FEARNAN MARINA LIMITED

Overview

Company Name	FEARNAN MARINA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC285372
Jurisdiction	Scotland
Date of Creation	May 26, 2005
Date of Cessation	Jun 11, 2011

Summary

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

What is the purpose of FEARNAN MARINA LIMITED?

(7011) /

Where is FEARNAN MARINA LIMITED located?

Registered Office Address	10 George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for FEARNAN MARINA LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for FEARNAN MARINA LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 11, 2011	Notice of move from Administration to Dissolution	6 pages	2.26B(Scot)

Nov 03, 2010	Administrator's progress report	5 pages	2.20B(Scot)

May 19, 2010	Statement of administrator's proposal	16 pages	2.16B(Scot)

Mar 26, 2010	Registered office address changed from 28 Stafford Street Edinburgh Lothian EH3 7BD on Mar 26, 2010	2 pages	AD01

Mar 25, 2010	Appointment of an administrator	7 pages	2.11B(Scot)

Jan 27, 2010	Termination of appointment of Scott Hadden as a director	1 pages	TM01

Jan 27, 2010	Termination of appointment of Ronald Horne as a director	1 pages	TM01

Jan 27, 2010	Termination of appointment of Andrew Reid as a director	2 pages	TM01

Jan 22, 2010	Appointment of Fearnan Marina (Homes) Limited as a director	2 pages	AP02

Nov 06, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 17, 2008	legacy	4 pages	363a

Mar 06, 2008	Total exemption full accounts made up to Jul 31, 2007	9 pages	AA

Jan 09, 2008	legacy	1 pages	288b
Oct 24, 2007	legacy	1 pages	225
Sep 11, 2007	legacy	2 pages	419a(Scot)
Sep 11, 2007	legacy	2 pages	419a(Scot)
Sep 11, 2007	legacy	2 pages	419a(Scot)
Sep 11, 2007	legacy	2 pages	419a(Scot)
May 29, 2007	legacy	3 pages	363a
Apr 04, 2007	legacy	1 pages	225
Mar 21, 2007	Total exemption full accounts made up to Jun 01, 2006	9 pages	AA
Aug 30, 2006	legacy	3 pages	410(Scot)
Aug 30, 2006	legacy	3 pages	410(Scot)
Aug 23, 2006	Alterations to a floating charge	7 pages	466(Scot)

View All Filings

Who are the officers of FEARNAN MARINA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Anne Elizabeth Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian	Aug 14, 2006		Secretary	Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian		British		Director	74781620001
FEARNAN MARINA (HOMES) LIMITED George Street EH2 2DZ Edinburgh Ten	Aug 26, 2009		Director	George Street EH2 2DZ Edinburgh Ten					148397960001
GARNETT, Anne Mcbeths Cottage Fortingall PH15 2LL Aberfeldy Perthshire	Jul 19, 2005	Aug 14, 2006	Secretary	Mcbeths Cottage Fortingall PH15 2LL Aberfeldy Perthshire		British			107121000001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 26, 2005	May 26, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
HADDEN, Scott Nicholas Rosebank House Millar Street PH7 3AH Crieff Perthshire	Aug 14, 2006	Aug 26, 2009	Director	Rosebank House Millar Street PH7 3AH Crieff Perthshire	United Kingdom	Scottish	1964-12	Director	37098380004
HORNE, Ronald Mcdonald 6 Dalmorglen Park FK7 9JL Stirling	Aug 14, 2006	Aug 26, 2009	Director	6 Dalmorglen Park FK7 9JL Stirling	Scotland	Scottish	1953-6	Director	34817230002
HOWARD, Heather Meldrum Corriegorm Fearnan PH15 2PQ Aberfeldy Perthshire	May 26, 2005	Aug 14, 2006	Director	Corriegorm Fearnan PH15 2PQ Aberfeldy Perthshire		British	1944-8	Property Developer	62678990001
KERR, Dundas Thomson Balnacraig Farm Fortingall PH15 2LJ Aberfeldy Perthshire	May 26, 2005	Aug 14, 2006	Director	Balnacraig Farm Fortingall PH15 2LJ Aberfeldy Perthshire		British	1941-4	Farmer	108066170001
REID, Andrew Richard 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Aug 16, 2006	Aug 26, 2009	Director	4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Scotland	British	1955-9	Director	145630001
THOMSON, William George Ritchie The Old House Of Orchill FK15 9LF Braco Perthshire	Aug 16, 2006	Oct 09, 2007	Director	The Old House Of Orchill FK15 9LF Braco Perthshire	Scotland	British	1950-5	Chartered Accountant	72331280002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 26, 2005	May 26, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does FEARNAN MARINA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 18, 2006 Delivered On Aug 30, 2006	Satisfied	Amount secured The obligations
	Short particulars The tigh an loan hotel and land lying to the north at fearnan, aberfeldy PTH19719 PTH21267.
	Persons Entitled Kenmore Investments Limited
	Transactions Aug 30, 2006Registration of a charge (410) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 18, 2006 Delivered On Aug 30, 2006	Satisfied	Amount secured The obligations
	Short particulars The tigh an loan hotel and land lying to the north at fearnan, aberfeldy PTH19719 PTH21267.
	Persons Entitled Lochay Investments Limited
	Transactions Aug 30, 2006Registration of a charge (410) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 18, 2006 Delivered On Aug 22, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Tigh-an-loan hotel and subject to the rear at fearnan, aberfeldy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 22, 2006Registration of a charge (410)
Bond & floating charge	Created On Aug 14, 2006 Delivered On Aug 23, 2006	Satisfied	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 Lochay Investments Limited
	Transactions Aug 23, 2006Registration of a charge (410) Aug 23, 2006Alteration to a floating charge (466 Scot) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Aug 14, 2006 Delivered On Aug 23, 2006	Satisfied	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 Kenmore Investments Limited
	Transactions Aug 23, 2006Registration of a charge (410) Aug 23, 2006Alteration to a floating charge (466 Scot) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Aug 14, 2006 Delivered On Aug 17, 2006	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 Aug 17, 2006Alteration to a floating charge (466 Scot) Aug 17, 2006Registration of a charge (410)
Has Alterations to Order: Yes
Standard security	Created On Feb 17, 2006 Delivered On Mar 02, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Development site, tigh an loan hotel, fearnan, aberfeldy.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 02, 2006Registration of a charge (410) Aug 16, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 15, 2005 Delivered On Dec 06, 2005	Satisfied	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 Royal Bank of Scotland PLC
	Transactions Dec 06, 2005Registration of a charge (410) Aug 05, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does FEARNAN MARINA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2011	Administration ended
Mar 18, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Merchant Burton Ernst & Young Ten George Street EH2 2DZ Edinburgh	practitioner	Ernst & Young Ten George Street EH2 2DZ Edinburgh
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ 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.
license: CC0