TORNADEE LIMITED

Overview

Company Name	TORNADEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC294246
Jurisdiction	Scotland
Date of Creation	Dec 08, 2005
Date of Cessation	Dec 06, 2016

Summary

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

What is the purpose of TORNADEE LIMITED?

Development of building projects (41100) / Construction

Where is TORNADEE LIMITED located?

Registered Office Address	16 Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of TORNADEE LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 911 LIMITED	Dec 08, 2005	Dec 08, 2005

What are the latest accounts for TORNADEE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for TORNADEE LIMITED?

Filings

Date

Description

Document

Type

Dec 06, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 19, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 22, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 15, 2016

Application to strike the company off the register

3 pages

DS01

Feb 22, 2016

Termination of appointment of Allan James Clow as a director on Nov 20, 2015

1 pages

TM01

Dec 29, 2015

Full accounts made up to Sep 30, 2015

13 pages

Dec 02, 2015

Part of the property or undertaking no longer forms part of charge SC2942460011

5 pages

MR05

Sep 17, 2015

Current accounting period extended from Mar 31, 2015 to Sep 30, 2015

3 pages

AA01

Sep 02, 2015

Satisfaction of charge SC2942460008 in full

4 pages

MR04

Aug 25, 2015

Registration of charge SC2942460011, created on Aug 20, 2015

6 pages

MR01

Aug 19, 2015

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 16 Enterprise Drive Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ on Aug 19, 2015

2 pages

AD01

Aug 19, 2015

Termination of appointment of Lc Secretaries Limited as a secretary on Aug 12, 2015

2 pages

TM02

Aug 19, 2015

Termination of appointment of Graham Bryce Reid as a director on Aug 12, 2015

2 pages

TM01

Aug 19, 2015

Termination of appointment of Michael John Paterson as a director on Aug 12, 2015

2 pages

TM01

Aug 18, 2015

Registration of charge SC2942460010, created on Aug 12, 2015

10 pages

MR01

Aug 13, 2015

Satisfaction of charge SC2942460009 in full

4 pages

MR04

Aug 13, 2015

Satisfaction of charge 5 in full

4 pages

MR04

Aug 13, 2015

Satisfaction of charge 6 in full

4 pages

MR04

Aug 13, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Aug 13, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Jul 18, 2015

Satisfaction of charge 7 in full

4 pages

MR04

Dec 23, 2014

Annual return made up to Dec 08, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2014	Statement of capital on Dec 23, 2014 Capital: GBP 100	SH01

Oct 21, 2014

Full accounts made up to Mar 31, 2014

12 pages

Oct 09, 2014

Termination of appointment of William Beattie as a director on Oct 09, 2014

1 pages

TM01

Oct 09, 2014

Appointment of Mr Michael John Paterson as a director on Oct 09, 2014

2 pages

AP01

View All Filings

Who are the officers of TORNADEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMSON, Douglas Neil Charlton Cresent AB34 5GN Aboyne 26 Aberdeenshire United Kingdom	Dec 31, 2012		Director	Charlton Cresent AB34 5GN Aboyne 26 Aberdeenshire United Kingdom	Scotland	British	1962-11	77603690001
LC SECRETARIES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire	Apr 03, 2006	Aug 12, 2015	Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire				112802860001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Dec 08, 2005	Apr 03, 2006	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003330001
BEATTIE, Robert Arthur 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	May 01, 2010	May 08, 2014	Director	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Scotland	British	1944-6	71896030001
BEATTIE, William Burn O' Bennie Road AB31 5ZU Banchory Banchory Business Centre Aberdeenshire Scotland	Jul 11, 2006	Oct 09, 2014	Director	Burn O' Bennie Road AB31 5ZU Banchory Banchory Business Centre Aberdeenshire Scotland	Scotland	British	1958-3	8987270002
BURR, William Stanley Tillybrake Road AB31 5UN Banchory 12 Kincardineshire	Jul 11, 2006	Dec 31, 2012	Director	Tillybrake Road AB31 5UN Banchory 12 Kincardineshire	Scotland	British	1950-9	54792110001
CLOW, Allan James 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Apr 11, 2014	Nov 20, 2015	Director	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Scotland	British	1969-5	183442130001
PATERSON, Michael John 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Oct 09, 2014	Aug 12, 2015	Director	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Scotland	British	1970-1	184955900001
PATERSON, Neil 55 Binghill Park AB13 0EE Milltimber Aberdeenshire	Jul 11, 2006	Apr 11, 2014	Director	55 Binghill Park AB13 0EE Milltimber Aberdeenshire	Scotland	British	1961-6	102939250001
REID, Graham Bryce Burn O' Bennie Road AB31 5ZU Banchory Banchory Business Centre Aberdeenshire United Kingdom	May 08, 2014	Aug 12, 2015	Director	Burn O' Bennie Road AB31 5ZU Banchory Banchory Business Centre Aberdeenshire United Kingdom	United Kingdom	British	1981-10	187519110001
SHARP, Ian The Sidings Burnett Park AB31 4EE Banchory Kincardineshire	Jul 11, 2006	Apr 28, 2010	Director	The Sidings Burnett Park AB31 4EE Banchory Kincardineshire	Scotland	British	1955-2	1411520002
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Dec 08, 2005	Jul 11, 2006	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900023980001

