FEARNAN MARINA (HOMES) LIMITED

Overview

Company Name	FEARNAN MARINA (HOMES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC304563
Jurisdiction	Scotland
Date of Creation	Jun 27, 2006
Date of Cessation	Mar 07, 2011

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

Registered Office Address	Ernst & Young Llp Ten George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1382 LIMITED	Jun 27, 2006	Jun 27, 2006

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

Filings
Date	Description	Document	Type
Mar 07, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 07, 2010	Notice of move from Administration to Dissolution	6 pages	2.26B(Scot)

Jul 19, 2010	Administrator's progress report	6 pages	2.20B(Scot)

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

Dec 22, 2009	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Aug 14, 2009	Statement of affairs with form 2.13B(Scot)	15 pages	2.15B(Scot)

Jul 23, 2009	Administrator's progress report	6 pages	2.20B(Scot)

Feb 12, 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

Jul 22, 2008	legacy	4 pages	363a

Mar 06, 2008	Total exemption full accounts made up to Jul 31, 2007	9 pages	AA

Jan 09, 2008	legacy	1 pages	288b
Oct 24, 2007	legacy	1 pages	225
Jul 10, 2007	legacy	3 pages	363a
Apr 04, 2007	legacy	1 pages	225
Aug 31, 2006	legacy	7 pages	288a
Aug 23, 2006	Certificate of change of name Company name changed pacific shelf 1382 LIMITED\certificate issued on 23/08/06	2 pages	CERTNM
Aug 23, 2006	legacy	2 pages	88(2)R
Aug 23, 2006	legacy	1 pages	225
Aug 23, 2006	legacy	1 pages	287
Aug 23, 2006	legacy	1 pages	288b
Aug 23, 2006	legacy	1 pages	288b
Aug 23, 2006	legacy	2 pages	288a
Aug 23, 2006	legacy	3 pages	288a

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	Aug 14, 2006		Secretary	Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian		British		74781620001
HADDEN, Scott Nicholas Rosebank House Millar Street PH7 3AH Crieff Perthshire	Aug 14, 2006		Director	Rosebank House Millar Street PH7 3AH Crieff Perthshire	United Kingdom	Scottish	1964-12	37098380004
HORNE, Ronald Mcdonald 6 Dalmorglen Park FK7 9JL Stirling	Aug 14, 2006		Director	6 Dalmorglen Park FK7 9JL Stirling	Scotland	Scottish	1953-6	34817230002
REID, Andrew Richard 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Aug 14, 2006		Director	4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Scotland	British	1955-9	145630001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 27, 2006	Aug 14, 2006	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
THOMSON, William George Ritchie The Old House Of Orchill FK15 9LF Braco Perthshire	Aug 14, 2006	Oct 09, 2007	Director	The Old House Of Orchill FK15 9LF Braco Perthshire	Scotland	British	1950-5	72331280002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 27, 2006	Aug 14, 2006	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 14, 2006 Delivered On Aug 17, 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 Aug 17, 2006Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2010	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

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