UNION ESTATES LIMITED

Overview

Company Name	UNION ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC079227
Jurisdiction	Scotland
Date of Creation	Jun 23, 1982
Date of Cessation	Jan 25, 2013

Summary

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

What is the purpose of UNION ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is UNION ESTATES LIMITED located?

Registered Office Address	c/o CITY SITE ESTATES PLC 2nd Floor 145 St. Vincent Street G2 5JF Glasgow
Undeliverable Registered Office Address	No

What were the previous names of UNION ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
HOXAXI LIMITED	Jun 23, 1982	Jun 23, 1982

What are the latest accounts for UNION ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for UNION ESTATES LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 05, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 22, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2012	Statement of capital on May 22, 2012 Capital: GBP 2,000	SH01

Nov 09, 2011

Termination of appointment of Richard Gilliland as a director on Nov 03, 2011

2 pages

TM01

May 10, 2011

Group of companies' accounts made up to Sep 30, 2010

36 pages

Apr 18, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

4 pages

AR01

May 26, 2010

Director's details changed for Mrs Edith Goodman on May 01, 2010

2 pages

CH01

May 26, 2010

Director's details changed for Louis Melville Goodman on May 01, 2010

2 pages

CH01

May 26, 2010

Director's details changed for Richard Gilliland on May 01, 2010

2 pages

CH01

May 04, 2010

Secretary's details changed for Stephen Michael Silver on May 01, 2010

1 pages

CH03

Apr 22, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

6 pages

AR01

Apr 22, 2010

Director's details changed for Mrs Edith Goodman on Mar 29, 2010

2 pages

CH01

Apr 22, 2010

Director's details changed for Mrs Edith Goodman on Mar 30, 2010

2 pages

CH01

Apr 06, 2010

Group of companies' accounts made up to Sep 30, 2009

35 pages

Dec 15, 2009

legacy

6 pages

MG01s

Aug 20, 2009

legacy

2 pages

419a(Scot)

Aug 20, 2009

legacy

2 pages

419a(Scot)

Aug 20, 2009

legacy

2 pages

419a(Scot)

Aug 20, 2009

legacy

2 pages

419a(Scot)

Aug 20, 2009

legacy

2 pages

419a(Scot)

Aug 20, 2009

legacy

2 pages

419a(Scot)

Jul 31, 2009

Group of companies' accounts made up to Sep 30, 2008

34 pages

Apr 24, 2009

legacy

5 pages

363a

Jul 21, 2008

Group of companies' accounts made up to Sep 30, 2007

33 pages

May 16, 2008

legacy

1 pages

287

View All Filings

Who are the officers of UNION ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SILVER, Stephen Michael c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145	Jan 01, 2000		Secretary	c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145		British		Solicitor	35517810003
GOODMAN, Edith c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145			Director	c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145	Scotland	British	1918-6	Director	68420002
GOODMAN, Louis Melville c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145			Director	c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145	Scotland	British	1951-7	Managing Director	455300002
GOODMAN, Edith 15 Larchfield Court Newton Mearns G77 5PL Glasgow		Jan 01, 2000	Secretary	15 Larchfield Court Newton Mearns G77 5PL Glasgow		British		Director	68420002
GILLILAND, Richard c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145	Jan 01, 2000	Nov 03, 2011	Director	c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145	Scotland	British	1958-1	Chartered Accountant	859170006
GOODMAN, Nathaniel 15 Larchfield Court Newton Mearns G77 5PL Glasgow		Dec 31, 1996	Director	15 Larchfield Court Newton Mearns G77 5PL Glasgow		British	1918-6	Company Director	700220002
SILVER, Stephen 6 Montgomery Square Eaglesham G76 0AB Glasgow Lanarkshire		Nov 05, 1991	Director	6 Montgomery Square Eaglesham G76 0AB Glasgow Lanarkshire		British	1946-11	Solicitor	35517810001
WATT, Alan James Redleeshill Hamilton Road ML10 6SY Strathaven Lanarkshire	Jun 20, 1994	Mar 01, 1998	Director	Redleeshill Hamilton Road ML10 6SY Strathaven Lanarkshire	United Kingdom	British	1939-3	Chartered Surveyor	13131860002

View Detailed Information on Officers and People with Significant Control

Does UNION ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 11, 2009 Delivered On Dec 15, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 15, 2009Registration of a charge (MG01s)
Standard security	Created On Jan 14, 1991 Delivered On Jan 21, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Denmore house denmore rd aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 21, 1991Registration of a charge Sep 16, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 27, 1990 Delivered On Jan 09, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars J g b centre 1 abbotswell road aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 09, 1991Registration of a charge Aug 19, 2009Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Apr 30, 1990 Delivered On May 16, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 202 blackfriars street london title no. 393441.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 16, 1990Registration of a charge Aug 19, 2009Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Jan 19, 1990 Delivered On Jan 23, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 202 blackfriars road london title no. Sgl 393441.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 23, 1990Registration of a charge Aug 19, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 22, 1988 Delivered On Aug 04, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 04, 1988Registration of a charge Apr 27, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 23, 1988 Delivered On Jul 01, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars 45/53 high street perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 01, 1988Registration of a charge Aug 19, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 07, 1988 Delivered On Apr 19, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars 51 high street perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 19, 1988Registration of a charge Sep 16, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 26, 1986 Delivered On Jul 15, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars 52/54 busby rd clarkston.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 15, 1986Registration of a charge Aug 19, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 09, 1985 Delivered On Jan 15, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop premises 238 high st arbroath.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 15, 1985Registration of a charge
Standard security	Created On Mar 04, 1983 Delivered On Mar 23, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop 194 main cambuslang.
	Persons Entitled West of Scotland Trustee Savings Bank
	Transactions Mar 23, 1983Registration of a charge
Standard security	Created On Feb 16, 1983 Delivered On Feb 22, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop at 283/285 dumbarton road, glasgow and back part of shop at 279 dumbarton rd glasgow.
	Persons Entitled West of Scotland Trustee Savings Bank
	Transactions Feb 22, 1983Registration of a charge Aug 19, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 16, 1983 Delivered On Feb 22, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop at 224 gorgie road, edinburgh.
	Persons Entitled West of Scotland Trustee Savings Bank
	Transactions Feb 22, 1983Registration of a charge
Standard security	Created On Feb 16, 1983 Delivered On Feb 22, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop premises at 120/122 gorgie road, edinburgh.
	Persons Entitled West of Scotland Trustee Savings Bank
	Transactions Feb 22, 1983Registration of a charge

View Detailed Information on Charges

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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