View Detailed Information on Officers and People with Significant Control

Does TORNADEE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 20, 2015 Delivered On Aug 25, 2015	Outstanding
	Brief description All and whole the subjects at tor-na-dee hospital, milltimber, aberdeen comprising the subjects registered in the land register of scotland under title number ABN89047. Contains Negative Pledge: Yes
	Persons Entitled Santander UK PLC as Security Trustee for Itself and Each Santander Group Member (The "Bank")
	Transactions Aug 25, 2015Registration of a charge (MR01) Dec 02, 2015Part of the property or undertaking no longer forms part of the charge (MR05)
A registered charge	Created On Aug 12, 2015 Delivered On Aug 18, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC as Security Trustee for Each Santander Group Member (The “Bank”)
	Transactions Aug 18, 2015Registration of a charge (MR01)
A registered charge	Created On Jul 09, 2013 Delivered On Jul 29, 2013	Satisfied
	Brief description Subjects formerly known as tornadee hospital milltimer aberdeen abn 89047. Contains Fixed Charge: Yes
	Persons Entitled Close Brothers
	Transactions Jul 29, 2013Registration of a charge (MR01) Aug 13, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jun 10, 2013 Delivered On Jun 27, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Jun 27, 2013Registration of a charge (MR01) Jul 10, 2013Alteration to a floating charge (466 Scot) Sep 02, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Assignation of building contract	Created On Oct 24, 2007 Delivered On Oct 26, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Entire right title and interest (present and future) in and to the contract; and 2. all of it's rights in relation to the contract including without limitation any right to receive payment in relation to the contract.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 26, 2007Registration of a charge (410) Jul 18, 2015Satisfaction of a charge (MR04)
Standard security	Created On Nov 24, 2006 Delivered On Dec 05, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 4.375 hectares of ground at tornadee hospital, milltimber ABN89047.
	Persons Entitled Chap (Holdings) Limited
	Transactions Dec 05, 2006Registration of a charge (410) Aug 13, 2015Satisfaction of a charge (MR04)
Standard security	Created On Nov 24, 2006 Delivered On Dec 05, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 4.375 hectares at tornadee hospital, milltimber ABN89047.
	Persons Entitled Bancon Developments Limited
	Transactions Dec 05, 2006Registration of a charge (410) Aug 13, 2015Satisfaction of a charge (MR04)
Standard security	Created On Nov 24, 2006 Delivered On Dec 04, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot or area of ground extending to 4.25 hectares or thereby at tor-na-dee hospital milltimber aberdeen and that plot of ground extending to 0.125 hectares or thereby at same and a one half pro indiviso share of plots or areas of ground extending in total to 0.125 hectares at same.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 04, 2006Registration of a charge (410) Jun 19, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Oct 03, 2006 Delivered On Oct 12, 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 Bancon Developments Limited
	Transactions Oct 12, 2006Alteration to a floating charge (466 Scot) Oct 12, 2006Registration of a charge (410) Aug 13, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Oct 03, 2006 Delivered On Oct 12, 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 Chap (Holdings) Limited
	Transactions Oct 12, 2006Registration of a charge (410) Oct 12, 2006Alteration to a floating charge (466 Scot) Aug 13, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Oct 03, 2006 Delivered On Oct 05, 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 Governor and Company of the Bank of Scotland
	Transactions Oct 05, 2006Registration of a charge (410) Oct 07, 2006Alteration to a floating charge (466 Scot) Oct 10, 2006Alteration to a floating charge (466 Scot) Oct 18, 2013Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

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