Whiteburn Holyrood Limited

Company Name	Whiteburn Holyrood Limited
Company Status	Dissolved
Company Number	SC192710
Category	Private Limited Company
Incorporation Date	15 January 1999(25 years, 3 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Inglis Shepherd
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1999(same day as company formation)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Currie House Borthwick Gorebridge Midlothian EH23 4RA Scotland

Secretary Name	Mrs Diana Louisa Wallace
Status	Closed
Appointed	25 January 2011(12 years after company formation)
Appointment Duration	5 years, 10 months (closed 22 November 2016)
Role	Company Director
Correspondence Address	1 Jackson's Entry Edinburgh EH8 8PJ Scotland

Director Name	Mr David Arnot Shepherd
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Role	Director!
Country of Residence	Scotland
Correspondence Address	Annat House Rait Perthshire PH2 7SB Scotland

Director Name	Mr Simon David William Shepherd
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Rookery Orcheston Salisbury SP3 4RP

Secretary Name	Susan Hay
Nationality	British
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	39 Constitution Street Edinburgh EH6 7BG Scotland

Secretary Name	Fiona Daphne Melvin-Farr
Nationality	British
Status	Resigned
Appointed	30 November 2001(2 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 January 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Howard Place Edinburgh EH3 5JY Scotland

Director Name	Davidson Chalmers (Nominees) Limited (Corporation)
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Correspondence Address	10 Castle Terrace Edinburgh Midlothian EH1 2DP Scotland

Secretary Name	Davidson Chalmers Ws (Corporation)
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Correspondence Address	10 Castle Terrace Edinburgh Midlothian EH1 2DP Scotland

Secretary Name	Chiene & Tait (Corporation)
Status	Resigned
Appointed	15 January 2008(9 years after company formation)
Appointment Duration	3 years (resigned 25 January 2011)
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Location

Registered Address	1 Jackson's Entry Edinburgh EH8 8PJ Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Whiteburn Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

28 August 2002	Delivered on: 5 September 2002 Satisfied on: 15 September 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The tun, edinburgh. Fully Satisfied
20 August 2002	Delivered on: 27 August 2002 Satisfied on: 15 September 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 February 2000	Delivered on: 15 February 2000 Satisfied on: 28 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 March 1999	Delivered on: 25 March 1999 Satisfied on: 15 September 2007 Persons entitled: Dynamic Earth Enterprises Limited Classification: Standard security Secured details: All sums of principal, interest and charges contained in missives. Particulars: Area of ground at holyrood north site, edinburgh, midlothian. Fully Satisfied
4 March 1999	Delivered on: 16 March 1999 Satisfied on: 29 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 plots of land lying to the north of holyrood road, edinburgh. Fully Satisfied

