AARDVARK CLEAR MINE LIMITED

Company number SC080167

• 16 charges registered: 1 outstanding, 15 satisfied, 0 part satisfied

Charge code SC08 0167 0020

• Created: 6 November 2022
• Delivered: 24 November 2022
• Status: Outstanding

Persons entitled

• Santander UK PLC

Brief description

Contains floating charge…

Charge code SC08 0167 0019

• Created: 21 November 2019
• Delivered: 5 December 2019
• Status: Satisfied on 4 December 2023

Persons entitled

• Al Ramly Trading Company Llc

Brief description

Pursuant to the charge the company charged by way of legal…

Charge code SC08 0167 0018

• Created: 25 September 2018
• Delivered: 12 October 2018
• Status: Satisfied on 22 November 2019

Persons entitled

• Seneca Trade Partners LTD

Brief description

Contains floating charge…

Charge code SC08 0167 0017

• Created: 17 April 2018
• Delivered: 24 April 2018
• Status: Satisfied on 19 September 2019

Persons entitled

• The Royal Bank of Scotland PLC

Brief description

Contains floating charge…

Charge code SC08 0167 0016

• Created: 16 September 2016
• Delivered: 19 September 2016
• Status: Satisfied on 19 September 2019

Persons entitled

• The Royal Bank of Scotland PLC

Brief description

Contains fixed charge…

Floating charge

• Created: 21 January 2009
• Delivered: 28 January 2009
• Status: Satisfied on 19 September 2019

Persons entitled

• Royal Bank of Scotland PLC

Short particulars

Undertaking & all property & assets present & future…

Floating charge

• Created: 18 December 2007
• Delivered: 5 January 2008
• Status: Satisfied on 18 February 2009

Persons entitled

• Bank of Scotland PLC

Short particulars

Undertaking and all property and assets present and future…

Floating charge

• Created: 29 March 1993
• Delivered: 7 April 1993
• Status: Satisfied on 22 December 2007

Persons entitled

• Barclays Bank PLC

Short particulars

Undertaking and all property and assets present and future…

Bond & floating charge

• Created: 3 May 1988
• Delivered: 18 May 1988
• Status: Satisfied on 14 January 2004

Persons entitled

• 3I PLC

Short particulars

Undertaking and all property and assets present and future…

Floating charge

• Created: 3 May 1988
• Delivered: 17 May 1988
• Status: Satisfied on 17 July 1991

Persons entitled

• Henry Edward Williamson

Short particulars

Undertaking and all property and assets present and future…

Letter of pledge

• Created: 26 May 1987
• Delivered: 16 June 1987
• Status: Satisfied on 8 December 1989

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

All sums of credit of U.S. dollar account no 00043 us doi…

Letter of offset

• Created: 26 May 1987
• Delivered: 9 June 1987
• Status: Satisfied on 8 December 1989

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Balances at credit of accounts held by the bank in the name…

Standard security

• Created: 25 September 1986
• Delivered: 1 October 1986
• Status: Satisfied on 7 August 1991

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

2 areas of ground in the parish of insch lordship of…

Floating charge

• Created: 4 March 1986
• Delivered: 12 March 1986
• Status: Satisfied on 14 January 2004

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Undertaking and all property and assets present and future…

Standard security

• Created: 21 February 1986
• Delivered: 12 March 1986
• Status: Satisfied on 11 February 1987

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

2 areas of ground in the parish of insch lordship of…

Irrevocable mandate

• Created: 20 June 1983
• Delivered: 23 June 1983
• Status: Satisfied on 2 March 1987

Persons entitled

• Clydesdale Bank Public Limited Company

Short particulars

£19,494.19 due to company from the ministry of defence.