TIPTON SHOPPING CENTRE LIMITED

Overview

Company Name	TIPTON SHOPPING CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC325429
Jurisdiction	Scotland
Date of Creation	Jun 13, 2007
Date of Cessation	Aug 01, 2018

Summary

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

What is the purpose of TIPTON SHOPPING CENTRE LIMITED?

Development of building projects (41100) / Construction

Where is TIPTON SHOPPING CENTRE LIMITED located?

Registered Office Address	KPMG Saltire Court. 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of TIPTON SHOPPING CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
CALA-FM (TIPTON) LIMITED	Aug 20, 2007	Aug 20, 2007
PACIFIC SHELF 1455 LIMITED	Jun 13, 2007	Jun 13, 2007

What are the latest accounts for TIPTON SHOPPING CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for TIPTON SHOPPING CENTRE LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 01, 2018	Notice of move from Administration to Dissolution	23 pages	2.26B(Scot)

May 01, 2018	Administrator's progress report	23 pages	2.20B(Scot)

Dec 11, 2017	Administrator's progress report	21 pages	2.20B(Scot)

May 30, 2017	Administrator's progress report	20 pages	2.20B(Scot)

Apr 18, 2017	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Nov 21, 2016	Administrator's progress report	21 pages	2.20B(Scot)

May 12, 2016	Administrator's progress report	19 pages	2.20B(Scot)

Apr 26, 2016	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Feb 08, 2016	Administrator's progress report	20 pages	2.20B(Scot)

Jul 13, 2015	Satisfaction of charge 5 in full	4 pages	MR04

Jun 22, 2015	Notice of resignation of administrator	1 pages	2.29B(Scot)

Jun 15, 2015	Administrator's progress report	18 pages	2.20B(Scot)

May 01, 2015	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Dec 10, 2014	Administrator's progress report	14 pages	2.20B(Scot)

Jun 10, 2014	Administrator's progress report	15 pages	2.20B(Scot)

Apr 29, 2014	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Dec 13, 2013	Administrator's progress report	15 pages	2.20B(Scot)

Oct 31, 2013	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jun 13, 2013	Administrator's progress report	16 pages	2.20B(Scot)

Jan 10, 2013	Statement of administrator's deemed proposal	46 pages	2.16BZ(Scot)

Dec 24, 2012	Statement of administrator's proposal	47 pages	2.16B(Scot)

Nov 22, 2012	Statement of affairs with form 2.13B(SCOT)	18 pages	2.15B(Scot)

Nov 19, 2012	Appointment of an administrator	3 pages	2.11B(Scot)

Nov 14, 2012	Registered office address changed from * Kpmg Saltire Court 20 Castle Terrace Edinburgh EH1 2EG* on Nov 14, 2012	2 pages	AD01

View All Filings

Who are the officers of TIPTON SHOPPING CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Aug 09, 2007		Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					42504200004
BRADY, Kevin James Edzell Drive Newton Mearns G77 5QX Glasgow 35 Scotland	Aug 13, 2007		Director	Edzell Drive Newton Mearns G77 5QX Glasgow 35 Scotland		British	1960-7	Company Director	19286000002
MILLAR, Robert James 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom	Mar 31, 2011		Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom	United Kingdom	British	1953-9	Director	3211980007
REID, John Graham Gunn 5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom	Jun 22, 2010		Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House United Kingdom	Scotland	British	1964-5	Finance Director	54537790003
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Jun 13, 2007	Aug 09, 2007	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
BROPHY, John Francis St Ronans Terrace Innerleithen EH44 6RB Tweeddale 38	Aug 09, 2007	Aug 15, 2008	Director	St Ronans Terrace Innerleithen EH44 6RB Tweeddale 38	United Kingdom	British	1968-5	Director	133189190001
DEVINE, Paul John Little Garth 33 Marmion Road EH39 4PF North Berwick East Lothian	Aug 15, 2008	Feb 02, 2009	Director	Little Garth 33 Marmion Road EH39 4PF North Berwick East Lothian		British	1963-7	Director	43368870002
MACCONNELL, Alasdair Murray 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Aug 13, 2007	Jun 23, 2010	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1959-10	Director	54405740002
MILNE, Jonathon Alexander Pitliver House Pitliver By Limekilns KY11 3HE Dunfermline	Sep 28, 2008	Jan 17, 2011	Director	Pitliver House Pitliver By Limekilns KY11 3HE Dunfermline	Scotland	British	1970-5	Builder	51788180003
MORE, Gerry Campbell 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Feb 02, 2009	Mar 31, 2011	Director	5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland	Scotland	British	1961-5	Managing Director	177944940001
ORR, Martin 2 Lothian Bank Dalkeith EH22 3AN Edinburgh Midlothian	Aug 13, 2007	Mar 28, 2008	Director	2 Lothian Bank Dalkeith EH22 3AN Edinburgh Midlothian	Scotland	British	1969-10	Accountant	114402810001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Jun 13, 2007	Aug 09, 2007	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House					900005100001

View Detailed Information on Officers and People with Significant Control

Does TIPTON SHOPPING CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Nov 02, 2007 Delivered On Nov 14, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed security over freehold and leasehold property including fixed charges - see form 410 paper apart for full details.
	Persons Entitled Anglo Irish Property Lending Limited
	Transactions Nov 14, 2007Registration of a charge (410)
Security agreement	Created On Nov 02, 2007 Delivered On Nov 09, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars First legal mortgage over freehold property known as tipton shopping centre, owen street WM718178. Leasehold property on the south east side of albion street WM718031. Leasehold property known as the car park on the east side of albion street WM718032-all tipton.
	Persons Entitled Cala Management Limited
	Transactions Nov 09, 2007Registration of a charge (410) Jul 13, 2015Satisfaction of a charge (MR04)
Security agreement	Created On Nov 02, 2007 Delivered On Nov 09, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars First legal mortgage over freehold property known as tipton shopping centre, owen street WM718178. Leasehold property on south east side of albion street WM718031. Leasehold property known as car park on east side of albion street WM718032 - all tipton.
	Persons Entitled Fm Developments Limited
	Transactions Nov 09, 2007Registration of a charge (410)
Floating charge	Created On Aug 13, 2007 Delivered On Aug 25, 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 Anglo Irish Property Lending Limited
	Transactions Aug 25, 2007Registration of a charge (410) Jan 08, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Aug 13, 2007 Delivered On Aug 22, 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 Fm Developments Limited
	Transactions Aug 22, 2007Registration of a charge (410) Jan 07, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Aug 13, 2007 Delivered On Aug 22, 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 Cala Management Limited
	Transactions Aug 22, 2007Registration of a charge (410) Jan 07, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does TIPTON SHOPPING CENTRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2012	Administration started
Apr 25, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh		Jun 10, 2015
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh

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