GA PROPERTIES LIMITED

Overview

Company Name	GA PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC116306
Jurisdiction	Scotland
Date of Creation	Feb 17, 1989
Date of Cessation	Mar 27, 2020

Summary

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

What is the purpose of GA PROPERTIES LIMITED?

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

Where is GA PROPERTIES LIMITED located?

Registered Office Address	C/O Kpmg Llp Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of GA PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
GRINMOST (NO. 44) LIMITED	Feb 17, 1989	Feb 17, 1989

What are the latest accounts for GA PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for GA PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 27, 2019

Final account prior to dissolution in MVL (final account attached)

7 pages

LIQ13(Scot)

Feb 28, 2019

Registered office address changed from 183 st. Vincent Street Glasgow G2 5QD to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Feb 28, 2019

2 pages

AD01

Feb 28, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 25, 2019	LRESSP

Oct 15, 2018

Confirmation statement made on Oct 15, 2018 with no updates

3 pages

CS01

Aug 29, 2018

Full accounts made up to Dec 31, 2017

11 pages

Oct 16, 2017

Confirmation statement made on Oct 15, 2017 with no updates

3 pages

CS01

Sep 14, 2017

Full accounts made up to Dec 31, 2016

10 pages

Nov 03, 2016

Confirmation statement made on Oct 15, 2016 with updates

5 pages

CS01

Jul 28, 2016

Full accounts made up to Dec 31, 2015

8 pages

Feb 01, 2016

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Oct 27, 2015

Annual return made up to Oct 15, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2015	Statement of capital on Oct 27, 2015 Capital: GBP 50,000	SH01

Oct 15, 2015

Appointment of Mr Douglas Peters as a director on Sep 30, 2015

3 pages

AP01

Annotations
Date	Annotation
Feb 01, 2016	Clarification The information on the form AP01 has been replaced by a second filing on 01/02/2016

Oct 15, 2015

Appointment of Mr Euan James Miller as a secretary on Sep 30, 2015

2 pages

AP03

Oct 15, 2015

Termination of appointment of John Roderick Burke as a director on Sep 30, 2015

1 pages

TM01

Oct 15, 2015

Termination of appointment of Douglas Peters as a secretary on Sep 30, 2015

1 pages

TM02

Jul 06, 2015

Full accounts made up to Dec 31, 2014

8 pages

Nov 11, 2014

Annual return made up to Oct 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2014	Statement of capital on Nov 11, 2014 Capital: GBP 50,000	SH01

Apr 09, 2014

Full accounts made up to Dec 31, 2013

10 pages

Nov 01, 2013

Annual return made up to Oct 15, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 01, 2013	Statement of capital on Nov 01, 2013 Capital: GBP 50,000	SH01

