TIME & TIDE HIGHMORE ONE LIMITED

Overview

Company Name	TIME & TIDE HIGHMORE ONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC292124
Jurisdiction	Scotland
Date of Creation	Oct 21, 2005
Date of Cessation	Sep 18, 2013

Summary

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

What is the purpose of TIME & TIDE HIGHMORE ONE LIMITED?

(7011) /

Where is TIME & TIDE HIGHMORE ONE LIMITED located?

Registered Office Address	Ten George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of TIME & TIDE HIGHMORE ONE LIMITED?

Previous Company Names
Company Name	From	Until
TIME & TIDE KENMORE ONE LIMITED	Dec 01, 2005	Dec 01, 2005
LOTHIAN SHELF (326) LIMITED	Oct 21, 2005	Oct 21, 2005

What are the latest accounts for TIME & TIDE HIGHMORE ONE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for TIME & TIDE HIGHMORE ONE LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 18, 2013	Notice of move from Administration to Dissolution	6 pages	2.26B(Scot)

Apr 26, 2013	Administrator's progress report	6 pages	2.20B(Scot)

Apr 26, 2013	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 30, 2012	Administrator's progress report	6 pages	2.20B(Scot)

Apr 03, 2012	Administrator's progress report	6 pages	2.20B(Scot)

Mar 07, 2012	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Nov 02, 2011	Administrator's progress report	6 pages	2.20B(Scot)

Mar 29, 2011	Administrator's progress report	6 pages	2.20B(Scot)

Nov 03, 2010	Administrator's progress report	6 pages	2.20B(Scot)

May 19, 2010	Statement of administrator's proposal	15 pages	2.16B(Scot)

Mar 26, 2010	Registered office address changed from 28 Stafford Street Edinburgh EH3 7rd on Mar 26, 2010	2 pages	AD01

Mar 25, 2010	Appointment of an administrator	7 pages	2.11B(Scot)

Mar 18, 2009	legacy	2 pages	288a

Mar 18, 2009	legacy	1 pages	288b

Mar 18, 2009	legacy	1 pages	288b

Oct 23, 2008	legacy	4 pages	363a

Oct 17, 2008	legacy	1 pages	288a

Oct 17, 2008	legacy	1 pages	288b

Oct 17, 2008	legacy	1 pages	288b

Feb 11, 2008	Certificate of change of name Company name changed time & tide kenmore one LIMITED\certificate issued on 09/02/08	2 pages	CERTNM
Feb 11, 2008	Full accounts made up to Jul 31, 2007	11 pages	AA
Nov 14, 2007	legacy	3 pages	363a
Nov 14, 2007	legacy	1 pages	288b
Oct 24, 2007	legacy	1 pages	225

View All Filings

Who are the officers of TIME & TIDE HIGHMORE ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Anne Elizabeth Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian	Nov 29, 2005		Secretary	Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian		British		74781620001
MCGOWAN, Robert 139 Hamilton Place AB15 5BD Aberdeen	Feb 19, 2009		Director	139 Hamilton Place AB15 5BD Aberdeen	Scotland	British	1956-8	64498380002
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Oct 21, 2005	Nov 29, 2005	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920001
ASPLIN, John Robert Brocka Lindale LA11 6LW Grange-Over-Sands Cumbria	Mar 10, 2006	Aug 15, 2008	Director	Brocka Lindale LA11 6LW Grange-Over-Sands Cumbria	England	British	1966-11	117246060001
GAMBY, Graham Leslie The Woodlands, Silver Street Goffs Oak EN7 5JD Waltham Cross Hertfordshire	Mar 10, 2006	Aug 15, 2008	Director	The Woodlands, Silver Street Goffs Oak EN7 5JD Waltham Cross Hertfordshire		British	1953-1	111761070001
MEGAN, Michael Francis Highlands RG14 6NZ Newbury 8 Berkshire	Aug 15, 2008	Feb 19, 2009	Director	Highlands RG14 6NZ Newbury 8 Berkshire	England	Irish	1959-4	46067860003
REID, Andrew Richard 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Nov 29, 2005	Feb 19, 2009	Director	4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Scotland	British	1955-9	145630001
THOMSON, William George Ritchie The Old House Of Orchill FK15 9LF Braco Perthshire	Nov 29, 2005	Sep 07, 2007	Director	The Old House Of Orchill FK15 9LF Braco Perthshire	Scotland	British	1950-5	72331280002
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Oct 21, 2005	Nov 29, 2005	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900019120001

View Detailed Information on Officers and People with Significant Control

Does TIME & TIDE HIGHMORE ONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 15, 2006 Delivered On Sep 27, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over freehold land at haltin in luneside under title numbers LA763065 LA730130 LA961211.
	Persons Entitled Kenmore Investments Limited
	Transactions Sep 27, 2006Registration of a charge (410) Jul 04, 2007Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Sep 15, 2006 Delivered On Sep 27, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over freehold land at haltin in luneside under title numbers LA763065 LA730130 LA961211.
	Persons Entitled Lochay Investments Limited
	Transactions Sep 27, 2006Registration of a charge (410) Jul 04, 2007Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Sep 15, 2006 Delivered On Sep 20, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Freehold property land at halton in luneside LA961211 and LA961201.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 20, 2006Registration of a charge (410)
Legal charge	Created On Sep 07, 2006 Delivered On Sep 12, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold property land at halton in luneside part of LA961211 LA961201.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 12, 2006Registration of a charge (410) Sep 27, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 21, 2006 Delivered On Apr 28, 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 Scotland
	Transactions Apr 28, 2006Alteration to a floating charge (466 Scot) Apr 28, 2006Registration of a charge (410) Sep 14, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Legal charge	Created On Apr 19, 2006 Delivered On Apr 28, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Freehold property known as land at halton in luneside LA961211 LA961201.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 28, 2006Registration of a charge (410)
Floating charge	Created On Apr 19, 2006 Delivered On Apr 28, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars By way of legal mortgage all that freehold land at halton in luneside la 961211 and la 961201 including fixed and floating charges.
	Persons Entitled Kenmore Investments Limited
	Transactions Apr 28, 2006Registration of a charge (410) Jul 04, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 19, 2006 Delivered On Apr 27, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars By way of legal mortgage all that freehold land at halton in luneside being part of LA961211 and LA961201 including fixed and floating charges.
	Persons Entitled Lochay Investments Limited
	Transactions Apr 27, 2006Registration of a charge (410) Jul 04, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does TIME & TIDE HIGHMORE ONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 17, 2013	Administration ended
Mar 18, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Merchant Burton Ernst & Young Ten George Street EH2 2DZ Edinburgh	practitioner	Ernst & Young Ten George Street EH2 2DZ Edinburgh
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ 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.
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