Pitliver By Limekilns
Dunfermline
KY11 3HE
Scotland
Director Name | Mr John Inglis Forbes |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2006(6 days after company formation) |
Appointment Duration | 4 years (resigned 17 February 2010) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Slains Park Farm Kinneff Montrose Angus DD10 0SY Scotland |
Director Name | Mr John Todd Milne |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2006(6 days after company formation) |
Appointment Duration | 4 years (resigned 17 February 2010) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Whinhurst Fourdoun Laurencekirk Aberdeenshire AB30 1SL Scotland |
Secretary Name | Mr Jonathon Alexander Milne |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 2006(6 days after company formation) |
Appointment Duration | 4 years (resigned 17 February 2010) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | Pitliver House Pitliver By Limekilns Dunfermline KY11 3HE Scotland |
Secretary Name | Robert Graeme Lurring |
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Nationality | British |
Status | Resigned |
Appointed | 17 February 2010(4 years after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 18 May 2010) |
Role | Company Director |
Correspondence Address | 9 Great Stuart Street Edinburgh Midlothian EH3 7TP Scotland |
Director Name | Burness (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2006(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Secretary Name | Burness Llp (Corporation) |
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Status | Resigned |
Appointed | 02 February 2006(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Registered Address | Atria One, 144 Morrison Street Edinburgh Midlothian EH3 8EX Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Year | 2010 |
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Net Worth | -£532,325 |
Cash | £132,301 |
Current Liabilities | £2,456,266 |
Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 August |
17 January 2017 | Final Gazette dissolved following liquidation (1 page) |
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17 January 2017 | Final Gazette dissolved following liquidation (1 page) |
17 October 2016 | Administrator's progress report (15 pages) |
17 October 2016 | Notice of move from Administration to Dissolution (12 pages) |
17 October 2016 | Notice of move from Administration to Dissolution (12 pages) |
17 October 2016 | Administrator's progress report (15 pages) |
24 May 2016 | Administrator's progress report (9 pages) |
24 May 2016 | Administrator's progress report (9 pages) |
22 December 2015 | Notice of extension of period of Administration (2 pages) |
22 December 2015 | Notice of extension of period of Administration (2 pages) |
27 November 2015 | Administrator's progress report (9 pages) |
27 November 2015 | Administrator's progress report (9 pages) |
23 October 2015 | Notice of extension of period of Administration (2 pages) |
23 October 2015 | Notice of extension of period of Administration (2 pages) |
1 June 2015 | Administrator's progress report (9 pages) |
1 June 2015 | Administrator's progress report (9 pages) |
3 November 2014 | Administrator's progress report (9 pages) |
3 November 2014 | Administrator's progress report (9 pages) |
20 May 2014 | Administrator's progress report (9 pages) |
20 May 2014 | Administrator's progress report (9 pages) |
4 April 2014 | Registered office address changed from Erskine House 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014 (2 pages) |
4 April 2014 | Registered office address changed from Erskine House 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014 (2 pages) |
4 April 2014 | Registered office address changed from Erskine House 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014 (2 pages) |
7 November 2013 | Administrator's progress report (10 pages) |
7 November 2013 | Administrator's progress report (10 pages) |
18 October 2013 | Notice of extension of period of Administration (1 page) |
18 October 2013 | Notice of extension of period of Administration (1 page) |
22 August 2013 | Administrator's progress report (10 pages) |
