DPIF (HAWBANK EK) LIMITED

Overview

Company Name	DPIF (HAWBANK EK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC293989
Jurisdiction	Scotland
Date of Creation	Dec 01, 2005
Date of Cessation	Apr 26, 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 DPIF (HAWBANK EK) LIMITED?

(7012) /

Where is DPIF (HAWBANK EK) LIMITED located?

Registered Office Address	George House, 50 George Square G2 1RR Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for DPIF (HAWBANK EK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for DPIF (HAWBANK EK) LIMITED?

Filings
Date	Description	Document	Type
Apr 26, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 04, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 02, 2012	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)

Jan 14, 2010	Appointment of Albert Smyth Fullerton as a secretary	3 pages	AP03

Jan 14, 2010	Termination of appointment of Gregor Dunlay as a secretary	2 pages	TM02

Nov 03, 2009	Notice of receiver's report	6 pages	3.5(Scot)

Sep 25, 2009	legacy	1 pages	287

Aug 06, 2009	Notice of the appointment of receiver by a holder of a floating charge	2 pages	1(Scot)

Jun 12, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 12, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 10, 2009	Full accounts made up to Dec 31, 2007	21 pages	AA

Mar 30, 2009	legacy	1 pages	287

Mar 23, 2009	legacy	1 pages	288b

Dec 12, 2008	legacy	4 pages	363a

Aug 01, 2008	legacy	1 pages	288a

Aug 01, 2008	legacy	1 pages	288b

Dec 04, 2007	legacy	2 pages	363a
Dec 04, 2007	legacy	1 pages	288c
Oct 22, 2007	legacy	1 pages	288a
Oct 18, 2007	legacy	1 pages	288b
Oct 10, 2007	legacy	1 pages	288b
Oct 05, 2007	Full accounts made up to Dec 31, 2006	18 pages	AA
Jul 25, 2007	legacy	1 pages	288b
May 25, 2007	legacy	3 pages	419a(Scot)
May 25, 2007	legacy	3 pages	419a(Scot)

View All Filings

Who are the officers of DPIF (HAWBANK EK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULLERTON, Albert Smyth South Lauder Road EH9 2LL Edinburgh 1	Dec 07, 2009		Secretary	South Lauder Road EH9 2LL Edinburgh 1		British		148194030001
BARRY, Roun Brendan Saracens Saunders Lane GU22 0NU Woking Surrey	Dec 01, 2005		Director	Saracens Saunders Lane GU22 0NU Woking Surrey	England	Irish	1960-4	26177120002
FULLERTON, Albert Smyth 1 South Lauder Road EH9 2LL Edinburgh Midlothian	Dec 01, 2005		Director	1 South Lauder Road EH9 2LL Edinburgh Midlothian	United Kingdom	British	1962-3	76362700002
DUNLAY, Gregor Rankin 43b Maxwell Drive G41 5JF Glasgow	Jul 17, 2008	Dec 07, 2009	Secretary	43b Maxwell Drive G41 5JF Glasgow		British		113318710001
FIELD, Christopher Michael 55 Princes Gate Mews SW7 2PR London	Oct 14, 2007	Jul 17, 2008	Secretary	55 Princes Gate Mews SW7 2PR London		British		44905750002
FULLERTON, Albert Smyth South Lauder Road EH9 2LL Edinburgh 1 Lothian	Dec 01, 2005	Oct 14, 2007	Nominee Secretary	South Lauder Road EH9 2LL Edinburgh 1 Lothian		British		900028520001
BLAIN, Andrew John 60 Murrayfield Gardens EH12 6DQ Edinburgh	Apr 17, 2006	Oct 11, 2007	Director	60 Murrayfield Gardens EH12 6DQ Edinburgh	Scotland	British	1966-4	40585290002
GIBSON, Scott Allermuir, 15 Woodhall Road Colinton EH13 0DT Edinburgh Lothian Scotland	Dec 01, 2005	Mar 16, 2009	Nominee Director	Allermuir, 15 Woodhall Road Colinton EH13 0DT Edinburgh Lothian Scotland	United Kingdom	British	1964-2	900028500001
SOLLEY, Ian Peter St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent	Dec 01, 2005	Jul 20, 2007	Director	St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent	England	British	1960-9	142265990001

View Detailed Information on Officers and People with Significant Control

Does DPIF (HAWBANK EK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rental assignation	Created On Oct 20, 2006 Delivered On Oct 26, 2006	Outstanding	Amount secured All of the present and future obligations and liabilities
	Short particulars 9 hawbank road, college milton industrial estate, east kilbride LAN186767.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 26, 2006Registration of a charge (410)
Standard security	Created On Oct 10, 2006 Delivered On Oct 19, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Leasehold subjects at 9 hawbank road, college milton industrial estate, east kilbride LAN186767.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 19, 2006Registration of a charge (410)
Bond & floating charge	Created On Oct 05, 2006 Delivered On Oct 18, 2006	Outstanding	Amount secured All of the present and future obligations and liabilities
	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 Oct 18, 2006Registration of a charge (410) Aug 05, 2009Appointment of a receiver or manager (1 Scot) 1Feb 28, 2012Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1
Standard security	Created On Jan 31, 2006 Delivered On Feb 17, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Those leasehold subjects at 9 hawbank road, east kilbride.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Feb 17, 2006Registration of a charge (410) May 24, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 31, 2006 Delivered On Feb 17, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Those leasehold subjects at 9 hawbank road, east kilbride.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 17, 2006Registration of a charge (410) May 24, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 31, 2006 Delivered On Feb 09, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Those subjects held under a long term lease over the heritable subjects at 9 hawbank road, college milton industrial estate, east kilbride (title number LAN140335).
	Persons Entitled Dunedin Property Investment Company Limited
	Transactions Feb 09, 2006Registration of a charge (410) May 24, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 24, 2006 Delivered On Feb 13, 2006	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 Dunedin Property Investment Company Limited
	Transactions Feb 13, 2006Alteration to a floating charge (466 Scot) Feb 13, 2006Registration of a charge (410) Feb 13, 2006Alteration to a floating charge (466 Scot) May 24, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jan 24, 2006 Delivered On Feb 08, 2006	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 Royal Bank of Scotland PLC as Security Trustee
	Transactions Feb 08, 2006Registration of a charge (410) Feb 08, 2006Alteration to a floating charge (466 Scot) Feb 08, 2006Alteration to a floating charge (466 Scot) May 25, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jan 24, 2006 Delivered On Feb 08, 2006	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 Royal Bank of Scotland PLC
	Transactions Feb 08, 2006Registration of a charge (410) Feb 08, 2006Alteration to a floating charge (466 Scot) Feb 08, 2006Alteration to a floating charge (466 Scot) May 25, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does DPIF (HAWBANK EK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Alan Michael Hudson Ernst & Young Llp 1 More London Place SE1 2AF London	administrative receiver	Ernst & Young Llp 1 More London Place SE1 2AF London	Jul 30, 2009	May 09, 2011
Alan Robert Bloom Ernst & Young Llp 1 More London Place SE1 2AF London	administrative receiver	Ernst & Young Llp 1 More London Place SE1 2AF London	Jul 30, 2009	May 09, 2011

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.
license: CC0