BALLYMENA PROPERTIES LIMITED
Overview
| Company Name | BALLYMENA PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC285403 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BALLYMENA PROPERTIES LIMITED?
- (7011) /
Where is BALLYMENA PROPERTIES LIMITED located?
| Registered Office Address | C/O Maclay Murray & Spens Quartermile One 15 Lauriston Place EH3 9EP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALLYMENA PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (286) LIMITED | May 27, 2005 | May 27, 2005 |
What are the latest accounts for BALLYMENA PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for BALLYMENA PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Susan Elizabeth Groat as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Groat as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Previous accounting period extended from Apr 30, 2010 to Oct 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to May 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from 7 Castle Street Edinburgh EH2 3AH United Kingdom on Jun 03, 2010 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gordon Bennet as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2009 | 13 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Gordon Iain Bennet as a director | 3 pages | AP01 | ||||||||||
Appointment of Susan Elizabeth Groat as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Neil Mcguinness as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robert Wotherspoon as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BALLYMENA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROAT, Susan Elizabeth | Director | George Street EH2 3ES Edinburgh 93 United Kingdom | Scotland | British | 88980540001 | |||||
| URQUHART, Roderick Macduff | Secretary | The Hall Samuelston EH41 4HG Haddington E Lothian | British | 562500001 | ||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| BENNET, Gordon Iain | Director | East Clyde Street G84 7AX Helensburgh 152 | United Kingdom | British | 60009740002 | |||||
| GROAT, Susan Elizabeth | Director | Castle Street EH2 5AH Edinburgh 7 Midlothian | Scotland | British | 88980540001 | |||||
| MCGUINNESS, Neil Stephen | Director | Hazeldean Avenue EH51 0NS Boness 32 West Lothian | United Kingdom | British | 83466350002 | |||||
| MITCHELL, David Frank Robert | Director | 8 East Claremont Street EH7 4JP Edinburgh | British | 97869190001 | ||||||
| WOTHERSPOON, Robert John | Director | Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire | Scotland | British | 161858620001 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Does BALLYMENA PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 17, 2006 Delivered On Nov 02, 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
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Transactions
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| Mortgage and charge | Created On Sep 02, 2005 Delivered On Sep 06, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Pentagon retail park, ballymena. | ||||
Persons Entitled
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Transactions
| ||||
| Floating charge | Created On Aug 24, 2005 Delivered On Sep 09, 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
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Transactions
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Does BALLYMENA PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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