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HIGH BLANTYRE (PLOT 5A) LIMITED

HIGH BLANTYRE (PLOT 5A) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHIGH BLANTYRE (PLOT 5A) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC348855
    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 HIGH BLANTYRE (PLOT 5A) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HIGH BLANTYRE (PLOT 5A) LIMITED located?

    Registered Office Address
    C/O INTERPATH LTD
    5th Floor 130 St Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGH BLANTYRE (PLOT 5A) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1525 LIMITEDSep 19, 2008Sep 19, 2008

    What are the latest accounts for HIGH BLANTYRE (PLOT 5A) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 25, 2018

    What are the latest filings for HIGH BLANTYRE (PLOT 5A) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		9 pagesLIQ13(Scot)

    Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 5th Floor 130 st Vincent Street Glasgow G2 5HF on Feb 03, 2022

    		2 pagesAD01

    Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 319 st Vincent Street Glasgow G2 5AS on May 17, 2021

    		2 pagesAD01

    Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 319 st Vincent Street Glasgow G2 5AS on May 17, 2021

    		2 pagesAD01

    Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 319 st Vincent Street Glasgow G2 5AS on May 17, 2021

    		2 pagesAD01

    Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 319 st Vincent Street Glasgow G2 5AS on May 17, 2021

    		2 pagesAD01

    Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 319 st Vincent Street Glasgow G2 5AS on May 17, 2021

    		2 pagesAD01

    Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 319 st Vincent Street Glasgow G2 5AS on May 17, 2021

    		2 pagesAD01

    Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st Vincent Street Glasgow G2 5AS on May 17, 2021

    		2 pagesAD01

    Director's details changed for Mr William Dale Hill on Nov 04, 2020

    		2 pagesCH01

    Director's details changed for Rosemary Hill on Nov 04, 2020

    		2 pagesCH01

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Sep 17, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 04, 2020

    		LRESSP

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Notification of Hfd (Investments) Ltd as a person with significant control on Sep 05, 2019

    		2 pagesPSC02

    Cessation of William Dale Hill as a person with significant control on Sep 05, 2019

    		1 pagesPSC07

    Unaudited abridged accounts made up to Sep 25, 2018

    		7 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Sep 25, 2017

    		7 pagesAAMD

    Unaudited abridged accounts made up to Sep 25, 2017

    		10 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 25, 2016

    		7 pagesAA

    Satisfaction of charge 3 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of HIGH BLANTYRE (PLOT 5A) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Rosemary
    130 St Vincent Street
    G2 5HF Glasgow
    5th Floor
    		Director
    130 St Vincent Street
    G2 5HF Glasgow
    5th Floor
    		ScotlandBritishDirector50013000005
    HILL, William Dale
    130 St Vincent Street
    G2 5HF Glasgow
    5th Floor
    		Director
    130 St Vincent Street
    G2 5HF Glasgow
    5th Floor
    		United KingdomBritishDirector59706640004
    SHIELDS, Charles Anthony
    Ecus 10 Laurelhill Place
    FK8 2JH Stirling
    		Secretary
    Ecus 10 Laurelhill Place
    FK8 2JH Stirling
    		British75743930001
    MD SECRETARIES LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		Secretary
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		117456920001
    CONNON, Roger Gordon
    18 Gordondale Road
    AB15 5LZ Aberdeen
    		Director
    18 Gordondale Road
    AB15 5LZ Aberdeen
    		United KingdomBritishSolicitor151065720001
    RUTHERFORD, John Arthur Thomas
    21 St Swithin Street
    AB10 6XB Aberdeen
    		Director
    21 St Swithin Street
    AB10 6XB Aberdeen
    		United KingdomBritishSolciitor151065730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGH BLANTYRE (PLOT 5A) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hfd (Investments) Ltd
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    Scotland
    		Sep 05, 2019
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc234594
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr William Dale Hill
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    		Jun 30, 2016
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HIGH BLANTYRE (PLOT 5A) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 28, 2016
    Delivered On Jan 29, 2016
    		Outstanding
    Brief description
    Unit 6E, hamilton international technology park, watt place, blantyre, glasgow.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Jan 29, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jan 22, 2016
    Delivered On Jan 26, 2016
    		Outstanding
    Brief description
    Unit 6E, hamilton international technology park, watt place, blantyre, glasgow.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • Jan 26, 2016Registration of a charge (MR01)
    Standard security
    Created On May 16, 2011
    Delivered On May 26, 2011
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Unit a, plot 5 hamilton international technology park, blantyre LAN143728.
    Persons Entitled
    • The Co-Operative Bank PLC
    Transactions
    • May 26, 2011Registration of a charge (MG01s)
    Floating charge
    Created On May 05, 2011
    Delivered On May 19, 2011
    		Satisfied
    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
    • Co-Operative Bank PLC
    Transactions
    • May 19, 2011Registration of a charge (MG01s)
    • Nov 11, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Dec 22, 2008
    Delivered On Dec 24, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Lease over unit a, plot 5, hamilton international technology park, county of lanark LAN143729.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Dec 24, 2008Registration of a charge (410)
    • May 19, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Floating charge
    Created On Dec 08, 2008
    Delivered On Dec 17, 2008
    		Satisfied
    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
    • Royal Bank of Scotland PLC
    Transactions
    • Dec 17, 2008Registration of a charge (410)
    • May 19, 2011Statement of satisfaction of a floating charge (MG03s)
    View Detailed Information on Charges

    Does HIGH BLANTYRE (PLOT 5A) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 04, 2020Commencement of winding up
    Jun 18, 2022Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    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.
    • license: CC0