SKERRICHA PROPERTIES LIMITED
Overview
| Company Name | SKERRICHA PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC162639 |
| 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 SKERRICHA PROPERTIES LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is SKERRICHA PROPERTIES LIMITED located?
| Registered Office Address | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKERRICHA PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAO PROPERTIES LIMITED | Apr 01, 2004 | Apr 01, 2004 |
| ALBA HEALTH LIMITED | Jul 12, 1996 | Jul 12, 1996 |
| PACIFIC SHELF 674 LIMITED | Jan 12, 1996 | Jan 12, 1996 |
What are the latest accounts for SKERRICHA PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SKERRICHA PROPERTIES 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 | ||||||||||
Director's details changed for Andrew Sutherland on Aug 24, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Pamela June Smyth as a director on May 16, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pamela June Smyth as a secretary on May 16, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for David Thomas Milloy on Sep 28, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Euan James Edward Haggerty as a director | 3 pages | AP01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Termination of appointment of Donald Borland as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 4 pages | MG02s | ||||||||||
legacy | 4 pages | MG02s | ||||||||||
legacy | 4 pages | MG02s | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Pamela June Smyth on Feb 11, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip Hartley Miller on Nov 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Sutherland on Oct 19, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SKERRICHA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAGGERTY, Euan James Edward | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | United Kingdom | British | None | 162679260001 | ||||
| MILLER, Philip Hartley | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | Scotland | British | Chartered Surveyor | 28512070005 | ||||
| MILLOY, David Thomas | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | Scotland | British | Director | 76474600001 | ||||
| SUTHERLAND, Andrew | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | Uk | British | Director Of Property Developme | 66368290002 | ||||
| DONALDSON, Euan James | Secretary | 28 Trainers Brae EH39 4NR North Berwick East Lothian | British | 41273760002 | ||||||
| MACKINNON, Iain Lachlan | Secretary | 1 Hermitage Drive EH10 6DE Edinburgh | British | 66282570001 | ||||||
| SMYTH, Pamela June | Secretary | 53 East Craigs Wynd EH12 8HJ Edinburgh | British | 65057960002 | ||||||
| MD SECRETARIES (EDINBURGH) LIMITED | Secretary | Pacific House 70 Wellington Street G2 6SB Glasgow | 43825370001 | |||||||
| BORLAND, Donald William | Director | 408 Ferry Road EH5 2AD Edinburgh | United Kingdom | British | Accountant | 66010670002 | ||||
| DEANS, Thomas Malcolm | Director | 69 Hillview Road EH12 8QH Edinburgh Midlothian | Scotland | British | Surveyor | 848410001 | ||||
| JACKSON, Julie Mansfield | Director | 31 Inverleith Gardens EH3 5PR Edinburgh | United Kingdom | British | Solicitor | 94193070001 | ||||
| JACKSON, Julie Mansfield | Director | 31 Inverleith Gardens EH3 5PR Edinburgh | United Kingdom | British | Lawyer | 94193070001 | ||||
| MILLER, Keith Manson | Director | Cherry Hollows 1(B)Easter Belmont Road EH12 6EX Edinburgh Midlothian | Scotland | British | Company Director | 546650002 | ||||
| SMYTH, Pamela June | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | Scotland | British | Solicitor | 65057960002 | ||||
| WOOD, Marlene | Director | 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian | United Kingdom | British | Chartered Accountant | 31152030002 | ||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Does SKERRICHA PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 11, 2004 Delivered On May 13, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 1,3,5 & 7 scotland street, glasgow GLA139861. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 23, 2004 Delivered On Apr 30, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All that freehold land known as king's chambers, queen's road, coventry (title number WM233344). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 23, 2004 Delivered On Apr 30, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All that freehold land known as parkview house, front street, longbenton (title number TY27221). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 23, 2004 Delivered On Apr 30, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All that freehold land known as raleigh house, essex road, basingstoke (title number HP345461). | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 23, 2004 Delivered On Apr 30, 2004 | 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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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