Jul 09, 2013

Full accounts made up to Dec 31, 2012

10 pages

Nov 06, 2012

Annual return made up to Oct 15, 2012 with full list of shareholders

4 pages

AR01

May 09, 2012

Full accounts made up to Dec 31, 2011

10 pages

Oct 18, 2011

Annual return made up to Oct 15, 2011 with full list of shareholders

4 pages

AR01

Jun 01, 2011

Full accounts made up to Dec 31, 2010

10 pages

View All Filings

Who are the officers of GA PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLER, Euan James Saltire Court 20 Castle Terrace EH1 2EG Edinburgh C/O Kpmg Llp	Sep 30, 2015		Secretary	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh C/O Kpmg Llp					201845640001
PETERS, Douglas Saltire Court 20 Castle Terrace EH1 2EG Edinburgh C/O Kpmg Llp	Sep 30, 2015		Director	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh C/O Kpmg Llp	Scotland	British	1967-8	Accountant	201702190001
CAMERON, Myra Stevenson 2 Regents Gate Bothwell G71 8QU Glasgow		May 19, 2006	Secretary	2 Regents Gate Bothwell G71 8QU Glasgow		British			67742610001
PETERS, Douglas St. Vincent Street G2 5QD Glasgow 183 United Kingdom	May 19, 2006	Sep 30, 2015	Secretary	St. Vincent Street G2 5QD Glasgow 183 United Kingdom		British		Accountant	108781900003
ANDERSON STRATHERN WS 48 Castle Street EH2 3LX Edinburgh Midlothian	Feb 17, 1989	Oct 15, 1990	Secretary	48 Castle Street EH2 3LX Edinburgh Midlothian					33516610001
BURKE, John Roderick St. Vincent Street G2 5QD Glasgow 183 United Kingdom	Jan 01, 1991	Sep 30, 2015	Director	St. Vincent Street G2 5QD Glasgow 183 United Kingdom	Scotland	British	1953-8	Chartered Surveyor	278700004
CARLISLE, William Neil 138 Brackenbrae Avenue Bishopbriggs G64 2DY Glasgow Lanarkshire	Apr 01, 1992	May 28, 1998	Director	138 Brackenbrae Avenue Bishopbriggs G64 2DY Glasgow Lanarkshire		British	1939-8	Surveyor	495050001
GRIMSTON, Kenneth Robert 12 Orchardhead Road EH16 6HL Edinburgh	Feb 17, 1989	Oct 15, 1990	Director	12 Orchardhead Road EH16 6HL Edinburgh		British	1934-7	Writer To The Signet	834300002
KETTLEWELL, David Lindsay 1 Kilallan Avenue PA11 3PW Bridge Of Weir Renfrewshire		Oct 14, 1991	Director	1 Kilallan Avenue PA11 3PW Bridge Of Weir Renfrewshire	Scotland	British	1954-1	Architect	1263640001
MACKAY, Kenneth Donald 4 Forsyth Street PA16 8AR Greenock		Feb 02, 1999	Director	4 Forsyth Street PA16 8AR Greenock		British	1937-1	Surveyor	1263650001
MCALPINE, David 42 Calderwood Road Newlands G43 2RU Glasgow Lanarkshire	Nov 01, 1989	Mar 30, 1999	Director	42 Calderwood Road Newlands G43 2RU Glasgow Lanarkshire	Scotland	British	1938-2	Director	495060001
MEDHURST, Nickolas John Heathview Harthall Lane Pimlico HP3 8SE Hemel Hempstead Hertfordshire		Jun 03, 1991	Director	Heathview Harthall Lane Pimlico HP3 8SE Hemel Hempstead Hertfordshire		British	1947-3	Economist	51660920001
PERRIN, Clive Graeme 79a Dean Drive SK9 2EY Wilmslow Cheshire	Sep 01, 1996	Dec 31, 2008	Director	79a Dean Drive SK9 2EY Wilmslow Cheshire	England	English	1954-10	Surveyor	45338760001
STANLEY, Richard Morgan Oliver, The Honourable Wood End House Ridgeway Lane SO41 8AA Lymington Hampshire		Dec 06, 1991	Director	Wood End House Ridgeway Lane SO41 8AA Lymington Hampshire		British	1931-4	Director	37521320001
STUART, John Forester 48 North Castle Street EH2 3LX Edinburgh	Feb 17, 1989	Oct 15, 1990	Nominee Director	48 North Castle Street EH2 3LX Edinburgh		British			900000450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GA PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Royal Bam Group Nv

Apr 06, 2016

PO BOX P.O. Box 2, Runnenburg 9

Ca Bunnik

PO BOX 20

Bunnik

PO BOX 20

Netherlands

Legal Form	Company
Country Registered	Netherlands
Legal Authority	The Law Of The Netherlands
Place Registered	Dutch Business Register
Registration Number	30205198

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does GA PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 28, 1998 Delivered On Jun 15, 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 The Royal Bank of Scotland PLC
	Transactions Jun 15, 1998Registration of a charge (410) Oct 08, 1998Statement of satisfaction of a charge in full or part (419a)
Assignment	Created On Oct 30, 1997 Delivered On Nov 19, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The companys right,title and interest in the agreements.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 19, 1997Registration of a charge (410) Aug 20, 1998Statement of satisfaction of a charge in full or part (419a)
Assignment	Created On Oct 30, 1997 Delivered On Nov 19, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars All right,title and interest in the agreements.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 19, 1997Registration of a charge (410) Aug 20, 1998Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 30, 1997 Delivered On Nov 19, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage by way of fixed charge over the property;fixed charge over plant machinery and fixtures & fittings,furniture furnishings equipment tools,goodwill etc. floating charge over all unattached plant,machinery,chattels and goods in the property. See the mortgage charge document for full details. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 19, 1997Registration of a charge (410) Aug 20, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 15, 1992 Delivered On Jan 17, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 18 woodside place,edinburgh,gla 61338.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 17, 1992Registration of a charge May 07, 1992Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does GA PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2020	Dissolved on
Feb 25, 2019	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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