Surgeons Hall Residential Ltd.

Company Name	Surgeons Hall Residential Ltd.
Company Status	Dissolved
Company Number	SC271424
Category	Private Limited Company
Incorporation Date	30 July 2004(19 years, 8 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Susan Bringhurst
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2004(1 day after company formation)
Appointment Duration	11 years, 6 months (closed 16 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Greenhill Gardens Edinburgh EH10 4BN Scotland

Secretary Name	Ms Susan Bringhurst
Status	Closed
Appointed	03 March 2011(6 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 16 February 2016)
Role	Company Director
Correspondence Address	44 Melville Street Edinburgh EH3 7HF Scotland

Director Name	Ian Alexander Bringhurst
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Role	Publican
Correspondence Address	11 Tipperlinn Road Edinburgh EH10 5ET Scotland

Secretary Name	Ian Alexander Bringhurst
Nationality	British
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Role	Publican
Correspondence Address	11 Tipperlinn Road Edinburgh EH10 5ET Scotland

Director Name	Dorothy McKenzie Waugh
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 July 2004(1 day after company formation)
Appointment Duration	9 years, 11 months (resigned 16 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Glenlockhart Bank Edinburgh Midlothian EH14 1BL Scotland

Director Name	Mr Kenneth Waugh
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 July 2004(1 day after company formation)
Appointment Duration	11 years, 1 month (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Glenlockhart Bank Edinburgh Midlothian EH14 1BL Scotland

Director Name	Mr Kenneth McDougall Waugh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 03 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Glenlockhart Bank Edinburgh Midlothian EH14 1BL Scotland

Director Name	Mr Richard Timothy Spanner
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 03 March 2011)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	20 Still Haugh Fountainhall Galashiels Selkirkshire TD1 2SL Scotland

Secretary Name	Mr Richard Timothy Spanner
Nationality	British
Status	Resigned
Appointed	17 May 2007(2 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 March 2011)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	20 Still Haugh Fountainhall Galashiels Selkirkshire TD1 2SL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	44 Melville Street Edinburgh EH3 7HF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

2 at £1	Trustees Of Waugh Binghurst Grandchildren's Trust 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
25 November 2015	Application to strike the company off the register (3 pages)
25 November 2015	Application to strike the company off the register (3 pages)
10 November 2015	Registered office address changed from Forth Social & Leisure Grangemouth Road FK2 9DD to 44 Melville Street Edinburgh EH3 7HF on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from Forth Social & Leisure Grangemouth Road FK2 9DD to 44 Melville Street Edinburgh EH3 7HF on 10 November 2015 (1 page)
29 October 2015	Termination of appointment of Kenneth Waugh as a director on 1 September 2015 (1 page)
29 October 2015	Termination of appointment of Kenneth Waugh as a director on 1 September 2015 (1 page)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 March 2015	Termination of appointment of Dorothy Mckenzie Waugh as a director on 16 July 2014 (1 page)
26 March 2015	Termination of appointment of Dorothy Mckenzie Waugh as a director on 16 July 2014 (1 page)
20 October 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
20 October 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
17 February 2014	Satisfaction of charge 1 in full (1 page)
17 February 2014	Satisfaction of charge 1 in full (1 page)
11 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
11 September 2013	Director's details changed for Ms Susan Bringhurst on 12 July 2013 (2 pages)
11 September 2013	Director's details changed for Ms Susan Bringhurst on 12 July 2013 (2 pages)
11 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 October 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Registered office address changed from 11 Tipperlinn Road Edinburgh EH10 5ET Scotland on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 11 Tipperlinn Road Edinburgh EH10 5ET Scotland on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 11 Tipperlinn Road Edinburgh EH10 5ET Scotland on 4 July 2012 (1 page)
15 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 October 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
7 April 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
7 April 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
3 March 2011	Registered office address changed from Tenon 160 Dundee Street Edinburgh EH11 1DQ on 3 March 2011 (1 page)
3 March 2011	Termination of appointment of Richard Spanner as a director (1 page)
3 March 2011	Termination of appointment of Richard Spanner as a director (1 page)
3 March 2011	Registered office address changed from Tenon 160 Dundee Street Edinburgh EH11 1DQ on 3 March 2011 (1 page)
3 March 2011	Appointment of Ms Susan Bringhurst as a secretary (1 page)
3 March 2011	Registered office address changed from Tenon 160 Dundee Street Edinburgh EH11 1DQ on 3 March 2011 (1 page)
3 March 2011	Termination of appointment of Kenneth Waugh as a director (1 page)
3 March 2011	Termination of appointment of Kenneth Waugh as a director (1 page)
3 March 2011	Termination of appointment of Richard Spanner as a secretary (1 page)
3 March 2011	Appointment of Ms Susan Bringhurst as a secretary (1 page)
3 March 2011	Termination of appointment of Richard Spanner as a secretary (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 August 2009	Return made up to 30/07/09; full list of members (4 pages)
4 August 2009	Return made up to 30/07/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 September 2008	Return made up to 30/07/08; full list of members (4 pages)
2 September 2008	Return made up to 30/07/08; full list of members (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 November 2007	New secretary appointed (2 pages)
19 November 2007	Secretary resigned;director resigned (1 page)
19 November 2007	New secretary appointed (2 pages)
19 November 2007	Secretary resigned;director resigned (1 page)
5 September 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
5 September 2007	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
1 August 2007	Return made up to 30/07/07; full list of members (3 pages)
1 August 2007	Return made up to 30/07/07; full list of members (3 pages)
26 July 2007	Registered office changed on 26/07/07 from: 18 greenside lane edinburgh EH1 3AH (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 18 greenside lane edinburgh EH1 3AH (1 page)
11 April 2007	Partic of mort/charge * (4 pages)
11 April 2007	Partic of mort/charge * (4 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
19 January 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
19 January 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
29 August 2006	Return made up to 30/07/06; full list of members (2 pages)
29 August 2006	Return made up to 30/07/06; full list of members (2 pages)
30 May 2006	Amended accounts made up to 31 July 2005 (9 pages)
30 May 2006	Amended accounts made up to 31 July 2005 (9 pages)
16 November 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
16 November 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
8 August 2005	Return made up to 30/07/05; full list of members (3 pages)
8 August 2005	Return made up to 30/07/05; full list of members (3 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New secretary appointed;new director appointed (2 pages)
7 September 2004	New secretary appointed;new director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
3 September 2004	Partic of mort/charge * (6 pages)
3 September 2004	Partic of mort/charge * (6 pages)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
30 July 2004	Incorporation (16 pages)
30 July 2004	Incorporation (16 pages)

Surgeons Hall Residential Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland