EREDINE HOUSE LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameEREDINE HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC329649
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is EREDINE HOUSE LIMITED located?

    Registered Office Address
    Sherwood House
    7 Glasgow Road
    PA1 3QS Paisley
    Undeliverable Registered Office AddressNo

    What are the latest filings for EREDINE HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    5 pages2.26B(Scot)

    Administrator's progress report

    1 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    1 pages2.16BZ(Scot)

    Statement of affairs with form 2.13B(Scot)

    3 pages2.15B(Scot)

    Statement of affairs with form 2.13B(Scot)

    3 pages2.15B(Scot)

    Statement of administrator's proposal

    19 pages2.16B(Scot)

    Registered office address changed from George House 50 George Square Glasgow G2 1RR on Dec 14, 2009

    2 pagesAD01

    Appointment of an administrator

    3 pages2.11B(Scot)

    Notice of automatic end of Administration

    7 pages2.21B(Scot)

    Administrator's progress report

    5 pages2.20B(Scot)

    Statement of administrator's proposal

    21 pages2.16B(Scot)

    Appointment of an administrator

    4 pages2.11B(Scot)

    legacy

    1 pages287

    legacy

    3 pages410(Scot)

    legacy

    4 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    31 pagesNEWINC

    Who are the officers of EREDINE HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELSHAW, Athettama
    Devonshaw
    Millrigg Road
    ML12 6HT Wiston
    South Lananarkshire
    Secretary
    Devonshaw
    Millrigg Road
    ML12 6HT Wiston
    South Lananarkshire
    British124150180001
    BELSHAW, Paul Richard
    Devonshaw
    Millrigg Road
    ML12 6HT Wiston
    South Lanarkshire
    Director
    Devonshaw
    Millrigg Road
    ML12 6HT Wiston
    South Lanarkshire
    British123355690001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Does EREDINE HOUSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 07, 2008
    Delivered On Jan 08, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Eredine house, eredine, dalmally, argyll ARG14063.
    Persons Entitled
    • Mathon Limited
    Transactions
    • Jan 08, 2008Registration of a charge (410)
    Bond & floating charge
    Created On Dec 18, 2007
    Delivered On Dec 28, 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
    • Mathon Limited
    Transactions
    • Dec 28, 2007Registration of a charge (410)
    Standard security
    Created On Oct 02, 2007
    Delivered On Oct 16, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Eredine house, eredine, dalmally ARG6512.
    Persons Entitled
    • Excel Securities PLC
    Transactions
    • Oct 16, 2007Registration of a charge (410)

    Does EREDINE HOUSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2009Administration ended
    Jun 19, 2008Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Colin Peter Dempster
    George House
    50 George Square
    G2 1RR Glasgow
    practitioner
    George House
    50 George Square
    G2 1RR Glasgow
    Andrew James Davidson
    50 George Square
    George House
    G2 1RR Glasgow
    practitioner
    50 George Square
    George House
    G2 1RR Glasgow
    2
    DateType
    May 03, 2010Administration ended
    Dec 01, 2009Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Derek Forsyth
    Campbell Dallas
    Sherwood House
    PA1 3QS 7 Glasgow Road
    Paisley
    practitioner
    Campbell Dallas
    Sherwood House
    PA1 3QS 7 Glasgow Road
    Paisley
    David K Hunter
    Sherwood House
    7 Glasgow Road
    PA1 3QS Paisley
    practitioner
    Sherwood House
    7 Glasgow Road
    PA1 3QS Paisley

    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