WELLBANK ESTATES LIMITED

Overview

Company Name	WELLBANK ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC324344
Jurisdiction	Scotland
Date of Creation	May 24, 2007
Date of Cessation	Nov 14, 2014

Summary

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

What is the purpose of WELLBANK ESTATES LIMITED?

(7012) /

Where is WELLBANK ESTATES LIMITED located?

Registered Office Address	Unit 3, Edward Street Mill Forest Park Place DD1 5NT Dundee
Undeliverable Registered Office Address	No

What is the status of the latest annual return for WELLBANK ESTATES LIMITED?

Annual Return

Last Annual Return	May 24, 2008

What are the latest filings for WELLBANK ESTATES LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 25, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 04, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 22, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 04, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 22, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 12, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 21, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 06, 2010

Appointment of Andrew Page Drummond as a secretary

2 pages

AP03

Oct 06, 2010

Appointment of Mark Harris as a director

2 pages

AP01

Oct 06, 2010

Termination of appointment of Graham Oliphant of Oliphant Younger as a director

1 pages

TM01

Oct 06, 2010

Termination of appointment of Allan Oliphant as a director

1 pages

TM01

Oct 06, 2010

Registered office address changed from * 18 Scrimgeour Place Dundee DD3 6TU* on Oct 06, 2010

2 pages

AD01

Oct 06, 2010

Miscellaneous

Order of court 21/09/2010 to remove forms 288A, 287 and resolutions, also to confirm new owners. See copy of the order for specific details.

2 pages

MISC

Jan 19, 2010

legacy

3 pages

MG03s

Dec 30, 2009

legacy

3 pages

MG03s

Jul 30, 2009

Miscellaneous

Order of court 17/07/09. company in dispute see paras 1 & 2 of interlocutor

1 pages

MISC

Jul 02, 2009

legacy

2 pages

88(2)

Jul 02, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Refuse reg of shares, withdraw apt of m harris as director 25/06/2009	RES13
capital		Resolution of allotment of securities	RES10

Jun 30, 2009

legacy

1 pages

288a

Annotations
Date	Annotation
Oct 07, 2010	Document removed by Order of the Court 21/09/2010

Jun 25, 2009

legacy

1 pages

287

Annotations
Date	Annotation
Oct 07, 2010	Document removed by Order of the Court 21/09/2010

Apr 22, 2009

legacy

1 pages

288b

Apr 21, 2009

legacy

1 pages

287

Apr 08, 2009

Alterations to floating charge 3

6 pages

466(Scot)

Apr 08, 2009

Alterations to floating charge 5

5 pages

466(Scot)

View All Filings

Who are the officers of WELLBANK ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRUMMOND, Andrew Page 3 Camphill Road Broughty Ferry DD5 2JZ Dundee Carbet Castle	May 22, 2009		Secretary	3 Camphill Road Broughty Ferry DD5 2JZ Dundee Carbet Castle		British		154662640001
HARRIS, Mark Tay Street DD6 8AR Newport-On-Tay 107 Fife	May 22, 2009		Director	Tay Street DD6 8AR Newport-On-Tay 107 Fife	Scotland	Scottish	1970-2	166550390001
PURPLE VENTURE SECRETARIES LIMITED 1 George Square Castle Brae KY11 8QF Dunfermline Fife	May 24, 2007	Apr 22, 2009	Secretary	1 George Square Castle Brae KY11 8QF Dunfermline Fife				73087460002
OLIPHANT, Allan Douglas 21 Regents House Smillie Court DD3 6EP Dundee Tayside	May 24, 2007	May 22, 2009	Director	21 Regents House Smillie Court DD3 6EP Dundee Tayside		British	1962-1	121741880001
OLIPHANT OF OLIPHANT YOUNGER, Graham Roderick Laurence 18 Scrimgeour Place DD3 6TU Dundee Tayside	May 24, 2007	May 22, 2009	Director	18 Scrimgeour Place DD3 6TU Dundee Tayside		British	1955-7	80570820003

View Detailed Information on Officers and People with Significant Control

Does WELLBANK ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 27, 2007 Delivered On Aug 01, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects registered in the land register of scotland under title number ANG39938 (the polysport building, burnside street, dundee).
	Persons Entitled Oriana Estates Limited
	Transactions Aug 01, 2007Registration of a charge (410)
Bond & floating charge	Created On Jul 17, 2007 Delivered On Aug 02, 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 Oriana Estates Limited
	Transactions Aug 02, 2007Registration of a charge (410) Aug 16, 2007Alteration to a floating charge (466 Scot) Jul 25, 2008Alteration to a floating charge (466 Scot) Apr 08, 2009Alteration to a floating charge (466 Scot) Jan 19, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On Jul 17, 2007 Delivered On Jul 20, 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 Clydesdale Bank Public Limited Company
	Transactions Jul 20, 2007Registration of a charge (410) Aug 16, 2007Alteration to a floating charge (466 Scot) Feb 26, 2008Alteration to a floating charge (466 Scot) Jul 25, 2008Alteration to a floating charge (466 Scot) Apr 08, 2009Alteration to a floating charge (466 Scot) Dec 23, 2009Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Standard security	Created On Jul 04, 2007 Delivered On Jul 07, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at burnside street, lochee, dundee-title number ANG39938.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 07, 2007Registration of a charge (410)
Floating charge	Created On Jun 28, 2007 Delivered On Jul 04, 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 Clydesdale Bank Public Limited Company
	Transactions Jul 04, 2007Registration of a charge (410) Sep 06, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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