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HARVESTER (LIVINGSTON) LIMITED

HARVESTER (LIVINGSTON) LIMITED

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

    • Overview

    Company NameHARVESTER (LIVINGSTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC325346
    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 HARVESTER (LIVINGSTON) LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is HARVESTER (LIVINGSTON) LIMITED located?

    Registered Office Address
    c/o BEGBIES TRAYNOR (CENTRAL) LLP
    2nd Floor Excel House
    Semple Street
    EH3 8BL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HARVESTER (LIVINGSTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1469) LIMITEDJun 12, 2007Jun 12, 2007

    What are the latest accounts for HARVESTER (LIVINGSTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for HARVESTER (LIVINGSTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from C/O Begbies Traynor (Central) Llp Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on Aug 30, 2016

    		2 pagesAD01

    Registered office address changed from Hamilton House 70 Hamilton Drive Glasgow G12 8DR to C/O Begbies Traynor (Central) Llp Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Apr 22, 2016

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 13, 2016

    		LRESEX

    Full accounts made up to Mar 31, 2015

    		15 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 1
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Mar 31, 2014

    		16 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Fiona Dromgoole as a secretary

    		1 pagesTM02

    Registered office address changed from * Virginia House 62 Virginia Street Glasgow G1 1TX* on Feb 28, 2014

    		1 pagesAD01

    Annual return made up to Jun 12, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2013

    		16 pagesAA

    Full accounts made up to Mar 31, 2012

    		16 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Alterations to floating charge 1

    		54 pages466(Scot)

    Registration of charge 3253460004

    		7 pagesMR01

    Registration of charge 3253460003

    		9 pagesMR01

    legacy

    		6 pagesMG01s

    legacy

    		7 pagesMG01s

    Alterations to floating charge 2

    		62 pages466(Scot)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Stefan Paul King on Sep 01, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of HARVESTER (LIVINGSTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Stefan Paul
    c/o Begbies Traynor (Central) Llp
    Semple Street
    EH3 8BL Edinburgh
    2nd Floor Excel House
    Scotland
    		Director
    c/o Begbies Traynor (Central) Llp
    Semple Street
    EH3 8BL Edinburgh
    2nd Floor Excel House
    Scotland
    		ScotlandBritish1350230027
    MCGHEE, Brian William Craighead
    The Lodge Bonaly Tower
    Colinton
    EH13 0PB Edinburgh
    Midlothian
    		Director
    The Lodge Bonaly Tower
    Colinton
    EH13 0PB Edinburgh
    Midlothian
    		ScotlandBritish48287540001
    MCQUADE, Stephen Anthony
    c/o Begbies Traynor (Central) Llp
    Semple Street
    EH3 8BL Edinburgh
    2nd Floor Excel House
    Scotland
    		Director
    c/o Begbies Traynor (Central) Llp
    Semple Street
    EH3 8BL Edinburgh
    2nd Floor Excel House
    Scotland
    		ScotlandBritish171048440001
    DROMGOOLE, Fiona Mhairi
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		Secretary
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		171593860001
    MCGHEE, Brian William Craighead
    The Lodge Bonaly Tower
    Colinton
    EH13 0PB Edinburgh
    Midlothian
    		Secretary
    The Lodge Bonaly Tower
    Colinton
    EH13 0PB Edinburgh
    Midlothian
    		British48287540001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		613080003
    MIDDLEMISS, George Richardson
    7 Allermuir Road
    Colinton
    EH13 0HE Edinburgh
    		Director
    7 Allermuir Road
    Colinton
    EH13 0HE Edinburgh
    		ScotlandScottish57054320001
    YOUNG, John Christopher
    Virginia House
    62 Virginia Street
    G1 1TX Glasgow
    		Director
    Virginia House
    62 Virginia Street
    G1 1TX Glasgow
    		ScotlandBritish148124020001
    D.W. DIRECTOR 1 LIMITED
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		83454900001
    View Detailed Information on Officers and People with Significant Control

    Does HARVESTER (LIVINGSTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 11, 2013
    Delivered On Apr 13, 2013
    		Outstanding
    Brief description
    The harvester 71 cameron way livingston WLN25947. Notification of addition to or amendment of charge.
    Persons Entitled
    • Tennent Caledonian Breweries UK Limited
    Transactions
    • Apr 13, 2013Registration of a charge (MR01)
    A registered charge
    Created On Apr 08, 2013
    Delivered On Apr 18, 2013
    		Outstanding
    Brief description
    Harvester 71 cameron way livingston wln 25947. notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 18, 2013Registration of a charge (MR01)
    Floating charge
    Created On Apr 04, 2013
    Delivered On Apr 12, 2013
    		Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 12, 2013Registration of a charge (MG01s)
    • Apr 12, 2013Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Apr 04, 2013
    Delivered On Apr 12, 2013
    		Outstanding
    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
    • Tennent Caledonian Breweries UK Limited
    Transactions
    • Apr 12, 2013Registration of a charge (MG01s)
    • Apr 19, 2013Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does HARVESTER (LIVINGSTON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2017Due to be dissolved on
    Apr 13, 2016Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0