LILYBANK TERRACE LIMITED

Overview

Company Name	LILYBANK TERRACE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC315541
Jurisdiction	Scotland
Date of Creation	Jan 29, 2007
Date of Cessation	Sep 04, 2021

Summary

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

What is the purpose of LILYBANK TERRACE LIMITED?

Development of building projects (41100) / Construction

Where is LILYBANK TERRACE LIMITED located?

Registered Office Address	319 St. Vincent Street G2 5AS Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for LILYBANK TERRACE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for LILYBANK TERRACE LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 04, 2021

Final account prior to dissolution in MVL (final account attached)

7 pages

LIQ13(Scot)

May 18, 2021

Registered office address changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on May 18, 2021

2 pages

AD01

Apr 09, 2019

Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Apr 09, 2019

2 pages

AD01

Apr 09, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 29, 2019	LRESSP

Mar 26, 2019

Statement of capital following an allotment of shares on Mar 13, 2019

Capital: GBP 523,923

8 pages

SH01

Mar 26, 2019

Satisfaction of charge 7 in full

1 pages

MR04

Mar 26, 2019

Satisfaction of charge 6 in full

1 pages

MR04

Mar 25, 2019

Change of share class name or designation

2 pages

SH08

Mar 25, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Mar 14, 2019

legacy

2 pages

SH20

Mar 14, 2019

Statement of capital on Mar 14, 2019

Capital: GBP 2.00

5 pages

SH19

Mar 14, 2019

legacy

2 pages

CAP-SS

Mar 14, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 08, 2019

Satisfaction of charge 8 in full

1 pages

MR04

Feb 11, 2019

Satisfaction of charge 4 in full

1 pages

MR04

Feb 07, 2019

Confirmation statement made on Jan 29, 2019 with no updates

3 pages

CS01

Sep 05, 2018

Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

1 pages

AA01

Feb 19, 2018

Confirmation statement made on Jan 29, 2018 with no updates

3 pages

CS01

Oct 05, 2017

Accounts for a small company made up to Dec 31, 2016

12 pages

Mar 27, 2017

Termination of appointment of Derek Porter as a director on Mar 20, 2017

1 pages

TM01

Mar 27, 2017

Appointment of Mr Derek Mcdonald as a director on Mar 20, 2017

2 pages

AP01

Mar 27, 2017

Appointment of Mrs Sarah Ann Campbell as a director on Mar 20, 2017

2 pages

AP01

Feb 13, 2017

Confirmation statement made on Jan 29, 2017 with updates

7 pages

CS01

Oct 17, 2016

Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on Oct 17, 2016

1 pages

AD01

View All Filings

Who are the officers of LILYBANK TERRACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUMINE, Douglas Alexander St. Vincent Street G2 5AS Glasgow 319	Jul 16, 2008		Secretary	St. Vincent Street G2 5AS Glasgow 319		British		Chartered Accountant	85590510001
CAMPBELL, Sarah Ann St. Vincent Street G2 5AS Glasgow 319	Mar 20, 2017		Director	St. Vincent Street G2 5AS Glasgow 319	Scotland	British	1978-4	Finance Director	202397690001
LAW, Jonathan Malcolm St. Vincent Street G2 5AS Glasgow 319	Jan 29, 2007		Director	St. Vincent Street G2 5AS Glasgow 319	Scotland	British	1970-1	Director	83041290002
MCDONALD, Derek St. Vincent Street G2 5AS Glasgow 319	Mar 20, 2017		Director	St. Vincent Street G2 5AS Glasgow 319	Scotland	British	1967-8	Managing Director	190466700001
SECRETAR SECURITIES LIMITED 249 West George Street G2 4RB Glasgow	Jan 29, 2007	Jul 16, 2008	Secretary	249 West George Street G2 4RB Glasgow					77605900001
CLAPHAM, Mari Alexander 6 Kirklee Terrace G12 0TQ Glasgow	Jan 29, 2007	Feb 07, 2011	Director	6 Kirklee Terrace G12 0TQ Glasgow	United Kingdom	British	1956-5	Company Director	118413430001
PORTER, Derek 349 Bath Street G2 4AA Glasgow Venlaw Scotland	Jan 29, 2007	Mar 20, 2017	Director	349 Bath Street G2 4AA Glasgow Venlaw Scotland	United Kingdom	British	1953-6	Chartered Accountant	47585310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LILYBANK TERRACE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tosca Glasgow Ii Limited

Apr 06, 2016

Long Acre

WC2E 9RA London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09834512

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Credential Residential Finance Limited

Apr 06, 2016

349 Bath Street

G2 4AA Glasgow

Venlaw

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc242766

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LILYBANK TERRACE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 03, 2011 Delivered On Jun 21, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars 1, 2, 3, and 4 lilybank terrace glasgow GLA156169.
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 21, 2011Registration of a charge (MG01s) Mar 08, 2019Satisfaction of a charge (MR04)
Bond & floating charge	Created On May 27, 2011 Delivered On Jun 09, 2011	Satisfied	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 Bank of Scotland PLC
	Transactions Jun 09, 2011Registration of a charge (MG01s) Jun 09, 2011Alteration to a floating charge (466 Scot) Mar 26, 2019Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Deed of confirmation	Created On Mar 31, 2009 Delivered On Apr 17, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 17, 2009Registration of a charge (410) Mar 26, 2019Satisfaction of a charge (MR04)
Standard security	Created On Mar 14, 2007 Delivered On Mar 23, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 1-4 lilybank terrace, glasgow.
	Persons Entitled Credential Holdings Limited
	Transactions Mar 23, 2007Registration of a charge (410) Jan 14, 2015Satisfaction of a charge (MR04)
Standard security	Created On Mar 14, 2007 Delivered On Mar 23, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 1-4 lilybank terrace, glasgow.
	Persons Entitled Credential Residential Finance Limited
	Transactions Mar 23, 2007Registration of a charge (410) Feb 11, 2019Satisfaction of a charge (MR04)
Standard security	Created On Mar 14, 2007 Delivered On Mar 21, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects known as and forming numbers 1, 2, 3 and 4 lilybank terrace, glasgow GLA156169.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 21, 2007Registration of a charge (410) Jan 14, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Feb 28, 2007 Delivered On Mar 15, 2007	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 Credential Holdings Limited
	Transactions Mar 15, 2007Registration of a charge (410) Mar 15, 2007Alteration to a floating charge (466 Scot) Jan 14, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Feb 28, 2007 Delivered On Mar 06, 2007	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 Mar 06, 2007Registration of a charge (410) Mar 07, 2007Alteration to a floating charge (466 Scot) Jun 09, 2011Alteration to a floating charge (466 Scot) Jan 16, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does LILYBANK TERRACE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 04, 2021	Dissolved on
Mar 29, 2019	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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