PROPERTY PORTFOLIO (NO 10) LIMITED

Overview

Company Name	PROPERTY PORTFOLIO (NO 10) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC083985
Jurisdiction	Scotland
Date of Creation	Jul 18, 1983
Date of Cessation	Sep 26, 2017

Summary

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

What is the purpose of PROPERTY PORTFOLIO (NO 10) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PROPERTY PORTFOLIO (NO 10) LIMITED located?

Registered Office Address	C/O Biggart Baillie Llp No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of PROPERTY PORTFOLIO (NO 10) LIMITED?

Previous Company Names
Company Name	From	Until
T.P. (AYR) LIMITED	Jul 18, 1983	Jul 18, 1983

What are the latest accounts for PROPERTY PORTFOLIO (NO 10) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for PROPERTY PORTFOLIO (NO 10) LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 10, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 31, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 23, 2017

Application to strike the company off the register

3 pages

DS01

Sep 26, 2016

Confirmation statement made on Aug 31, 2016 with updates

5 pages

CS01

Mar 01, 2016

Accounts for a dormant company made up to Jun 30, 2015

6 pages

Sep 29, 2015

Annual return made up to Aug 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2015	Statement of capital on Sep 29, 2015 Capital: GBP 76	SH01

Mar 04, 2015

Accounts for a dormant company made up to Jun 30, 2014

6 pages

Sep 18, 2014

Annual return made up to Aug 31, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2014	Statement of capital on Sep 18, 2014 Capital: GBP 76	SH01

Jun 04, 2014

Director's details changed for Stephan Reents on May 20, 2014

2 pages

CH01

May 28, 2014

Termination of appointment of Siegmar Schmidt as a director

1 pages

TM01

May 28, 2014

Appointment of Stephan Reents as a director

2 pages

AP01

Mar 17, 2014

Accounts for a dormant company made up to Jun 30, 2013

6 pages

Sep 20, 2013

Annual return made up to Aug 31, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 20, 2013	Statement of capital on Sep 20, 2013 Capital: GBP 76	SH01

Jun 17, 2013

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 07, 2013

Termination of appointment of John Henry Robins as a secretary

1 pages

TM02

Jun 07, 2013

Termination of appointment of Philip Dieperink as a director

1 pages

TM01

Jun 07, 2013

Termination of appointment of John Robins as a director

1 pages

TM01

Jun 07, 2013

Appointment of Siegmar Theodor Schmidt as a director

2 pages

AP01

Mar 14, 2013

Accounts for a dormant company made up to Jun 30, 2012

6 pages

Mar 06, 2013

Certificate of change of name

Company name changed T.P. (ayr) LIMITED\certificate issued on 06/03/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 06, 2013	Change company name resolution on Feb 25, 2013	RES15
change-of-name	Mar 06, 2013	Change of name by resolution	NM01