22 August 2013 | Court order insolvency:extension re accounting periods ending 20 october 2012 and 20 april 2013 (1 page) |
22 August 2013 | Administrator's progress report (10 pages) |
22 August 2013 | Administrator's progress report (10 pages) |
22 August 2013 | Administrator's progress report (10 pages) |
22 August 2013 | Court order insolvency:extension re accounting periods ending 20 october 2012 and 20 april 2013 (1 page) |
17 October 2012 | Notice of extension of period of Administration (2 pages) |
17 October 2012 | Notice of extension of period of Administration (2 pages) |
28 May 2012 | Administrator's progress report (10 pages) |
28 May 2012 | Administrator's progress report (10 pages) |
16 January 2012 | Statement of administrator's proposal (48 pages) |
16 January 2012 | Statement of administrator's proposal (48 pages) |
24 November 2011 | Statement of affairs with form 2.13B(SCOT) (27 pages) |
24 November 2011 | Statement of affairs with form 2.13B(SCOT) (27 pages) |
18 November 2011 | Registered office address changed from 9 Great Stuart Street Edinburgh EH3 7TP on 18 November 2011 (2 pages) |
18 November 2011 | Registered office address changed from 9 Great Stuart Street Edinburgh EH3 7TP on 18 November 2011 (2 pages) |
28 October 2011 | Appointment of an administrator (2 pages) |
28 October 2011 | Appointment of an administrator (2 pages) |
20 July 2011 | Notice of Petition for Administration Order (9 pages) |
20 July 2011 | Notice of Petition for Administration Order (9 pages) |
30 June 2011 | Accounts for a small company made up to 31 August 2010 (8 pages) |
30 June 2011 | Accounts for a small company made up to 31 August 2010 (8 pages) |
18 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders Statement of capital on 2011-02-18
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18 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders Statement of capital on 2011-02-18
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18 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders Statement of capital on 2011-02-18
|
1 June 2010 | Accounts for a small company made up to 31 August 2009 (8 pages) |
1 June 2010 | Accounts for a small company made up to 31 August 2009 (8 pages) |
26 May 2010 | Termination of appointment of Robert Lurring as a secretary (2 pages) |
26 May 2010 | Termination of appointment of Robert Lurring as a secretary (2 pages) |
5 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (15 pages) |
5 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (15 pages) |
5 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (15 pages) |
23 February 2010 | Termination of appointment of John Milne as a director (2 pages) |
23 February 2010 | Appointment of Robert Graeme Lurring as a secretary (3 pages) |
23 February 2010 | Appointment of Robert Graeme Lurring as a secretary (3 pages) |
23 February 2010 | Termination of appointment of John Milne as a director (2 pages) |
23 February 2010 | Termination of appointment of John Forbes as a director (2 pages) |
23 February 2010 | Termination of appointment of Jonathon Milne as a secretary (2 pages) |
23 February 2010 | Termination of appointment of John Forbes as a director (2 pages) |
23 February 2010 | Termination of appointment of Jonathon Milne as a secretary (2 pages) |
9 July 2009 | Auditor's resignation (2 pages) |
9 July 2009 | Auditor's resignation (2 pages) |
1 July 2009 | Full accounts made up to 31 August 2008 (12 pages) |
1 July 2009 | Full accounts made up to 31 August 2008 (12 pages) |
19 May 2009 | Return made up to 02/02/09; no change of members (10 pages) |
19 May 2009 | Return made up to 02/02/09; no change of members (10 pages) |
19 November 2008 | Particulars of a mortgage or charge / charge no: 52 (4 pages) |
19 November 2008 | Particulars of a mortgage or charge / charge no: 50 (4 pages) |
19 November 2008 | Particulars of a mortgage or charge / charge no: 47 (4 pages) |
19 November 2008 | Particulars of a mortgage or charge / charge no: 49 (4 pages) |
19 November 2008 | Particulars of a mortgage or charge / charge no: 45 (4 pages) |
19 November 2008 | Particulars of a mortgage or charge / charge no: 50 (4 pages) |
