RESIDENTIAL PENSIONS SCOTLAND LIMITED

Overview

Company Name	RESIDENTIAL PENSIONS SCOTLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC279777
Jurisdiction	Scotland
Date of Creation	Feb 10, 2005
Date of Cessation	Jun 21, 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 RESIDENTIAL PENSIONS SCOTLAND LIMITED?

(7011) /
(7020) /

Where is RESIDENTIAL PENSIONS SCOTLAND LIMITED located?

Registered Office Address	C/O Deloitte Llp Lomond House 9 George Square EH2 1QQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for RESIDENTIAL PENSIONS SCOTLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for RESIDENTIAL PENSIONS SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 21, 2013	Notice of move from Administration to Dissolution	17 pages	2.26B(Scot)

Mar 21, 2013	Administrator's progress report	18 pages	2.20B(Scot)

Dec 19, 2012	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	1 pages	2.32B(Scot)

Oct 24, 2012	Administrator's progress report	31 pages	2.20B(Scot)

Apr 27, 2012	Administrator's progress report	17 pages	2.20B(Scot)

Mar 08, 2012	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Oct 26, 2011	Administrator's progress report	16 pages	2.20B(Scot)

Apr 28, 2011	Administrator's progress report	43 pages	2.20B(Scot)

Mar 02, 2011	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Oct 27, 2010	Administrator's progress report	2 pages	2.20B(Scot)

May 18, 2010	Administrator's progress report	39 pages	2.20B(Scot)

May 07, 2010	Administrator's progress report	41 pages	2.20B(Scot)

Mar 25, 2010	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Nov 23, 2009	Termination of appointment of Nicholas Berry as a director	1 pages	TM01

Nov 23, 2009	Termination of appointment of Manish Chande as a director	1 pages	TM01

Nov 23, 2009	Termination of appointment of Nicholas Berry as a secretary	1 pages	TM02

Nov 04, 2009	Termination of appointment of Martin Myers as a director	2 pages	TM01

Oct 14, 2009	Termination of appointment of Stephen Corner as a director	1 pages	TM01

May 21, 2009	Statement of administrator's proposal	1 pages	2.16B(Scot)

Apr 23, 2009	Statement of affairs with form 2.13B(Scot)	19 pages	2.15B(Scot)

Apr 23, 2009	Appointment of an administrator	5 pages	2.11B(Scot)

Mar 30, 2009	legacy	1 pages	287

Feb 11, 2009	legacy	4 pages	363a

Feb 06, 2009	Full accounts made up to Mar 31, 2008	15 pages	AA

View All Filings

Who are the officers of RESIDENTIAL PENSIONS SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERRY, Nicholas Anthony Hilltop Cottage Stanmore RG20 8SR Chievley Berkshire	Aug 22, 2006	Oct 14, 2009	Secretary	Hilltop Cottage Stanmore RG20 8SR Chievley Berkshire		British			82162010002
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Feb 10, 2005	Aug 22, 2006	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					99448920001
BERRY, Nicholas Anthony Hilltop Cottage Stanmore RG20 8SR Chievley Berkshire	Aug 09, 2007	Oct 14, 2009	Director	Hilltop Cottage Stanmore RG20 8SR Chievley Berkshire	England	British	1968-5	Portfolio Manager	82162010002
CHANDE, Manish Jayantilal Royal Avenue SW3 4QF London 16	Aug 22, 2006	Oct 14, 2009	Director	Royal Avenue SW3 4QF London 16	Uk	British	1956-2	Director	83291490003
CORNER, Stephen Ashley Cortleigh Bakers Wood UB9 4LQ Denham Uxbridge	Jan 10, 2007	Oct 14, 2009	Director	Cortleigh Bakers Wood UB9 4LQ Denham Uxbridge	England	British	1961-9	Accountant	40334000004
MYERS, Martin Trevor Durham Place SW3 4ET London 1	Aug 22, 2006	Oct 14, 2009	Director	Durham Place SW3 4ET London 1	England	British	1941-9	Director	35819830001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Feb 10, 2005	Aug 22, 2006	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900019120001

View Detailed Information on Officers and People with Significant Control

Does RESIDENTIAL PENSIONS SCOTLAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 20, 2008 Delivered On Nov 21, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 227/10 canongate, edinburgh MID76797.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 21, 2008Registration of a charge (410)
Standard security	Created On Jun 10, 2008 Delivered On Jun 17, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 227/4 canongate, edinburgh.
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 17, 2008Registration of a charge (410)
Standard security	Created On May 13, 2008 Delivered On May 15, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 227/12 canongate, edinburgh MID96866.
	Persons Entitled Bank of Scotland PLC
	Transactions May 15, 2008Registration of a charge (410)
Standard security	Created On May 13, 2008 Delivered On May 15, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 227/7 canongate, edinburgh MID63173.
	Persons Entitled Bank of Scotland PLC
	Transactions May 15, 2008Registration of a charge (410)
Standard security	Created On May 13, 2008 Delivered On May 15, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 227/5 canongate, edinburgh MID65316.
	Persons Entitled Bank of Scotland PLC
	Transactions May 15, 2008Registration of a charge (410)
Standard security	Created On May 13, 2008 Delivered On May 15, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 221/7 canongate, edinburgh MID85633.
	Persons Entitled Bank of Scotland PLC
	Transactions May 15, 2008Registration of a charge (410)
Standard security	Created On May 13, 2008 Delivered On May 15, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 221/6 canongate, edinburgh MID83645.
	Persons Entitled Bank of Scotland PLC
	Transactions May 15, 2008Registration of a charge (410)
Standard security	Created On May 13, 2008 Delivered On May 15, 2008	Outstanding	Amount secured All sums due or to become due all sums due or to become due
	Short particulars 221/5 canongate, edinburgh MID42053.
	Persons Entitled Bank of Scotland PLC
	Transactions May 15, 2008Registration of a charge (410)
Standard security	Created On May 13, 2008 Delivered On May 15, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 221/3 canongate, edinburgh MID46342.
	Persons Entitled Bank of Scotland PLC
	Transactions May 15, 2008Registration of a charge (410)
Floating charge	Created On May 09, 2008 Delivered On May 16, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital.
	Persons Entitled Bank of Scotland PLC
	Transactions May 16, 2008Registration of a charge (410)

View Detailed Information on Charges

Does RESIDENTIAL PENSIONS SCOTLAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2013	Administration ended
Mar 24, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
John Charles Reid Deloitte Llp Lomond House, 9 G2 1QQ George Square Glasgow	practitioner	Deloitte Llp Lomond House, 9 G2 1QQ George Square Glasgow
Carlton Malcolm Siddle Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London

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