ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED

Overview

Company Name	ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC123153
Jurisdiction	Scotland
Date of Creation	Feb 21, 1990

Summary

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

What is the purpose of ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED?

(7011) /
(9305) /

Where is ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED located?

Registered Office Address	37 Albyn Place Aberdeen AB10 1JB Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED?

Previous Company Names
Company Name	From	Until
ASSURED HERITABLE PROPERTIES 1989	Feb 21, 1990	Feb 21, 1990

What are the latest accounts for ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 1997
Next Accounts Due On	Feb 28, 1998
Last Accounts
Last Accounts Made Up To	Jul 31, 1996

What is the status of the latest confirmation statement for ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 06, 2017
Next Confirmation Statement Due	Feb 20, 2017
Overdue	Yes

What is the status of the latest annual return for ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED?

Annual Return

Last Annual Return	Feb 06, 1997
Next Confirmation Statement Due	Mar 06, 1998
Last Confirmation Statement Made Up To	Feb 06, 1998
Overdue	Yes

What are the latest filings for ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED?

Filings

Date

Description

Document

Type

Nov 26, 1999

Notice of final meeting of creditors

4 pages

4.17(Scot)

Mar 01, 1999

Statement of receipts and payments

3 pages

4.6(Scot)

Jan 08, 1998

legacy

1 pages

287

Dec 31, 1997

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 31, 1997

Appointment of a voluntary liquidator

1 pages

600

Dec 22, 1997

Declaration of solvency

3 pages

4.25(Scot)

Nov 03, 1997

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Nov 03, 1997

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Special resolution of re-registration	SRES02

Nov 03, 1997

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

Oct 31, 1997

Re-registration of Memorandum and Articles

38 pages

MAR

Oct 31, 1997

legacy

1 pages

Aug 13, 1997

legacy

4 pages

419a(Scot)

Feb 06, 1997

legacy

7 pages

363s

Jan 14, 1997

Full accounts made up to Jul 31, 1996

17 pages

Feb 08, 1996

legacy

5 pages

363s

Jan 08, 1996

Full accounts made up to Jul 31, 1995

17 pages

Feb 20, 1995

legacy

pages

363s

Jan 17, 1995

Full accounts made up to Jul 31, 1994

pages

Jun 09, 1994

legacy

pages

363b

Mar 15, 1994

legacy

pages

288

Dec 19, 1993

Full accounts made up to Jul 31, 1993

pages

May 06, 1993

legacy

pages

410(Scot)

Feb 24, 1993

legacy

pages

363s

Jan 28, 1993

Full accounts made up to Jul 31, 1992

pages

Sep 30, 1992

Full accounts made up to Jul 31, 1991

pages

View All Filings

Who are the officers of ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
IAIN SMITH & COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian			Nominee Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian				900000570001
SHEPPARD, Francis Stanley Cook & Co 50 Wellington Street G2 6HJ Glasgow Lanarkshire	Jan 20, 1994		Director	Cook & Co 50 Wellington Street G2 6HJ Glasgow Lanarkshire	British	1941-1	Director	1309810001
SMITH, James Angus 1 Henderson Drive Kintore AB51 0FB Inverurie Aberdeenshire	Dec 16, 1991		Director	1 Henderson Drive Kintore AB51 0FB Inverurie Aberdeenshire	British	1941-1	Director	14300430001
ANDERSON, Ross Allan 16 Bayview Road AB2 6BY Aberdeen		Jan 20, 1994	Director	16 Bayview Road AB2 6BY Aberdeen	British	1958-1	Company Director	34741050001
JENSEN, Barbara Mary 50 Woodstock Road AB2 4JF Aberdeen Aberdeenshire		Nov 22, 1991	Director	50 Woodstock Road AB2 4JF Aberdeen Aberdeenshire	British	1952-7	Company Director	68551780002

View Detailed Information on Officers and People with Significant Control

Does ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 30, 1993 Delivered On May 06, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars The ground floor flat of the two flatted dwellinghouse number sixteen bayview road aberdeen and the "coal shed" and pathway lying adjacent to the coal shed.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions May 06, 1993Registration of a charge (410)
Standard security	Created On Oct 10, 1991 Delivered On Oct 23, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars Westmost 2ND floor flat 22 howburn place, aberdeen southmost semi-basement flat 164 crown street, aberdeen westmost ground floor flat 30 harrington road, aberdeen northmost 2ND floor flat 2 stafford street, aberdeen top floor flat 2 stafford street, aberdeen southmost ground floor flat 423 holburn st, aberdeen top floor flat 60 claremont street, aberdeen.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Oct 23, 1991Registration of a charge
Standard security	Created On Oct 04, 1991 Delivered On Oct 16, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat at no 22, being the southmost, 3RD or top floor flats of block 16-22 albany court gordon street, aberdeen.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Oct 16, 1991Registration of a charge
Standard security	Created On Oct 04, 1991 Delivered On Oct 16, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars Flatted dwellinghouse at no 16 cromwell court, aberdeen.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Oct 16, 1991Registration of a charge
Bond & floating charge	Created On Sep 03, 1991 Delivered On Sep 17, 1991	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 Sep 17, 1991Registration of a charge Aug 13, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 08, 1997	Declaration of solvency sworn on
Dec 08, 1997	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan David John Amoore 37 Albyn Place Aberdeen Grampian	practitioner	37 Albyn Place Aberdeen Grampian	Dec 08, 1997

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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