ELPHINSTONE BARCAPEL LIMITED

Overview

Company Name	ELPHINSTONE BARCAPEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC327621
Jurisdiction	Scotland
Date of Creation	Jul 12, 2007
Date of Cessation	Dec 20, 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 ELPHINSTONE BARCAPEL LIMITED?

(7011) /

Where is ELPHINSTONE BARCAPEL LIMITED located?

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

What were the previous names of ELPHINSTONE BARCAPEL LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5270) LIMITED	Jul 12, 2007	Jul 12, 2007

What are the latest accounts for ELPHINSTONE BARCAPEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ELPHINSTONE BARCAPEL LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 20, 2018	Notice of move from Administration to Dissolution	22 pages	2.26B(Scot)

Sep 20, 2018	Administrator's progress report	22 pages	2.20B(Scot)

Apr 19, 2018	Administrator's progress report	16 pages	2.20B(Scot)

Oct 17, 2017	Administrator's progress report	13 pages	2.20B(Scot)

Sep 15, 2017	Notice of extension of period of Administration	2 pages	2.22B(Scot)

May 02, 2017	Administrator's progress report	13 pages	2.20B(Scot)

Oct 19, 2016	Administrator's progress report	13 pages	2.20B(Scot)

Sep 12, 2016	Notice of extension of period of Administration	1 pages	2.22B(Scot)

May 05, 2016	Administrator's progress report	14 pages	2.20B(Scot)

Nov 05, 2015	Administrator's progress report	14 pages	2.20B(Scot)

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

Jul 30, 2015	Termination of appointment of Campbell Black as a director on Jun 19, 2015	2 pages	TM01

Jul 16, 2015	Notice of appointment of replacement/additional administrator	2 pages	2.31B(Scot)

Jul 16, 2015	Notice of vacation of office by administrator	2 pages	2.30B(Scot)

Jun 26, 2015	Termination of appointment of John Keith Martin as a director on Jun 19, 2015	2 pages	TM01

Jun 26, 2015	Termination of appointment of Kenneth Ross as a director on Jun 19, 2015	2 pages	TM01

Jun 26, 2015	Termination of appointment of John Keith Martin as a secretary on Jun 19, 2015	2 pages	TM02

May 05, 2015	Administrator's progress report	17 pages	2.20B(Scot)

Nov 03, 2014	Administrator's progress report	12 pages	2.20B(Scot)

Apr 28, 2014	Administrator's progress report	13 pages	2.20B(Scot)

Nov 01, 2013	Administrator's progress report	13 pages	2.20B(Scot)

Sep 30, 2013	Notice of extension of period of Administration	1 pages	2.22B(Scot)

May 02, 2013	Administrator's progress report	13 pages	2.20B(Scot)

Nov 06, 2012	Administrator's progress report	13 pages	2.20B(Scot)

View All Filings

Who are the officers of ELPHINSTONE BARCAPEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, John Keith 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Aug 30, 2007	Jun 19, 2015	Secretary	20 Castle Terrace EH1 2EG Edinburgh Saltire Court		British		Director	45302060001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jul 12, 2007	Aug 30, 2007	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
BLACK, Campbell 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Aug 30, 2007	Jun 19, 2015	Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	United Kingdom	British	1956-11	Director	112031270001
MARTIN, John Keith 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Aug 30, 2007	Jun 19, 2015	Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Scotland	British	1948-3	Director	45302060001
ROSS, Kenneth 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Aug 30, 2007	Jun 19, 2015	Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Scotland	British	1948-9	Director	41012110004
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 12, 2007	Aug 30, 2007	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 12, 2007	Aug 30, 2007	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Does ELPHINSTONE BARCAPEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 15, 2007 Delivered On Nov 23, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 42 acres of ground forming part of lands of patterton farm, newton mearns REN124181.
	Persons Entitled Alexander Park & Son
	Transactions Nov 23, 2007Registration of a charge (410)
Standard security	Created On Oct 08, 2007 Delivered On Oct 22, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 42 acres in the parish of mearns and county of renfrew REN124181.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 22, 2007Registration of a charge (410)
Floating charge	Created On Sep 28, 2007 Delivered On Oct 03, 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 Bank of Scotland PLC
	Transactions Oct 03, 2007Registration of a charge (410) Oct 19, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does ELPHINSTONE BARCAPEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2010	Administration started
Sep 01, 2011	Administration ended

In administration

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

Date	Type
Sep 24, 2010	Administration started
Sep 18, 2018	Administration ended

In administration

Name	Role	Address	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	Jun 30, 2015
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ 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.
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