ALL NOTICES GAZETTE CONTAINING ALL NOTICES PUBLISHED ONLINE ON 7 APRIL 2015 PRINTED ON 8 APRIL 2015 PUBLISHED BY AUTHORITY | ESTABLISHED 1665 WWW.THEGAZETTE.CO.UK Contents State/ Royal family/ Parliament & Assemblies/2* Church/2* Companies/2* People/84* Money/108* Environment & infrastructure/108* Health & medicine/ Other Notices/127* Terms & Conditions/130* * Containing all notices published online on 7 April 2015 PARLIAMENT & ASSEMBLIES (a) By written resolution of the members of the Company dated 31 March 2015 pursuant to section 288 of the Companies Act 2006, a PARLIAMENT & special resolution ("Resolution") was duly passed pursuant to section 716 of the Companies Act 2006 approving a payment out of capital for the purchase by the Company of 10,329 of its own Ordinary ASSEMBLIES Shares of £1 each under section 709 of the Companies Act 2006. (b) The amount of the permissible capital payment as defined by section 710 of the Companies Act 2006 is £194,000. LEGISLATION & TREATIES (c) The prescribed statement of the directors of the Company and the auditor’s report supporting that statement required by section 714 of 2314380THE SCOTTISH PARLIAMENT the Companies Act 2006 are available for inspection at the registered THE SCOTTISH PARLIAMENT (LETTERS PATENT AND office of the Company at Balbirnie House, Balbirnie Park, Markinch, PROCLAMATIONS) ORDER 1999 Glenrothes, Fife KY7 6NK. The following Letters Patent were signed by Her Majesty The Queen (d) Any creditor of the Company may at any time within the period of 5 on the 27th of March 2015 in respect of the Legal Writings weeks immediately following 31 March 2015 (the date of the (Counterparts and Delivery) (Scotland) Bill ASP 4. Resolution) apply to the court under section 721 of the Companies ELIZABETH THE SECOND by the Grace of God of the United Act 2006 for an order preventing the payment. Kingdom of Great Britain and Northern Ireland and of Our other Dated 1 April 2015 Realms and Territories Queen Head of the Commonwealth Defender Shepherd and Wedderburn LLP of the Faith To Our trusty and well beloved the members of the Solicitors for Scottish Parliament BALBIRNIE HOUSE HOTEL LIMITED (2314441) GREETING: FORASMUCH as a Bill has been passed by the Scottish Parliament and has been submitted to Us for Our Royal Assent by the Presiding COMPANIES RESTORED TO THE REGISTER Officer of the Scottish Parliament in accordance with the Scotland Act 1998 the short Title of which Bill is set forth in the Schedule hereto but 2314450Petition To Restore that Bill by virtue of the Scotland Act 1998 does not become an Act of FORGUE PLAYING FIELD PLANTATION LIMITED the Scottish Parliament nor have effect in the Law without Our Royal Company Number: SC254637 Assent signified by Letters Patent under Our Scottish Seal (that is Our Notice is hereby given that on 12 March 2015 a Petition was Seal appointed by the Treaty of Union to be kept and used in presented to the Sheriff at Aberdeen by Anthony George Richardson Scotland in place of the Great Seal of Scotland) signed with Our own residing at 64 Albert Street, London NW1 7NR craving the Court, inter hand and recorded in the Register of the Great Seal We have alia to order that the Forgue Playing Field Plantation Limited, a therefore caused these Our Letters Patent to be made and have Company incorporated under the Companies Acts with Company signed them and by them do give Our Royal Assent to that Bill Number SC254637 and having its last registered office at the Old COMMANDING ALSO the Keeper of Our Scottish Seal to seal these Manse, Forgue, Huntly, Aberdeenshire, AB54 6BJ be restored by the Our Letters with that Seal. Court. The Sheriff at Aberdeen by Interlocutor dated 12 March 2015 IN WITNESS WHEREOF we have caused these Our Letters to be ordered this intimation and appoints any person interested, if they made Patent. intend to show cause why the Petition should not be granted to lodge WITNESS Ourself at Windsor Castle the twenty-seventh day of March answers thereto with the Sheriff Clerk, Aberdeen within 8 days after in the sixty-fourth year of Our Reign. such intimation, service or advertisement under certification. All of By The Queen Herself Signed with Her Own Hand. which notice is hereby given. SCHEDULE Gordon G Cameron Legal Writings (Counterparts and Delivery) (Scotland) Bill ASP 4 Messrs Fraser & Mulligan (2314380) Solicitors 1 Garden Place Aberdeen AB10 1UT CHURCH Solicitor for the Petitioner (2314450) REGISTRATION FOR SOLEMNISING MARRIAGE ACTIVE2314449 ENERGY SAVERS LTD Notice is hereby given that in a Petition presented on 20 March 2015 2313556A building certified for worship named Glory and Fire Ministries by Marshall Brown Energy Limited, 7 Wellington Road, Bishopbriggs, International, First and Second Floors, 2 Dane Street, Bedford in the Glasgow G64 2SA, for an order in terms of section 1031 of the registration district of Bedford in the