SLACKBUIE LIMITED

Overview

Company Name	SLACKBUIE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC272477
Jurisdiction	Scotland
Date of Creation	Aug 26, 2004
Date of Cessation	Oct 30, 2020

Summary

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

What is the purpose of SLACKBUIE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SLACKBUIE LIMITED located?

Registered Office Address	7-11 Melville Street EH3 7PE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SLACKBUIE LIMITED?

Previous Company Names
Company Name	From	Until
TULLOCH SLACKBUIE LIMITED	Sep 23, 2004	Sep 23, 2004
HMS (564) LIMITED	Aug 26, 2004	Aug 26, 2004

What are the latest accounts for SLACKBUIE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for SLACKBUIE LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 30, 2020

Final account prior to dissolution in MVL (final account attached)

10 pages

LIQ13(Scot)

Jul 05, 2018

Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on Jul 05, 2018

2 pages

AD01

Jul 05, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 29, 2018	LRESSP

Jun 29, 2018

Satisfaction of charge SC2724770006 in full

1 pages

MR04

Jun 29, 2018

Satisfaction of charge SC2724770008 in full

1 pages

MR04

Mar 22, 2018

Audit exemption subsidiary accounts made up to Jun 30, 2017

7 pages

Mar 22, 2018

legacy

34 pages

PARENT_ACC

Mar 22, 2018

legacy

1 pages

AGREEMENT2

Mar 22, 2018

legacy

3 pages

GUARANTEE2

Aug 28, 2017

Confirmation statement made on Aug 26, 2017 with no updates

3 pages

CS01

Apr 29, 2017

Satisfaction of charge 3 in full

4 pages

MR04

Apr 29, 2017

Satisfaction of charge 5 in full

4 pages

MR04

Dec 22, 2016

Audit exemption subsidiary accounts made up to Jun 30, 2016

15 pages

Dec 22, 2016

legacy

35 pages

PARENT_ACC

Dec 22, 2016

legacy

1 pages

AGREEMENT2

Dec 22, 2016

legacy

3 pages

GUARANTEE2

Aug 26, 2016

Confirmation statement made on Aug 26, 2016 with updates

6 pages

CS01

Mar 21, 2016

Audit exemption subsidiary accounts made up to Jun 30, 2015

13 pages

Mar 21, 2016

legacy

35 pages

PARENT_ACC

Mar 21, 2016

legacy

1 pages

AGREEMENT2

Mar 21, 2016

legacy

3 pages

GUARANTEE2

Jan 07, 2016

Director's details changed for Mr Alexander James Grant on Jan 07, 2016

2 pages

CH01

Oct 28, 2015

Satisfaction of charge SC2724770007 in full

4 pages

MR04

Aug 26, 2015

Annual return made up to Aug 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2015	Statement of capital on Aug 26, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of SLACKBUIE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRASER, George Gabriel Melville Street EH3 7PE Edinburgh 7-11	Dec 31, 2011		Director	Melville Street EH3 7PE Edinburgh 7-11	Scotland	British	1954-4	50219540001
GRANT, Alexander James Melville Street EH3 7PE Edinburgh 7-11	May 01, 2008		Director	Melville Street EH3 7PE Edinburgh 7-11	United Kingdom	British	1961-1	113195780003
CAMERON, James Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness	Jan 31, 2012	Jun 29, 2012	Secretary	Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness		British		166634360001
SUTHERLAND, Caroline Anne Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom	Sep 22, 2004	Jan 31, 2012	Secretary	Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom		British		87534020003
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Aug 26, 2004	Sep 22, 2004	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001
BRAZIER, Stephen Harvey Russett House, 8 Main Drive SL9 7PS Gerrards Cross Buckinghamshire	Sep 23, 2004	Dec 22, 2004	Director	Russett House, 8 Main Drive SL9 7PS Gerrards Cross Buckinghamshire	England	British	1963-7	100183520001
CAMERON, Neil Stuart 30 Overton Avenue IV3 6RR Inverness	Sep 23, 2004	Apr 21, 2008	Director	30 Overton Avenue IV3 6RR Inverness	Scotland	British	1950-1	34848670001
GRANT, Alexander James 52 Wester Inshes Court IV2 5HS Inverness Inverness Shire	Dec 23, 2004	Oct 11, 2006	Director	52 Wester Inshes Court IV2 5HS Inverness Inverness Shire		British	1961-1	107801990001
