ALEXANDER SHORT PROPERTIES LIMITED

Overview

Company Name	ALEXANDER SHORT PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC160480
Jurisdiction	Scotland
Date of Creation	Sep 20, 1995
Date of Cessation	Jun 13, 2018

Summary

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

What is the purpose of ALEXANDER SHORT PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is ALEXANDER SHORT PROPERTIES LIMITED located?

Registered Office Address	c/o PINSENT MASONS LLP 13 Queen's Road AB15 4YL Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for ALEXANDER SHORT PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for ALEXANDER SHORT PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 13, 2018

Notice of move from Administration to Dissolution

22 pages

2.26B(Scot)

Mar 13, 2018

Administrator's progress report

22 pages

2.20B(Scot)

Sep 28, 2017

Administrator's progress report

17 pages

2.20B(Scot)

Mar 15, 2017

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Mar 15, 2017

Administrator's progress report

17 pages

2.20B(Scot)

Oct 21, 2016

Administrator's progress report

16 pages

2.20B(Scot)

Sep 16, 2016

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

Jun 24, 2016

Statement of affairs with form 2.13B(Scot)

15 pages

2.15B(Scot)

Jun 02, 2016

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

May 17, 2016

Statement of administrator's proposal

22 pages

2.16B(Scot)

Apr 27, 2016

Satisfaction of charge 10 in full

1 pages

MR04

Apr 14, 2016

Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to C/O Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL on Apr 14, 2016

1 pages

AD01

Apr 13, 2016

Appointment of an administrator

6 pages

2.11B(Scot)

Dec 15, 2015

Total exemption small company accounts made up to Mar 31, 2015

9 pages

Oct 22, 2015

Annual return made up to Sep 20, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2015	Statement of capital on Oct 22, 2015 Capital: GBP 50,000	SH01

Dec 08, 2014

Total exemption small company accounts made up to Mar 31, 2014

8 pages

Sep 24, 2014

Annual return made up to Sep 20, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2014	Statement of capital on Sep 24, 2014 Capital: GBP 50,000	SH01

Dec 19, 2013

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

9 pages

Sep 25, 2013

Annual return made up to Sep 20, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2013	Statement of capital on Sep 25, 2013 Capital: GBP 50,000	SH01

Jan 04, 2013

Accounts for a small company made up to Mar 31, 2012

8 pages

Oct 31, 2012

Annual return made up to Sep 20, 2012 with full list of shareholders

4 pages

AR01

Oct 31, 2012

Termination of appointment of Hannah Kelly as a director

1 pages

TM01

Oct 31, 2012

Termination of appointment of Shauneen Kelly as a director

1 pages

TM01

Oct 31, 2012

Termination of appointment of Hannah Kelly as a secretary

1 pages

TM02

View All Filings

Who are the officers of ALEXANDER SHORT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Paul Damian 12 Briar Gardens Briars Gate G43 2TF Newlands Glasgow	Apr 01, 2003		Director	12 Briar Gardens Briars Gate G43 2TF Newlands Glasgow	Scotland	British	1971-6	84559660001
CARRICK, James Allan 31 Blackhill Drive G84 9AF Helensburgh Dunbartonshire	Jul 08, 1996	Aug 12, 1996	Secretary	31 Blackhill Drive G84 9AF Helensburgh Dunbartonshire		British		998080001
KELLY, Hannah Anne 2 Crosslees Road Thornliebank G46 7EW Glasgow	Aug 12, 1996	May 23, 2012	Secretary	2 Crosslees Road Thornliebank G46 7EW Glasgow		British		45660530001
KELLY, Hannah Anne 2 Crosslees Road Thornliebank G46 7EW Glasgow	Sep 20, 1995	Jul 08, 1996	Secretary	2 Crosslees Road Thornliebank G46 7EW Glasgow		British		45660530001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Sep 20, 1995	Sep 20, 1995	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
KELLY, Hannah Anne 2 Crosslees Road Thornliebank G46 7EW Glasgow	Sep 20, 1995	May 23, 2012	Director	2 Crosslees Road Thornliebank G46 7EW Glasgow	Scotland	British	1947-2	45660530001
KELLY, Patrick Joseph 2 Crosslees Road Thornliebank G46 7EW Glasgow Lanarkshire	Sep 20, 1995	Aug 08, 2012	Director	2 Crosslees Road Thornliebank G46 7EW Glasgow Lanarkshire	Scotland	British	1947-5	71731770001
KELLY, Shauneen 174a Queens Drive G42 8QZ Glasgow	May 08, 2007	Oct 31, 2012	Director	174a Queens Drive G42 8QZ Glasgow	Scotland	British	1968-12	121724880002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Sep 20, 1995	Sep 20, 1995	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001

View Detailed Information on Officers and People with Significant Control

Does ALEXANDER SHORT PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jan 18, 2008 Delivered On Jan 30, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over freehold/leasehold property 37 dale street, chiswick, london NGL438544.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 30, 2008Registration of a charge (410)
Standard security	Created On Oct 26, 2007 Delivered On Nov 02, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 50 acres at st james interchange, paisley REN124020 REN123757 REN23739.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 02, 2007Registration of a charge (410) Apr 27, 2016Satisfaction of a charge (MR04)
Standard security	Created On Apr 05, 2007 Delivered On Apr 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 11 mollins court, westfield industrial estate, cumbernauld DMB33520.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 13, 2007Registration of a charge (410)
Standard security	Created On Jan 24, 2006 Delivered On Feb 01, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Westfield industrial estate, cumbernauld DMB78231.
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 01, 2006Registration of a charge (410)
Standard security	Created On Sep 24, 2004 Delivered On Sep 30, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 145 morrison street, edinburgh--title number MID27698.
	Persons Entitled Aib Group (UK) PLC
	Transactions Sep 30, 2004Registration of a charge (410) Jan 19, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 14, 2003 Delivered On Jul 21, 2003	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 Aib Group (UK) PLC
	Transactions Jul 21, 2003Registration of a charge (410) Nov 04, 2004Alteration to a floating charge (466 Scot) May 03, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Aug 27, 2002 Delivered On Sep 03, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects situated in the north side of nitshill road, glasgow--title number gla 23952.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 03, 2002Registration of a charge (410) May 13, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 26, 2002 Delivered On Sep 03, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 145 morrison street, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 03, 2002Registration of a charge (410) Jan 19, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 04, 1999 Delivered On Aug 09, 1999	Satisfied	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 09, 1999Registration of a charge (410) Nov 16, 2004Alteration to a floating charge (466 Scot) May 01, 2007Alteration to a floating charge (466 Scot) Jan 19, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Aug 01, 1996 Delivered On Aug 09, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.248 acres at boundary road,heathfield industrial estate,prestwick.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 09, 1996Registration of a charge (410) May 13, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 05, 1995 Delivered On Dec 20, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 6.6 ha at nitshill road,glasgow.
	Persons Entitled Allied Irish Banks PLC as Agent and Trustee for Itself and Another
	Transactions Dec 20, 1995Registration of a charge (410) May 13, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ALEXANDER SHORT PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2016	Administration started
Mar 07, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas H O'Reilly 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London
Arron Simon Kendall 15th Floor 88 Wood Street EC2V 7QF London	practitioner	15th Floor 88 Wood Street EC2V 7QF London

View Detailed Information on Insolvency Cases

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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