Tornadee Limited

Company Name	Tornadee Limited
Company Status	Dissolved
Company Number	SC294246
Category	Private Limited Company
Incorporation Date	8 December 2005(18 years, 4 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)
Previous Name	Ledge 911 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Douglas Neil Thomson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2012(7 years after company formation)
Appointment Duration	3 years, 11 months (closed 06 December 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	26 Charlton Cresent Aboyne Aberdeenshire AB34 5GN Scotland

Director Name	William Stanley Burr
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Tillybrake Road Banchory Kincardineshire AB31 5UN Scotland

Director Name	Neil Paterson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Binghill Park Milltimber Aberdeenshire AB13 0EE Scotland

Director Name	Mr Ian Sharp
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 April 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	The Sidings Burnett Park Banchory Kincardineshire AB31 4EE Scotland

Director Name	Mr William Beattie
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Banchory Business Centre Burn O' Bennie Road Banchory Aberdeenshire AB31 5ZU Scotland

Director Name	Robert Arthur Beattie
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 08 May 2014)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Allan James Clow
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 April 2014(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 November 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Graham Bryce Reid
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 August 2015)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Banchory Business Centre Burn O' Bennie Road Banchory Aberdeenshire AB31 5ZU Scotland

Director Name	Mr Michael John Paterson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(8 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 August 2015)
Role	Operational Director
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	08 December 2005(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2006(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 12 August 2015)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Contact

Website	bancon.co.uk
Telephone	01330 824900
Telephone region	Banchory

Location

Registered Address	16 Enterprise Drive Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

50 at £1	Bancon Developments LTD 50.00% Ordinary A
50 at £1	Chap Group (Aberdeen) LTD 50.00% Ordinary B

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

9 July 2013	Delivered on: 29 July 2013 Satisfied on: 13 August 2015 Persons entitled: Close Brothers Classification: A registered charge Particulars: Subjects formerly known as tornadee hospital milltimer aberdeen abn 89047. Fully Satisfied
10 June 2013	Delivered on: 27 June 2013 Satisfied on: 2 September 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
24 October 2007	Delivered on: 26 October 2007 Satisfied on: 18 July 2015 Persons entitled: Bank of Scotland PLC Classification: Assignation of building contract Secured details: All sums due or to become due. Particulars: Entire right title and interest (present and future) in and to the contract; and 2. all of it's rights in relation to the contract including without limitation any right to receive payment in relation to the contract. Fully Satisfied
24 November 2006	Delivered on: 5 December 2006 Satisfied on: 13 August 2015 Persons entitled: Chap (Holdings) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 4.375 hectares of ground at tornadee hospital, milltimber ABN89047. Fully Satisfied
24 November 2006	Delivered on: 5 December 2006 Satisfied on: 13 August 2015 Persons entitled: Bancon Developments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 4.375 hectares at tornadee hospital, milltimber ABN89047. Fully Satisfied
24 November 2006	Delivered on: 4 December 2006 Satisfied on: 19 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of ground extending to 4.25 hectares or thereby at tor-na-dee hospital milltimber aberdeen and that plot of ground extending to 0.125 hectares or thereby at same and a one half pro indiviso share of plots or areas of ground extending in total to 0.125 hectares at same. Fully Satisfied
3 October 2006	Delivered on: 12 October 2006 Satisfied on: 13 August 2015 Persons entitled: Bancon Developments Limited 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
3 October 2006	Delivered on: 12 October 2006 Satisfied on: 13 August 2015 Persons entitled: Chap (Holdings) Limited 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
3 October 2006	Delivered on: 5 October 2006 Satisfied on: 18 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland 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
20 August 2015	Delivered on: 25 August 2015 Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Santander Group Member (The "Bank") Classification: A registered charge Particulars: All and whole the subjects at tor-na-dee hospital, milltimber, aberdeen comprising the subjects registered in the land register of scotland under title number ABN89047. Outstanding
12 August 2015	Delivered on: 18 August 2015 Persons entitled: Santander UK PLC as Security Trustee for Each Santander Group Member (The â€œBankâ€) Classification: A registered charge Outstanding

