BARRHEAD GATEWAY LIMITED

Overview

Company Name	BARRHEAD GATEWAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC288719
Jurisdiction	Scotland
Date of Creation	Aug 10, 2005
Date of Cessation	Apr 29, 2015

Summary

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

What is the purpose of BARRHEAD GATEWAY LIMITED?

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

Where is BARRHEAD GATEWAY LIMITED located?

Registered Office Address	Third Floor West, Edinburgh Quay 2 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BARRHEAD GATEWAY LIMITED?

Previous Company Names
Company Name	From	Until
BARRHEAD REGENERATION LIMITED	Aug 31, 2005	Aug 31, 2005
LOTHIAN SHELF (303) LIMITED	Aug 10, 2005	Aug 10, 2005

What are the latest accounts for BARRHEAD GATEWAY LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2011

What is the status of the latest annual return for BARRHEAD GATEWAY LIMITED?

Annual Return

Last Annual Return	Aug 10, 2012

What are the latest filings for BARRHEAD GATEWAY LIMITED?

Filings

Date

Description

Document

Type

Apr 29, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 29, 2015

Notice of final meeting of creditors

2 pages

4.17(Scot)

Feb 19, 2013

Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on Feb 19, 2013

2 pages

AD01

Jan 09, 2013

Registered office address changed from 9 Great Stuart Street Edinburgh Midlothian EH3 7TP on Jan 09, 2013

2 pages

AD01

Jan 09, 2013

Court order notice of winding up

2 pages

CO4.2(Scot)

Jan 09, 2013

Notice of winding up order

2 pages

4.2(Scot)

Nov 30, 2012

legacy

3 pages

MG02s

Nov 30, 2012

legacy

3 pages

MG02s

Aug 14, 2012

Annual return made up to Aug 10, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2012	Statement of capital on Aug 14, 2012 Capital: GBP 51	SH01

Jun 11, 2012

legacy

6 pages

MG01s

May 30, 2012

Total exemption small company accounts made up to Aug 31, 2011

5 pages

Sep 06, 2011

Annual return made up to Aug 10, 2011 with full list of shareholders

5 pages

AR01

Mar 28, 2011

Total exemption small company accounts made up to Aug 31, 2010

5 pages

Mar 14, 2011

Annual return made up to Aug 10, 2010 with full list of shareholders

14 pages

AR01

Mar 14, 2011

Total exemption small company accounts made up to Aug 31, 2009

5 pages

May 26, 2010

Termination of appointment of Robert Lurring as a secretary

2 pages

TM02

May 06, 2010

Appointment of Robert Graeme Lurring as a secretary

3 pages

AP03

May 06, 2010

Termination of appointment of John Forbes as a director

2 pages

TM01

May 06, 2010

Termination of appointment of Jonathon Milne as a secretary

2 pages

TM02

May 06, 2010

Termination of appointment of John Milne as a director

2 pages

TM01

Oct 01, 2009

accounts-with-accounts-type-

6 pages

Sep 02, 2009

legacy

7 pages

363a

Dec 23, 2008

legacy

2 pages

88(2)

Dec 23, 2008

Memorandum and Articles of Association

8 pages

MEM/ARTS

Dec 23, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of BARRHEAD GATEWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILNE, Jonathon Alexander Pitliver House Pitliver By Limekilns KY11 3HE Dunfermline	Aug 30, 2005		Director	Pitliver House Pitliver By Limekilns KY11 3HE Dunfermline	Scotland	British	1970-5	51788180003
LURRING, Robert Graeme Great Stuart Street EH3 7TP Edinburgh 9 Midlothian	May 04, 2010	May 18, 2010	Secretary	Great Stuart Street EH3 7TP Edinburgh 9 Midlothian		British		151063460001
MILNE, Jonathon Alexander Pitliver House Pitliver By Limekilns KY11 3HE Dunfermline	Jul 14, 2008	May 04, 2010	Secretary	Pitliver House Pitliver By Limekilns KY11 3HE Dunfermline		British		51788180003
ORR, Martin 2 Lothian Bank Dalkeith EH22 3AN Edinburgh Midlothian	Dec 21, 2005	Jul 14, 2008	Secretary	2 Lothian Bank Dalkeith EH22 3AN Edinburgh Midlothian		British		114402810001
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Aug 10, 2005	Dec 21, 2005	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920001
ANDERSON, Colin 6 Ancaster Drive G13 1ND Glasgow	Aug 30, 2005	Nov 28, 2008	Director	6 Ancaster Drive G13 1ND Glasgow	Scotland	British	1970-7	126848920001
BROWN, Neil Andrew 19 Chaucer Lane Strensall YO32 5PE York	Mar 28, 2006	Nov 28, 2008	Director	19 Chaucer Lane Strensall YO32 5PE York	United Kingdom	British	1959-1	15505750006
DUTHIE, Antony David Olivier 93 Comely Bank Ave EH4 1EU Edinburgh	Aug 30, 2005	Jan 02, 2008	Director	93 Comely Bank Ave EH4 1EU Edinburgh	Scotland	British	1972-9	90715930001
FORBES, John Inglis Slains Park Farm Kinneff DD10 0SY Montrose Angus	Nov 28, 2008	May 04, 2010	Director	Slains Park Farm Kinneff DD10 0SY Montrose Angus	United Kingdom	British	1947-8	25077670002
MILNE, John Todd Whinhurst Fourdoun AB30 1SL Laurencekirk Aberdeenshire	Nov 28, 2008	May 04, 2010	Director	Whinhurst Fourdoun AB30 1SL Laurencekirk Aberdeenshire	United Kingdom	British	1945-4	212440001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Aug 10, 2005	Aug 30, 2005	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900019120001

View Detailed Information on Officers and People with Significant Control

Does BARRHEAD GATEWAY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 11, 2012 Delivered On Jun 11, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects on the east side of glasgow road barrhead extending to 5.97 hectares REN22377.
	Persons Entitled Fm Ury Limited
	Transactions Jun 11, 2012Registration of a charge (MG01s) Nov 30, 2012Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Feb 06, 2006 Delivered On Feb 14, 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 Ireland
	Transactions Feb 14, 2006Registration of a charge (410)
Standard security	Created On Jan 05, 2006 Delivered On Jan 13, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Land and buildings at glasgow road, barrhead REN22377.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jan 13, 2006Registration of a charge (410) Nov 30, 2012Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

Does BARRHEAD GATEWAY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 31, 2012	Petition date
Dec 31, 2012	Commencement of winding up
Jan 27, 2015	Conclusion of winding up
Apr 29, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
David M Menzies Atholl Exchange 6 Canning Street Edinburgh	practitioner	Atholl Exchange 6 Canning Street Edinburgh
Kenneth W Pattullo Atholl Exchange 6 Canning Street EH3 8EG Edinburgh	practitioner	Atholl Exchange 6 Canning Street EH3 8EG Edinburgh

Notes	scottish-insolvency-info

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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