MILL OF DYCE LIMITED

Overview

Company Name	MILL OF DYCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC283534
Jurisdiction	Scotland
Date of Creation	Apr 20, 2005
Date of Cessation	Oct 04, 2018

Summary

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

What is the purpose of MILL OF DYCE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MILL OF DYCE LIMITED located?

Registered Office Address	7th Floor 90 St Vincent Street G2 5UB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MILL OF DYCE LIMITED?

Previous Company Names
Company Name	From	Until
HBJ 725 LIMITED	Apr 20, 2005	Apr 20, 2005

What are the latest accounts for MILL OF DYCE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2014

What are the latest filings for MILL OF DYCE LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 04, 2018

Notice of move from Administration to Dissolution

8 pages

2.26B(Scot)

Jul 04, 2018

Administrator's progress report

8 pages

2.20B(Scot)

Feb 06, 2018

Administrator's progress report

7 pages

2.20B(Scot)

Aug 07, 2017

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Aug 07, 2017

Administrator's progress report

7 pages

2.20B(Scot)

Mar 02, 2017

Administrator's progress report

7 pages

2.20B(Scot)

Sep 15, 2016

Administrator's progress report

7 pages

2.20B(Scot)

Jul 25, 2016

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jun 08, 2016

Termination of appointment of Alexander Mitchell Brown as a director on Feb 03, 2016

2 pages

TM01

May 31, 2016

Statement of administrator's deemed proposal

20 pages

2.16BZ(Scot)

Mar 14, 2016

Administrator's progress report

7 pages

2.20B(Scot)

Oct 05, 2015

Statement of administrator's proposal

19 pages

2.16B(Scot)

Aug 17, 2015

Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL to 7th Floor 90 st Vincent Street Glasgow G2 5UB on Aug 17, 2015

2 pages

AD01

Aug 06, 2015

Appointment of an administrator

3 pages

2.11B(Scot)

Jun 13, 2015

Annual return made up to Apr 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2015	Statement of capital on Jun 13, 2015 Capital: GBP 9	SH01

May 26, 2015

Termination of appointment of Antony Robert Darley as a secretary on Feb 01, 2015

1 pages

TM02

Jan 30, 2015

Total exemption small company accounts made up to Apr 30, 2014

6 pages

Jul 01, 2014

Termination of appointment of Richard Burt as a director

1 pages

TM01

Jun 09, 2014

Annual return made up to Apr 20, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2014	Statement of capital on Jun 09, 2014 Capital: GBP 9	SH01

Jan 30, 2014

Total exemption small company accounts made up to Apr 30, 2013

6 pages

Aug 05, 2013

Annual return made up to Apr 20, 2013 with full list of shareholders

6 pages

AR01

Jan 28, 2013

Total exemption small company accounts made up to Apr 30, 2012

6 pages

Sep 18, 2012

Registered office address changed from * Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD* on Sep 18, 2012

1 pages

AD01

Jul 25, 2012

Annual return made up to Apr 20, 2012 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of MILL OF DYCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUFF, Jeremy Tyrwhitt Road Brockley SE4 1QE London 99	May 31, 2007		Director	Tyrwhitt Road Brockley SE4 1QE London 99	England	British	1967-10	103688770002
DARLEY, Antony Robert c/o Pinsent Masons Llp Queens Road AB15 4YL Aberdeen 13 Scotland	Jun 15, 2009	Feb 01, 2015	Secretary	c/o Pinsent Masons Llp Queens Road AB15 4YL Aberdeen 13 Scotland		British		113045720002
HBJGW SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Apr 20, 2005	May 25, 2007	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				665080003
MD SECRETARIES LIMITED Johnston Ehouse 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire	May 25, 2007	Jun 15, 2009	Secretary	Johnston Ehouse 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire				117456920001
BROWN, Alexander Mitchell Flat 19 Painters Yard 10-14 Old Church Street SW3 5DQ London	Feb 07, 2006	Feb 03, 2016	Director	Flat 19 Painters Yard 10-14 Old Church Street SW3 5DQ London	United Kingdom	British	1939-7	88323600001
BURT, Richard George Vincent Church House Church Lane, Little Driffield YO25 5XE Driffield East Yorkshire	Jul 27, 2005	Jul 01, 2014	Director	Church House Church Lane, Little Driffield YO25 5XE Driffield East Yorkshire	England	British	1954-1	65537860005
DARLEY, Antony Robert Mcgrigors Llp Johnstone House AB10 1UD 52-54 Rose Street Aberdeen Aberdeenshire	May 31, 2007	Aug 01, 2010	Director	Mcgrigors Llp Johnstone House AB10 1UD 52-54 Rose Street Aberdeen Aberdeenshire	United Kingdom	British	1965-9	113045720002
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Apr 20, 2005	Jul 27, 2005	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh				900015100001

View Detailed Information on Officers and People with Significant Control

Does MILL OF DYCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 17, 2007 Delivered On Jul 20, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Block plant, mill of dyce, dyce, aberdeen ABN18132.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 20, 2007Registration of a charge (410)
Floating charge	Created On Jun 21, 2007 Delivered On Jul 05, 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 Aib Group (UK) PLC
	Transactions Jul 05, 2007Registration of a charge (410) Jul 17, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Sep 05, 2005 Delivered On Sep 08, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Block plant, mill of dyce, pitmedden road, aberdeen ABN18132.
	Persons Entitled Richard G V Burt
	Transactions Sep 08, 2005Registration of a charge (410)
Floating charge	Created On Aug 22, 2005 Delivered On Aug 31, 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 Richard George Vincent Burt
	Transactions Aug 31, 2005Registration of a charge (410) Jul 17, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does MILL OF DYCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 03, 2015	Administration started
Jul 03, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Antonia Susan Mcintyre 7th Floor, 90 St Vincent Street G2 5UB Glasgow	practitioner	7th Floor, 90 St Vincent Street G2 5UB Glasgow
Maureen Elizabeth Leslie 7th Floor, 90 St Vincent Street G2 5UB Glasgow	practitioner	7th Floor, 90 St Vincent Street G2 5UB Glasgow

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