A. ROMANES & SON LIMITED
| Status | DISSOLVED |
| Company No. | SC010554 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 1919 |
| Age | 104 years, 10 months, 3 days |
| Jurisdiction | Scotland |
| Dissolution | 11 Sep 2015 |
| Years | 8 years, 8 months, 5 days |
SUMMARY
A. ROMANES & SON LIMITED is an dissolved private limited company with number SC010554. It was incorporated 104 years, 10 months, 3 days ago, on 13 July 1919 and it was dissolved 8 years, 8 months, 5 days ago, on 11 September 2015. The company address is Carus House Carus House, Clydebank, G81 4XJ.
Company Charges
Floating charge
Created on 18 Apr 2012
Delivered on 25 Apr 2012
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All sums due or to become due
Short Particulars
Undertaking & all property & assets present & future, including uncalled capital.
Transactions
Standard security
Created on 14 Mar 2008
Delivered on 25 Mar 2008
Status fully-satisfied
Persons Entitled
The Trustees of the Win Pension Fund
Amount Secured
All obligations to a maximum of £1,200,000
Short Particulars
That piece of ground extending to 3.947 acres or thereby lying to the west side of queensferry road, dunfermline in the county of fife.
Transactions
Floating charge
Created on 09 May 2002
Delivered on 15 May 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Letter of offset
Created on 30 Aug 1984
Delivered on 06 Sep 1984
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due by the dunfermline press
Short Particulars
The balances at credit of any accounts held by the bank of scotland in the name of the company.
Transactions
G r s fife standard security
Created on 09 Mar 1976
Delivered on 10 Mar 1976
Status fully-satisfied
Persons Entitled
Industrial and Commercial Finance Corporation LTD
Amount Secured
£20,000
Short Particulars
Property at pitreavie ind. Estate, dunfermline.
Transactions
(See doc 103) floating charge
Created on 27 Feb 1976
Delivered on 10 Mar 1976
Status fully-satisfied
Persons Entitled
Industrial and Commercial Finance Corpn LTD. 91 Waterloo Rd. London
Amount Secured
£20,000
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
G r s fife standard security
Created on 26 Sep 1974
Delivered on 30 Sep 1974
Status fully-satisfied
Persons Entitled
Industrial and Commercial Finance Corporation LTD
Amount Secured
All sums due or to become due but not exceeding £60,000 of principal
Short Particulars
Subjects at pitreavie industrial estate, dunfermline, fife.
Transactions
Standard security
Created on 23 Sep 1974
Delivered on 25 Sep 1974
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
Ground on the west side of queensferry road in the burgh of dunfermline and county of fife with buildings, plant and machinery thereon.
Transactions
Floating charge
Created on 20 Sep 1974
Delivered on 30 Sep 1974
Status fully-satisfied
Persons Entitled
Industrial and Commercial Finance Corporation LTD 7 Copthall Ave. London
Amount Secured
For securing £60,000 due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Standard security standard security
Created on 17 Sep 1974
Delivered on 25 Sep 1974
Status fully-satisfied
Persons Entitled
The Provost Magistrates and Councillors of the City and Royal Burgh of Dunfermline
Amount Secured
For securing £183,000
Short Particulars
3.947 acres of ground at pitreavie industrial estate, dunfermline.
Transactions
Bond & floating charge
Created on 21 Nov 1972
Delivered on 28 Nov 1972
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Disposition & minute of agreement
Created on 02 Apr 1968
Delivered on 05 Apr 1968
Status fully-satisfied
Persons Entitled
Halifax Building Society
Amount Secured
£3,880 & any further sums to become due by the company to the chargee
Short Particulars
16 thimblehall drive, dunfermline.
Transactions
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