HIGHMORE BARBER LIVING LIMITED

HIGHMORE BARBER LIVING LIMITED

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

    Company NameHIGHMORE BARBER LIVING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC329462
    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 HIGHMORE BARBER LIVING LIMITED?

    • (7011) /

    Where is HIGHMORE BARBER LIVING LIMITED located?

    Registered Office Address
    Ernst & Young Llp
    10 George Street
    EH2 2DZ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHMORE BARBER LIVING LIMITED?

    Previous Company Names
    Company NameFromUntil
    KENMORE BARBER LIVING LIMITEDSep 20, 2007Sep 20, 2007
    ELMINGTON HOMES (CALIFORNIA) LIMITEDSep 03, 2007Sep 03, 2007
    LVK HOMES LIMITEDAug 17, 2007Aug 17, 2007

    What are the latest filings for HIGHMORE BARBER LIVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    6 pages2.26B(Scot)

    Administrator's progress report

    5 pages2.20B(Scot)

    Administrator's progress report

    5 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Statement of affairs with form 2.13B(Scot)

    15 pages2.15B(Scot)

    Administrator's progress report

    5 pages2.20B(Scot)

    Statement of administrator's proposal

    20 pages2.16B(Scot)

    Appointment of an administrator

    3 pages2.11B(Scot)

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages225

    Certificate of change of name

    Company name changed kenmore barber living LIMITED\certificate issued on 09/02/08
    2 pagesCERTNM

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    6 pages410(Scot)

    legacy

    4 pages410(Scot)

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    4 pages288a

    legacy

    4 pages288a

    Who are the officers of HIGHMORE BARBER LIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Anne Elizabeth
    Ramsay Crescent
    Mayfield
    EH22 5RA Dalkeith
    13
    Midlothian
    Secretary
    Ramsay Crescent
    Mayfield
    EH22 5RA Dalkeith
    13
    Midlothian
    British74781620001
    BARBER, Gary William
    3 Adderstone Mains Cottages
    NE70 7HS Belford
    Northumberland
    Director
    3 Adderstone Mains Cottages
    NE70 7HS Belford
    Northumberland
    BritishDirector116014620002
    BARBER, Jonathan Anthony
    Wandylaw
    NE67 5HG Chathill
    The Stables
    Northumberland
    Director
    Wandylaw
    NE67 5HG Chathill
    The Stables
    Northumberland
    UkBritishDirector123647780003
    MEGAN, Michael Francis
    Highlands
    RG14 6NZ Newbury
    8
    Berkshire
    Director
    Highlands
    RG14 6NZ Newbury
    8
    Berkshire
    EnglandIrishAccountant46067860003
    REID, Andrew Richard
    4 Summerfield Road
    Cumbernauld
    G67 4PA Glasgow
    Lanarkshire
    Director
    4 Summerfield Road
    Cumbernauld
    G67 4PA Glasgow
    Lanarkshire
    ScotlandBritishDirector145630001
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920001
    WILKINSON, Charles George
    Gilbury
    30 Riverside Road West Moors
    BH22 0LQ Ferndown
    Dorset
    Director
    Gilbury
    30 Riverside Road West Moors
    BH22 0LQ Ferndown
    Dorset
    United KingdomBritishDirector47095110003
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    123448710001

    Does HIGHMORE BARBER LIVING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 19, 2007
    Delivered On Nov 23, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over freehold property known as land and buildings at rock home stead, rock, alnwick, northumberland ND129464.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Nov 23, 2007Registration of a charge (410)
    Floating charge
    Created On Nov 19, 2007
    Delivered On Nov 23, 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
    • Nov 23, 2007Registration of a charge (410)

    Does HIGHMORE BARBER LIVING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2010Administration ended
    Dec 12, 2008Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Thomas Merchant Burton
    Ernst & Young
    Ten George Street
    EH2 2DZ Edinburgh
    practitioner
    Ernst & Young
    Ten George Street
    EH2 2DZ Edinburgh
    Colin Peter Dempster
    Ten George Street
    EH2 2DZ Edinburgh
    practitioner
    Ten George Street
    EH2 2DZ Edinburgh

    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