Non-Metropolitan Borough of Companies Act 2006 for the restoration of Active Energy Savers Ltd Bedford, was on 27th March 2015 registered for solemnizing to the Register of Companies, the Sheriff by interlocutor dated 20 marriages therein, pursuant to Section 41 of the Marriage Act 1949 March 2015 appointed any persons interested, if they intend to show (as amended by Section 1(1) of the Marriage Acts Amendment Act cause why the crave of the Petition should not be granted, to lodge 1958). answers thereto in the hands of the Sheriff Clerk at Lanark Sheriff Superintendent Registrar Court, Sheriff Court House, 24 Hope Street, Lanark ML11 7NE, within 30 March 2015 (2313556) eight days after intimation, advertisement or service, of all of which notice is hereby given. Pauline McFadden, Burness Paull LLP, 120 Bothwell Street, Glasgow G2 7JL COMPANIES Solicitor for the Petitioner (2314449) COMPANY DIRECTOR DISQUALIFICATION ORDER CHANGES IN CAPITAL STRUCTURE ROBIN2314494 ALEXANDER MURRAY HADDOW BALBIRNIE2314441 HOUSE HOTEL LIMITED Notice is hereby given that in an application presented on 24 March Company Number: SC114360 2015 by Her Majesty’s Secretary of State for Business Innovation and Notice is hereby given in accordance with section 719 of the Skills, Department of Business, Innovation and Skills, The Insolvency Companies Act 2006 that: Service, Cannon House, 18 Priory Queensway, Birmingham B4 6FD, for an order that Robin Alexander Murray Haddow, residing at 3 Elder Grove Avenue, Glasgow G51 4EG, shall not, without the leave of the court, be a director of a company, or in any way, either directly or 2 | CONTAINING ALL NOTICES PUBLISHED ONLINE ON 7 APRIL 2015 | ALL NOTICES GAZETTE COMPANIES indirectly be concerned or take part in the promotion, formation or The Company was placed into members’ voluntary liquidation on 30 management of a company for a period of not less than two years but March 2015 when Francesca Tackie (IP No 009713) and Gary N Lee not exceeding fifteen years, the Sheriff by interlocutor dated 26 March (IP No 009204) both of Begbies Traynor (Central) LLP of 340 2015 ordained Robin Alexander Murray Haddow if so advised and any Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators other persons interested, if they intend to show cause why the prayer of the Company. The Company is able to pay all its known creditors in of the petition should not be granted, to lodge answers in the hands full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency of the Sheriff Clerk at Paisley Sheriff Court within 21 days of Rules 1986, that the Joint Liquidators of the Company intend to make intimation, service or advertisement; assigned 11 May 2015 at first and final distribution to creditors. Creditors of the Company are 10.00am as a hearing on the application within the Sheriff Court required on or before 31 May 2015, to prove their debts by sending to House, St James Street, Paisley, PA3 2HW: all of which notice is Francesca Tackie of Begbies Traynor (Central) LLP, 340 Deansgate, given. Manchester, M3 4LY the Joint Liquidator of the Company, written Fiona Paterson statements of the amount they claim to be due to them from the Solicitor for the petitioner Company. They must also, if so requested, provide such further Burness Paull LLP, 120 Bothwell Street, Glasgow G2 7JL (2314494) details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 31 May 2015, or who increases the claim 2314491STEVEN GALBRAITH in his proof after that date, will not be entitled to disturb, by reason Notice is hereby given that in an application presented on 24 March that he has not participated in it, the intended distribution or any other 2015 by Her Majesty’s Secretary of State for Business Innovation and distribution declared before his debt is proved. The Joint Liquidators Skills, Department of Business, Innovation and Skills, The Insolvency intend that, after paying or providing for a first and final distribution in Service, Cannon House, 18 Priory Queensway, Birmingham B4 6FD, respect of the claims of all creditors who have proved their debts by for an order that Steven Galbraith, residing at 49D Bonnyton Drive, the above date, the funds remaining in the hands of the Joint Eaglesham, Glasgow, G76 0LS, shall not, without the leave of the Liquidators shall be distributed to shareholders absolutely. court, be a director of a company, or in any way, either directly or Any person who requires further information may contact the Joint indirectly be concerned or take part in the promotion, formation or Liquidator by telephone on 0161 837 1700. Alternatively enquiries can management of a company for a period of not less than two years but be made to Phillip Shaughnessy by email at not exceeding fifteen years, the Sheriff by interlocutor dated 26 March [email protected] or by telephone on 0161 2015 ordained Steven Galbraith if so advised and any other persons 837 1700.