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
31 August 2016	Application to strike the company off the register (3 pages)
31 August 2016	Application to strike the company off the register (3 pages)
18 August 2016	Termination of appointment of Simon David William Shepherd as a director on 12 August 2016 (1 page)
18 August 2016	Termination of appointment of Simon David William Shepherd as a director on 12 August 2016 (1 page)
15 August 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 1 (6 pages)
15 August 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 1 (6 pages)
3 March 2016	Total exemption full accounts made up to 31 May 2015 (9 pages)
3 March 2016	Total exemption full accounts made up to 31 May 2015 (9 pages)
2 June 2015	Accounts for a dormant company made up to 31 May 2013 (1 page)
2 June 2015	Full accounts made up to 31 May 2011 (11 pages)
2 June 2015	Accounts for a dormant company made up to 31 May 2012 (1 page)
2 June 2015	Accounts for a dormant company made up to 31 May 2013 (1 page)
2 June 2015	Accounts for a dormant company made up to 31 May 2012 (1 page)
2 June 2015	Full accounts made up to 31 May 2011 (11 pages)
2 June 2015	Accounts for a dormant company made up to 31 May 2014 (1 page)
2 June 2015	Accounts for a dormant company made up to 31 May 2014 (1 page)
1 June 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (14 pages)
1 June 2015	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (14 pages)
1 June 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (14 pages)
1 June 2015	Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (14 pages)
1 June 2015	Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (14 pages)
1 June 2015	Full accounts made up to 31 May 2010 (11 pages)
1 June 2015	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (14 pages)
1 June 2015	Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (14 pages)
1 June 2015	Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (14 pages)
1 June 2015	Full accounts made up to 31 May 2010 (11 pages)
5 March 2015	Order of court - restore and wind up (1 page)
5 March 2015	Order of court - restore and wind up (1 page)
26 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2011	First Gazette notice for voluntary strike-off (1 page)
6 May 2011	First Gazette notice for voluntary strike-off (1 page)
14 April 2011	Application to strike the company off the register (3 pages)
14 April 2011	Application to strike the company off the register (3 pages)
1 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders Statement of capital on 2011-02-01 GBP 1 (5 pages)
1 February 2011	Appointment of Mrs Diana Louisa Wallace as a secretary (1 page)
1 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders Statement of capital on 2011-02-01 GBP 1 (5 pages)
1 February 2011	Termination of appointment of Chiene & Tait as a secretary (1 page)
1 February 2011	Termination of appointment of Chiene & Tait as a secretary (1 page)
1 February 2011	Appointment of Mrs Diana Louisa Wallace as a secretary (1 page)
4 May 2010	Statement of capital on 4 May 2010 GBP 1 (4 pages)
4 May 2010	Statement of capital on 4 May 2010 GBP 1 (4 pages)
4 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 May 2010	Statement of capital on 4 May 2010 GBP 1 (4 pages)
4 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 April 2010	Statement by directors (1 page)
22 April 2010	Solvency statement dated 13/04/10 (1 page)
22 April 2010	Solvency statement dated 13/04/10 (1 page)
22 April 2010	Statement by directors (1 page)
22 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Secretary's details changed for Chiene & Tait on 11 February 2010 (2 pages)
11 February 2010	Registered office address changed from Clock Tower 1 Jackson's Entry Holyrood Edinburgh, EH8 8PJ on 11 February 2010 (1 page)
11 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Secretary's details changed for Chiene & Tait on 11 February 2010 (2 pages)
11 February 2010	Registered office address changed from Clock Tower 1 Jackson's Entry Holyrood Edinburgh, EH8 8PJ on 11 February 2010 (1 page)
19 November 2009	Full accounts made up to 31 May 2009 (13 pages)
19 November 2009	Full accounts made up to 31 May 2009 (13 pages)
5 February 2009	Return made up to 15/01/09; full list of members (3 pages)
5 February 2009	Return made up to 15/01/09; full list of members (3 pages)
3 December 2008	Full accounts made up to 31 May 2008 (14 pages)
3 December 2008	Full accounts made up to 31 May 2008 (14 pages)
29 September 2008	Location of register of members (1 page)
29 September 2008	Location of register of members (1 page)
23 May 2008	Appointment terminated director david shepherd (1 page)
23 May 2008	Appointment terminated director david shepherd (1 page)
