ADEN HOMES EAST LEYS LIMITED

ADEN HOMES EAST LEYS LIMITED

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

    Company NameADEN HOMES EAST LEYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC337671
    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 ADEN HOMES EAST LEYS LIMITED?

    • (4521) /

    Where is ADEN HOMES EAST LEYS LIMITED located?

    Registered Office Address
    160 Dundee Street
    EH11 1DQ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest filings for ADEN HOMES EAST LEYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    12 pages2.26B(Scot)

    Administrator's progress report

    5 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    4 pages2.20B(Scot)

    Administrator's progress report

    5 pages2.20B(Scot)

    Statement of administrator's proposal

    10 pages2.16B(Scot)

    Statement of affairs with form 2.13B(Scot)

    33 pages2.15B(Scot)

    Registered office address changed from 165 Main Street Wishaw ML2 7AU on Nov 10, 2009

    1 pagesAD01

    Appointment of an administrator

    3 pages2.11B(Scot)

    Annual return made up to Feb 12, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    4 pages410(Scot)

    legacy

    5 pages410(Scot)

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of ADEN HOMES EAST LEYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEELY, Thomas Millar Haddow
    58 Station Road
    ML8 5AD Carluke
    Lanarkshire
    Secretary
    58 Station Road
    ML8 5AD Carluke
    Lanarkshire
    British989290001
    STIRLING, John
    4 Moffat House Court
    Stanley Place
    EH35 5LT Ormiston
    East Lothian
    Director
    4 Moffat House Court
    Stanley Place
    EH35 5LT Ormiston
    East Lothian
    ScotlandScottishSurveyor125930880001
    WATSON, Annabel Douglas
    6 The Glebe
    EH49 6SG Linlithgow
    West Lothian
    Director
    6 The Glebe
    EH49 6SG Linlithgow
    West Lothian
    ScotlandBritishConstruction Manager63311550001
    WATSON, Neil Cameron
    6 The Glebe
    EH49 6SG Linlithgow
    West Lothian
    Director
    6 The Glebe
    EH49 6SG Linlithgow
    West Lothian
    ScotlandBritishManaging Director79852600001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Does ADEN HOMES EAST LEYS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 06, 2008
    Delivered On Mar 22, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    3.46 acres of ground at east leys, errol PTH33716.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Mar 22, 2008Registration of a charge (410)
    Floating charge
    Created On Feb 27, 2008
    Delivered On Mar 05, 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
    • Dunfermline Building Society
    Transactions
    • Mar 05, 2008Registration of a charge (410)

    Does ADEN HOMES EAST LEYS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2009Administration started
    Oct 06, 2011Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Kenneth Robert Craig
    2 Blythswood Square
    Glasgow
    G2 4AD
    practitioner
    2 Blythswood Square
    Glasgow
    G2 4AD
    Thomas Campbell Maclennan
    Tenon Recovery
    160 Dundee Street
    EH11 1DQ Edinburgh
    practitioner
    Tenon Recovery
    160 Dundee Street
    EH11 1DQ 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