DUSKWATER ABERDEEN LIMITED

Overview

Company Name	DUSKWATER ABERDEEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC305315
Jurisdiction	Scotland
Date of Creation	Jul 11, 2006
Date of Cessation	Jun 02, 2012

Summary

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

What is the purpose of DUSKWATER ABERDEEN LIMITED?

(7011) /

Where is DUSKWATER ABERDEEN LIMITED located?

Registered Office Address	160 Dundee Street EH11 1DQ Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of DUSKWATER ABERDEEN LIMITED?

Previous Company Names
Company Name	From	Until
TAYBAY LIMITED	Jul 11, 2006	Jul 11, 2006

What are the latest accounts for DUSKWATER ABERDEEN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for DUSKWATER ABERDEEN LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 02, 2012	Return of final meeting of voluntary winding up	4 pages	4.26(Scot)

Mar 02, 2012	Notice of final meeting of creditors	2 pages	4.17(Scot)

Sep 15, 2011	Notice of move from Administration to Creditors Voluntary Liquidation	1 pages	2.25B(Scot)

Sep 15, 2011	Administrator's progress report	11 pages	2.20B(Scot)

Jul 25, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jul 25, 2011	Administrator's progress report	17 pages	2.20B(Scot)

Mar 24, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jul 21, 2010	Statement of affairs with form 2.14B(Scot)/2.13B(Scot)	18 pages	2.15B(Scot)

Jul 21, 2010	Statement of administrator's deemed proposal	8 pages	2.16BZ(Scot)

May 14, 2010	Statement of administrator's proposal	9 pages	2.16B(Scot)

Apr 08, 2010	Registered office address changed from Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland on Apr 08, 2010	2 pages	AD01

Mar 30, 2010	Appointment of an administrator	3 pages	2.11B(Scot)

Feb 08, 2010	Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on Feb 08, 2010	1 pages	AD01

Feb 08, 2010	Termination of appointment of John Kennedy as a director	1 pages	TM01

Oct 06, 2009	Termination of appointment of Peter Mccall as a secretary	1 pages	TM02

Jul 13, 2009	legacy	4 pages	363a

May 20, 2009	Full accounts made up to Mar 31, 2008	16 pages	AA

Apr 17, 2009	legacy	1 pages	288b

Jul 28, 2008	legacy	4 pages	363a

Jan 23, 2008	Full accounts made up to Mar 31, 2007	13 pages	AA
Jan 16, 2008	legacy	1 pages	288a
Jan 16, 2008	legacy	1 pages	288b
Aug 14, 2007	legacy	2 pages	288a
Jul 24, 2007	legacy	2 pages	363a

View All Filings

Who are the officers of DUSKWATER ABERDEEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BORWICK, Caroline Nancy The Carriage House Blair KA24 4ER Dalry Ayshire	Aug 01, 2006		Director	The Carriage House Blair KA24 4ER Dalry Ayshire	Scotland	British	1950-1	Director	73512450002
BORWICK, Luke Malise The Carriage House Blair Estate KA24 4ER Dalry Ayrshire	Aug 01, 2006		Director	The Carriage House Blair Estate KA24 4ER Dalry Ayrshire	Scotland	British	1947-11	Director	80529490001
BROWN, John Kenneth 33 Castle Street EH2 3DN Edinburgh Midlothian	Aug 01, 2006	Jan 14, 2008	Secretary	33 Castle Street EH2 3DN Edinburgh Midlothian		British		Chartered Accountant	102727770001
MCCALL, Peter Michael 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Jan 14, 2008	Oct 01, 2009	Secretary	19 Bonaly Terrace EH13 0EL Edinburgh Midlothian		British		Solicitor	119269620001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jul 11, 2006	Aug 01, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
BORWICK, Malcolm Peter The Carriage House Blair KA24 4ER Dalry Ayrshire	Jul 24, 2007	Apr 17, 2009	Director	The Carriage House Blair KA24 4ER Dalry Ayrshire	United Kingdom	British	1977-1	Director	78499480001
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Aug 01, 2006	Jan 31, 2010	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	Chartered Surveyor	71043680001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jul 11, 2006	Aug 01, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does DUSKWATER ABERDEEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 16, 2006 Delivered On Oct 19, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 265-271 union street & 101B bon-accord street, aberdeen ABN64304 ABN16004.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 19, 2006Registration of a charge (410)
Floating charge	Created On Oct 11, 2006 Delivered On Oct 19, 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 Oct 19, 2006Registration of a charge (410)
Assignation & irrevocable mandate	Created On Oct 09, 2006 Delivered On Oct 16, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars All sums by way of rent etc which shall become payable over the property (being 265-271 union street, aberdeen & 101B bon accord street, aberdeen ABN64304 ABN16004).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 16, 2006Registration of a charge (410)

View Detailed Information on Charges

Does DUSKWATER ABERDEEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 18, 2010	Administration started
Sep 15, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Campbell Maclennan Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh	practitioner	Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh		Sep 15, 2011
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen		Sep 15, 2011

Date	Type
Sep 15, 2011	Commencement of winding up
Jun 02, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Sep 15, 2011
Thomas Cambpell Maclennan 160 Dundee Street Edinburgh EH11 1DQ	practitioner	160 Dundee Street Edinburgh EH11 1DQ	Sep 15, 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.
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