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BARNTON PARK PROPERTIES LIMITED

BARNTON PARK PROPERTIES LIMITED

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

    • Overview

    Company NameBARNTON PARK PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC694516
    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 BARNTON PARK PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BARNTON PARK PROPERTIES LIMITED located?

    Registered Office Address
    C/O Thomson Cooper 3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Undeliverable Registered Office AddressNo

    What are the latest filings for BARNTON PARK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		10 pagesLIQ13(Scot)

    Satisfaction of charge SC6945160001 in full

    		1 pagesMR04

    Registered office address changed from 4a Glenfinlas Street Edinburgh EH3 6AQ Scotland to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on Sep 02, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 02, 2022

    		LRESSP

    Satisfaction of charge SC6945160002 in full

    		1 pagesMR04

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC6945160002, created on Sep 07, 2021

    		6 pagesMR01

    Registration of charge SC6945160001, created on Aug 16, 2021

    		15 pagesMR01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 06, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 06, 2021

    Statement of capital on Apr 06, 2021

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of BARNTON PARK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGGETT, Graham Francis
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		Director
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		ScotlandBritish216870020001
    RUTHVEN, Aidan
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		Director
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		ScotlandBritish117001140004
    WALLACE, Kevin
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		Director
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		ScotlandBritish279905940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARNTON PARK PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aidan Ruthven
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		Apr 06, 2021
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Kevin Wallace
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		Apr 06, 2021
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Graham Francis Aggett
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		Apr 06, 2021
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    Does BARNTON PARK PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 07, 2021
    Delivered On Sep 08, 2021
    		Satisfied
    Brief description
    All and whole the subjects known as 9 barnton park view, edinburgh, EH4 6HH registered in the land register of scotland under title number MID161082.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Sep 08, 2021Registration of a charge (MR01)
    • Apr 13, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 16, 2021
    Delivered On Sep 03, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Sep 03, 2021Registration of a charge (MR01)
    • Dec 01, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BARNTON PARK PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2023Due to be dissolved on
    Sep 02, 2022Commencement of winding up
    		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