BELGRAVE RESIDENTIAL ASSETS LIMITED
Overview
| Company Name | BELGRAVE RESIDENTIAL ASSETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC155811 |
| 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 BELGRAVE RESIDENTIAL ASSETS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BELGRAVE RESIDENTIAL ASSETS LIMITED located?
| Registered Office Address | 4th Floor 115 George Street EH2 4JN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELGRAVE RESIDENTIAL ASSETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORRISON RESIDENTIAL ASSETS LIMITED | Mar 11, 1996 | Mar 11, 1996 |
| ADERWOOD LIMITED | Feb 07, 1995 | Feb 07, 1995 |
What are the latest accounts for BELGRAVE RESIDENTIAL ASSETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for BELGRAVE RESIDENTIAL ASSETS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BELGRAVE RESIDENTIAL ASSETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Secretary's details changed for Terrace Hill (Secretaries) Limited on Oct 28, 2015 | 1 pages | CH04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Sep 30, 2014 | 12 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Martin Austen on Jun 08, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Alexander Jeremy Leech on Jun 08, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2013 | 12 pages | AA | ||||||||||
Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN* on Apr 23, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Thomas Walsh as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Miranda Kelly as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Martin Austen as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Alexander Jeremy Leech as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Feb 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Who are the officers of BELGRAVE RESIDENTIAL ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URBAN&CIVIC (SECRETARIES) LIMITED | Secretary | 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom |
| 41006000014 | ||||||||||
| AUSTEN, Jonathan Martin | Director | W1S 1BJ London 50 New Bond Street United Kingdom | United Kingdom | British | 51921200001 | |||||||||
| LEECH, Philip Alexander Jeremy | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | 77080490002 | |||||||||
| BLACK, Lysanne Jane Warren | Secretary | 6 Belgrave Crescent EH4 3AQ Edinburgh | British | 46707740002 | ||||||||||
| FERRIE, Joyce | Secretary | 11 Seaside Place Aberdour KY3 0TX Burntisland Fife | British | 34749860002 | ||||||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||||||
| GILLEN, Seamus Joseph | Secretary | 20 Mountway EN6 1EP Potters Bar Hertfordshire | British | 66174560001 | ||||||||||
| MACRAE, Alistair Ian | Secretary | 32 The Steils EH10 5XD Edinburgh Midlothian | British | 71950710001 | ||||||||||
| ROBERTSON, John William | Secretary | 52 Findhorn Place EH9 2NS Edinburgh Midlothian | British | 61404440001 | ||||||||||
| TURNER, David Charles | Secretary | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||||||
| QUEENSFERRY SECRETARIES LIMITED | Nominee Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011040001 | |||||||||||
| CUFLEY, Sean Dominic Hardy | Director | Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex | United Kingdom | British | 9150920001 | |||||||||
| DONNELLY, Anthony | Director | 1 Old Kirk Road Corstorphine EH12 6JY Edinburgh | United Kingdom | British | 109258700001 | |||||||||
| HUTCHISON, Graeme | Director | 17 Ladysmith Road EH9 3EX Edinburgh | British | 38185540001 | ||||||||||
| HUTCHISON, Graeme | Director | 17 Ladysmith Road EH9 3EX Edinburgh | British | 38185540001 | ||||||||||
| KELLY, Miranda Anne | Director | 21 Rozelle Avenue Waterside, Newton Mearns G77 6YS Glasgow | Scotland | British | 62817160003 | |||||||||
| LEITH, Brian James | Director | 10 Douglas Avenue Lenzie G66 4NW Glasgow | British | 61660001 | ||||||||||
| MACDONALD, Donald Ross | Director | Flat 2r, 37 Bellshaugh Gardens Kelvinside G12 0SA Glasgow | United Kingdom | British | 76786510001 | |||||||||
| MACKAY, Ewan William | Director | 17 Potassels Road Muirhead G69 9EL Chryston | British | 64627230001 | ||||||||||
| MCDONALD, Derek | Director | 8 Glen Sannox Grove Craigmarloch G68 0GH Cumbernauld | Scotland | British | 190466700001 | |||||||||
| MCDOUGALL, Alastair Douglas | Director | Mayfield House Frankscroft EH45 9DX Peebles Peebleshire | Scotland | British | 33622580001 | |||||||||
| MCDOWALL, June Patricia | Director | 139 Hamilton Road Rutherglen G73 3BE Glasgow | United Kingdom | British | 50316470001 | |||||||||
| MIDDLETON, Douglas Alister | Director | 16 Wesley Crescent Bonnyrigg EH19 3RT Edinburgh | British | 73738070001 | ||||||||||
| PRICHARD, Kim Alan | Director | 24 Pentland Gardens EH10 6NW Edinburgh Midlothian | British | 72744060002 | ||||||||||
| ROBB, Gordon William | Director | 7 High Buckstone Fairmilehead EH10 6XS Edinburgh Midlothian | British | 11456230001 | ||||||||||
| WALSH, Thomas Gerard | Director | 26 Flanders Road Chiswick W4 1NG London | England | Irish | 48520230001 | |||||||||
| WILSON, Alistair Barclay | Director | 19 Cauldstream Place Milngavie G62 7NL Glasgow Lanarkshire | British | 426640001 | ||||||||||
| QUEENSFERRY FORMATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011030001 | |||||||||||
| QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011020001 |