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2016	Voluntary strike-off action has been suspended (1 page)
19 May 2016	Voluntary strike-off action has been suspended (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
15 March 2016	Application to strike the company off the register (3 pages)
15 March 2016	Application to strike the company off the register (3 pages)
22 February 2016	Termination of appointment of Allan James Clow as a director on 20 November 2015 (1 page)
22 February 2016	Termination of appointment of Allan James Clow as a director on 20 November 2015 (1 page)
29 December 2015	Full accounts made up to 30 September 2015 (13 pages)
29 December 2015	Full accounts made up to 30 September 2015 (13 pages)
2 December 2015	Part of the property or undertaking no longer forms part of charge SC2942460011 (5 pages)
2 December 2015	Part of the property or undertaking no longer forms part of charge SC2942460011 (5 pages)
17 September 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
17 September 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
2 September 2015	Satisfaction of charge SC2942460008 in full (4 pages)
2 September 2015	Satisfaction of charge SC2942460008 in full (4 pages)
25 August 2015	Registration of charge SC2942460011, created on 20 August 2015 (6 pages)
25 August 2015	Registration of charge SC2942460011, created on 20 August 2015 (6 pages)
19 August 2015	Termination of appointment of Michael John Paterson as a director on 12 August 2015 (2 pages)
19 August 2015	Termination of appointment of Michael John Paterson as a director on 12 August 2015 (2 pages)
19 August 2015	Termination of appointment of Lc Secretaries Limited as a secretary on 12 August 2015 (2 pages)
19 August 2015	Termination of appointment of Lc Secretaries Limited as a secretary on 12 August 2015 (2 pages)
19 August 2015	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 16 Enterprise Drive Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ on 19 August 2015 (2 pages)
19 August 2015	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 16 Enterprise Drive Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ on 19 August 2015 (2 pages)
19 August 2015	Termination of appointment of Graham Bryce Reid as a director on 12 August 2015 (2 pages)
19 August 2015	Termination of appointment of Graham Bryce Reid as a director on 12 August 2015 (2 pages)
18 August 2015	Registration of charge SC2942460010, created on 12 August 2015 (10 pages)
18 August 2015	Registration of charge SC2942460010, created on 12 August 2015 (10 pages)
13 August 2015	Satisfaction of charge 3 in full (4 pages)
13 August 2015	Satisfaction of charge 5 in full (4 pages)
13 August 2015	Satisfaction of charge SC2942460009 in full (4 pages)
13 August 2015	Satisfaction of charge 6 in full (4 pages)
13 August 2015	Satisfaction of charge 2 in full (4 pages)
13 August 2015	Satisfaction of charge 5 in full (4 pages)
13 August 2015	Satisfaction of charge SC2942460009 in full (4 pages)
13 August 2015	Satisfaction of charge 3 in full (4 pages)
13 August 2015	Satisfaction of charge 6 in full (4 pages)
13 August 2015	Satisfaction of charge 2 in full (4 pages)
18 July 2015	Satisfaction of charge 7 in full (4 pages)
18 July 2015	Satisfaction of charge 7 in full (4 pages)
23 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (9 pages)
23 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (9 pages)
23 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (9 pages)
21 October 2014	Full accounts made up to 31 March 2014 (12 pages)
21 October 2014	Full accounts made up to 31 March 2014 (12 pages)
9 October 2014	Appointment of Mr Michael John Paterson as a director on 9 October 2014 (2 pages)
9 October 2014	Termination of appointment of William Beattie as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of William Beattie as a director on 9 October 2014 (1 page)
9 October 2014	Appointment of Mr Michael John Paterson as a director on 9 October 2014 (2 pages)
9 October 2014	Termination of appointment of William Beattie as a director on 9 October 2014 (1 page)
9 October 2014	Appointment of Mr Michael John Paterson as a director on 9 October 2014 (2 pages)
19 June 2014	Satisfaction of charge 4 in full (4 pages)
19 June 2014	Satisfaction of charge 4 in full (4 pages)
8 May 2014	Appointment of Mr Graham Bryce Reid as a director (2 pages)
8 May 2014	Termination of appointment of Robert Beattie as a director (1 page)
8 May 2014	Termination of appointment of Robert Beattie as a director (1 page)
8 May 2014	Appointment of Mr Graham Bryce Reid as a director (2 pages)
17 April 2014	Appointment of Mr Allan James Clow as a director (2 pages)
17 April 2014	Termination of appointment of Neil Paterson as a director (1 page)
17 April 2014	Appointment of Mr Allan James Clow as a director (2 pages)
17 April 2014	Auditor's resignation (1 page)
17 April 2014	Termination of appointment of Neil Paterson as a director (1 page)
17 April 2014	Auditor's resignation (1 page)
31 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
31 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
18 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (9 pages)
18 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (9 pages)
18 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (9 pages)
18 October 2013	Satisfaction of charge 1 in full (1 page)
