ANNANDALE PROPERTIES LIMITED

Overview

Company Name	ANNANDALE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC115998
Jurisdiction	Scotland
Date of Creation	Feb 07, 1989
Date of Cessation	Aug 05, 2017

Summary

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

What is the purpose of ANNANDALE PROPERTIES LIMITED?

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

Where is ANNANDALE PROPERTIES LIMITED located?

Registered Office Address	Level 8 110 Queen Street G71 3BX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ANNANDALE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
ST. VINCENT STREET (145) LIMITED	Feb 07, 1989	Feb 07, 1989

What are the latest accounts for ANNANDALE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for ANNANDALE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 05, 2017

Return of final meeting of voluntary winding up

7 pages

4.26(Scot)

Sep 14, 2016

Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to Level 8 110 Queen Street Glasgow G71 3BX on Sep 14, 2016

2 pages

AD01

Sep 14, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 05, 2016	LRESSP

Jun 29, 2016

Appointment of Vishal Puri as a director on Jun 29, 2016

2 pages

AP01

Jun 29, 2016

Termination of appointment of Larry Jose Zea Betancourt as a director on Jun 29, 2016

1 pages

TM01

Jun 07, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Jun 07, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Jun 07, 2016

Satisfaction of charge 5 in full

1 pages

MR04

Jun 07, 2016

Satisfaction of charge 4 in full

1 pages

MR04

Jun 07, 2016

Satisfaction of charge 7 in full

1 pages

MR04

Jun 07, 2016

Satisfaction of charge 6 in full

1 pages

MR04

Jun 06, 2016

Annual return made up to May 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2016	Statement of capital on Jun 06, 2016 Capital: GBP 800	SH01

Oct 09, 2015

Full accounts made up to Dec 31, 2014

8 pages

Jun 01, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2015	Statement of capital on Jun 01, 2015 Capital: GBP 800	SH01

Mar 17, 2015

Appointment of Mr Larry Jose Zea Betancourt as a director on Mar 16, 2015

2 pages

AP01

Mar 17, 2015

Termination of appointment of Michael Leslie Collins as a director on Mar 16, 2015

1 pages

TM01

Sep 08, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Jun 02, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2014	Statement of capital on Jun 02, 2014 Capital: GBP 800	SH01

Feb 27, 2014

Statement of capital following an allotment of shares on Feb 20, 2014

Capital: GBP 800

4 pages

SH01

Feb 27, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 12, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

