Liquidation
Company Information for HIBERNIAN & CALEDONIAN LANDS LIMITED
3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB,
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Company Registration Number
SC106325
Private Limited Company
Liquidation |
Company Name | |
---|---|
HIBERNIAN & CALEDONIAN LANDS LIMITED | |
Legal Registered Office | |
3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8PB Other companies in EH39 | |
Company Number | SC106325 | |
---|---|---|
Company ID Number | SC106325 | |
Date formed | 1987-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 21:20:24 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL GERARD WHITTAKER |
||
PAUL GERARD WHITTAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN MCCULLOCH |
Company Secretary | ||
MICHAEL VINCENT O'DONOGHUE |
Director | ||
PAUL GERARD WHITTAKER |
Company Secretary | ||
COLIN JOHN MCCULLOCH |
Company Secretary | ||
PAUL GERARD WHITTAKER |
Company Secretary | ||
PAUL GERARD WHITTAKER |
Director | ||
MICHAEL VINCENT O'DONOGHUE |
Director | ||
MICHAEL VINCENT O'DONOGHUE |
Director |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 7 THE PADDOCK NORTH BERWICK EAST LOTHIAN EH39 4QW | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 7 THE PADDOCK NORTH BERWICK EAST LOTHIAN EH39 4QW | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 08/06/16 FULL LIST | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 31/08/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 45 RHODES PARK NORTH BERWICK EAST LOTHIAN EH39 5NA | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 45 RHODES PARK NORTH BERWICK EAST LOTHIAN EH39 5NA | |
AR01 | 31/08/14 FULL LIST | |
AR01 | 31/08/13 FULL LIST | |
AR01 | 31/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD WHITTAKER / 20/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GERARD WHITTAKER / 22/06/2011 | |
AR01 | 31/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 7 THE PADDOCK NORTH BERWICK EAST LOTHIAN EH39 4QW | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GERARD WHITTAKER / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD WHITTAKER / 01/04/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD WHITTAKER / 02/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 45 RHODES PARK NORTH BERWICK EAST LOTHIAN EH39 5NA | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
O/C PROV RECALL | ORDER OF COURT RECALL OF PROVISIONAL LIQUIDATOR | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AP03 | SECRETARY APPOINTED PAUL GERARD WHITTAKER | |
AP01 | DIRECTOR APPOINTED PAUL GERARD WHITAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONOGHUE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN MCCULLOCH | |
AD02 | SAIL ADDRESS CHANGED FROM: 4 DALHOUSIE TERRACE EDINBURGH EH10 5NE | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 6 BROUGHTON STREET LANE EDINBURGH MIDLOTHIAN EH1 3LY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 45 RHODES PARK NORTH BERWICK EAST LOTHIAN EH39 5NA | |
AP03 | SECRETARY APPOINTED COLIN MCCULLOCH | |
RP04 | SECOND FILING WITH MUD 31/08/10 FOR FORM AR01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITTAKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WHITTAKER | |
AR01 | 31/08/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AP01 | DIRECTOR APPOINTED MICHAEL VINCENT O'DONOGHUE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM, 67 RATCLIFFE TERRACE, EDINBURGH, MIDLOTHIAN, EH9 1SU | |
AP03 | SECRETARY APPOINTED PAUL GERARD WHITTAKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN MCCULLOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONOGHUE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD WHITTAKER / 15/11/2010 | |
LATEST SOC | 13/05/11 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 31/08/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WHITTAKER | |
AP03 | SECRETARY APPOINTED COLIN JOHN MCCULLOCH | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM, 137 CRAIGLEA DRIVE, EDINBURGH, LOTHIAN, EH10 5PP | |
AP01 | DIRECTOR APPOINTED MICHAEL VINCENT O'DONOGHUE | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM, 6C CANAAN LANE, EDINBURGH, EH10 4SY, UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL O'DONOGHUE | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, 6C CANAAN LANE, EDINBURGH, EH10 4SY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/04/06; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 12 BRUNTSFIELD CRESCENT, EDINBURGH, EH10 4EZ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/99 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/98 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/97 |
Appointment of Liquidators | 2017-03-03 |
Meetings of Creditors | 2017-01-27 |
Petitions to Wind Up (Companies) | 2016-10-18 |
Proposal to Strike Off | 2014-04-04 |
Petitions to Wind Up (Companies) | 2012-10-02 |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 28 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
