SOUTHWEST LETTING LTD

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

    Company NameSOUTHWEST LETTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC322479
    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 SOUTHWEST LETTING LTD?

    • (5530) /
    • (5540) /

    Where is SOUTHWEST LETTING LTD located?

    Registered Office Address
    Johnston Carmichael
    227 West George Street
    G2 2ND Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTHWEST LETTING LTD?

    Previous Company Names
    Company NameFromUntil
    TREEHOUSE LEISURE (DOONFOOT) LTD.Apr 30, 2007Apr 30, 2007

    What are the latest accounts for SOUTHWEST LETTING LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for SOUTHWEST LETTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    6 pages2.26B(Scot)

    Statement of administrator's deemed proposal

    1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    11 pages2.16B(Scot)

    Appointment of an administrator

    6 pages2.11B(Scot)

    Registered office address changed from 8 Dunure Road Doonfoot Ayr Ayrshire KA7 4HR Scotland on Mar 19, 2012

    2 pagesAD01

    Registered office address changed from Balgarth 8 Dunure Road Doonfoot Ayr Ayrshire KA7 4HR on Dec 22, 2011

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 30, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2011

    Statement of capital on Sep 08, 2011

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed treehouse leisure (doonfoot) LTD.\certificate issued on 28/01/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 28, 2011

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 14, 2010

    RES15

    Annual return made up to Apr 30, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    3 pages410(Scot)

    Who are the officers of SOUTHWEST LETTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINNIE, Kevin Duncan
    Laigh Milton
    KA19 8DL Minishant
    Ayrshire
    Director
    Laigh Milton
    KA19 8DL Minishant
    Ayrshire
    ScotlandBritishDirector121842750001
    FINNIE, Ernest Victor
    Shalimar Stables
    Chapel Park Road
    KA7 2TZ Ayr
    Ayrshire
    Secretary
    Shalimar Stables
    Chapel Park Road
    KA7 2TZ Ayr
    Ayrshire
    British932540001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    HARRAP, Andrew
    Whittle Road
    KA8 9PY Ayr
    26
    Ayrshire
    Director
    Whittle Road
    KA8 9PY Ayr
    26
    Ayrshire
    BritishBar/Restaurant Manager131301220001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Does SOUTHWEST LETTING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 05, 2007
    Delivered On Jun 11, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The balgarth, 8 dunure road, ayr AYR41716.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 11, 2007Registration of a charge (410)
    Bond & floating charge
    Created On May 30, 2007
    Delivered On Jun 01, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 01, 2007Registration of a charge (410)

    Does SOUTHWEST LETTING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2012Administration started
    Oct 25, 2012Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Matthew Purdon Henderson
    7-11 Melville Street
    EH3 7PE Edinburgh
    practitioner
    7-11 Melville Street
    EH3 7PE Edinburgh
    Donald Iain Mcnaught
    227 West George Street
    G2 2ND Glasgow
    practitioner
    227 West George Street
    G2 2ND Glasgow

    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