HILL OF RUBISLAW (HAMILTON) NOMINEES LIMITED

1st Floor Cloister House Riverside 1st Floor Cloister House Riverside, Salford, M3 5FS, England
StatusDISSOLVED
Company No.03362561
CategoryPrivate Limited Company
Incorporated24 Apr 1997
Age27 years, 22 days
JurisdictionEngland Wales
Dissolution16 May 2022
Years2 years

SUMMARY

HILL OF RUBISLAW (HAMILTON) NOMINEES LIMITED is an dissolved private limited company with number 03362561. It was incorporated 27 years, 22 days ago, on 24 April 1997 and it was dissolved 2 years ago, on 16 May 2022. The company address is 1st Floor Cloister House Riverside 1st Floor Cloister House Riverside, Salford, M3 5FS, England.



Company Charges

Assignation of security of account

Created on 12 Apr 2007

Delivered on 02 May 2007

Status outstanding


Persons Entitled

Nationwide Building Society

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

The account numbered 00258893 and the deposit, all moneys standing to the credit of the account,. See the mortgage charge document for full details.

Transactions

Debenture

Created on 12 Apr 2007

Delivered on 02 May 2007

Status outstanding


Persons Entitled

Nationwide Building Society

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Transactions

Standard security presented for registration in scotland on 2 april 2007 and

Created on 22 Mar 2007

Delivered on 05 Apr 2007

Status outstanding


Persons Entitled

Nationwide Building Society

Amount Secured

All monies due or to become due from the company to the chargee

Short Particulars

The subjects on the north side of hill of rubislaw aberdeen t/n ABN29450.

Transactions

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Debenture

Created on 04 Nov 2005

Delivered on 18 Nov 2005

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Transactions

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A standard security presented for registration in scotland on the 11TH of november 2005 and

Created on 01 Nov 2005

Delivered on 15 Nov 2005

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee

Short Particulars

Sites 5 and 6 hill of rubislaw aberdeen t/no ABN29450.

Transactions

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Standard security which was presented for registration in scotland on 2 november 1999 and dated 7 october and

Created on 13 Oct 1999

Delivered on 12 Nov 1999

Status fully-satisfied


Persons Entitled

Hill of Rubislaw (Seafield) Limited

Amount Secured

All monies due or to become due from the company to the chargee

Short Particulars

The property known as springfield house, hill of rubislaw, aberdeen title number abn 29450.

Transactions

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A standard security which was presented for registration in scotland on 2ND november 1999 and

Created on 07 Oct 1999

Delivered on 12 Nov 1999

Status fully-satisfied


Persons Entitled

Kuc Properties Limited

Amount Secured

All conditions, provisions and obligations due or to become due from the company and project lord company limited, savoy corporation limited, hill of rubislaw (1998) nominees limited to the chargee under and in terms of the option agreement dated 4TH february 1999 (as therein defined)

Short Particulars

All and whole the subjects k/a springfield house, hill of rubislaw, aberdeen. T/no. ABN29450.

Transactions

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