ANDEL PROPERTY COMPANY LIMITED
Overview
| Company Name | ANDEL PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC132189 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANDEL PROPERTY COMPANY LIMITED?
- (7487) /
Where is ANDEL PROPERTY COMPANY LIMITED located?
| Registered Office Address | 4 Atlantic Quay 70 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDEL PROPERTY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What is the status of the latest annual return for ANDEL PROPERTY COMPANY LIMITED?
| Annual Return |
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What are the latest filings for ANDEL PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * 9 Royal Crescent Glasgow G3 7SP* on Jan 22, 2014 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Order of court recall of provisional liquidator | 1 pages | O/C PROV RECALL | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Kwok Chu Lau on May 24, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Wai Man Lau on May 24, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Wai Man Lau on May 24, 2011 | 1 pages | CH03 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ANDEL PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAU, Wai Man | Secretary | 34 Burnside Bearsden G61 4PX Glasgow Lanarkshire | British | 117216170001 | ||||||
| LAU, Kwok Chu | Director | 34 Burnside Bearsden G61 4PX Glasgow Lanarkshire | United Kingdom | British | 117216210001 | |||||
| LAU, Wai Man | Director | 34 Burnside Bearsden G61 4PX Glasgow Lanarkshire | United Kingdom | British | 117216170001 | |||||
| CHUNG, Elaine | Secretary | 22 Finlay Rise Milngavie G62 6EQ Glasgow | British | 40769000001 | ||||||
| TSANG, Mark | Secretary | 173 Terregles Avenue G41 4RS Glasgow | British | 98489520001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CHUNG, Andy | Director | 22 Finlay Rise Milngavie G62 6EQ Glasgow | British | 62298220001 | ||||||
| TSANG, Mark | Director | 173 Terregles Avenue G41 4RS Glasgow | British | 98489520001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does ANDEL PROPERTY COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 22, 1993 Delivered On Oct 27, 1993 | 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
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Transactions
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Does ANDEL PROPERTY COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory liquidation |
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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