N2 FERNTOWN 2 LIMITED

Overview

Company Name	N2 FERNTOWN 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC334326
Jurisdiction	Scotland
Date of Creation	Nov 22, 2007
Date of Cessation	Aug 28, 2012

Summary

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

What is the purpose of N2 FERNTOWN 2 LIMITED?

(4545) /

Where is N2 FERNTOWN 2 LIMITED located?

Registered Office Address	Finlay House 10-14 West Nile Street G1 2PP Glasgow
Undeliverable Registered Office Address	No

What were the previous names of N2 FERNTOWN 2 LIMITED?

Previous Company Names
Company Name	From	Until
YORK PLACE (NO. 458) LIMITED	Nov 22, 2007	Nov 22, 2007

What are the latest accounts for N2 FERNTOWN 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What are the latest filings for N2 FERNTOWN 2 LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 28, 2012

Notice of move from Administration to Dissolution

8 pages

2.26B(Scot)

Dec 19, 2011

Statement of administrator's proposal

18 pages

2.16B(Scot)

Oct 26, 2011

Appointment of an administrator

6 pages

2.11B(Scot)

Oct 26, 2011

Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on Oct 26, 2011

2 pages

AD01

Sep 30, 2011

Total exemption small company accounts made up to Nov 30, 2009

4 pages

Sep 29, 2011

Annual return made up to Nov 22, 2010 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2011	Statement of capital on Sep 29, 2011 Capital: GBP 850,400	SH01

Sep 29, 2011

Director's details changed for Mr Neil Stuart Gullan on Sep 29, 2011

2 pages

CH01

Sep 29, 2011

Director's details changed for Geoffrey Wood on Sep 29, 2011

2 pages

CH01

Nov 27, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 26, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 15, 2010

Total exemption full accounts made up to Nov 30, 2008

11 pages

Nov 24, 2009

Annual return made up to Nov 22, 2009 with full list of shareholders

15 pages

AR01

Nov 24, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Nov 24, 2009

Register inspection address has been changed

1 pages

AD02

Nov 24, 2009

Director's details changed for George John Wood on Nov 22, 2009

2 pages

CH01

Nov 24, 2009

Director's details changed for Geoffrey Wood on Nov 22, 2009

2 pages

CH01

Nov 24, 2009

Director's details changed for Mr Neil Stuart Gullan on Nov 22, 2009

2 pages

CH01

Nov 24, 2009

Secretary's details changed for Morton Fraser Secretaries Limited on Nov 22, 2009

2 pages

CH04

Jan 29, 2009

legacy

12 pages

363a

Jan 29, 2009

legacy

1 pages

190

Jan 29, 2009

legacy

1 pages

287

Jan 29, 2009

legacy

1 pages

353

Aug 19, 2008

legacy

3 pages

88(2)

Jun 25, 2008

legacy

2 pages

88(2)

View All Filings

Who are the officers of N2 FERNTOWN 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MORTON FRASER SECRETARIES LIMITED

Nov 22, 2007

Nominee Secretary

2 Lister Square

EH3 9GL Edinburgh

Quartermile Two

United Kingdom

Identification Type	European Economic Area
Registration Number	SC262093

900000480001

GULLAN, Neil Stuart

Mar 13, 2008

Director

Dirleton

EH39 5ET East Lothian

Woodend

United Kingdom

British

1958-10

Director

150622530001

MCALLISTER, James Neil

Mar 13, 2008

Director

Grosvenor Cottage

17 Main Street

EH31 2DR Gullane

East Lothian

Scotland

British

1960-2

Property Investments

84946670002

WOOD, Geoffrey

Mar 13, 2008

Director

59a Edinburgh Road

EH21 6EE Musselburgh

Scotland

British

1953-6

Builder/Developer

160595780001

WOOD, George John

Mar 13, 2008

Director

8 Wedderburn Court

EH21 7TU Inveresk

Midlothian

Scotland

British

1949-3

Builder/Developer

120325670001

MORTON FRASER DIRECTORS LIMITED

Nov 22, 2007

Mar 13, 2008

Nominee Director

30-31 Queen Street

EH2 1JX Edinburgh

Midlothian

900019530001

View Detailed Information on Officers and People with Significant Control

Does N2 FERNTOWN 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 14, 2008 Delivered On May 22, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Land at archerfield, east lothian.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 22, 2008Registration of a charge (410)
Floating charge	Created On Apr 17, 2008 Delivered On May 07, 2008	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 Clydesdale Bank PLC
	Transactions May 07, 2008Registration of a charge (410)

View Detailed Information on Charges

Does N2 FERNTOWN 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 17, 2011	Administration started
May 25, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Dounis Third Floor Finlay House 10-14 West Nile Street G1 2PP Glasgow	practitioner	Third Floor Finlay House 10-14 West Nile Street G1 2PP Glasgow
Kenneth Wilson Pattullo Finlay House, 10-14 West Nile Street G1 2PP Glasgow	practitioner	Finlay House, 10-14 West Nile Street G1 2PP 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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