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WESTERN ROAD PROPERTY LIMITED

WESTERN ROAD PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWESTERN ROAD PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC285652
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WESTERN ROAD PROPERTY LIMITED?

    • (7011) /

    Where is WESTERN ROAD PROPERTY LIMITED located?

    Registered Office Address
    7-11 Melville Street
    EH3 7PE Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTERN ROAD PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYCIDAS (431) LIMITEDJun 02, 2005Jun 02, 2005

    What are the latest accounts for WESTERN ROAD PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What is the status of the latest annual return for WESTERN ROAD PROPERTY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WESTERN ROAD PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		7 pages2.26B(Scot)

    Notice of end of Administration

    		7 pages2.23B(Scot)

    Administrator's progress report

    		7 pages2.20B(Scot)

    Administrator's progress report

    		7 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		9 pages2.20B(Scot)

    Administrator's progress report

    		7 pages2.20B(Scot)

    Termination of appointment of Steven Smith as a director

    		2 pagesTM01

    Notice of extension of period of Administration

    		2 pages2.22B(Scot)

    Administrator's progress report

    		7 pages2.20B(Scot)

    Statement of administrator's proposal

    		15 pages2.16B(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Registered office address changed from * the Stables Suite 4 21-25 Carlton Court Glasgow G5 9JP United Kingdom* on Apr 20, 2011

    		2 pagesAD01

    Director's details changed for Steven Laurence Laidlaw Smith on Jul 27, 2010

    		2 pagesCH01

    Secretary's details changed for Maria Evelyn Smith on Jul 27, 2010

    		1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2010

    		8 pagesAA

    Total exemption small company accounts made up to Jun 30, 2009

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 30, 2010

    • Capital: GBP 161,100
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 30, 2010

    • Capital: GBP 161,100.00
    		4 pagesSH01

    Previous accounting period shortened from Jun 30, 2010 to Apr 30, 2010

    		3 pagesAA01

    Annual return made up to Jun 02, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2010

    Statement of capital on Jun 07, 2010

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 113 St. Georges Road Glasgow G3 6JA* on Jun 07, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of WESTERN ROAD PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Maria Evelyn
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		Secretary
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		British44373110002
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003290001
    SMITH, Steven Laurence Laidlaw
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		Director
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		ScotlandBritish44002430002
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003280001
    View Detailed Information on Officers and People with Significant Control

    Does WESTERN ROAD PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 27, 2009
    Delivered On Sep 02, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 0/2, 17 ledi road, glasgow GLA187586.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Sep 02, 2009Registration of a charge (410)
    Standard security
    Created On Apr 18, 2007
    Delivered On Apr 26, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 0/2, 17 ledi road, glasgow GLA187586.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Apr 26, 2007Registration of a charge (410)
    Standard security
    Created On Apr 18, 2007
    Delivered On Apr 26, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 3/2, 174 queens drive, glasgow GLA136157.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Apr 26, 2007Registration of a charge (410)
    Assignation of rents
    Created On Apr 12, 2007
    Delivered On Apr 18, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Tenants interest in lease over 214 western road, kilmarnock;flat 0/2, 17 ledi road, glasgow; flat 3/2, 174 queens drive, glasgow AYR52659 GLA187586 GLA136157.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Apr 18, 2007Registration of a charge (410)
    Standard security
    Created On Nov 29, 2006
    Delivered On Dec 06, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    214 western road kilmarnock AYR52659.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Dec 06, 2006Registration of a charge (410)
    Bond & floating charge
    Created On Nov 13, 2006
    Delivered On Nov 22, 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
    • Dunfermline Building Society
    Transactions
    • Nov 22, 2006Registration of a charge (410)
    Assignation of rents
    Created On Nov 08, 2006
    Delivered On Nov 20, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Rents due under lease of 214 western road, kilmarnock.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Nov 20, 2006Registration of a charge (410)
    Standard security
    Created On Oct 27, 2005
    Delivered On Nov 02, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    214 western road, kilmarnock AYR52659.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 02, 2005Registration of a charge (410)
    • Nov 27, 2006Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Sep 21, 2005
    Delivered On Sep 26, 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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 26, 2005Registration of a charge (410)
    • Nov 22, 2006Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does WESTERN ROAD PROPERTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2014Administration ended
    Apr 11, 2011Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Gordon Malcolm Maclure
    Bishops Court
    29 Albyn Place
    AB10 1YL Aberdeen
    		practitioner
    Bishops Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Matthew Purdon Henderson
    7-11 Melville Street
    EH3 7PE Edinburgh
    		practitioner
    7-11 Melville Street
    EH3 7PE 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