ASSETCREST PROPERTIES LIMITED

ASSETCREST PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameASSETCREST PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC044294
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASSETCREST PROPERTIES LIMITED?

    • (7499) /

    Where is ASSETCREST PROPERTIES LIMITED located?

    Registered Office Address
    Fenick House 1 Lister Way
    Hamilton International Technology Park
    G72 0FT Blantyre
    Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ASSETCREST PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILLIAM TAWSE LIMITEDFeb 09, 1967Feb 09, 1967

    What are the latest filings for ASSETCREST PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from 48 st Vincent Street Glasgow G2 5HS on Oct 29, 2009

    1 pagesAD01

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2008

    3 pagesAA

    Accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    4 pagesAA

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    2 pages363s

    Accounts made up to Dec 31, 2003

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2002

    6 pagesAA

    Who are the officers of ASSETCREST PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Timothy Francis
    Blackbarn House Main Street
    Bishampton
    WR10 2NH Pershore
    Worcestershire
    Secretary
    Blackbarn House Main Street
    Bishampton
    WR10 2NH Pershore
    Worcestershire
    British24075160004
    GEORGE, Timothy Francis
    Blackbarn House Main Street
    Bishampton
    WR10 2NH Pershore
    Worcestershire
    Director
    Blackbarn House Main Street
    Bishampton
    WR10 2NH Pershore
    Worcestershire
    EnglandBritish24075160004
    MILLS, Lee James
    4 Kings Court
    CM23 2AA Bishops Stortford
    Hertfordshire
    Director
    4 Kings Court
    CM23 2AA Bishops Stortford
    Hertfordshire
    United KingdomBritish53951880001
    MCCOLE, Charles
    49 Beauchamp Road
    EH16 6LU Edinburgh
    Midlothian
    Secretary
    49 Beauchamp Road
    EH16 6LU Edinburgh
    Midlothian
    British19140001
    AM SECRETARIES LIMITED
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    Secretary
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    28265670010
    RAINE MANAGEMENT SERVICES LIMITED
    Raine House Ashbourne Road
    Mackworth
    DE22 4NB Derby
    Secretary
    Raine House Ashbourne Road
    Mackworth
    DE22 4NB Derby
    28265670001
    CROUCHER, Barry John
    Longley Road
    GU9 8LZ Farnham
    27
    Surrey
    Director
    Longley Road
    GU9 8LZ Farnham
    27
    Surrey
    EnglandEnglish102510002
    FINLAYSON, Alan John
    33 Bookstone Terrace
    EH10 6QB Edinburgh
    Director
    33 Bookstone Terrace
    EH10 6QB Edinburgh
    British36894090001
    GRIMES, Timothy Nicholas
    32 Offchurch Lane
    Radford Semele
    Leamington Spa
    Warwicks.
    Director
    32 Offchurch Lane
    Radford Semele
    Leamington Spa
    Warwicks.
    British30294250003
    MCCOLE, Charles
    49 Beauchamp Road
    EH16 6LU Edinburgh
    Midlothian
    Director
    49 Beauchamp Road
    EH16 6LU Edinburgh
    Midlothian
    British19140001
    MURRAY, James
    Craigmill 582 Lanark Road West
    EH14 7BN Balerno
    Midlothian
    Director
    Craigmill 582 Lanark Road West
    EH14 7BN Balerno
    Midlothian
    British78045170001
    AM NOMINEES LIMITED
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    Director
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    34427260007
    AM SECRETARIES LIMITED
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    Director
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    28265670010

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0