WILBURN HOMES SOUTHERN LIMITED

Overview

Company Name	WILBURN HOMES SOUTHERN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC277645
Jurisdiction	Scotland
Date of Creation	Dec 21, 2004
Date of Cessation	May 01, 2015

Summary

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

What is the purpose of WILBURN HOMES SOUTHERN LIMITED?

Development of building projects (41100) / Construction

Where is WILBURN HOMES SOUTHERN LIMITED located?

Registered Office Address	19 Rutland Square Edinburgh EH1 2BB
Undeliverable Registered Office Address	No

What were the previous names of WILBURN HOMES SOUTHERN LIMITED?

Previous Company Names
Company Name	From	Until
WILBURN HOMES (SOUTHERN) LIMITED	Dec 21, 2004	Dec 21, 2004

What are the latest accounts for WILBURN HOMES SOUTHERN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for WILBURN HOMES SOUTHERN LIMITED?

Annual Return

Last Annual Return	Dec 21, 2011

What are the latest filings for WILBURN HOMES SOUTHERN LIMITED?

Filings

Date

Description

Document

Type

May 01, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 09, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 24, 2014

Application to strike the company off the register

3 pages

DS01

Oct 29, 2014

Termination of appointment of Darren Richard Martin as a director on Jun 29, 2012

1 pages

TM01

Oct 17, 2014

legacy

1 pages

AC93

Jul 06, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 16, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 01, 2012

Application to strike the company off the register

3 pages

DS01

Jan 17, 2012

Annual return made up to Dec 21, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2012	Statement of capital on Jan 17, 2012 Capital: GBP 2	SH01

Oct 06, 2011

accounts-with-accounts-type-

5 pages

Dec 30, 2010

Annual return made up to Dec 21, 2010 with full list of shareholders

5 pages

AR01

Oct 04, 2010

accounts-with-accounts-type-

5 pages

Mar 15, 2010

Full accounts made up to Dec 31, 2008

14 pages

Jan 08, 2010

Annual return made up to Dec 21, 2009 with full list of shareholders

5 pages

AR01

Jan 08, 2010

Director's details changed for Mr Patrick Burns on Oct 01, 2009

2 pages

CH01

Oct 23, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Various charges and agreements	RES13

Oct 16, 2009

legacy

3 pages

MG04s

Oct 16, 2009

legacy

5 pages

MG01s

Jan 14, 2009

legacy

3 pages

363a

Nov 05, 2008

accounts-with-accounts-type-

6 pages

Jan 03, 2008

legacy

2 pages

363a

Oct 31, 2007

Accounts made up to Dec 31, 2006

14 pages

Apr 17, 2007

legacy

2 pages

419b(Scot)

Mar 16, 2007

legacy

2 pages

419a(Scot)

Mar 16, 2007

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of WILBURN HOMES SOUTHERN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNS, Keith Flat 11, 3 Roseburn Maltings EH12 5LY Edinburgh Midlothian	Nov 07, 2005		Secretary	Flat 11, 3 Roseburn Maltings EH12 5LY Edinburgh Midlothian		British			107778410001
BURNS, Patrick 5 Succoth Gardens EH12 6BR Edinburgh	Dec 21, 2004		Director	5 Succoth Gardens EH12 6BR Edinburgh	Scotland	British	1952-1	Director	53240380001
MURRAY, Sheena 135 Baberton Mains Drive EH14 3EA Edinburgh	Dec 21, 2004	Nov 07, 2005	Secretary	135 Baberton Mains Drive EH14 3EA Edinburgh		British		Secretary	93608740001
HOGG JOHNSTON SECRETARIES LTD. 2 Bellevue Street EH7 4BY Edinburgh	Dec 21, 2004	Dec 21, 2004	Secretary	2 Bellevue Street EH7 4BY Edinburgh					98237760001
MARTIN, Darren Richard 6 Henderson Terrace EH11 2JZ Edinburgh	Nov 07, 2005	Jun 29, 2012	Director	6 Henderson Terrace EH11 2JZ Edinburgh	United Kingdom	British	1971-12	Director	103379290002
ROGERSON, Stewart Tile House Bolton Percy YO23 7AB York North Yorkshire	Nov 07, 2005	Apr 24, 2006	Director	Tile House Bolton Percy YO23 7AB York North Yorkshire		British	1954-10	Director	108935120001
SMITH, Norman Alan Auchengrange Steading Balltrees Road PA12 4JS Lochwinnoch	Nov 07, 2005	Dec 01, 2006	Director	Auchengrange Steading Balltrees Road PA12 4JS Lochwinnoch	Scotland	British	1956-1	Director	156114890001
HOGG JOHNSTON DIRECTORS LTD. 2 Bellevue Street EH7 4BY Edinburgh	Dec 21, 2004	Dec 21, 2004	Director	2 Bellevue Street EH7 4BY Edinburgh					98237750001

