LONGBORE TT LIMITED

Overview

Company Name	LONGBORE TT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC291240
Jurisdiction	Scotland
Date of Creation	Oct 04, 2005
Date of Cessation	Jun 30, 2017

Summary

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

What is the purpose of LONGBORE TT LIMITED?

(4525) /

Where is LONGBORE TT LIMITED located?

Registered Office Address	C/O Campbell Dallas Llp Sherwood House 7 Glasgow Road PA1 3QS Paisley
Undeliverable Registered Office Address	No

What were the previous names of LONGBORE TT LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1337 LIMITED	Oct 04, 2005	Oct 04, 2005

What are the latest accounts for LONGBORE TT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for LONGBORE TT LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 30, 2017

Notice of final meeting of creditors

2 pages

4.17(Scot)

Jul 07, 2011

Notice of completion of voluntary arrangement

7 pages

1.4(Scot)

Dec 03, 2010

Notice of voluntary arrangement supervisor's abstract of receipts and payments to Oct 26, 2010

2 pages

1.3(Scot)

Sep 01, 2010

Registered office address changed from * 20 Caputhall Road Deans Industrial Estate Livingston West Lothian EH54 8AS* on Sep 01, 2010

2 pages

AD01

Jul 28, 2010

Court order notice of winding up

1 pages

CO4.2(Scot)

Jul 28, 2010

Appointment of a provisional liquidator

4.9(Scot)

Jul 28, 2010

Notice of winding up order

1 pages

4.2(Scot)

Jul 08, 2010

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Nov 17, 2009

Insolvency filing

Insolvency:form 1.14 (scot) ending of moratorium

1 pages

LIQ MISC

Nov 17, 2009

Notice of report of meeting approving voluntary arrangement

50 pages

1.1(Scot)

Nov 09, 2009

Notice of report of meeting approving voluntary arrangement

49 pages

1.1(Scot)

Oct 28, 2009

Annual return made up to Oct 04, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2009	Statement of capital on Oct 28, 2009 Capital: GBP 1	SH01

Oct 28, 2009

Director's details changed for John Scott Ritchie on Oct 04, 2009

2 pages

CH01

Oct 22, 2009

Accounts for a small company made up to Dec 31, 2008

8 pages

Apr 02, 2009

legacy

1 pages

288b

Mar 30, 2009

legacy

1 pages

288b

Oct 20, 2008

legacy

3 pages

363a

Jun 11, 2008

Accounts for a small company made up to Dec 31, 2007

6 pages

Oct 26, 2007

legacy

2 pages

363a

Jun 13, 2007

Accounts for a small company made up to Dec 31, 2006

6 pages

Oct 27, 2006

legacy

6 pages

363s

Dec 01, 2005

legacy

1 pages

287

Nov 28, 2005

legacy

3 pages

410(Scot)

Nov 11, 2005

Certificate of change of name

Company name changed pacific shelf 1337 LIMITED\certificate issued on 11/11/05

2 pages

CERTNM

View All Filings

Who are the officers of LONGBORE TT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RITCHIE, John Scott 155 Colinton Road EH14 1BG Edinburgh	Nov 07, 2005		Director	155 Colinton Road EH14 1BG Edinburgh	Scotland	British	1948-9	Quantity Surveyor	1297960001
TRAILL, Hilary 40 Hope Park Gardens EH48 2QU Bathgate West Lothian	Nov 07, 2005	Mar 27, 2009	Secretary	40 Hope Park Gardens EH48 2QU Bathgate West Lothian		British			77469650001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 04, 2005	Nov 07, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 04, 2005	Nov 07, 2005	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does LONGBORE TT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 25, 2005 Delivered On Nov 28, 2005	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 Royal Bank of Scotland PLC
	Transactions Nov 28, 2005Registration of a charge (410)

View Detailed Information on Charges

Does LONGBORE TT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 27, 2009	Date of completion or termination of CVA
Oct 27, 2009	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
John Hall 2nd Floor, Capital House 2 Festival Square Edinburgh	practitioner	2nd Floor, Capital House 2 Festival Square Edinburgh

Notes	scottish-insolvency-info

Date	Type
Jul 15, 2010	Petition date
Jun 30, 2017	Due to be dissolved on
Mar 24, 2017	Conclusion of winding up
Jul 15, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Murray Law Forsyth Sherwood House, 7 Glasgow Road PA4 8WF Paisley	provisional liquidator	Sherwood House, 7 Glasgow Road PA4 8WF Paisley

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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