Alexander | Director | 11 Tipperlinn Road EH10 5ET Edinburgh | British | 63250780001 | ||||||
| SPANNER, Richard Timothy | Director | 20 Still Haugh Fountainhall TD1 2SL Galashiels Selkirkshire | Scotland | British | 68850790003 | |||||
| WAUGH, Dorothy Mckenzie | Director | 10 Glenlockhart Bank EH14 1BL Edinburgh Midlothian | United Kingdom | Scottish | 420200001 | |||||
| WAUGH, Kenneth Mcdougall | Director | 12 Glenlockhart Bank EH14 1BL Edinburgh Midlothian | Scotland | British | 420220002 | |||||
| WAUGH, Kenneth | Director | 10 Glenlockhart Bank EH14 1BL Edinburgh Midlothian | United Kingdom | Scottish | 420210001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does SURGEONS HALL RESIDENTIAL LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 30, 2007 Delivered On Apr 11, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The airspace above to the solum of the area or plot of ground forming 31 (now 32) to 34 nicolson square and 47 and 49 nicholson street, edinburgh in the county of midlothian beyond a datum point of 85.80 metres and a right of the airspace below the upper plot MID67138. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 30, 2004 Delivered On Sep 03, 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
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Transactions
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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