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QUEEN MARGARET DRIVE RESIDENTIAL LIMITED

QUEEN MARGARET DRIVE RESIDENTIAL LIMITED

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

    • Overview

    Company NameQUEEN MARGARET DRIVE RESIDENTIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC311206
    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 QUEEN MARGARET DRIVE RESIDENTIAL LIMITED?

    • (7011) /

    Where is QUEEN MARGARET DRIVE RESIDENTIAL LIMITED located?

    Registered Office Address
    C/O Bdo Stoy, Hayward Llp 4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of QUEEN MARGARET DRIVE RESIDENTIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BELSCO 1031 LIMITEDOct 31, 2006Oct 31, 2006

    What are the latest accounts for QUEEN MARGARET DRIVE RESIDENTIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for QUEEN MARGARET DRIVE RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		6 pages2.26B(Scot)

    Administrator's progress report

    		6 pages2.20B(Scot)

    Administrator's progress report

    		10 pages2.20B(Scot)

    Notice of extension of period of Administration

    		2 pages2.22B(Scot)

    Termination of appointment of Robert Knox as a director

    		2 pagesTM01

    Termination of appointment of Guy Thorley as a director

    		2 pagesTM01

    Notice of extension of period of Administration

    		2 pages2.22B(Scot)

    Administrator's progress report

    		11 pages2.20B(Scot)

    Administrator's progress report

    		8 pages2.20B(Scot)

    Termination of appointment of Graham Aggett as a director

    		2 pagesTM01

    Termination of appointment of Colin Cumberland as a director

    		2 pagesTM01

    Statement of affairs with form 2.14B(Scot)/2.13B(Scot)

    		19 pages2.15B(Scot)

    legacy

    		1 pages287

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Full accounts made up to Dec 31, 2007

    		15 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		3 pages410(Scot)

    legacy

    		1 pages288c

    legacy

    		3 pages410(Scot)

    Alterations to floating charge 2

    		8 pages466(Scot)

    legacy

    		3 pages410(Scot)

    Memorandum and Articles of Association

    		6 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    		RES01
    View All Filings

    Who are the officers of QUEEN MARGARET DRIVE RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		Nominee Secretary
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    		900007090001
    AGGETT, Graham Francis
    Eyre Place
    EH3 5EP Edinburgh
    8/11
    		Director
    Eyre Place
    EH3 5EP Edinburgh
    8/11
    		United KingdomBritish869250005
    CUMBERLAND, Colin
    3 Kevock Road
    EH18 1HT Lasswade
    Eskgrove
    		Director
    3 Kevock Road
    EH18 1HT Lasswade
    Eskgrove
    		British306830006
    KNOX, Robert John
    Lyndhurst
    Watling Street, Hockliffe
    LU7 9LJ Leighton Buzzard
    Bedfordshire
    		Director
    Lyndhurst
    Watling Street, Hockliffe
    LU7 9LJ Leighton Buzzard
    Bedfordshire
    		EnglandBritish98148560001
    THORLEY, Guy Christopher
    1 Braidwood Steading
    EH26 9LP Penicuik
    Midlothian
    		Director
    1 Braidwood Steading
    EH26 9LP Penicuik
    Midlothian
    		United KingdomBritish317599220001
    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 QUEEN MARGARET DRIVE RESIDENTIAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 03, 2008
    Delivered On Apr 18, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects adjoining queen margaret drive, glasgow under title number GLA180605 under exception of GLA199521.
    Persons Entitled
    • The British Broadcasting Corporation
    Transactions
    • Apr 18, 2008Registration of a charge (410)
    Standard security
    Created On Apr 03, 2008
    Delivered On Apr 05, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects at queen margaret drive, glasgow GLA180605.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 05, 2008Registration of a charge (410)
    Floating charge
    Created On Mar 28, 2008
    Delivered On Apr 09, 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
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 09, 2008Alteration to a floating charge (466 Scot)
    • Apr 09, 2008Registration of a charge (410)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does QUEEN MARGARET DRIVE RESIDENTIAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 26, 2011Administration ended
    May 29, 2009Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    David J Hill
    Bdo Llp 4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    		practitioner
    Bdo Llp 4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    James B Stephen
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    		practitioner
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    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