CONSOL PROPERTIES LIMITED

Overview

Company Name	CONSOL PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC157004
Jurisdiction	Scotland
Date of Creation	Mar 29, 1995
Date of Cessation	Dec 12, 2014

Summary

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

What is the purpose of CONSOL PROPERTIES LIMITED?

(7011) /
(7020) /

Where is CONSOL PROPERTIES LIMITED located?

Registered Office Address	26 Kelvin Avenue Hillington Ind Estate G52 4LT Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for CONSOL PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What is the status of the latest annual return for CONSOL PROPERTIES LIMITED?

Annual Return

Last Annual Return	Mar 29, 2009

What are the latest filings for CONSOL PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 22, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 01, 2014	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 06, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 16, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 15, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 21, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 18, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 07, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 22, 2010	legacy	3 pages	MG02s

Jun 01, 2010	legacy	3 pages	MG02s

Jun 01, 2010	legacy	3 pages	MG02s

Feb 13, 2010	legacy	5 pages	MG01s

Feb 13, 2010	legacy	5 pages	MG01s

Apr 21, 2009	legacy	3 pages	363a

Apr 21, 2009	legacy	2 pages	288c

Apr 09, 2009	accounts-with-accounts-type-	6 pages	AA

May 19, 2008	legacy	3 pages	363a

Dec 11, 2007	accounts-with-accounts-type-	6 pages	AA
May 30, 2007	legacy	2 pages	363a
Nov 07, 2006	Total exemption small company accounts made up to Jun 30, 2006	3 pages	AA
Aug 29, 2006	legacy	3 pages	410(Scot)
Aug 28, 2006	legacy	3 pages	410(Scot)
May 15, 2006	legacy	2 pages	363a

View All Filings

Who are the officers of CONSOL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKENNA, Lynn 329 Brockburn Road G53 5TL Glasgow	Aug 06, 2002		Secretary	329 Brockburn Road G53 5TL Glasgow		British		Accountant	84938970001
BUNCH, Carsten Pedersen 15 Dalvej DK7700 Thisted Dk7700 Denmark	Nov 16, 2004		Director	15 Dalvej DK7700 Thisted Dk7700 Denmark	Denmark	Danish	1967-3	Director	101534200001
MCKENNA, Lynn 329 Brockburn Road G53 5TL Glasgow	Aug 06, 2002		Director	329 Brockburn Road G53 5TL Glasgow	Scotland	British	1968-6	Accountant	84938970001
FRASER, Euan James 74 Kirk Street ML10 6BA Strathaven Lanarkshire	Mar 29, 1995	Mar 31, 1996	Secretary	74 Kirk Street ML10 6BA Strathaven Lanarkshire		British			43284380001
JOHANSEN, Kai 9/10 North Quay IM1 4LQ Douglas Isle Of Man Isle Of Man	Mar 29, 1995	Aug 06, 2002	Secretary	9/10 North Quay IM1 4LQ Douglas Isle Of Man Isle Of Man		Danish		Businessman	53658980001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 29, 1995	Mar 29, 1995	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CHRISTENSEN, Bo Mollehoj 2 8653 8653 Them Denmark	Mar 29, 1995	Mar 31, 1996	Director	Mollehoj 2 8653 8653 Them Denmark		Danish	1960-7	Businessman	41637050001
HANSEN, Otto Muller Taylorton House FK7 7LL Stirling Glasgow	Aug 01, 2003	Nov 16, 2004	Director	Taylorton House FK7 7LL Stirling Glasgow		Danish	1961-12	Director	92124130001
JOHANSEN, Kai 9/10 North Quay IM1 4LQ Douglas Isle Of Man Isle Of Man	Mar 29, 1995	Aug 06, 2002	Director	9/10 North Quay IM1 4LQ Douglas Isle Of Man Isle Of Man		Danish	1940-7	Businessman	53658980001
MATHIASSEN, Ansgar Vinkelkej 16 DK7 900 Nykobing Mors Denmark	Mar 29, 1995	Jul 06, 2004	Director	Vinkelkej 16 DK7 900 Nykobing Mors Denmark	Denmark	Danish	1935-8	Manager	43286560001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 29, 1995	Mar 29, 1995	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does CONSOL PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 10, 2010 Delivered On Feb 13, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars 1435 gallowgate glasgow GLA174086.
	Persons Entitled & Others Royal Consul International Aps
	Transactions Feb 13, 2010Registration of a charge (MG01s)
Standard security	Created On Feb 10, 2010 Delivered On Feb 13, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Shop premises at 254 to 256 gorgie road edinburgh MID56622.
	Persons Entitled & Others Royal Consul International Aps
	Transactions Feb 13, 2010Registration of a charge (MG01s)
Standard security	Created On Aug 16, 2006 Delivered On Aug 29, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The shop premises known as 1435 gallowgate, glasgow GLA174086.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 29, 2006Registration of a charge (410) Jun 22, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Aug 15, 2006 Delivered On Aug 28, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The shop premises at 254 and 256 gorgie road, edinburgh MID56622.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 28, 2006Registration of a charge (410)
Bond & floating charge	Created On Sep 01, 2004 Delivered On Sep 06, 2004	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 Royal Consul International Aps
	Transactions Sep 06, 2004Registration of a charge (410)
Standard security	Created On Jul 08, 2004 Delivered On Jul 13, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 88 cross arthurlie street, barrhead, glasgow--title number REN80052.
	Persons Entitled Royal Consul International Aps
	Transactions Jul 13, 2004Registration of a charge (410)
Standard security	Created On Jul 08, 2004 Delivered On Jul 22, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 504 duke street and 6 milerston street, glasgow--title number GLA67539.
	Persons Entitled Royal Consul International Aps
	Transactions Jul 22, 2004Registration of a charge (410) May 29, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Aug 14, 2002 Delivered On Sep 02, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 88 cross arthurlie street, barr-head, glasgow--title number 80052.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 02, 2002Registration of a charge (410)
Standard security	Created On Aug 14, 2002 Delivered On Sep 02, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 504 duke street, glasgow--title number GLA67539.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 02, 2002Registration of a charge (410) May 29, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 12, 1999 Delivered On Mar 22, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 75/5 lancefield quay, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 22, 1999Registration of a charge (410) Apr 25, 2002Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 03, 1999 Delivered On Mar 11, 1999	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 The Royal Bank of Scotland PLC
	Transactions Mar 11, 1999Registration of a charge (410)
Standard security	Created On Mar 10, 1997 Delivered On Mar 18, 1997	Outstanding	Amount secured £17,460
	Short particulars 88 cross arthurlie street,barrhead.
	Persons Entitled James Peter Farquhar and Others as Partners and Trustees of the Firm of Houston Properties
	Transactions Mar 18, 1997Registration of a charge (410)

View Detailed Information on Charges

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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