HAMILTON PROPERTIES (CARRADALE) LIMITED: Mortgages

Overview

Company Name	HAMILTON PROPERTIES (CARRADALE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC289227
Jurisdiction	Scotland
Date of Creation	Aug 22, 2005
Date of Cessation	May 19, 2018

Does HAMILTON PROPERTIES (CARRADALE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 21, 2011 Delivered On Nov 03, 2011	Satisfied	Amount secured For all sums due and to become due in terms of clause 8 of a share purchase agreement
	Short particulars Carradale house philipshill business park east kilbride.
	Persons Entitled Cala Properties (Holdings) Limited
	Transactions Nov 03, 2011Registration of a charge (MG01s) Apr 23, 2014Satisfaction of a charge (MR04)
Standard security	Created On Oct 21, 2011 Delivered On Oct 22, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Carradale house philipshill business park east kilbride LAN188073.
	Persons Entitled Santander UK PLC
	Transactions Oct 22, 2011Registration of a charge (MG01s) Dec 09, 2016Satisfaction of a charge (MR04)
Floating charge	Created On Oct 14, 2011 Delivered On Oct 18, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Oct 18, 2011Registration of a charge (MG01s) Oct 18, 2011Alteration to a floating charge (466 Scot) Dec 09, 2016Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Rental assignation	Created On Jan 14, 2010 Delivered On Jan 19, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars In the terms of the lease in the name of rent and the whole amount of future increases (please see form).
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 19, 2010Registration of a charge (MG01s) Mar 11, 2011Statement of satisfaction of a charge in full or part (MG02s)
Deed of confirmation	Created On Dec 21, 2009 Delivered On Dec 24, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 24, 2009Registration of a charge (MG01s) Mar 16, 2011Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Apr 19, 2006 Delivered On May 09, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Carradale house, philipshill business park, east kilbride.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 09, 2006Registration of a charge (410) Mar 11, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 19, 2006 Delivered On May 09, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Carradale house, philipshill business park, east kilbride.
	Persons Entitled Uberior Ventures Limited
	Transactions May 09, 2006Registration of a charge (410) Aug 19, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 19, 2006 Delivered On Apr 29, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars That area or piece of ground extending to 56 decimal or one hundredth parts of a hectare (0.56HA) or thereby on which the building known as carradale house, philipshill business park, east kilbride in the county of lanark which subjects form part and portion of LAN156515.
	Persons Entitled Scottish Enterprise
	Transactions Apr 29, 2006Registration of a charge (410) Aug 13, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 19, 2006 Delivered On Apr 27, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Carradale house, philipshill business park east kilbride LAN188073.
	Persons Entitled Cala Management Limited
	Transactions Apr 27, 2006Registration of a charge (410) Feb 02, 2010Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Dec 05, 2005 Delivered On Dec 22, 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 Uberior Ventures Limited
	Transactions Dec 22, 2005Registration of a charge (410) Feb 19, 2007Alteration to a floating charge (466 Scot) Feb 02, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On Dec 05, 2005 Delivered On Dec 22, 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 Cala Management Limited
	Transactions Dec 22, 2005Registration of a charge (410) Feb 19, 2007Alteration to a floating charge (466 Scot) Feb 02, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On Dec 05, 2005 Delivered On Dec 19, 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 Governor and Company of the Bank of Scotland
	Transactions Dec 19, 2005Registration of a charge (410) Apr 26, 2006Alteration to a floating charge (466 Scot) Mar 11, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes

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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