In Administration
Company Information for ELPHINSTONE BARCAPEL LIMITED
SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
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Company Registration Number
SC327621
Private Limited Company
In Administration |
Company Name | ||
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ELPHINSTONE BARCAPEL LIMITED | ||
Legal Registered Office | ||
SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG Other companies in EH1 | ||
Previous Names | ||
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Company Number | SC327621 | |
---|---|---|
Company ID Number | SC327621 | |
Date formed | 2007-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2008 | |
Account next due | 31/03/2011 | |
Latest return | 12/07/2010 | |
Return next due | 09/08/2011 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-12 11:00:35 |
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Date | Document Type | Document Description |
---|---|---|
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL BLACK | |
2.31B(Scot) | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.30B(Scot) | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MARTIN | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.2B(Scot) | NOTICE OF PETITION FOR ADMINISTRATION ORDER | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.2B(Scot) | NOTICE OF PETITION FOR ADMINISTRATION ORDER | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT)/2.13B(SCOT) | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM ELPHINSTONE HOUSE 295 FENWICK ROAD GIFFNOCK GLASGOW G46 6UH | |
LATEST SOC | 03/08/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH MARTIN / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROSS / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL BLACK / 12/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KEITH MARTIN / 12/07/2010 | |
AA01 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED MM&S (5270) LIMITED CERTIFICATE ISSUED ON 30/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2015-07-21 |
Appointment of Administrators | 2011-10-07 |
Appointment of Administrators | 2011-09-06 |
Notices to Members | 2011-09-06 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | ALEXANDER PARK & SON | |
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as ELPHINSTONE BARCAPEL LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | ELPHINSTONE BARCAPEL LIMITED | Event Date | 2015-06-30 |
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Gerard Anthony Friar appointed on 30 June 2015 by notice of appointment lodged in Court of Session (replacing Gary Steven Fraser). Blair Carnegie Nimmo appointed on 24 September 2010. Blair Carnegie Nimmo and Gerard Anthony Friar (IP Nos 8208 and 8982 ), both of KPMG LLP , 191 West George Street, Glasgow, G2 2LJ Any person who requires further information should contact Lianne Fraser on 0131 5276620 : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | ELPHINSTONE BARCAPEL LIMITED | Event Date | 2011-10-07 |
Company Number: SC327621 Company Registered Address: Saltire Court, Castle Terrace, Edinburgh EH1 2EG. Nature of Business: Strategic Land Development. Administrators appointed on: 24 September 2010. By order of: The Court of Session, Parliament House, Parliament Square, Edinburgh EH1 1RF dated 21 September 2011 Administrators Names and Address: Blair Carnegie Nimmo (IP No 8208) and Gary Steven Fraser (IP No 9101), both of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | ELPHINSTONE BARCAPEL LIMITED | Event Date | 2011-09-06 |
ELPHINSTONE BARCAPEL LIMITED Notice is hereby given that on 31 August 2011, a Petition was presented to The Court of Session at Edinburgh by Elphinstone Barcapel Limited, a company incorporated under the Companies Acts with registered number SC327621 and having its registered office at Saltire Court, Castle Terrace, Edinburgh EH1 2EG, craving the Court inter alia to appoint Blair Carnegie Nimmo and Gary Steven Fraser, chartered accountants, both of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG as joint administrators of the said Elphinstone Barcapel Limited, and to declare that the appointment of the joint administrators shall take effect from 24 September 2010; and that in the meantime, the said Blair Carnegie Nimmo and Gary Steven Fraser be appointed joint managers of the said company; in which Petition Lord Hodge by interlocutor dated 1 September 2011 appointed Blair Carnegie Nimmo and Gary Steven Fraser as joint managers with the powers contained in Schedule 1 and Paragraph 59(1) of Schedule B1 of the Insolvency Act 1986 and appointed all persons having an interest to lodge Answers within eight days after intimation, service or advertisement; all of which notice is hereby given. Semple Fraser LLP , 80 George Street, Edinburgh Agent for the Petitioners | |||
Initiating party | Event Type | Notices to Members | |
Defending party | ELPHINSTONE BARCAPEL LIMITED | Event Date | 2011-09-06 |
Notice is hereby given that on 31 August 2011, a Note was presented to The Court of Session at Edinburgh by Blair Carnegie Nimmo and Gary Steven Fraser, Chartered Accountants, both of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG in the administration of Elphinstone Barcapel Limited, a company incorporated under the Companies Acts with registered number SC327621 and having its registered office at Saltire Court, Castle Terrace, Edinburgh EH1 2EG craving the Court inter alia to pronounce an order in terms of paragraph 76(2)(a) of Schedule B1 to the Insolvency Act 1986 to the effect that the period of office of the joint administrators of the said company shall be extended to 23 September 2012; in which Note Lord Hodge by interlocutor dated 1 September 2011 appointed all persons having an interest to lodge Answers within eight days after intimation, service or advertisement; all of which notice is hereby given. Semple Fraser LLP , 80 St George Street, Edinburgh. Agent for the Noters. | |||
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. |