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LINDORES (LOWER DENS) LIMITED

LINDORES (LOWER DENS) LIMITED

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

    • Overview

    Company NameLINDORES (LOWER DENS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC319915
    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 (LOWER DENS) LIMITED?

    • Development of building projects (41100) / Construction

    Where is LINDORES (LOWER DENS) 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 (LOWER DENS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for LINDORES (LOWER DENS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		14 pages2.26B(Scot)

    Administrator's progress report

    		14 pages2.20B(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 proposal

    		1 pages2.16B(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)

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

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

    		1 pagesTM01

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Termination of appointment of Peter Hookham as a director

    		1 pagesTM01

    Annual return made up to Mar 29, 2013 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Timothy Edward Douglas Allan on Mar 01, 2013

    		2 pagesCH01

    Director's details changed for Peter Hookham on Mar 01, 2013

    		2 pagesCH01

    Director's details changed for Mr Steven Bernard Garry on Mar 01, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of LINDORES (LOWER DENS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange, 1
    		Secretary
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange, 1
    Identification TypeEuropean Economic Area
    Registration NumberSC396460
    		159071750001
    ALLAN, Timothy Edward Douglas
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    United Kingdom
    		Director
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    United Kingdom
    		United KingdomBritishCompany Director108784910001
    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
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    United Kingdom
    		Director
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    United Kingdom
    		United KingdomIrishCompany Director132867110001
    HOOKHAM, Peter
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    United Kingdom
    		Director
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    United Kingdom
    		UkBritishBusiness Advisor65880590006
    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 (LOWER DENS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 11, 2008
    Delivered On Jan 19, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects on the north west side of constable street, dundee, angus now known as the marquee smugglers and custom house public house.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jan 19, 2008Registration of a charge (410)
    Standard security
    Created On Jan 08, 2008
    Delivered On Jan 11, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects at lower dens works and the stable warehouse, lower dens, dundee.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jan 11, 2008Registration of a charge (410)
    Floating charge
    Created On Dec 11, 2007
    Delivered On Dec 28, 2007
    		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
    • Aib Group (UK) PLC
    Transactions
    • Dec 28, 2007Registration of a charge (410)
    • Jan 11, 2008Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does LINDORES (LOWER DENS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 03, 2016Administration started
    Jan 31, 2018Administration 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 Wellington Street
    LS1 2AY Leeds
    		practitioner
    4th Floor Springfield House 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