26 February 2008	Return made up to 15/01/08; no change of members 363(287) ‐ Registered office changed on 26/02/08 (7 pages)
26 February 2008	Return made up to 15/01/08; no change of members 363(287) ‐ Registered office changed on 26/02/08 (7 pages)
9 February 2008	New secretary appointed (2 pages)
9 February 2008	Secretary resigned (1 page)
9 February 2008	Secretary resigned (1 page)
9 February 2008	New secretary appointed (2 pages)
6 November 2007	Full accounts made up to 31 May 2007 (14 pages)
6 November 2007	Full accounts made up to 31 May 2007 (14 pages)
15 September 2007	Dec mort/charge * (2 pages)
15 September 2007	Dec mort/charge * (2 pages)
15 September 2007	Dec mort/charge * (2 pages)
15 September 2007	Dec mort/charge * (2 pages)
15 September 2007	Dec mort/charge * (2 pages)
15 September 2007	Dec mort/charge * (2 pages)
15 February 2007	Return made up to 15/01/07; full list of members (2 pages)
15 February 2007	Return made up to 15/01/07; full list of members (2 pages)
22 November 2006	Full accounts made up to 31 May 2006 (15 pages)
22 November 2006	Full accounts made up to 31 May 2006 (15 pages)
8 February 2006	Return made up to 15/01/06; full list of members (2 pages)
8 February 2006	Return made up to 15/01/06; full list of members (2 pages)
29 November 2005	Full accounts made up to 31 May 2005 (14 pages)
29 November 2005	Full accounts made up to 31 May 2005 (14 pages)
2 February 2005	Return made up to 15/01/05; full list of members 363(287) ‐ Registered office changed on 02/02/05 (7 pages)
2 February 2005	Return made up to 15/01/05; full list of members 363(287) ‐ Registered office changed on 02/02/05 (7 pages)
25 October 2004	Full accounts made up to 31 May 2004 (13 pages)
25 October 2004	Full accounts made up to 31 May 2004 (13 pages)
3 February 2004	Return made up to 15/01/04; full list of members (7 pages)
3 February 2004	Return made up to 15/01/04; full list of members (7 pages)
12 November 2003	Full accounts made up to 31 May 2003 (13 pages)
12 November 2003	Full accounts made up to 31 May 2003 (13 pages)
29 September 2003	Dec mort/charge * (6 pages)
29 September 2003	Dec mort/charge * (6 pages)
28 May 2003	Dec mort/charge * (5 pages)
28 May 2003	Dec mort/charge * (5 pages)
11 February 2003	Return made up to 15/01/03; full list of members (7 pages)
11 February 2003	Return made up to 15/01/03; full list of members (7 pages)
7 November 2002	Accounts for a small company made up to 31 May 2002 (11 pages)
7 November 2002	Accounts for a small company made up to 31 May 2002 (11 pages)
5 September 2002	Partic of mort/charge * (5 pages)
5 September 2002	Partic of mort/charge * (5 pages)
27 August 2002	Partic of mort/charge * (5 pages)
27 August 2002	Partic of mort/charge * (5 pages)
12 February 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 February 2002	New secretary appointed (2 pages)
7 November 2001	Full accounts made up to 31 May 2001 (12 pages)
7 November 2001	Full accounts made up to 31 May 2001 (12 pages)
5 February 2001	Return made up to 15/01/01; full list of members (7 pages)
5 February 2001	Return made up to 15/01/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 May 2000 (12 pages)
2 November 2000	Full accounts made up to 31 May 2000 (12 pages)
31 March 2000	Alterations to a floating charge (9 pages)
31 March 2000	Alterations to a floating charge (9 pages)
15 February 2000	Partic of mort/charge * (5 pages)
15 February 2000	Partic of mort/charge * (5 pages)
3 February 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 1999	Particulars of contract relating to shares (4 pages)
7 May 1999	Ad 16/03/99--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
7 May 1999	Ad 16/03/99--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
7 May 1999	Particulars of contract relating to shares (4 pages)
25 April 1999	Accounting reference date extended from 31/01/00 to 31/05/00 (1 page)
25 April 1999	Accounting reference date extended from 31/01/00 to 31/05/00 (1 page)
10 April 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
10 April 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
25 March 1999	Partic of mort/charge * (5 pages)
25 March 1999	Partic of mort/charge * (5 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
16 March 1999	Partic of mort/charge * (10 pages)
16 March 1999	Partic of mort/charge * (10 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	Registered office changed on 12/02/99 from: 10 castle terrace edinburgh EH1 2DP (1 page)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Registered office changed on 12/02/99 from: 10 castle terrace edinburgh EH1 2DP (1 page)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
15 January 1999	Incorporation (24 pages)
15 January 1999	Incorporation (24 pages)

Whiteburn Holyrood Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland