NAILSEA (KIRKCUDBRIGHT) LIMITED

Overview

Company Name	NAILSEA (KIRKCUDBRIGHT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC272958
Jurisdiction	Scotland
Date of Creation	Sep 06, 2004
Date of Cessation	Sep 18, 2013

Summary

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

What is the purpose of NAILSEA (KIRKCUDBRIGHT) LIMITED?

(7011) /

Where is NAILSEA (KIRKCUDBRIGHT) LIMITED located?

Registered Office Address	ERNST & YOUNG LLP 10 George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of NAILSEA (KIRKCUDBRIGHT) LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 817 LIMITED	Sep 06, 2004	Sep 06, 2004

What are the latest accounts for NAILSEA (KIRKCUDBRIGHT) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for NAILSEA (KIRKCUDBRIGHT) LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 18, 2013	Notice of move from Administration to Dissolution	6 pages	2.26B(Scot)

Mar 07, 2013	Administrator's progress report	6 pages	2.20B(Scot)

Sep 28, 2012	Administrator's progress report	6 pages	2.20B(Scot)

Sep 28, 2012	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Mar 07, 2012	Administrator's progress report	6 pages	2.20B(Scot)

Mar 02, 2012	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 07, 2011	Administrator's progress report	6 pages	2.20B(Scot)

Mar 08, 2011	Administrator's progress report	6 pages	2.20B(Scot)

Mar 02, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 05, 2010	Administrator's progress report	6 pages	2.20B(Scot)

Apr 08, 2010	Administrator's progress report	6 pages	2.20B(Scot)

Mar 03, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 05, 2009	Administrator's progress report	6 pages	2.20B(Scot)

Aug 14, 2009	Statement of affairs with form 2.13B(Scot)	15 pages	2.15B(Scot)

Aug 12, 2009	Statement of affairs with form 2.13B(Scot)	pages	2.15B(Scot)

Apr 23, 2009	Statement of administrator's proposal	14 pages	2.16B(Scot)

Feb 28, 2009	Appointment of an administrator	3 pages	2.11B(Scot)

Feb 28, 2009	legacy	1 pages	287

Oct 17, 2008	legacy	1 pages	288a

Oct 17, 2008	legacy	1 pages	288b

Oct 17, 2008	legacy	1 pages	288b

Sep 18, 2008	legacy	4 pages	363a

Feb 12, 2008	Full accounts made up to Jul 31, 2007	11 pages	AA
Jan 09, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of NAILSEA (KIRKCUDBRIGHT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Anne Elizabeth Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian	Nov 12, 2004		Secretary	Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian		British			74781620001
MEGAN, Michael Francis Highlands RG14 6NZ Newbury 8 Berkshire	Aug 15, 2008		Director	Highlands RG14 6NZ Newbury 8 Berkshire	England	Irish	1959-4	Accountant	46067860003
REID, Andrew Richard 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Jan 31, 2006		Director	4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Scotland	British	1955-9	Company Director	145630001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Sep 06, 2004	Nov 12, 2004	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003330001
BRUCE, Maxwell Keith 137 Mungalhead Road FK2 7JH Falkirk	Nov 12, 2004	Aug 15, 2008	Director	137 Mungalhead Road FK2 7JH Falkirk		British	1939-9	Company Director	63327840005
PRICHARD, Kim Alan 24 Pentland Gardens EH10 6NW Edinburgh Midlothian	Nov 12, 2004	Jan 31, 2006	Director	24 Pentland Gardens EH10 6NW Edinburgh Midlothian		British	1956-1	Director	72744060002
THOMSON, William George Ritchie The Old House Of Orchill FK15 9LF Braco Perthshire	Nov 12, 2004	Sep 25, 2007	Director	The Old House Of Orchill FK15 9LF Braco Perthshire	Scotland	British	1950-5	Chartered Accountant	72331280002
WHITTLE, John Francis 2 Barley Field Clayton Green PR5 8JQ Bamber Bridge Lancashire	Nov 12, 2004	Aug 15, 2008	Director	2 Barley Field Clayton Green PR5 8JQ Bamber Bridge Lancashire	United Kingdom	British	1952-2	Company Director	78349410001
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Sep 06, 2004	Nov 12, 2004	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900023980001

View Detailed Information on Officers and People with Significant Control

Does NAILSEA (KIRKCUDBRIGHT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 24, 2006 Delivered On Apr 28, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot or area of ground on eastside of the A711 from kirkcudbright to dundrennan, county of stewartry, kircudbright extending to 2.11 hectares.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 28, 2006Registration of a charge (410) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 24, 2006 Delivered On Apr 27, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 2.11 ha of ground on east side of A711 road from kirkcudbright to dundrenennan KRK6963.
	Persons Entitled Kenmore Investments Limited
	Transactions Apr 27, 2006Registration of a charge (410) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 24, 2006 Delivered On Apr 27, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 2.11 ha of ground on east side of A711 road from kirkcudbright to dundrenennan KRK6963.
	Persons Entitled Kenmore Homes Limited
	Transactions Apr 27, 2006Registration of a charge (410)
Standard security	Created On Apr 24, 2006 Delivered On Apr 27, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 2.11 ha of ground on east side of A711 road from kirkcudbright to dundrenennan KRK6963.
	Persons Entitled Lochay Investments Limited
	Transactions Apr 27, 2006Registration of a charge (410) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 10, 2006 Delivered On Apr 13, 2006	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 Apr 13, 2006Registration of a charge (410) Apr 25, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Apr 07, 2006 Delivered On Apr 22, 2006	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 Lochay Investments Limited
	Transactions Apr 22, 2006Registration of a charge (410) Apr 27, 2006Alteration to a floating charge (466 Scot) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Apr 07, 2006 Delivered On Apr 22, 2006	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 Kenmore Investments Limited
	Transactions Apr 22, 2006Registration of a charge (410) Apr 27, 2006Alteration to a floating charge (466 Scot) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Apr 07, 2006 Delivered On Apr 22, 2006	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 Kenmore Homes Limited
	Transactions Apr 22, 2006Registration of a charge (410) Apr 27, 2006Alteration to a floating charge (466 Scot) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does NAILSEA (KIRKCUDBRIGHT) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 17, 2013	Administration ended
Feb 18, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Merchant Burton Ernst & Young Ten George Street EH2 2DZ Edinburgh	practitioner	Ernst & Young Ten George Street EH2 2DZ Edinburgh
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ 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