PLENDACRE HIGHMORE ONE LIMITED

Overview

Company Name	PLENDACRE HIGHMORE ONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC292125
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 PLENDACRE HIGHMORE ONE LIMITED?

(7011) /

Where is PLENDACRE HIGHMORE ONE LIMITED located?

Registered Office Address	ERNST & YOUNG LLP Ten George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of PLENDACRE HIGHMORE ONE LIMITED?

Previous Company Names
Company Name	From	Until
PLENDACRE KENMORE ONE LIMITED	Dec 01, 2005	Dec 01, 2005
LOTHIAN SHELF (327) LIMITED	Oct 21, 2005	Oct 21, 2005

What are the latest accounts for PLENDACRE HIGHMORE ONE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for PLENDACRE 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)

Jun 14, 2013	Administrator's progress report	6 pages	2.20B(Scot)

Dec 20, 2012	Administrator's progress report	6 pages	2.20B(Scot)

Dec 20, 2012	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jul 23, 2012	Administrator's progress report	6 pages	2.20B(Scot)

Jan 24, 2012	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jan 20, 2012	Administrator's progress report	6 pages	2.20B(Scot)

Jul 08, 2011	Administrator's progress report	6 pages	2.20B(Scot)

Dec 23, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Dec 23, 2010	Administrator's progress report	6 pages	2.20B(Scot)

Jul 20, 2010	Administrator's progress report	6 pages	2.20B(Scot)

Dec 31, 2009	Administrator's progress report	6 pages	2.20B(Scot)

Dec 23, 2009	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Aug 13, 2009	Statement of affairs with form 2.13B(Scot)	15 pages	2.15B(Scot)

Jul 27, 2009	Administrator's progress report	6 pages	2.20B(Scot)

Feb 17, 2009	Statement of administrator's proposal	20 pages	2.16B(Scot)

Feb 12, 2009	Appointment of an administrator	3 pages	2.11B(Scot)

Dec 19, 2008	legacy	1 pages	287

Oct 23, 2008	legacy	4 pages	363a

Oct 17, 2008	legacy	1 pages	288a

Feb 11, 2008	Certificate of change of name Company name changed plendacre 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	2 pages	363a
Nov 14, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of PLENDACRE HIGHMORE ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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
JAMIESON, Robert John 300 Uttoxeter Road Mickleover DE3 9AG Derby Derbyshire	Jan 20, 2006		Director	300 Uttoxeter Road Mickleover DE3 9AG Derby Derbyshire		British	1946-1	Chartered Accountant	52454030001
MEGAN, Michael Francis Highlands RG14 6NZ Newbury 8 Berkshire	Aug 15, 2008		Director	Highlands RG14 6NZ Newbury 8 Berkshire	England	Irish	1959-4	Accountant	46067860003
REID, Andrew Richard 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Nov 29, 2005		Director	4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Scotland	British	1955-9	Director	145630001
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
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	Chartered Accountant	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 PLENDACRE HIGHMORE ONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 20, 2006 Delivered On Jan 30, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars By way of legal mortgage the freehold land and buildings on the north side of the junction of city road and mansfield road, derby dy 18543 including fixed and floating charges. Contains Floating Charge: Yes
	Persons Entitled Kenmore Investments Limited
	Transactions Jan 30, 2006Registration of a charge (410) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 20, 2006 Delivered On Jan 30, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars By way of legal mortgage the freehold land and buildings on the north side of the junction of city road and mansfield road, derby dy 18543 including fixed and floating charges. Contains Floating Charge: Yes
	Persons Entitled Lochay Investments Limited
	Transactions Jan 30, 2006Registration of a charge (410) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 20, 2006 Delivered On Jan 27, 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 Jan 27, 2006Alteration to a floating charge (466 Scot) Jan 27, 2006Registration of a charge (410)
Has Alterations to Order: Yes
Legal charge	Created On Jan 20, 2006 Delivered On Jan 27, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Freehold property on north side of junction of city road & mansefield road, derby DY18543.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 27, 2006Registration of a charge (410)

View Detailed Information on Charges

Does PLENDACRE HIGHMORE ONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 17, 2013	Administration ended
Dec 12, 2008	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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