ST. ANDREW PROPERTY CO. LIMITED

Overview

Company Name	ST. ANDREW PROPERTY CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC110928
Jurisdiction	Scotland
Date of Creation	May 03, 1988
Date of Cessation	Jul 25, 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 ST. ANDREW PROPERTY CO. LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Real estate agencies (68310) / Real estate activities

Where is ST. ANDREW PROPERTY CO. LIMITED located?

Registered Office Address	Cowan And Partners 60 Constitution Street EH6 6RR Leith Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ST. ANDREW PROPERTY CO. LIMITED?

Previous Company Names
Company Name	From	Until
BROAD HOUSE LIMITED	May 03, 1988	May 03, 1988

What are the latest accounts for ST. ANDREW PROPERTY CO. LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2015

What are the latest filings for ST. ANDREW PROPERTY CO. LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 09, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 30, 2017

Termination of appointment of Claire Elizabeth Anne Bailey as a secretary on Aug 01, 2016

1 pages

TM02

Jan 30, 2017

Director's details changed for Mr John Michael Hoare Bailey on Aug 02, 2016

2 pages

CH01

Jan 30, 2017

Termination of appointment of Claire Elizabeth Anne Bailey as a secretary on Aug 01, 2016

1 pages

TM02

Jul 09, 2016

Annual return made up to May 18, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2016	Statement of capital on Jul 09, 2016 Capital: GBP 100	SH01

Jul 09, 2016

Termination of appointment of Claire Elizabeth Anne Bailey as a director on May 01, 2016

1 pages

TM01

Feb 15, 2016

Total exemption small company accounts made up to May 31, 2015

6 pages

Jun 14, 2015

Annual return made up to May 18, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2015	Statement of capital on Jun 14, 2015 Capital: GBP 100	SH01

Feb 25, 2015

Total exemption small company accounts made up to May 31, 2014

6 pages

Jun 18, 2014

Annual return made up to May 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 18, 2014	Statement of capital on Jun 18, 2014 Capital: GBP 100	SH01

Jun 18, 2014

Director's details changed for Mr John Michael Hoare Bailey on Aug 17, 2013

2 pages

CH01

Jun 18, 2014

Director's details changed for Claire Elizabeth Anne Bailey on Aug 17, 2013

2 pages

CH01

Jun 18, 2014

Secretary's details changed for Claire Elizabeth Anne Bailey on Aug 17, 2013

1 pages

CH03

Mar 03, 2014

Total exemption small company accounts made up to May 31, 2013

6 pages

Jun 03, 2013

Annual return made up to May 18, 2013 with full list of shareholders

5 pages

AR01

Mar 01, 2013

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

5 pages

Jun 27, 2012

Annual return made up to May 18, 2012 with full list of shareholders

5 pages

AR01

Mar 02, 2012

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

6 pages

Jun 16, 2011

Annual return made up to May 18, 2011 with full list of shareholders

5 pages

AR01

Mar 02, 2011

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

5 pages

Jun 23, 2010

Annual return made up to May 18, 2010 with full list of shareholders

5 pages

AR01

Jun 23, 2010

Director's details changed for Claire Elizabeth Anne Bailey on May 14, 2010

2 pages

CH01

Feb 26, 2010

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

5 pages

Jun 18, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of ST. ANDREW PROPERTY CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, John Michael Hoare Lake Place CH47 2DW Wirral 42 Great Britain			Director	Lake Place CH47 2DW Wirral 42 Great Britain	England	British	1949-4	Surveyor	43748070007
BAILEY, Claire Elizabeth Anne Whittington LA6 2NT Carnforth Home Farmhouse Lancashire England	Nov 30, 1996	Aug 01, 2016	Secretary	Whittington LA6 2NT Carnforth Home Farmhouse Lancashire England		British		Company Director	52271260003
MACKAY, Lindy Mary 59 Mcdonald Road EH7 4NA Edinburgh Midlothian		Nov 30, 1996	Secretary	59 Mcdonald Road EH7 4NA Edinburgh Midlothian		British			27043440002
BAILEY, Claire Elizabeth Anne Whittington LA6 2NT Carnforth Home Farmhouse Lancashire England	Nov 30, 1996	May 01, 2016	Director	Whittington LA6 2NT Carnforth Home Farmhouse Lancashire England	England	British	1964-3	Company Director	52271260004
GRAY, Richard 10 Cambridge Road SW13 0PG London		Nov 30, 1996	Director	10 Cambridge Road SW13 0PG London	United Kingdom	British	1943-2	Chartered Surveyor	47649090001

View Detailed Information on Officers and People with Significant Control

Does ST. ANDREW PROPERTY CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 19, 1997 Delivered On Dec 29, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars 45 castle street, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 29, 1997Registration of a charge (410)
Bond & floating charge	Created On Dec 18, 1997 Delivered On Dec 23, 1997	Outstanding	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 Dec 23, 1997Registration of a charge (410)
Standard security	Created On Jul 09, 1990 Delivered On Jul 18, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars The victoria cafe development, bell street/st mary's place, st andrew's fife.
	Persons Entitled U L C Trust Limited
	Transactions Jul 18, 1990Registration of a charge Jul 27, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 26, 1990 Delivered On Jul 02, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars The victoria cafe, st. Andrews, fife.
	Persons Entitled Riggs a P Bank Limited
	Transactions Jul 02, 1990Registration of a charge Jul 11, 1994Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 23, 1990 Delivered On Jun 13, 1990	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 Riggs a P Bank Limited
	Transactions Jun 13, 1990Registration of a charge Mar 14, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 04, 1989 Delivered On Aug 17, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground & unit 29 at estate of low moss, bishopbriggs, cadder.
	Persons Entitled United Loan Corporation PLC
	Transactions Aug 17, 1989Registration of a charge
Standard security	Created On Aug 04, 1989 Delivered On Aug 17, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground, part of low moss, bishopbriggs, cadder (see also P.2 of doc).
	Persons Entitled Royal Trust Bank
	Transactions Aug 17, 1989Registration of a charge
Standard security	Created On Sep 26, 1988 Delivered On Oct 04, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Units 1-8 and barnton cafe, victoria developments bell street, st. Andrews, fife.
	Persons Entitled United Loan Corporation PLC
	Transactions Oct 04, 1988Registration of a charge
Standard security	Created On Sep 19, 1988 Delivered On Oct 04, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Units 1-8 and barnton cafe, victoria developments bell street, st. Andrews fife.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 04, 1988Registration of a charge
Debenture inc floating charge	Created On Sep 06, 1988 Delivered On Sep 16, 1988	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 Royal Trust Bank
	Transactions Sep 16, 1988Registration of a charge
Standard security	Created On Jun 28, 1988 Delivered On Jul 11, 1988	Outstanding	Amount secured All sums due or to become due
	Short particulars Shop units 2, 3 & 4 at 17/23 charlotte street, stranraer, wigtown.
	Persons Entitled United Loan Corporation PLC
	Transactions Jul 11, 1988Registration 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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