STANDARD SECURITY | Satisfied | CLOSE BROTHERS LIMITED | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | UCB BANK PLC | |
STANDARD SECURITY | Satisfied | UCB BANK PLC | |
STANDARD SECURITY | Satisfied | CLOSE BROTHERS LIMITED | |
STANDARD SECURITY | Satisfied | UCB BANK PLC | |
STANDARD SECURITY | Satisfied | UCB BANK PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | CLOSE BROTHERS LTD | |
STANDARD SECURITY | Satisfied | EAGLE STAR INSURANCE COMPANY LIMITED | |
STANDARD SECURITY | Satisfied | CLOSE BROTHERS LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | CLOSE BROTHERS LTD | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HIBERNIAN & CALEDONIAN LANDS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | HIBERNIAN & CALEDONIAN LANDS LIMITED | Event Date | 2017-02-23 |
I, Richard Gardiner (IP No 9488) , of Thomson Cooper , 3 Castle Court, Dunfermline KY11 8PB , hereby give notice pursuant to Rule 4.19(4)(b) of The Insolvency (Scotland) Rules 1986, that I was appointed Liquidator of the above company by a Resolution of a Meeting of Creditors held in terms of Section 138(4) of the Insolvency Act 1986 on 23 February 2017 . The meeting declined to establish a Liquidation Committee. It is not my intention to summon a further meeting of the creditors to establish a Liquidation Committee unless requested to do so by one-tenth in value of the companys creditors. All creditors who have not already done so are obliged to lodge their claims with me. Further details contact: Telephone: 01383 628800. Alternative Contact: Derek Simpson, email: dsimpson@thomsoncooper.com Ag FF113346 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HIBERNIAN & CALEDONIAN LANDS LIMITED | Event Date | 2017-01-23 |
I, Richard Gardiner (IP No. 9488) of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB hereby give notice that I was appointed Interim Liquidator of HIBERNIAN & CALEDONIAN LANDS LIMITED on 17 January 2017, by Interlocutor of the Sheriff at Edinburgh (Court Ref: EDI-L85-16). Notice is also given pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986 as amended by the Insolvency (Scotland) Amendment Rules 1987, that the first Meeting of Creditors of the above Company will be held within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB , on 23 February 2017 , at 11.00 am for the purpose of choosing a liquidator and determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purposes of formulating claims, creditors should note that the date of commencement of the liquidation is 23 August 2016. Further details contact: Derek Simpson, Email: dsimpson@thomsoncooper.com Tel: 01383 628800. Ag EF102216 | |||
Initiating party | Blackrock Housing Limited | Event Type | Petitions to Wind Up (Companies) |
Defending party | HIBERNIAN AND CALEDONIAN LANDS LIMITED | Event Date | 2016-08-23 |
NOTICE is hereby given that on 23 August 2016 a petition was presented to the Sheriff Clerk at Edinburgh Sheriff Court by Blackrock Housing Limited craving the court inter alia that Hibernian and Caledonian Lands Limited, a company incorporated under the Companies Acts and having their registered office at 7 The Paddock, North Berwick EH39 5NA be wound up by the court and an interim liquidator be appointed, in which Petition the Sheriff at Edinburgh by Interlocutor dated 23 August 2016 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk at Edinburgh within eight days after intimation and service or advertisement, all of which notice is hereby given. Mark Thorley : Thorley Stephenson SSC : 51 South Bridge, Edinburgh EH1 1LL : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HIBERNIAN & CALEDONIAN LANDS LIMITED | Event Date | 2014-04-04 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | HIBERNIAN & CALEDONIAN LANDS LIMITED | Event Date | 2012-10-02 |
Notice is hereby given that a Petition was presented to the Sheriff at Haddington by Michael Vincent ODonoghue, 4 Dalhousie Terrace, Edinburgh EH10 5NE craving the Court, inter alia , that Hibernian & Caledonian Lands Limited, having their registered office at 45 Rhodes Park, North Berwick, East Lothian EH39 5NA (the Company), be wound up by the Court and that an interim liquidator be appointed; in which petition the Sheriff at Haddington by interlocutor dated 27 September 2012 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk, Haddington within eight days after intimation, advertisement or service, and eo die appointed Matthew Henderson, Insolvency Partner of Johnston Carmichael, 7-11 Melville Street, Edinburgh EH32 7PE to be provisional liquidator of the Company with the powers specified in Parts II and III of Schedule 4 of the Insolvency Act 1986 (as amended); all of which notice is hereby given. Gillespie Macandrew LLP 5 Atholl Crescent, Edinburgh EH3 8EJ Ref: GW/AC/O.4571.2 Solicitors for Petitioners | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |