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BLUE PROPERTY SPV1 (CARNBROE) LIMITED

BLUE PROPERTY SPV1 (CARNBROE) LIMITED

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

    • Overview

    Company NameBLUE PROPERTY SPV1 (CARNBROE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324713
    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 BLUE PROPERTY SPV1 (CARNBROE) LIMITED?

    • (7487) /

    Where is BLUE PROPERTY SPV1 (CARNBROE) LIMITED located?

    Registered Office Address
    Titanium 1 King's Inch Place
    G51 4BP Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUE PROPERTY SPV1 (CARNBROE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO. 422) LIMITEDMay 31, 2007May 31, 2007

    What are the latest accounts for BLUE PROPERTY SPV1 (CARNBROE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for BLUE PROPERTY SPV1 (CARNBROE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		5 pages2.26B(Scot)

    Notice of extension of period of Administration

    		2 pages2.22B(Scot)

    Administrator's progress report

    		5 pages2.20B(Scot)

    Administrator's progress report

    		6 pages2.20B(Scot)

    Administrator's progress report

    		6 pages2.20B(Scot)

    Statement of administrator's proposal

    		20 pages2.16B(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

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

    		19 pages2.15B(Scot)

    Registered office address changed from 5th Floor Quartermile 2 2 Lister Square Edinburgh EH3 9GL United Kingdom on Nov 30, 2011

    		2 pagesAD01

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Termination of appointment of Andrew John Bissell as a director on Oct 07, 2011

    		1 pagesTM01

    Termination of appointment of Susan Margaret Lang-Bissell as a director on Oct 07, 2011

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2011

    Statement of capital on Jun 27, 2011

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Termination of appointment of Blue Property Limited as a director

    		1 pagesTM01

    Annual return made up to May 31, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Morton Fraser Secretaries Limited on May 31, 2010

    		2 pagesCH04

    Director's details changed for Blue Property Limited on May 31, 2010

    		2 pagesCH02

    Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on Jun 03, 2010

    		1 pagesAD01

    Termination of appointment of Richard Scott as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of BLUE PROPERTY SPV1 (CARNBROE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    		Nominee Secretary
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		900000480001
    BISSELL, Andrew John
    1 Wedderburn Court
    EH21 7TU Inveresk
    East Lothian
    		Director
    1 Wedderburn Court
    EH21 7TU Inveresk
    East Lothian
    		ScotlandBritishDirector121847010001
    GOLDSACK, Gary
    21 Bath Street
    EH15 1HB Edinburgh
    Midlothian
    		Director
    21 Bath Street
    EH15 1HB Edinburgh
    Midlothian
    		United KingdomBritishProperty Developer151456150001
    LANG-BISSELL, Susan Margaret
    1 Wedderburn Court
    EH21 7TU Inveresk
    East Lothian
    		Director
    1 Wedderburn Court
    EH21 7TU Inveresk
    East Lothian
    		ScotlandBritishDirector121847080001
    SCOTT, Richard Andrew
    Cloich Mhile
    PH1 4PU Stanley
    Perthshire
    		Director
    Cloich Mhile
    PH1 4PU Stanley
    Perthshire
    		United KingdomBritishProperty Developer81810820003
    BLUE PROPERTY LIMITED
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    		Director
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		122370960001
    MORTON FRASER DIRECTORS LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Nominee Director
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		900019530001
    View Detailed Information on Officers and People with Significant Control

    Does BLUE PROPERTY SPV1 (CARNBROE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 14, 2007
    Delivered On Nov 27, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    0.5631 hectares of ground lying to the south of public roads hawick drive and west carnbroe road, carnbroe, coatbridge LAN195779.
    Persons Entitled
    • Andrew John Bissell and Susan Margaret Lang-Bissell
    Transactions
    • Nov 27, 2007Registration of a charge (410)
    Standard security
    Created On Jul 10, 2007
    Delivered On Jul 18, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Areas of ground extending to 0.563.1 hectares or thereby lying on the south side of the public roads known as hawick drive and west carnbroe road, carnbroe, coatbridge.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 18, 2007Registration of a charge (410)
    Floating charge
    Created On Jun 14, 2007
    Delivered On Jun 21, 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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 21, 2007Registration of a charge (410)
    • Feb 09, 2008Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does BLUE PROPERTY SPV1 (CARNBROE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 15, 2013Administration ended
    Nov 18, 2011Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    David K Hunter
    Titanium 1 King'S Inch Place
    G51 4BP Glasgow
    		practitioner
    Titanium 1 King'S Inch Place
    G51 4BP Glasgow
    Derek Forsyth
    Titanium 1 Kings Inch Place
    G51 4BP Glasgow
    		practitioner
    Titanium 1 Kings Inch Place
    G51 4BP 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