APPLECROSS PROPERTIES LIMITED

Overview

Company Name	APPLECROSS PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC069229
Jurisdiction	Scotland
Date of Creation	Aug 29, 1979
Date of Cessation	Mar 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of APPLECROSS PROPERTIES LIMITED?

(4521) /

Where is APPLECROSS PROPERTIES LIMITED located?

Registered Office Address	Atria One, 144 Morrison Street EH3 8EX Edinburgh Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for APPLECROSS PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for APPLECROSS PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 06, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 18, 2022	Notice of ceasing to act as receiver or manager	2 pages	3(Scot)

Apr 04, 2014	Registered office address changed from * Erskine House 68-73 Queen Street Edinburgh EH2 4NH* on Apr 04, 2014	2 pages	AD01

Dec 05, 2009	Termination of appointment of Graham Aggett as a director	2 pages	TM01

Dec 04, 2009	Termination of appointment of Colin Cumberland as a director	2 pages	TM01

Jun 22, 2009	legacy	1 pages	288b

Jun 18, 2009	legacy	1 pages	288b

Jun 08, 2009	legacy	1 pages	287

Jun 01, 2009	Notice of the appointment of receiver by a holder of a floating charge	3 pages	1(Scot)

May 26, 2009	legacy	2 pages	419a(Scot)

May 26, 2009	legacy	2 pages	419a(Scot)

May 26, 2009	legacy	2 pages	419a(Scot)

May 26, 2009	legacy	2 pages	419a(Scot)

Apr 08, 2009	legacy	5 pages	363a

Mar 18, 2009	legacy	4 pages	410(Scot)

Feb 25, 2009	legacy	4 pages	410(Scot)

Jan 06, 2009	legacy	4 pages	410(Scot)

Dec 24, 2008	legacy	4 pages	410(Scot)

Dec 24, 2008	legacy	4 pages	410(Scot)

Dec 24, 2008	legacy	4 pages	410(Scot)

Dec 20, 2008	legacy	5 pages	410(Scot)

Nov 28, 2008	Group of companies' accounts made up to Sep 30, 2007	24 pages	AA

Jun 17, 2008	legacy	1 pages	288b

Jun 06, 2008	legacy	5 pages	363a

View All Filings

Who are the officers of APPLECROSS PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian	May 19, 2004		Secretary	16 Hill Street EH2 3LD Edinburgh Midlothian				97847080001
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian		May 19, 2004	Nominee Secretary	16 Hill Street EH2 3LD Edinburgh Midlothian				900007090001
AGGETT, Graham Francis Eyre Place EH3 5EP Edinburgh 8/11		Nov 30, 2009	Director	Eyre Place EH3 5EP Edinburgh 8/11	United Kingdom	British	1953-10	869250005
CUMBERLAND, Colin 3 Kevock Road EH18 1HT Lasswade Eskgrove		Nov 30, 2009	Director	3 Kevock Road EH18 1HT Lasswade Eskgrove		British	1954-8	306830006
HALL, Craig Fairley Broomfield 202 Mansfield Road EH14 7JX Balerno Midlothian	Jan 01, 2005	Jun 15, 2009	Director	Broomfield 202 Mansfield Road EH14 7JX Balerno Midlothian	Scotland	British	1966-8	38150250003
MURPHY, William Andrew 54 Duddingston View EH15 3LZ Edinburgh Midlothian	Jun 28, 2002	Jun 06, 2008	Director	54 Duddingston View EH15 3LZ Edinburgh Midlothian	Scotland	British	1962-1	99389490001
PUYRIGAUD, Pierre 40/15 Woodhall Road EH13 0DU Edinburgh	Jun 28, 2002	Jun 10, 2009	Director	40/15 Woodhall Road EH13 0DU Edinburgh	United Kingdom	French	1967-12	77936520001
STEEL, John Derek 29 Dean Park Mews EH4 1EE Edinburgh Midlothian		Jan 26, 2000	Director	29 Dean Park Mews EH4 1EE Edinburgh Midlothian		British	1944-3	35527100002
TORRANCE, Ian 10 Braemar Avenue FK15 9EA Dunblane Perthshire	Apr 06, 1992	Dec 24, 1999	Director	10 Braemar Avenue FK15 9EA Dunblane Perthshire		British	1954-5	30365050001

