AHR PROPERTIES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameAHR PROPERTIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC145221
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AHR PROPERTIES LTD.?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is AHR PROPERTIES LTD. located?

    Registered Office Address
    18 Forbes Street
    AB25 2UH Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of AHR PROPERTIES LTD.?

    Previous Company Names
    Company NameFromUntil
    REID MOTOR SALES LIMITEDJun 29, 1993Jun 29, 1993

    What are the latest accounts for AHR PROPERTIES LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for AHR PROPERTIES LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for AHR PROPERTIES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

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

    3 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    3 pagesAA

    Annual return made up to Jun 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 25,002
    SH01

    Secretary's details changed for Jason Lee Reid on Dec 23, 2013

    1 pagesCH03

    Director's details changed for Ashley Huw Reid on Dec 23, 2013

    2 pagesCH01

    Registered office address changed from * 9 Queen Street Woodside Aberdeen AB24 4EG* on Dec 23, 2013

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 29, 2012

    15 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    9 pagesAA

    Annual return made up to Jun 29, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    13 pagesAA

    Total exemption full accounts made up to Dec 31, 2009

    15 pagesAA

    Annual return made up to Jun 29, 2010 with full list of shareholders

    14 pagesAR01

    Annual return made up to Jun 29, 2009 with full list of shareholders

    10 pagesAR01

    Secretary's details changed for Jason Lee Reid on Aug 01, 2009

    1 pagesCH03

    Director's details changed for Ashley Huw Reid on Aug 01, 2008

    1 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    14 pagesAA

    legacy

    6 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Increase capital stock 26/09/2007
    RES13

    Total exemption small company accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnFeb 11, 2008

    legacy

    363(288)

    Who are the officers of AHR PROPERTIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Jason Lee
    Forbes Street
    AB25 2UH Aberdeen
    18
    Scotland
    Secretary
    Forbes Street
    AB25 2UH Aberdeen
    18
    Scotland
    British113213860002
    REID, Ashley Huw
    Forbes Street
    AB25 2UH Aberdeen
    18
    Scotland
    Director
    Forbes Street
    AB25 2UH Aberdeen
    18
    Scotland
    ScotlandBritish35210150005
    LEWIS, Richard Sean
    Flat A
    25 Union Street
    AB1 2BP Aberdeen
    Secretary
    Flat A
    25 Union Street
    AB1 2BP Aberdeen
    British35362340002
    ASHCROFT CAMERON SECRETARIES LIMITED
    42 Moray Place
    EH3 6BT Edinburgh
    Nominee Secretary
    42 Moray Place
    EH3 6BT Edinburgh
    900008280001
    ASHCROFT CAMERON NOMINEES LIMITED
    42 Moray Place
    EH3 6BT Edinburgh
    Nominee Director
    42 Moray Place
    EH3 6BT Edinburgh
    900008270001

    Does AHR PROPERTIES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 26, 2003
    Delivered On Aug 28, 2003
    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
    • Aug 28, 2003Registration of a charge (410)

    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