View Detailed Information on Officers and People with Significant Control

Does WILBURN HOMES SOUTHERN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 08, 2009 Delivered On Oct 16, 2009	Outstanding	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 Oct 16, 2009Registration of a charge (MG01s)
Standard security	Created On Mar 05, 2007 Delivered On Mar 12, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground at main street, bridge of earn, county of perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 12, 2007Registration of a charge (410)
Standard security	Created On Nov 10, 2005 Delivered On Nov 21, 2005	Outstanding	Amount secured All sums due in terms of the personal bond dated 31 october 2005
	Short particulars Area of ground at baldow park, kincraig lying on the south east side of the kincraig-aviemore road in the county of inverness (title number inv 12866).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 21, 2005Registration of a charge (410)
Standard security	Created On Jun 06, 2005 Delivered On Jun 08, 2005	Satisfied	Amount secured All sums due in terms of a personal bond dated 30 may 2005
	Short particulars The subjects known as unit 6, portland square, kilmarnock (title number AYR31296).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 08, 2005Registration of a charge (410) Mar 09, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 03, 2005 Delivered On Jun 08, 2005	Outstanding	Amount secured All sums due in terms of a personal bond dated 30 may 2005
	Short particulars The subjects units 3 & 4, coatbridge retail park, locks street, coatbridge (title number LAN140963).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 08, 2005Registration of a charge (410)
Standard security	Created On May 16, 2005 Delivered On May 27, 2005	Outstanding	Amount secured All sums due in terms of clause 2.7 of missives
	Short particulars Area of ground at strothers lane, inverness.
	Persons Entitled Cairn Housing Association Limited
	Transactions May 27, 2005Registration of a charge (410) Oct 14, 2009Statement that part or the whole of the property charged has been released (MG04s)
Standard security	Created On Apr 27, 2005 Delivered On May 06, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars That area or piece of ground lying on the north west side of strothers lane, inverness extending to 1325.1 square metres or thereby inv 4923 and that area or piece of ground extending to 713 square metres or thereby inv 2389.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 06, 2005Registration of a charge (410) Apr 17, 2007Statement that part or whole of property from a floating charge has been released (419b)
Standard security	Created On Apr 27, 2005 Delivered On May 06, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 397 square metres at post avenue, inverness inv 7024 and the air space extending upwards partly form a level of 11870MM or thereby above ordnance datum and partly from a level of 11180MM or thereby above ordnance datum at post officeavenue, inverness inv 8420.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 06, 2005Registration of a charge (410)
Standard security	Created On Mar 25, 2005 Delivered On Apr 05, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 397 square metres at post avenue, inverness & air space above post office avenue, inverness INV7024 INV8420.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 05, 2005Registration of a charge (410) Mar 16, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 25, 2005 Delivered On Mar 30, 2005	Satisfied	Amount secured All sums due in terms of the personal bond dated 15 february 2005
	Short particulars That area of ground lying on the north west side of strothers lane, inverness extending to 1325.1 square metres (title number INV4923) and that piece of ground at strothers lane, inverness extending to 713 square metres (title number INV2389) under exception of that plot of ground at margaret street, inverness extending to 40.6 square metres (title number INV10039) and that triangular plot of ground at strothers lane, inverness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 30, 2005Registration of a charge (410) Mar 16, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 22, 2005 Delivered On Feb 24, 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 Feb 24, 2005Registration of a charge (410) May 17, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

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