Jun 03, 2013

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

5 pages

AR01

May 31, 2012

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

5 pages

AR01

Apr 19, 2012

Accounts for a dormant company made up to Dec 31, 2011

1 pages

View All Filings

Who are the officers of ANNANDALE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Daphne Margaret Coldharbour Lane Torpe TW20 8TD Egham Cemex House Surrey	Jul 31, 2001		Secretary	Coldharbour Lane Torpe TW20 8TD Egham Cemex House Surrey		British			77390020001
PURI, Vishal 110 Queen Street G71 3BX Glasgow Level 8	Jun 29, 2016		Director	110 Queen Street G71 3BX Glasgow Level 8	England	British	1974-3	Solicitor	209516530001
SMALLEY, Jason Alexander 110 Queen Street G71 3BX Glasgow Level 8	Sep 30, 2011		Director	110 Queen Street G71 3BX Glasgow Level 8	England	British	1969-5	Solicitor	163491340001
CAMERON, Ian George 8 Eastwood Avenue Giffnock G46 6LR Glasgow Lanarkshire	Aug 29, 1997	Oct 16, 1998	Secretary	8 Eastwood Avenue Giffnock G46 6LR Glasgow Lanarkshire		British			1236370002
DAVIDSON, Ronald 6 Leighton Avenue FK15 0EB Dunblane Perthshire		Aug 29, 1997	Secretary	6 Leighton Avenue FK15 0EB Dunblane Perthshire		British			14580001
RENNIE, Gail 17 Westerlands Drive G77 6YB Glasgow	Oct 19, 1998	Jul 31, 2001	Secretary	17 Westerlands Drive G77 6YB Glasgow		British		Financial Controller	81774170001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Feb 07, 1989	Feb 07, 1991	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
BELCH, Ross Alexander 11 13 Kittochside Road Clarkston G76 9AT Glasgow		Jan 29, 1999	Director	11 13 Kittochside Road Clarkston G76 9AT Glasgow		British	1940-1	Chartered Accountant	41429090001
BOTTLE, Stephen 30 Alban Road SG6 2AT Letchworth Hertfordshire	Apr 01, 2004	Apr 12, 2006	Director	30 Alban Road SG6 2AT Letchworth Hertfordshire		British	1957-10	Solicitor	70897900001
CAMPBELL, Craig Lyon Chimney Rock Park Road PA13 4EJ Kilmacolm	Aug 28, 1990	Jun 03, 1997	Director	Chimney Rock Park Road PA13 4EJ Kilmacolm		British	1955-11	Bank Officer	64912330003
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Jul 31, 2001	Mar 16, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1956-5	Solicitor	70461210001
DOUGHERTY, Brian Donald 113 Finlay Rise Fairways Milngavie G62 6QL Glasgow	Jan 29, 1999	Jul 31, 2001	Director	113 Finlay Rise Fairways Milngavie G62 6QL Glasgow		British	1955-3	Finance Director	62450210001
GILLARD, Peter Henry First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	Jun 12, 2007	May 22, 2009	Director	First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	United Kingdom	British	1952-3	Solicitor	66091700004
NICOLSON, Graeme Russell 6 Otterburn Drive Giffnock G46 6PZ Glasgow Strathclyde	Jun 03, 1997	Jul 31, 2001	Director	6 Otterburn Drive Giffnock G46 6PZ Glasgow Strathclyde	Scotland	British	1953-5	Group Managing Director	32694280001
ROBINSON, John Anthony 14 Daws Lea HP11 1QF High Wycombe Buckinghamshire	Jul 31, 2001	Apr 01, 2004	Director	14 Daws Lea HP11 1QF High Wycombe Buckinghamshire		British	1948-2	Chartered Accountant	52745500001
SHANNON, Robert Thomas 292 St Vincent Street G2 5TQ Glasgow Strathclyde		Feb 09, 1996	Director	292 St Vincent Street G2 5TQ Glasgow Strathclyde		British	1952-1	Solicitor	2301310001
SMITH, Andrew Michael Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Apr 12, 2006	Sep 30, 2011	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	United Kingdom	British	1963-7	Solicitor	112697170001
ZEA BETANCOURT, Larry Jose Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey England	Mar 16, 2015	Jun 29, 2016	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey England	England	Venezuelan	1961-12	Business Service Organisation Director	132043870002
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Feb 07, 1989	Feb 07, 1991	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292					900003280001

View Detailed Information on Officers and People with Significant Control

Does ANNANDALE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 29, 1998 Delivered On Aug 04, 1998	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 Clydesdale Bank Public Limited Company
	Transactions Aug 04, 1998Registration of a charge (410) Jun 07, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Nov 28, 1990 Delivered On Dec 17, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over land at wellington rd burton-on-trent title no sf 276935 first fixed charge over plant & machinery.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Dec 17, 1990Registration of a charge Jun 07, 2016Satisfaction of a charge (MR04)
Irrevocable mandate	Created On Jun 25, 1990 Delivered On Jul 02, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars The funds arising from the sale of surplus equipment at auction.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 02, 1990Registration of a charge Jun 07, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Dec 01, 1989 Delivered On Dec 06, 1989	Satisfied	Amount secured £550,000
	Short particulars Land at wellington road burton-on-trent.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Dec 06, 1989Registration of a charge Jun 07, 2016Satisfaction of a charge (MR04)
Standard security	Created On Apr 06, 1989 Delivered On Apr 24, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 park gardens glasgow gla 44301.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Apr 24, 1989Registration of a charge Jun 07, 2016Satisfaction of a charge (MR04)
Bond & floating charge	Created On Mar 31, 1989 Delivered On Apr 18, 1989	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 Tsb Bank Scotland PLC
	Transactions Apr 18, 1989Registration of a charge Mar 09, 1999Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 31, 1989 Delivered On Apr 04, 1989	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 Tsb Bank Scotland PLC
	Transactions Apr 04, 1989Registration of a charge Jun 07, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ANNANDALE PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 05, 2017	Due to be dissolved on
Sep 05, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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