ALTOPLEX PROPERTIES LIMITED
Overview
| Company Name | ALTOPLEX PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC087005 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTOPLEX PROPERTIES LIMITED?
- (7487) /
Where is ALTOPLEX PROPERTIES LIMITED located?
| Registered Office Address | 2nd Floor 13 Bath Street G2 1HY Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTOPLEX PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DORCHESTER COURT PROPERTIES LIMITED | Dec 22, 1986 | Dec 22, 1986 |
| DORCHESTER COURT PROPERTIES (GLASGOW) LIMITED | Apr 11, 1984 | Apr 11, 1984 |
| GRENMOND LIMITED | Mar 08, 1984 | Mar 08, 1984 |
What are the latest accounts for ALTOPLEX PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for ALTOPLEX PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Registered office address changed from 4th Floor 142 West Nile Street Glasgow Strathclyde G1 2RQ on Jun 03, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Frances Una Taylor on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2002 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2001 | 5 pages | AA | ||||||||||
Who are the officers of ALTOPLEX PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Frances Una | Secretary | Moorgate, 4 Albert Street G84 7SG Helensburgh | United Kingdom | 34448880002 | ||||||
| TAYLOR, Frances Una | Director | Moorgate, 4 Albert Street G84 7SG Helensburgh | United Kingdom | United Kingdom | 34448880002 | |||||
| TAYLOR, Maurice Vincent | Director | Moorgate, 4 Albert Street G84 7SG Helensburgh | Scotland | British | 63132370002 | |||||
| DUFF, Agnes Porter | Secretary | 71 Main Street East Kilbride G74 4LN Glasgow Lanarkshire Scotland | British | 35635620001 |
Does ALTOPLEX PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 25, 1997 Delivered On Mar 17, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 31, 1989 Delivered On Jun 15, 1989 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Freehold land at 22A belsize square london, borough of camden. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 16, 1988 Delivered On May 31, 1988 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Freehold land and buildings known as 22 belsize square, london. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 26, 1988 Delivered On Mar 03, 1988 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Freehold property 23 aldridge road villas, london W11. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 04, 1987 Delivered On Feb 09, 1987 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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