Does BELGRAVE RESIDENTIAL ASSETS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 16, 2004 Delivered On Jun 04, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars G3, F5, F6, S5, S6 & A2 at 22 alexandra gate, neilston road, paisley ren 114293 REN114294 REN114295 REN114296 ren 114297 REN114299. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 30, 2004 Delivered On May 10, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The subjects known as and forming flats 18A, 18B, 18C, 18D, 18E, 18F, 20A, 20B, 20C, 20D, 20E, 20F, 22A, 22B, 22C, 22D, 22E and 22F inchinnan court, inchinnan road, paisley (title number ren 65186) and 6 garages on the ground floor of the tenement 14 to 26 inchinnan court (title number ren 76285). | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 11, 2001 Delivered On Dec 28, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 25,26 and 27 riverside drive, aberdeen. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 06, 2001 Delivered On Dec 12, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 140 oxford street & 14 south portland street, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 05, 2001 Delivered On Dec 12, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 32 flatted dwellinghouses at 2 belmont street, glasgow & 482,484 & 486 great western road, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 05, 2001 Delivered On Dec 11, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 27 flatted dwellinghouses at 31-57 spoolers road, paisley. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 04, 2001 Delivered On Dec 19, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 1-35 bloomfield court, aberdeen (excluding number 13). | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 04, 2001 Delivered On Dec 19, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Plot S82-93 strawberry bank, aberdeen. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 04, 2001 Delivered On Dec 10, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The subjects know as cherrytree mill and cherrytree house, 50/56 strathleven place, dumbarton. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 03, 2001 Delivered On Dec 11, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Plots 57 to 62 cotgreen road, tweedbank, galashiels, roxburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 03, 2001 Delivered On Dec 10, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Plot of ground extending to 4366.67 square metres lying generally to the northwest of the centre line of slaon avenue, irvine; together with the whole buildings erected thereon known as 1 to 4 sloan place, irvine. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 03, 2001 Delivered On Dec 06, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 130,132 & 134 gylemuir road, edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 03, 2001 Delivered On Dec 06, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 170,172,176 & 178 gylemuir road, edinburgh. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 26, 2001 Delivered On Nov 29, 2001 | 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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| Standard security | Created On Sep 11, 2000 Delivered On Sep 13, 2000 | Satisfied | Amount secured All sums due in terms of a personal bond by the company dated 18TH march 1996 | |
Short particulars 18 flatted dwellinghouses at 26 riverside drive, aberdeen. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 20, 2000 Delivered On Jun 22, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 16 flatted dwellinghouses at 24 & 25 riverside drive, aberdeen. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 05, 2000 Delivered On Apr 19, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Various flats at 27 riverside drive, aberdeen. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 02, 1998 Delivered On Oct 22, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 61 & 63 whitworth street,manchester. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 23, 1998 Delivered On Apr 06, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over blocks a & e anchorage quay,salford quays,manchester. See the mortgage charge document for full details. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Feb 13, 1998 Delivered On Feb 23, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Development site at the junction of oxford street & south portland street,glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 05, 1997 Delivered On Dec 15, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Ground southwest of maxwellton road,paisley. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 30, 1997 Delivered On Oct 03, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 34 residential units at gylemeadow, gylemuir road, edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 23, 1997 Delivered On Apr 28, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Plots 82 to 93 of the development at strawberry bank/glenberry mews,aberdeen. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 09, 1997 Delivered On Apr 16, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Plots 22 to 55 of a development at hardgate/bloomfield road,aberdeen. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 24, 1997 Delivered On Mar 26, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The property comprising the development site at restalrig drive,edinburgh. | ||||
Persons Entitled
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Transactions
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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