| Company Name | Sc201884 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC201884 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1999(24 years, 5 months ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month ago) |
| Previous Name | Littlegrove Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Nan Fairbairn |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(5 days after company formation) |
| Appointment Duration | 18 years, 4 months (closed 27 March 2018) |
| Role | Practice Manager |
| Correspondence Address | 44 Craigleith Road Edinburgh Midlothian EH4 2DR Scotland |
| Director Name | Robert Fairbairn |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(5 days after company formation) |
| Appointment Duration | 18 years, 4 months (closed 27 March 2018) |
| Role | Solicitor |
| Correspondence Address | 44 Craigleith Road Edinburgh Midlothian EH4 2DR Scotland |
| Secretary Name | McKay & Norwell (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2002(3 years after company formation) |
| Appointment Duration | 15 years, 3 months (closed 27 March 2018) |
| Correspondence Address | 5 Rutland Square Edinburgh EH1 2AX Scotland |
| Secretary Name | Karyn Marjorie Watt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(5 days after company formation) |
| Appointment Duration | 3 years (resigned 10 December 2002) |
| Role | Solicitor |
| Correspondence Address | 10 Danube Street Edinburgh EH4 1NT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 5 Rutland Square Edinburgh EH1 2AS Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,234 |
| Cash | £238 |
| Current Liabilities | £25,725 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 31 March 2004 | Delivered on: 6 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 young street lane south, edinburgh. Outstanding |
|---|---|
| 4 February 2000 | Delivered on: 9 February 2000 Persons entitled: Newcastle Building Society 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. Outstanding |
| 9 February 2000 | Delivered on: 17 February 2000 Satisfied on: 7 May 2004 Persons entitled: Newcastle Building Society Classification: Assignment of rents Secured details: All sums due or to become due. Particulars: All rents, licence or tenancy fees payable by any lessee, licensee or tenant of any part of the property known as 2 young street lane south, edinburgh. Fully Satisfied |
| 9 February 2000 | Delivered on: 17 February 2000 Satisfied on: 7 May 2004 Persons entitled: Newcastle Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 young street lane south, edinburgh. Fully Satisfied |
Filing History
| 27 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2016 | Satisfaction of charge 1 in full (4 pages) |
| 6 April 2016 | Satisfaction of charge 4 in full (4 pages) |
| 6 April 2016 | Satisfaction of charge 4 in full (4 pages) |
| 6 April 2016 | Satisfaction of charge 1 in full (4 pages) |
| 18 September 2015 | Order of court - dissolution void (2 pages) |
| 18 September 2015 | Order of court - dissolution void (2 pages) |
| 9 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 29 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2012 | Voluntary strike-off action has been suspended (1 page) |
| 14 January 2012 | Voluntary strike-off action has been suspended (1 page) |
| 16 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2011 | Application to strike the company off the register (3 pages) |
| 5 December 2011 | Application to strike the company off the register (3 pages) |
| 7 July 2011 | Order of court - restore and wind up (1 page) |
| 7 July 2011 | Order of court - restore and wind up (1 page) |
| 31 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2010 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 20 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2008 | Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page) |
| 13 May 2008 | Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page) |
| 28 April 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 21 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 13 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 10 April 2006 | Return made up to 26/11/05; full list of members (7 pages) |
| 10 April 2006 | Return made up to 26/11/05; full list of members (7 pages) |
| 1 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 1 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 7 May 2004 | Dec mort/charge * (4 pages) |
| 7 May 2004 | Dec mort/charge * (4 pages) |
| 7 May 2004 | Dec mort/charge * (4 pages) |
| 7 May 2004 | Dec mort/charge * (4 pages) |
| 6 April 2004 | Partic of mort/charge * (5 pages) |
| 6 April 2004 | Partic of mort/charge * (5 pages) |
| 25 February 2004 | Return made up to 26/11/03; full list of members (7 pages) |
| 25 February 2004 | Return made up to 26/11/03; full list of members (7 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 2 January 2003 | New secretary appointed (2 pages) |
| 2 January 2003 | New secretary appointed (2 pages) |
| 11 December 2002 | Return made up to 26/11/02; full list of members
|
| 11 December 2002 | Return made up to 26/11/02; full list of members
|
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 27 December 2001 | Registered office changed on 27/12/01 from: 19 iona street edinburgh midlothian EH6 8SP (1 page) |
| 27 December 2001 | Registered office changed on 27/12/01 from: 19 iona street edinburgh midlothian EH6 8SP (1 page) |
| 4 December 2001 | Return made up to 26/11/01; full list of members
|
| 4 December 2001 | Return made up to 26/11/01; full list of members
|
| 27 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 4 January 2001 | Return made up to 26/11/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 26/11/00; full list of members (6 pages) |
| 17 February 2000 | Partic of mort/charge * (5 pages) |
| 17 February 2000 | Partic of mort/charge * (5 pages) |
| 17 February 2000 | Partic of mort/charge * (5 pages) |
| 17 February 2000 | Partic of mort/charge * (5 pages) |
| 9 February 2000 | Partic of mort/charge * (6 pages) |
| 9 February 2000 | Partic of mort/charge * (6 pages) |
| 2 February 2000 | New director appointed (2 pages) |
| 2 February 2000 | Registered office changed on 02/02/00 from: norman gregor & co mcleod house 119 montgomerie street edinburgh EH7 5EX (1 page) |
| 2 February 2000 | New director appointed (2 pages) |
| 2 February 2000 | Registered office changed on 02/02/00 from: norman gregor & co mcleod house 119 montgomerie street edinburgh EH7 5EX (1 page) |
| 2 February 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | New director appointed (2 pages) |
| 2 February 2000 | New director appointed (2 pages) |
| 6 December 1999 | Company name changed northlake LIMITED\certificate issued on 07/12/99 (2 pages) |
| 6 December 1999 | Company name changed northlake LIMITED\certificate issued on 07/12/99 (2 pages) |
| 1 December 1999 | Director resigned (1 page) |
| 1 December 1999 | Registered office changed on 01/12/99 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page) |
| 1 December 1999 | Secretary resigned (1 page) |
| 1 December 1999 | Registered office changed on 01/12/99 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page) |
| 1 December 1999 | Director resigned (1 page) |
| 1 December 1999 | Secretary resigned (1 page) |
| 26 November 1999 | Incorporation (15 pages) |
| 26 November 1999 | Incorporation (15 pages) |