View Detailed Information on Officers and People with Significant Control

Does APPLECROSS PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 04, 2009 Delivered On Mar 18, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 105 broompark road, blantyre LAN163379.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 18, 2009Registration of a charge (410)
Standard security	Created On Feb 19, 2009 Delivered On Feb 25, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 4 macnicol court, east kilbride LAN90222.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 25, 2009Registration of a charge (410)
Standard security	Created On Dec 19, 2008 Delivered On Jan 06, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 26 hillhouse wynd, kirknewton MID48991.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 06, 2009Registration of a charge (410)
Standard security	Created On Dec 19, 2008 Delivered On Dec 24, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 87/10 east london street, edinburgh MID2435.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 24, 2008Registration of a charge (410)
Standard security	Created On Dec 19, 2008 Delivered On Dec 24, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 12/3 hermand street, edinburgh MID85319.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 24, 2008Registration of a charge (410)
Standard security	Created On Dec 19, 2008 Delivered On Dec 24, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 1/1 ocean way, edinburgh MID90273.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 24, 2008Registration of a charge (410)
Legal charge	Created On Dec 12, 2008 Delivered On Dec 20, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over leasehold property 2 brickyard close, balsall common, coventry WM838640.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 20, 2008Registration of a charge (410)
Standard security	Created On Feb 13, 2008 Delivered On Feb 26, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground situation towards the east of seres road, clarkston, glasgow REN125102.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 26, 2008Registration of a charge (410)
Standard security	Created On Feb 13, 2008 Delivered On Feb 22, 2008	Outstanding	Amount secured Overage payment in terms of missives
	Short particulars Subjects at former williamwood high school, seres road, clarkston, glasgow REN116439.
	Persons Entitled Other
	Transactions Feb 22, 2008Registration of a charge (410)
Standard security	Created On Oct 09, 2007 Delivered On Oct 29, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 31 at granton harbour, edinburgh MID56422.
	Persons Entitled Forth Property Developments Limited
	Transactions Oct 29, 2007Registration of a charge (410)
Standard security	Created On Oct 09, 2007 Delivered On Oct 19, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 31, granton harbour, edinburgh-title number MID56422.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 19, 2007Registration of a charge (410)
Standard security	Created On Oct 08, 2007 Delivered On Oct 29, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Site c western harbour newhaven leith edinburgh MID71655.
	Persons Entitled Forth Property Developments Limited
	Transactions Oct 29, 2007Registration of a charge (410)
Standard security	Created On Oct 08, 2007 Delivered On Oct 19, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects situated at site c, western harbour, newhaven, edinburgh-title number MID71655.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 19, 2007Registration of a charge (410)
Standard security	Created On Oct 08, 2007 Delivered On Oct 19, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects known as and forming site c, wetsern harbour, newhaven, leith, edinburgh-title number MID71655.
	Persons Entitled Forth Property Developments Limited
	Transactions Oct 19, 2007Registration of a charge (410)
Standard security	Created On Oct 08, 2007 Delivered On Oct 19, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 31 at granton harbour, edinburgh-title number MID56422.
	Persons Entitled Forth Property Developments Limited
	Transactions Oct 19, 2007Registration of a charge (410)
Standard security	Created On Oct 08, 2007 Delivered On Oct 18, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 31 liberton road, edinburgh-title number MID34042.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 18, 2007Registration of a charge (410)
Standard security	Created On Jan 11, 2007 Delivered On Jan 20, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects on the northwest side of colinton road, edinburgh MID84606.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 20, 2007Registration of a charge (410)
Standard security	Created On Jan 11, 2007 Delivered On Jan 19, 2007	Outstanding	Amount secured Obligation to make payment of the additional sum with the interest
	Short particulars Area of ground situated on or towards the northwest side of colinton road, edinburgh MID84606.
	Persons Entitled Merchiston Castle School
	Transactions Jan 19, 2007Registration of a charge (410)
Standard security	Created On Nov 17, 2006 Delivered On Nov 24, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 20 & 24 south oswald road, edinburgh MID86809.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 24, 2006Registration of a charge (410)
Standard security	Created On Jul 14, 2006 Delivered On Jul 21, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 34 barnton avenue west, edinburgh MID86887.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 21, 2006Registration of a charge (410)
Standard security	Created On Nov 25, 2004 Delivered On Dec 08, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 117 dundas street, edinburgh MID53692.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 08, 2004Registration of a charge (410)
Standard security	Created On Oct 28, 2004 Delivered On Nov 17, 2004	Satisfied	Amount secured The obligations as defined in the missives
	Short particulars Area of ground at meggetland, edinburgh extending to 30.03 acres.
	Persons Entitled George Wimpey East Scotland Limited
	Transactions Nov 17, 2004Registration of a charge (410) May 22, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 28, 2004 Delivered On Nov 17, 2004	Satisfied	Amount secured Obligations contained in the missives
	Short particulars 0.933 hectares of ground at meggetland, colinton, edinburgh.
	Persons Entitled The City of Edinburgh Council
	Transactions Nov 17, 2004Registration of a charge (410) May 22, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 28, 2004 Delivered On Nov 17, 2004	Satisfied	Amount secured Payment overage as set out in the overage agreement
	Short particulars 0.933 hectares of ground at meggetland, colinton, edinburgh.
	Persons Entitled The City of Edinburgh Council
	Transactions Nov 17, 2004Registration of a charge (410) May 22, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 28, 2004 Delivered On Nov 04, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.933 hectares at meggatland, colinton, edinburgh MID68328.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 04, 2004Registration of a charge (410) May 22, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does APPLECROSS PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Graham Douglas Frost Erskine House 68 Queen Street EH2 4NF Edinburgh	administrative receiver	Erskine House 68 Queen Street EH2 4NF Edinburgh	May 22, 2009	Jul 21, 2014
John Bruce Cartwright Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh	administrative receiver	Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh	May 22, 2009	Jul 21, 2014

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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