ASHLEIGH PROPERTY CONSULTANTS LIMITED

ASHLEIGH PROPERTY CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameASHLEIGH PROPERTY CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC097537
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASHLEIGH PROPERTY CONSULTANTS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ASHLEIGH PROPERTY CONSULTANTS LIMITED located?

    Registered Office Address
    18 Bon Accord Crescent
    AB11 6XY Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of ASHLEIGH PROPERTY CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASHLEIGH PROPERTY & CONSTRUCTION LIMITEDJul 23, 1986Jul 23, 1986
    MERAYRE LIMITEDFeb 26, 1986Feb 26, 1986

    What are the latest accounts for ASHLEIGH PROPERTY CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for ASHLEIGH PROPERTY CONSULTANTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ASHLEIGH PROPERTY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Aug 31, 2013 to Jul 31, 2013

    1 pagesAA01

    Annual return made up to Dec 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 5,001
    SH01

    Appointment of David Clinton as a director on Mar 31, 2013

    3 pagesAP01

    Termination of appointment of Sheena Mcvean as a director on Aug 31, 2013

    2 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Dec 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    8 pagesAA

    Annual return made up to Dec 29, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Sheena Mcvean as a director

    3 pagesAP01

    Termination of appointment of David Clinton as a director

    2 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2010

    9 pagesAA

    Annual return made up to Dec 29, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    9 pagesAA

    Annual return made up to Dec 29, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Clinton on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for A C Morrison & Richards on Jan 29, 2010

    2 pagesCH04

    Registered office address changed from 18 Bon-Accord Crescent Aberdeen AB9 1XL on Jan 29, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    9 pagesAA

    Total exemption small company accounts made up to Aug 31, 2006

    9 pagesAA

    legacy

    6 pages363s

    Who are the officers of ASHLEIGH PROPERTY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A C MORRISON & RICHARDS
    Bon-Accord Crescent
    AB11 6XY Aberdeen
    18
    Grampian
    Scotland
    Secretary
    Bon-Accord Crescent
    AB11 6XY Aberdeen
    18
    Grampian
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    37220001
    CLINTON, David
    Woodlands Crescent
    AB15 9DH Aberdeen
    8
    Grampian
    Director
    Woodlands Crescent
    AB15 9DH Aberdeen
    8
    Grampian
    Aberdeen, ScotlandBritishCompany Director30279690006
    CLINTON, David
    Woodlands Crescent
    AB15 9DH Aberdeen
    Flat 8
    Scotland
    Director
    Woodlands Crescent
    AB15 9DH Aberdeen
    Flat 8
    Scotland
    Aberdeen, ScotlandBritishCompany Director30279690006
    IRONSIDE, Deborah
    45 Derbeth Park
    Kingswells
    AB15 8TU Aberdeen
    Director
    45 Derbeth Park
    Kingswells
    AB15 8TU Aberdeen
    BritishSecretary128290002
    MCVEAN, Sheena
    Cultercullen
    Udny
    AB41 6QQ Aberdeen
    Wellpark Cottage
    Grampian
    Director
    Cultercullen
    Udny
    AB41 6QQ Aberdeen
    Wellpark Cottage
    Grampian
    ScotlandBritishPersonal Assistant161216300001

    Does ASHLEIGH PROPERTY CONSULTANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 14, 2003
    Delivered On Mar 19, 2003
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 19, 2003Registration of a charge (410)
    Standard security
    Created On Dec 29, 1987
    Delivered On Jan 06, 1988
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    2 and 4 stanley street, aberdeen 12, 12A albyn grove, aberdeen.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 06, 1988Registration of a charge
    Floating charge
    Created On Mar 04, 1987
    Delivered On Mar 16, 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
    • Barclays Bank PLC
    Transactions
    • Mar 16, 1987Registration of a charge
    • Mar 19, 2003Statement of satisfaction of a charge in full or part (419a)

    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