ASTLEY GRANGE LIMITED
Overview
| Company Name | ASTLEY GRANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC147646 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTLEY GRANGE LIMITED?
- Pre-primary education (85100) / Education
Where is ASTLEY GRANGE LIMITED located?
| Registered Office Address | Norwood House 9 Kilgraston Road EH9 2DX Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTLEY GRANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for ASTLEY GRANGE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ASTLEY GRANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Fraser Sinclair Quin as a director on Feb 18, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Nov 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Anne-Marie Dunn on Nov 28, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Fraser Sinclair Quin on Nov 28, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of ASTLEY GRANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Anne-Marie | Secretary | 6 West Road EH42 1XA Whitekirk East Lothian | British | Director | 74104530002 | |||||
| DUNN, Anne-Marie | Director | 6 West Road EH42 1XA Whitekirk East Lothian | Scotland | British | Director | 74104530002 | ||||
| BLACK, Earl | Secretary | Westmount 2 Aven Road, Barnton EH4 6JZ Edinburgh | British | Publisher | 1125610004 | |||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| BLACK, Earl | Director | Westmount 2 Aven Road, Barnton EH4 6JZ Edinburgh | British | Publisher | 1125610004 | |||||
| BLACK, Susan | Director | Westmount 2 Avon Road, Barnton EH4 6JZ Edinburgh | British | Nursery Manager | 37189320004 | |||||
| QUIN, Fraser Sinclair, Dr | Director | Westwood House Houndwood TD14 5TP Eyemouth Berwickshire | Scotland | British | Director | 106104200001 | ||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 |
Does ASTLEY GRANGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 06, 2002 Delivered On Sep 20, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Area of ground extending to 0.57 acres together with the dwellinghouse and other buildings known as 41 polwarth terrace, edinburgh. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On May 22, 1998 Delivered On May 29, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Norwood,9 kilgraston road,edinburgh. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Oct 03, 1994 Delivered On Oct 11, 1994 | Outstanding | 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
| ||||
Transactions
| ||||
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