19 November 2008 | Particulars of a mortgage or charge / charge no: 48 (4 pages) |
19 November 2008 | Particulars of a mortgage or charge / charge no: 47 (4 pages) |
19 November 2008 | Particulars of a mortgage or charge / charge no: 48 (4 pages) |
19 November 2008 | Particulars of a mortgage or charge / charge no: 51 (4 pages) |
19 November 2008 | Particulars of a mortgage or charge / charge no: 49 (4 pages) |
19 November 2008 | Particulars of a mortgage or charge / charge no: 52 (4 pages) |
19 November 2008 | Particulars of a mortgage or charge / charge no: 51 (4 pages) |
19 November 2008 | Particulars of a mortgage or charge / charge no: 45 (4 pages) |
19 November 2008 | Particulars of a mortgage or charge / charge no: 53 (4 pages) |
19 November 2008 | Particulars of a mortgage or charge / charge no: 46 (4 pages) |
19 November 2008 | Particulars of a mortgage or charge / charge no: 53 (4 pages) |
19 November 2008 | Particulars of a mortgage or charge / charge no: 44 (4 pages) |
19 November 2008 | Particulars of a mortgage or charge / charge no: 46 (4 pages) |
19 November 2008 | Particulars of a mortgage or charge / charge no: 44 (4 pages) |
24 July 2008 | Appointment terminate, secretary martin orr logged form (1 page) |
24 July 2008 | Appointment terminate, secretary martin orr logged form (1 page) |
18 July 2008 | Full accounts made up to 31 August 2007 (13 pages) |
18 July 2008 | Full accounts made up to 31 August 2007 (13 pages) |
12 May 2008 | Return made up to 02/02/08; full list of members (4 pages) |
12 May 2008 | Return made up to 02/02/08; full list of members (4 pages) |
12 December 2007 | Partic of mort/charge * (3 pages) |
12 December 2007 | Partic of mort/charge * (3 pages) |
11 December 2007 | Partic of mort/charge * (3 pages) |
11 December 2007 | Partic of mort/charge * (3 pages) |
4 December 2007 | Partic of mort/charge * (3 pages) |
4 December 2007 | Partic of mort/charge * (3 pages) |
4 December 2007 | Partic of mort/charge * (3 pages) |
4 December 2007 | Partic of mort/charge * (3 pages) |
4 December 2007 | Partic of mort/charge * (3 pages) |
4 December 2007 | Partic of mort/charge * (3 pages) |
4 December 2007 | Partic of mort/charge * (3 pages) |
4 December 2007 | Partic of mort/charge * (3 pages) |
4 December 2007 | Partic of mort/charge * (3 pages) |
4 December 2007 | Partic of mort/charge * (3 pages) |
30 November 2007 | Partic of mort/charge * (3 pages) |
30 November 2007 | Partic of mort/charge * (3 pages) |
30 November 2007 | Partic of mort/charge * (3 pages) |
30 November 2007 | Partic of mort/charge * (3 pages) |
30 November 2007 | Partic of mort/charge * (3 pages) |
30 November 2007 | Partic of mort/charge * (3 pages) |
29 November 2007 | Partic of mort/charge * (3 pages) |
29 November 2007 | Partic of mort/charge * (3 pages) |
29 November 2007 | Partic of mort/charge * (3 pages) |
29 November 2007 | Partic of mort/charge * (3 pages) |
29 November 2007 | Partic of mort/charge * (3 pages) |
29 November 2007 | Partic of mort/charge * (3 pages) |
29 November 2007 | Partic of mort/charge * (3 pages) |
29 November 2007 | Partic of mort/charge * (3 pages) |
29 November 2007 | Partic of mort/charge * (3 pages) |
29 November 2007 | Partic of mort/charge * (3 pages) |
27 November 2007 | Partic of mort/charge * (3 pages) |
27 November 2007 | Partic of mort/charge * (3 pages) |
27 November 2007 | Partic of mort/charge * (3 pages) |
27 November 2007 | Partic of mort/charge * (3 pages) |
22 November 2007 | Partic of mort/charge * (3 pages) |
22 November 2007 | Partic of mort/charge * (3 pages) |
22 November 2007 | Partic of mort/charge * (3 pages) |
22 November 2007 | Partic of mort/charge * (3 pages) |
22 November 2007 | Partic of mort/charge * (3 pages) |
22 November 2007 | Partic of mort/charge * (3 pages) |
22 November 2007 | Partic of mort/charge * (3 pages) |
22 November 2007 | Partic of mort/charge * (3 pages) |
22 November 2007 | Partic of mort/charge * (3 pages) |
22 November 2007 | Partic of mort/charge * (3 pages) |
22 November 2007 | Partic of mort/charge * (3 pages) |
22 November 2007 | Partic of mort/charge * (3 pages) |
22 November 2007 | Partic of mort/charge * (3 pages) |
