1924 PROPERTIES LIMITED

Overview

Company Name	1924 PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC179210
Jurisdiction	Scotland
Date of Creation	Sep 30, 1997
Date of Cessation	Aug 05, 2017

Summary

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

What is the purpose of 1924 PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is 1924 PROPERTIES LIMITED located?

Registered Office Address	First Floor, Quay 2 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of 1924 PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
AC&H 9 LIMITED	Sep 30, 1997	Sep 30, 1997

What are the latest accounts for 1924 PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2013

What are the latest filings for 1924 PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 05, 2017

Return of final meeting of voluntary winding up

15 pages

4.26(Scot)

Oct 29, 2014

Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Oct 29, 2014

2 pages

AD01

Oct 29, 2014

Registered office address changed from 2Nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Oct 29, 2014

2 pages

AD01

Oct 23, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 20, 2014	LRESSP

May 06, 2014

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

5 pages

Oct 28, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2013	Statement of capital on Oct 28, 2013 Capital: GBP 66	SH01

Oct 28, 2013

Director's details changed for Mr Julian Mckenzie Scott on Apr 27, 2013

2 pages

CH01

Oct 28, 2013

Director's details changed for Mr Stephen Paul Dougherty on Apr 27, 2013

2 pages

CH01

Oct 28, 2013

Director's details changed for Mr Euan George Alexander Allan on Apr 27, 2013

2 pages

CH01

Oct 28, 2013

Secretary's details changed for Archibald Campbell & Harley on Apr 27, 2013

2 pages

CH04

Oct 28, 2013

Director's details changed for Mr Thomas Graham Reid on Apr 27, 2013

2 pages

CH01

Oct 28, 2013

Director's details changed for Mr Roderick Gray Macphail on Apr 27, 2013

2 pages

CH01

Apr 26, 2013

Registered office address changed from * 37 Queen Street Edinburgh EH2 1JX* on Apr 26, 2013

1 pages

AD01

Apr 26, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Apr 09, 2013

Total exemption small company accounts made up to May 31, 2012

5 pages

Oct 09, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

9 pages

AR01

Mar 02, 2012

Total exemption small company accounts made up to May 31, 2011

5 pages

Oct 11, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

9 pages

AR01

Mar 01, 2011

Total exemption small company accounts made up to May 31, 2010

4 pages

Nov 02, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

9 pages

AR01

Nov 02, 2010

Director's details changed for Mr Euan George Alexander Allan on Sep 30, 2010

2 pages

CH01

Nov 02, 2010

Secretary's details changed for Archibald Campbell & Harley on Sep 30, 2010

2 pages

CH04

Aug 24, 2010

legacy

3 pages

MG03s

Aug 17, 2010

legacy

3 pages

MG02s

View All Filings

Who are the officers of 1924 PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARCHIBALD CAMPBELL & HARLEY

Sep 30, 1997

Secretary

Floor North

Saltire Court 20 Castle Terrace

EH1 2EN Edinburgh

2nd

Scotland

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTS LAW

38812040001

ALLAN, Euan George Alexander

Jan 31, 2010

Director

139 Fountainbridge

EH3 9QG Edinburgh

First Floor, Quay 2

United Kingdom

British

1958-8

79761820002

DOUGHERTY, Stephen Paul, Mr.

Jan 31, 2010

Director

139 Fountainbridge

EH3 9QG Edinburgh

First Floor, Quay 2

Scotland

British

1961-10

79754590001

MACPHAIL, Roderick Gray

Jan 31, 2010

Director

139 Fountainbridge

EH3 9QG Edinburgh

First Floor, Quay 2

United Kingdom

British

1957-3

79754260001

REID, Thomas Graham

Jan 31, 2010

Director

139 Fountainbridge

EH3 9QG Edinburgh

First Floor, Quay 2

United Kingdom

British

1959-4

79754530001

SCOTT, Julian Mckenzie

Jan 31, 2010

Director

139 Fountainbridge

EH3 9QG Edinburgh

First Floor, Quay 2

United Kingdom

British

1962-6

79754150001

BLACK, Douglas Maclean

Sep 30, 1997

Apr 05, 2001

Director

131 Duddingston Road West

EH15 3QE Edinburgh

Lothian

British

1959-2

75574230001

COCKBURN, David William

Oct 25, 2000

Oct 08, 2008

Director

Redbraes

Venlaw Highroad

EH45 8RL Peebles

British

1943-2

79754460001

MILNE, Rory Michael Stuart

Jan 30, 1998

Jan 31, 2010

Director

10 Margaret Rose Loan

EH10 7EQ Edinburgh

United Kingdom

British

1965-2

61220540002

WALLACE, Andrew

Oct 25, 2000

Jan 31, 2003

Director

33 Morningside Drive

EH10 5LZ Edinburgh

Midlothian

Scotland

British

1961-11

141382190001

View Detailed Information on Officers and People with Significant Control

Does 1924 PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 15, 2004 Delivered On Nov 19, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 35, 36 & 37 queen street, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 19, 2004Registration of a charge (410) Apr 26, 2013Satisfaction of a charge (MR04)
Standard security	Created On Feb 06, 1998 Delivered On Feb 17, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 35,36 & 37 queen street,edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 17, 1998Registration of a charge (410) Aug 17, 2010Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Jan 30, 1998 Delivered On Feb 10, 1998	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 Clydesdale Bank Public Limited Company
	Transactions Feb 10, 1998Registration of a charge (410) Aug 24, 2010Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does 1924 PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 05, 2017	Dissolved on
Oct 20, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
license: CC0