WILBURN HOMES (AUCHTERARDER) LIMITED

WILBURN HOMES (AUCHTERARDER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWILBURN HOMES (AUCHTERARDER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC273718
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILBURN HOMES (AUCHTERARDER) LIMITED?

    • (4521) /

    Where is WILBURN HOMES (AUCHTERARDER) LIMITED located?

    Registered Office Address
    19 Rutland Square
    Edinburgh
    EH1 2BB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILBURN HOMES (AUCHTERARDER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2008

    What are the latest filings for WILBURN HOMES (AUCHTERARDER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 22, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    4 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Feb 28, 2006

    5 pagesAA

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    3 pages410(Scot)

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of WILBURN HOMES (AUCHTERARDER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Keith
    Flat 11, 3 Roseburn Maltings
    EH12 5LY Edinburgh
    Midlothian
    Secretary
    Flat 11, 3 Roseburn Maltings
    EH12 5LY Edinburgh
    Midlothian
    British107778410001
    BURNS, Patrick
    5 Succoth Gardens
    EH12 6BR Edinburgh
    Director
    5 Succoth Gardens
    EH12 6BR Edinburgh
    ScotlandBritish53240380001
    MARTIN, Darren Richard
    6 Henderson Terrace
    EH11 2JZ Edinburgh
    Director
    6 Henderson Terrace
    EH11 2JZ Edinburgh
    United KingdomBritish103379290002
    MURRAY, Sheena
    135 Baberton Mains Drive
    EH14 3EA Edinburgh
    Secretary
    135 Baberton Mains Drive
    EH14 3EA Edinburgh
    British93608740001
    HOGG JOHNSTON SECRETARIES LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    Secretary
    2 Bellevue Street
    EH7 4BY Edinburgh
    98237760001
    HOGG JOHNSTON DIRECTORS LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    Director
    2 Bellevue Street
    EH7 4BY Edinburgh
    98237750001

    Does WILBURN HOMES (AUCHTERARDER) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 06, 2007
    Delivered On Dec 21, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects at high street and waverley road, innerleithen.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 21, 2007Registration of a charge (410)
    Floating charge
    Created On Nov 30, 2007
    Delivered On Dec 12, 2007
    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
    • Bank of Scotland PLC
    Transactions
    • Dec 12, 2007Registration of a charge (410)
    Commercial property standard security
    Created On May 26, 2005
    Delivered On May 31, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as 21 ruthven street, auchterarder, pth 23355.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 31, 2005Registration of a charge (410)
    Floating charge
    Created On Feb 28, 2005
    Delivered On Mar 02, 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 Governor and Company of the Bank of Scotland
    Transactions
    • Mar 02, 2005Registration of a charge (410)

    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