ISLE OF SHUNA PLC

Overview

Company Name	ISLE OF SHUNA PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC282270
Jurisdiction	Scotland
Date of Creation	Mar 30, 2005
Date of Cessation	Apr 30, 2012

Summary

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

What is the purpose of ISLE OF SHUNA PLC?

(5138) /

Where is ISLE OF SHUNA PLC located?

Registered Office Address	32 Albyn Place AB10 1YL Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for ISLE OF SHUNA PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for ISLE OF SHUNA PLC?

Filings
Date	Description	Document	Type
Apr 30, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 30, 2012	Notice of move from Administration to Dissolution	11 pages	2.26B(Scot)

Sep 12, 2011	Administrator's progress report	8 pages	2.20B(Scot)

Jul 08, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 30, 2011	Administrator's progress report	8 pages	2.20B(Scot)

Jan 13, 2011	Statement of administrator's proposal	3 pages	2.16B(Scot)

Oct 28, 2010	Statement of administrator's proposal	4 pages	2.16B(Scot)

Oct 27, 2010	Statement of administrator's proposal	3 pages	2.16B(Scot)

Oct 19, 2010	Statement of administrator's proposal	35 pages	2.16B(Scot)

Oct 14, 2010	Statement of administrator's proposal	33 pages	2.16B(Scot)

Oct 14, 2010	Statement of administrator's proposal	6 pages	2.16B(Scot)

Oct 14, 2010	Statement of affairs with form 2.14B(Scot)	24 pages	2.15B(Scot)

Oct 07, 2010	Registered office address changed from Kirkidale Industrial Estate Walls Shetland ZE2 9QX on Oct 07, 2010	2 pages	AD01

Sep 22, 2010	Appointment of an administrator	6 pages	2.11B(Scot)

Aug 26, 2010	Termination of appointment of Paula Rice as a secretary	1 pages	TM02

Aug 12, 2010	legacy	3 pages	MG02s

Aug 12, 2010	legacy	3 pages	MG02s

Aug 03, 2010	Statement of capital following an allotment of shares on Jul 20, 2010 Capital: GBP 557,213.00	5 pages	SH01

Jul 13, 2010	Termination of appointment of Cristin Mackenzie as a director	1 pages	TM01

Jun 10, 2010	Annual return made up to Mar 30, 2010 with full list of shareholders	58 pages	AR01

Jun 10, 2010	Director's details changed for Cristin Thomas Murdoch Munro Mackenzie on Oct 01, 2009	2 pages	CH01

Jun 10, 2010	Termination of appointment of Donald Gillies as a director	1 pages	TM01

May 24, 2010	Statement of capital following an allotment of shares on Mar 31, 2010 Capital: GBP 465,007.30	5 pages	SH01

Jan 04, 2010	Group of companies' accounts made up to Jun 30, 2009	26 pages	AA

Dec 03, 2009	Statement of capital following an allotment of shares on May 11, 2009 Capital: GBP 324,778.8	5 pages	SH01

View All Filings

Who are the officers of ISLE OF SHUNA PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURGESS, Roderick Alexander Drake Cantsfield House Cantsfield LA6 2QT Carnforth	Mar 30, 2005		Director	Cantsfield House Cantsfield LA6 2QT Carnforth	United Kingdom	British	1955-5	67056210002
MORAN, Michael Edward Orchard House New Road, Sutton OX29 5RT Witney Oxfordshire	Oct 01, 2006		Director	Orchard House New Road, Sutton OX29 5RT Witney Oxfordshire	England	British	1960-2	111311880001
PARKINSON, Charles Malcolm The Old Barn Felsham Road Cockfield IP30 0HP Bury St Edmund Suffolk	Sep 17, 2008		Director	The Old Barn Felsham Road Cockfield IP30 0HP Bury St Edmund Suffolk	United Kingdom	British	1957-4	102230740001
PEARCE, Simon Marshall 5 Oaklands Avenue KT10 8HX Esher Surrey	Mar 30, 2005	Jun 01, 2009	Secretary	5 Oaklands Avenue KT10 8HX Esher Surrey		British		38325900002
RICE, Paula Jane Downing Court EH25 9PN Roslin 6 Midlothian	Jun 01, 2009	Aug 24, 2010	Secretary	Downing Court EH25 9PN Roslin 6 Midlothian		British		140161710001
BREWER, John Douglas 59 Shawfield Street SW3 4BA London	Mar 30, 2005	Dec 31, 2008	Director	59 Shawfield Street SW3 4BA London	England	British	1959-3	86866100001
FELL, David Nolan 115 Ashfield Street E1 3EX London	Mar 30, 2005	Oct 07, 2008	Director	115 Ashfield Street E1 3EX London	England	British	1953-2	3922240001
GILLIES, Donald 26 Tern Brae Ladywell West EH54 6UQ Livingston West Lothian	Oct 29, 2007	May 31, 2010	Director	26 Tern Brae Ladywell West EH54 6UQ Livingston West Lothian	Scotland	British	1966-5	126807330001
MACKENZIE, Cristin Thomas Murdoch Munro Isle Of Lewis K52 9EL Timsgarry Scaliscro Lodge, Uig Western Isles	Jun 01, 2009	Jul 02, 2010	Director	Isle Of Lewis K52 9EL Timsgarry Scaliscro Lodge, Uig Western Isles	Scotland	British	1959-2	18954720003

View Detailed Information on Officers and People with Significant Control

Does ISLE OF SHUNA PLC have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of a ship	Created On Jul 06, 2009 Delivered On Jul 08, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the ship centaur official number 914906.
	Persons Entitled Hsbc Asset Finance (UK) Limited
	Transactions Jul 08, 2009Registration of a charge (410) Aug 12, 2010Statement of satisfaction of a charge in full or part (MG02s)
Deed of covenants	Created On Jun 30, 2009 Delivered On Jul 04, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Compensation requisition of the vessel "centaur".
	Persons Entitled Hsbc Asset Fianance (UK) Limited
	Transactions Jul 04, 2009Registration of a charge (410) Aug 12, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 09, 2009 Delivered On Jan 12, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Kirkigarth industrial estate, walls in the parish of walls and sandness, shetland islands.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 12, 2009Registration of a charge (410)
Floating charge	Created On Sep 22, 2008 Delivered On Oct 03, 2008	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 Hsbc Bank PLC
	Transactions Oct 03, 2008Registration of a charge (410)
Debenture	Created On Aug 20, 2008 Delivered On Sep 03, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Donald Gillies and Another
	Transactions Sep 03, 2008Registration of a charge (410)
Floating charge	Created On Oct 17, 2007 Delivered On Oct 31, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over all freehold and leasehold property, fixed charges and floating charge over all assets - see form 410 for full details.
	Persons Entitled Coutts & Company
	Transactions Oct 31, 2007Registration of a charge (410) Aug 21, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ISLE OF SHUNA PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 18, 2012	Administration ended
Aug 11, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
John Bruce Cartwright Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street EH2 4NH Edinburgh	practitioner	Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street EH2 4NH Edinburgh
Graham Douglas Frost Erskine House 68-73 Queen Street EH2 4NH Edinburgh	practitioner	Erskine House 68-73 Queen Street EH2 4NH 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.
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