Sep 07, 2012

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

4 pages

AR01

Jan 19, 2012

Accounts for a dormant company made up to Jun 25, 2011

6 pages

Nov 16, 2011

Director's details changed for John Henry Robins on Nov 02, 2011

2 pages

CH01

Sep 27, 2011

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

4 pages

AR01

View All Filings

Who are the officers of PROPERTY PORTFOLIO (NO 10) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REENTS, Stephan No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	May 19, 2014		Director	No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	Germany	German	1969-2	178871420002
ASHCROFT, Mark No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	Jun 30, 2006	Dec 22, 2010	Secretary	No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp		British		113691350001
DYSON, Mark Edward The Grange Bewholme YO25 8ED Driffield East Yorkshire	Sep 07, 2001	May 28, 2004	Secretary	The Grange Bewholme YO25 8ED Driffield East Yorkshire		British		32670580003
MORRISON, Stephen 26 Gateacre Rise L25 5LA Liverpool	May 28, 2004	Jun 30, 2006	Secretary	26 Gateacre Rise L25 5LA Liverpool		British		97831490001
PATON, Irene 54 Craigie Road KA8 0HA Ayr Ayrshire	Dec 24, 1993	Sep 07, 2001	Secretary	54 Craigie Road KA8 0HA Ayr Ayrshire		British		685470001
PATON, Thomas 54 Craigie Road KA8 0HA Ayr Ayrshire		Dec 24, 1993	Secretary	54 Craigie Road KA8 0HA Ayr Ayrshire		British		648230001
ROBINS, John Henry No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	Dec 22, 2010	May 14, 2013	Secretary	No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp				156524920001
ASHCROFT, Mark No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	Jun 30, 2006	Dec 22, 2010	Director	No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	United Kingdom	British	1957-5	113691350001
CRIBB, James Pendeen 28 Caldy Road CH48 2HG West Kirby Merseyside	Jul 29, 2002	Sep 05, 2005	Director	Pendeen 28 Caldy Road CH48 2HG West Kirby Merseyside	United Kingdom	British	1950-1	15119750004
DIEPERINK, Philip Jean No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	Sep 01, 2007	May 14, 2013	Director	No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	United Kingdom	British	1956-4	124398320004
KELLY, Bernard John Acre Nook Farm Rochdale Road Turn Village BL0 0RN Ramsbottom Lancashire	Oct 12, 2001	Sep 05, 2005	Director	Acre Nook Farm Rochdale Road Turn Village BL0 0RN Ramsbottom Lancashire		British	1938-5	3229640001
KOWALSKI, Timothy John Cherry Trees Chelford Road SK9 7TL Alderley Edge Cheshire	Sep 05, 2005	Sep 01, 2007	Director	Cherry Trees Chelford Road SK9 7TL Alderley Edge Cheshire	England	British	1953-12	64229200003
MCNISH, James 7 Glasgow Road PA1 3QS Paisley Renfrewshire		Jul 26, 1990	Director	7 Glasgow Road PA1 3QS Paisley Renfrewshire		British		648240001
MORRISON, Stephen 26 Gateacre Rise L25 5LA Liverpool	Sep 05, 2005	Jun 30, 2006	Director	26 Gateacre Rise L25 5LA Liverpool		British	1950-3	97831490001
PATON, Irene 54 Craigie Road KA8 0HA Ayr Ayrshire	Jul 26, 1990	Dec 24, 1993	Director	54 Craigie Road KA8 0HA Ayr Ayrshire		British	1951-2	685470001
PATON, Steven 92 Midton Road KA7 2TP Ayr Ayrshire	Jan 01, 1993	Sep 07, 2001	Director	92 Midton Road KA7 2TP Ayr Ayrshire		British	1972-3	115392300001
PATON, Thomas 54 Craigie Road KA8 0HA Ayr Ayrshire		Dec 24, 1993	Director	54 Craigie Road KA8 0HA Ayr Ayrshire		British	1942-3	648230001
ROBINS, John Henry No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	Dec 22, 2010	May 14, 2013	Director	No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	United Kingdom	British	1971-12	158400410002
SCHMIDT, Siegmar Theodor No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	May 13, 2013	May 19, 2014	Director	No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp	Germany	German	1959-4	170577250001
WOLSTENHOLME, William Alan Fred Chipping House Barn Hesketh Lane, Chipping PR3 2TH Preston Lancashire	Sep 07, 2001	Sep 05, 2005	Director	Chipping House Barn Hesketh Lane, Chipping PR3 2TH Preston Lancashire	United Kingdom	British	1956-3	23156130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROPERTY PORTFOLIO (NO 10) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Property Portfolio (No 17) Limited

Apr 06, 2016

Jessop Avenue

GL50 3SH Cheltenham

Floor 5, Festival House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	0 2 2 8 7 6 4 4

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PROPERTY PORTFOLIO (NO 10) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 23, 1997 Delivered On Jun 10, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 62 viewfield road,ayr.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 10, 1997Registration of a charge (410) Feb 08, 2000Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 20, 1984 Delivered On Jul 27, 1984	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 Jul 27, 1984Registration of a charge May 30, 2001Statement of satisfaction of a charge in full or part (419a)

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.
license: CC0