MARSHALL, Alyson 8 Blackthorn Avenue G66 4BZ Kirkintilloch Lanarkshire	Mar 30, 2007	Apr 26, 2011	Director	8 Blackthorn Avenue G66 4BZ Kirkintilloch Lanarkshire	Scotland	British	1963-8	116919700001
MONKS, Charles 116 Vere Road Blackwood ML11 9QF Lanark Midlothian	Sep 23, 2004	Dec 22, 2004	Director	116 Vere Road Blackwood ML11 9QF Lanark Midlothian	Scotland	British	1947-4	62550910001
MUIR, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness Inverness Shire	Oct 11, 2006	Mar 03, 2009	Director	1 Wellside Road Balloch IV2 7GS Inverness Inverness Shire		British	1960-9	116141930001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Sep 23, 2004	Dec 31, 2011	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	1321720003
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Aug 26, 2004	Sep 23, 2004	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire				900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Aug 26, 2004	Sep 23, 2004	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SLACKBUIE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tulloch Group Ltd

Apr 06, 2016

Stoneyfield Business Park

IV2 7PA Inverness

Stoneyfield House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom
Place Registered	Scotland
Registration Number	Sc166347

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SLACKBUIE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 24, 2015 Delivered On Apr 03, 2015	Satisfied
	Brief description Land lying to the northeast of culduthel road, slackbuie, inverness. Title number INV9807. For more details please refer to instrument. Contains Negative Pledge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 03, 2015Registration of a charge (MR01) Jun 29, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 04, 2015 Delivered On Mar 12, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Remich Holding Ii S a R L
	Transactions Mar 12, 2015Registration of a charge (MR01) Oct 28, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Mar 04, 2015 Delivered On Mar 06, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 06, 2015Registration of a charge (MR01) Jun 29, 2018Satisfaction of a charge (MR04)
Standard security	Created On Jul 03, 2012 Delivered On Jul 11, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Development site comprising part of lower and upper slackbuie farms inverness INV9807.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 11, 2012Registration of a charge (MG01s) Apr 29, 2017Satisfaction of a charge (MR04)
Floating charge	Created On Jun 28, 2012 Delivered On Jul 05, 2012	Satisfied	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 Bank of Scotland PLC
	Transactions Jul 05, 2012Registration of a charge (MG01s) Mar 06, 2015Satisfaction of a charge (MR04)
Standard security	Created On Jan 27, 2005 Delivered On Feb 09, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Development site comprising part of lower and upper slackbuie farms, inverness in the county of inverness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 09, 2005Registration of a charge (410) Apr 29, 2017Satisfaction of a charge (MR04)
Floating charge	Created On Jan 07, 2005 Delivered On Jan 25, 2005	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 The Governor and Company of the Bank of Scotland
	Transactions Jan 25, 2005Registration of a charge (410) Mar 06, 2015Satisfaction of a charge (MR04)
Standard security	Created On Nov 08, 2004 Delivered On Nov 11, 2004	Satisfied	Amount secured All obligations and liabilities undertaken by inverness property development LLP
	Short particulars Those areas of ground comprising part of the lower and upper slackbuie farms, inverness together with the buildings and erections thereon.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 11, 2004Registration of a charge (410) Dec 05, 2009Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

Does SLACKBUIE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2018	Commencement of winding up
Oct 30, 2020	Due to be dissolved on

Members voluntary 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.
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