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LINDORES (HAWKHILL) LIMITED

LINDORES (HAWKHILL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLINDORES (HAWKHILL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC311113
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LINDORES (HAWKHILL) LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LINDORES (HAWKHILL) LIMITED located?

    Registered Office Address
    First Floor, Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINDORES (HAWKHILL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for LINDORES (HAWKHILL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Move from Administration to Dissolution

    		17 pagesAM23(Scot)

    Administrator's progress report

    		17 pagesAM10(Scot)

    Administrator's progress report

    		17 pagesAM10(Scot)

    Administrator's progress report

    		15 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		15 pages2.20B(Scot)

    Administrator's progress report

    		14 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Notice of appointment of replacement/additional administrator

    		1 pages2.31B(Scot)

    Administrator's progress report

    		15 pages2.20B(Scot)

    Administrator's progress report

    		14 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Administrator's progress report

    		14 pages2.20B(Scot)

    Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

    		1 pages2.32B(Scot)

    Statement of affairs with form 2.13B(Scot)

    		16 pages2.15B(Scot)

    Statement of administrator's proposal

    		31 pages2.16B(Scot)

    Registered office address changed from C/O Turcan Connell Princes Exchange, 1 Earl Grey Street Edinburgh EH3 9EE to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Feb 11, 2016

    		2 pagesAD01

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Annual return made up to Oct 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 250,104
    		SH01

    Termination of appointment of Steven Bernard Garry as a director on Sep 25, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAA

    Annual return made up to Oct 28, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 250,104
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of LINDORES (HAWKHILL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange, 1
    Scotland
    		Secretary
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange, 1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC396460
    		159071750001
    ALLAN, Timothy Edward Douglas
    City Quay, Camperdown Street
    DD1 3JA Dundee
    Unit 36
    Scotland
    		Director
    City Quay, Camperdown Street
    DD1 3JA Dundee
    Unit 36
    Scotland
    		United KingdomBritish108784910001
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    Hill Street
    EH2 3LD Edinburgh
    16
    Midlothian
    Scotland
    		Nominee Secretary
    Hill Street
    EH2 3LD Edinburgh
    16
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC268061
    		900007090001
    GARRY, Steven Bernard
    City Quay, Camperdown Street
    DD1 3JA Dundee
    Unit 36
    Scotland
    		Director
    City Quay, Camperdown Street
    DD1 3JA Dundee
    Unit 36
    Scotland
    		United KingdomIrish132867110001
    HOOKHAM, Peter
    City Quay, Camperdown Street
    DD1 3JA Dundee
    Unit 36
    Scotland
    		Director
    City Quay, Camperdown Street
    DD1 3JA Dundee
    Unit 36
    Scotland
    		UkBritish65880590006
    BELL & SCOTT WS (NOMINEES) LIMITED
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		Nominee Director
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		900018670001
    View Detailed Information on Officers and People with Significant Control

    Does LINDORES (HAWKHILL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 04, 2008
    Delivered On Jul 10, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Hawkhill industrial estate, hawkhill court, dundee ANG8738.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jul 10, 2008Registration of a charge (410)
    Floating charge
    Created On Jun 24, 2008
    Delivered On Jul 10, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jul 10, 2008Registration of a charge (410)
    View Detailed Information on Charges

    Does LINDORES (HAWKHILL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 03, 2016Administration started
    Feb 03, 2020Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Paul Dounis
    Third Floor
    2 Semple Street
    EH3 8BL Edinburgh
    		practitioner
    Third Floor
    2 Semple Street
    EH3 8BL Edinburgh
    William Duncan
    4th Floor, Springfield House,76 Wellington Street
    LS1 2AY Leeds
    		practitioner
    4th Floor, Springfield House,76 Wellington Street
    LS1 2AY Leeds
    Lindsey J Cooper
    9th Floor 3 Hardman Street
    M3 3HF Manchester
    		practitioner
    9th Floor 3 Hardman Street
    M3 3HF Manchester
    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