22 November 2007 | Partic of mort/charge * (3 pages) |
22 November 2007 | Partic of mort/charge * (3 pages) |
22 November 2007 | Partic of mort/charge * (3 pages) |
21 November 2007 | Partic of mort/charge * (3 pages) |
21 November 2007 | Partic of mort/charge * (3 pages) |
21 November 2007 | Partic of mort/charge * (3 pages) |
21 November 2007 | Partic of mort/charge * (3 pages) |
21 November 2007 | Partic of mort/charge * (3 pages) |
21 November 2007 | Partic of mort/charge * (3 pages) |
21 November 2007 | Partic of mort/charge * (3 pages) |
21 November 2007 | Partic of mort/charge * (3 pages) |
21 November 2007 | Partic of mort/charge * (3 pages) |
21 November 2007 | Partic of mort/charge * (3 pages) |
17 November 2007 | Alterations to a floating charge (5 pages) |
17 November 2007 | Alterations to a floating charge (5 pages) |
3 October 2007 | Partic of mort/charge * (3 pages) |
3 October 2007 | Partic of mort/charge * (3 pages) |
3 September 2007 | Partic of mort/charge * (3 pages) |
3 September 2007 | Partic of mort/charge * (3 pages) |
3 September 2007 | Partic of mort/charge * (3 pages) |
3 September 2007 | Partic of mort/charge * (3 pages) |
3 September 2007 | Partic of mort/charge * (3 pages) |
3 September 2007 | Partic of mort/charge * (3 pages) |
3 September 2007 | Partic of mort/charge * (3 pages) |
3 September 2007 | Partic of mort/charge * (3 pages) |
3 September 2007 | Partic of mort/charge * (3 pages) |
3 September 2007 | Partic of mort/charge * (3 pages) |
3 September 2007 | Partic of mort/charge * (3 pages) |
3 September 2007 | Partic of mort/charge * (3 pages) |
3 September 2007 | Partic of mort/charge * (3 pages) |
3 September 2007 | Partic of mort/charge * (3 pages) |
3 September 2007 | Partic of mort/charge * (3 pages) |
3 September 2007 | Partic of mort/charge * (3 pages) |
3 September 2007 | Partic of mort/charge * (3 pages) |
3 September 2007 | Partic of mort/charge * (3 pages) |
3 September 2007 | Partic of mort/charge * (3 pages) |
3 September 2007 | Partic of mort/charge * (3 pages) |
8 March 2007 | Return made up to 02/02/07; full list of members (7 pages) |
8 March 2007 | Return made up to 02/02/07; full list of members (7 pages) |
19 February 2007 | Full accounts made up to 31 August 2006 (12 pages) |
19 February 2007 | Full accounts made up to 31 August 2006 (12 pages) |
11 April 2006 | Partic of mort/charge * (4 pages) |
11 April 2006 | Partic of mort/charge * (4 pages) |
7 March 2006 | Partic of mort/charge * (3 pages) |
7 March 2006 | Partic of mort/charge * (3 pages) |
22 February 2006 | New director appointed (3 pages) |
22 February 2006 | New secretary appointed;new director appointed (3 pages) |
22 February 2006 | New secretary appointed;new director appointed (3 pages) |
22 February 2006 | New director appointed (3 pages) |
22 February 2006 | New director appointed (3 pages) |
22 February 2006 | New director appointed (3 pages) |
10 February 2006 | Resolutions
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10 February 2006 | Secretary resigned (1 page) |
10 February 2006 | Director resigned (1 page) |
10 February 2006 | Resolutions
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10 February 2006 | Registered office changed on 10/02/06 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page) |
10 February 2006 | Registered office changed on 10/02/06 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page) |
10 February 2006 | Secretary resigned (1 page) |
10 February 2006 | Director resigned (1 page) |
10 February 2006 | Company name changed lothian shelf (362) LIMITED\certificate issued on 10/02/06 (2 pages) |
10 February 2006 | Accounting reference date shortened from 28/02/07 to 31/08/06 (1 page) |
10 February 2006 | Resolutions
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10 February 2006 | Company name changed lothian shelf (362) LIMITED\certificate issued on 10/02/06 (2 pages) |
10 February 2006 | Accounting reference date shortened from 28/02/07 to 31/08/06 (1 page) |
10 February 2006 | Resolutions
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2 February 2006 | Incorporation (21 pages) |
2 February 2006 | Incorporation (21 pages) |