18 October 2013	Satisfaction of charge 1 in full (1 page)
29 July 2013	Registration of charge 2942460009 (12 pages)
29 July 2013	Registration of charge 2942460009 (12 pages)
10 July 2013	Alterations to a floating charge (15 pages)
10 July 2013	Alterations to a floating charge (15 pages)
27 June 2013	Registration of charge 2942460008 (21 pages)
27 June 2013	Registration of charge 2942460008 (21 pages)
18 February 2013	Appointment of Mr Douglas Neil Thomson as a director (2 pages)
18 February 2013	Appointment of Mr Douglas Neil Thomson as a director (2 pages)
8 January 2013	Termination of appointment of William Burr as a director (1 page)
8 January 2013	Termination of appointment of William Burr as a director (1 page)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (9 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (9 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (9 pages)
3 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
3 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
29 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (9 pages)
29 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (9 pages)
29 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (9 pages)
7 December 2011	Full accounts made up to 31 March 2011 (15 pages)
7 December 2011	Full accounts made up to 31 March 2011 (15 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
16 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
16 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
16 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
12 May 2010	Termination of appointment of Ian Sharp as a director (1 page)
12 May 2010	Appointment of Robert Arthur Beattie as a director (2 pages)
12 May 2010	Appointment of Robert Arthur Beattie as a director (2 pages)
12 May 2010	Termination of appointment of Ian Sharp as a director (1 page)
7 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for William Beattie on 2 December 2009 (2 pages)
5 January 2010	Director's details changed for William Beattie on 2 December 2009 (2 pages)
5 January 2010	Director's details changed for William Beattie on 2 December 2009 (2 pages)
25 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
25 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
16 December 2008	Return made up to 08/12/08; full list of members (4 pages)
16 December 2008	Return made up to 08/12/08; full list of members (4 pages)
13 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
13 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
3 January 2008	Return made up to 08/12/07; full list of members (3 pages)
3 January 2008	Return made up to 08/12/07; full list of members (3 pages)
26 October 2007	Partic of mort/charge * (3 pages)
26 October 2007	Partic of mort/charge * (3 pages)
5 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
5 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
22 January 2007	Return made up to 08/12/06; full list of members (3 pages)
22 January 2007	Return made up to 08/12/06; full list of members (3 pages)
18 January 2007	Secretary's particulars changed (1 page)
18 January 2007	Secretary's particulars changed (1 page)
5 December 2006	Partic of mort/charge * (3 pages)
5 December 2006	Partic of mort/charge * (3 pages)
5 December 2006	Partic of mort/charge * (3 pages)
5 December 2006	Partic of mort/charge * (3 pages)
4 December 2006	Partic of mort/charge * (4 pages)
4 December 2006	Partic of mort/charge * (4 pages)
12 October 2006	Partic of mort/charge * (3 pages)
12 October 2006	Partic of mort/charge * (3 pages)
12 October 2006	Alterations to a floating charge (7 pages)
12 October 2006	Partic of mort/charge * (3 pages)
12 October 2006	Alterations to a floating charge (7 pages)
12 October 2006	Partic of mort/charge * (3 pages)
12 October 2006	Alterations to a floating charge (7 pages)
12 October 2006	Alterations to a floating charge (7 pages)
10 October 2006	Alterations to a floating charge (8 pages)
10 October 2006	Alterations to a floating charge (8 pages)
7 October 2006	Alterations to a floating charge (8 pages)
7 October 2006	Alterations to a floating charge (8 pages)
5 October 2006	Partic of mort/charge * (3 pages)
5 October 2006	Partic of mort/charge * (3 pages)
4 August 2006	New director appointed (3 pages)
4 August 2006	New director appointed (3 pages)
13 July 2006	New director appointed (3 pages)
13 July 2006	New director appointed (3 pages)
12 July 2006	New director appointed (3 pages)
12 July 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 July 2006	Company name changed ledge 911 LIMITED\certificate issued on 12/07/06 (3 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 July 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 July 2006	Company name changed ledge 911 LIMITED\certificate issued on 12/07/06 (3 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 July 2006	New director appointed (3 pages)
12 July 2006	Ad 11/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 July 2006	New director appointed (3 pages)
12 July 2006	Ad 11/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (3 pages)
12 July 2006	Director resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	Secretary resigned (1 page)
8 December 2005	Incorporation (25 pages)
8 December 2005	Incorporation (25 pages)

Tornadee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland