STELLA PROPERTIES (SCOTLAND) LIMITED

Overview

Company Name	STELLA PROPERTIES (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC180238
Jurisdiction	Scotland
Date of Creation	Nov 04, 1997
Date of Cessation	Mar 29, 2015

Summary

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

What is the purpose of STELLA PROPERTIES (SCOTLAND) LIMITED?

(7487) /

Where is STELLA PROPERTIES (SCOTLAND) LIMITED located?

Registered Office Address	C/O Kpmg Llp 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of STELLA PROPERTIES (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
CAFE STELLA LIMITED	Nov 26, 1997	Nov 26, 1997
LIBRAVIEW LIMITED	Nov 04, 1997	Nov 04, 1997

What are the latest accounts for STELLA PROPERTIES (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What is the status of the latest annual return for STELLA PROPERTIES (SCOTLAND) LIMITED?

Annual Return

Last Annual Return	Nov 10, 2010

What are the latest filings for STELLA PROPERTIES (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 29, 2014	Notice of move from Administration to Dissolution	14 pages	2.26B(Scot)

Dec 29, 2014	Administrator's progress report	14 pages	2.20B(Scot)

Jul 14, 2014	Administrator's progress report	14 pages	2.20B(Scot)

Jan 27, 2014	Administrator's progress report	14 pages	2.20B(Scot)

Dec 05, 2013	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Nov 11, 2013	Statement of administrator's revised proposal	3 pages	2.17B(Scot)

Nov 11, 2013	legacy	3 pages	2.18B(Scot)

Jul 02, 2013	Administrator's progress report	13 pages	2.20B(Scot)

Jan 07, 2013	Administrator's progress report	27 pages	2.20B(Scot)

Dec 06, 2012	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jul 27, 2012	Administrator's progress report	13 pages	2.20B(Scot)

May 14, 2012	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Feb 02, 2012	Administrator's progress report	13 pages	2.20B(Scot)

Feb 02, 2012	Administrator's progress report	13 pages	2.20B(Scot)

Sep 02, 2011	Statement of administrator's deemed proposal	1 pages	2.16BZ(Scot)

Aug 31, 2011	Statement of administrator's deemed proposal	1 pages	2.16BZ(Scot)

Aug 15, 2011	Statement of administrator's proposal	24 pages	2.16B(Scot)

Aug 11, 2011	Statement of administrator's proposal	22 pages	2.16B(Scot)

Jul 26, 2011	legacy	3 pages	MG02s

Jul 26, 2011	legacy	3 pages	MG02s

Jul 26, 2011	legacy	3 pages	MG02s

Jul 26, 2011	legacy	3 pages	MG02s

Jul 26, 2011	legacy	3 pages	MG02s

Jul 26, 2011	legacy	3 pages	MG02s

View All Filings

Who are the officers of STELLA PROPERTIES (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LESSANI, Kim Julia 8 Collylinn Road Bearsden G61 4PN Glasgow	Nov 20, 1997		Secretary	8 Collylinn Road Bearsden G61 4PN Glasgow		British		56133130001
LESSANI, Christopher Ashgon 8 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	Mar 01, 2008		Director	8 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	Scotland	British	1985-6	91514020001
MCCAFFREY, Marie 18 Brookfield Drive Robroyston G33 1SA Glasgow Lanarkshire	Apr 09, 1999	Nov 01, 2002	Secretary	18 Brookfield Drive Robroyston G33 1SA Glasgow Lanarkshire		British		67913860001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Nov 04, 1997	Nov 04, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
KOWKABI, Mahmoud Mike, Dr 20 Iain Road Bearsden G61 4PA Glasgow	Jan 20, 2001	Jul 31, 2003	Director	20 Iain Road Bearsden G61 4PA Glasgow	Scotland	British	1958-3	102619260001
LESSANI, Abbas 8 Collylinn Road Bearsden G61 4PN Glasgow	Jul 15, 2005	Sep 13, 2010	Director	8 Collylinn Road Bearsden G61 4PN Glasgow	Scotland	British	1952-12	56133250002
LESSANI, Abbas 8 Collylinn Road Bearsden G61 4PN Glasgow	Nov 20, 1997	Apr 09, 1999	Director	8 Collylinn Road Bearsden G61 4PN Glasgow	Scotland	British	1952-12	56133250002
LESSANI, Christopher Ashgon 8 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	Jul 01, 2003	Mar 01, 2007	Director	8 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	Scotland	British	1985-6	91514020001
LESSANI, Kim Julia 8 Collylinn Road Bearsden G61 4PN Glasgow	Apr 09, 1999	Jan 21, 2001	Director	8 Collylinn Road Bearsden G61 4PN Glasgow	Scotland	British	1962-7	56133130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Nov 04, 1997	Nov 04, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001

View Detailed Information on Officers and People with Significant Control

Does STELLA PROPERTIES (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 20, 2007 Delivered On Dec 29, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 1ST and 2ND floor office premises at 'eldon house' 68 to 78 (even numbers) townhead, kirkintilloch, glasgow DMB70387.
	Persons Entitled Nationwide Building Society
	Transactions Dec 29, 2007Registration of a charge (410)
Standard security	Created On Dec 20, 2007 Delivered On Dec 29, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 15 and 17 waterloo street, glasgow GLA50654.
	Persons Entitled Nationwide Building Society
	Transactions Dec 29, 2007Registration of a charge (410)
Standard security	Created On Dec 20, 2007 Delivered On Dec 29, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 4/8 john street, glasgow GLA22115.
	Persons Entitled Nationwide Building Society
	Transactions Dec 29, 2007Registration of a charge (410)
Standard security	Created On Dec 20, 2007 Delivered On Dec 29, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 74 york street, glasgow GLA174532.
	Persons Entitled Nationwide Building Society
	Transactions Dec 29, 2007Registration of a charge (410)
Bond & floating charge	Created On Dec 12, 2007 Delivered On Dec 21, 2007	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 Nationwide Building Society
	Transactions Dec 21, 2007Registration of a charge (410)
Standard security	Created On Apr 30, 2007 Delivered On May 11, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 15-17 waterloo street, glasgow GLA50654.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 11, 2007Registration of a charge (410) Jul 19, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 30, 2007 Delivered On May 11, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 4-8 john street, glasgow GLA22115.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 11, 2007Registration of a charge (410) Jul 19, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 30, 2007 Delivered On May 04, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 74 york street, glasgow GLA174532.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 04, 2007Registration of a charge (410) Jul 19, 2011Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Apr 09, 2007 Delivered On Apr 26, 2007	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 The Governor and Company of the Bank of Ireland
	Transactions Apr 26, 2007Registration of a charge (410) Jun 20, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 18, 2003 Delivered On Mar 24, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects 4-8 john street, glasgow.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 24, 2003Registration of a charge (410) Jul 19, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Sep 07, 2001 Delivered On Sep 14, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 15 & 17 waterloo street glasgow.
	Persons Entitled Aib Group (UK) PLC
	Transactions Sep 14, 2001Registration of a charge (410) Jul 19, 2011Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Aug 27, 2001 Delivered On Sep 05, 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 Aib Group (UK) PLC
	Transactions Sep 05, 2001Registration of a charge (410) Apr 26, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 14, 1998 Delivered On Jan 21, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The regency casino,15/17 waterloo street,glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 21, 1998Registration of a charge (410) Jul 19, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 02, 1998 Delivered On Jan 12, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The regency casino, 15/17 waterloo street, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 12, 1998Registration of a charge (410) Feb 16, 1998Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 02, 1998 Delivered On Jan 06, 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 Jan 06, 1998Registration of a charge (410) Sep 14, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does STELLA PROPERTIES (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 16, 2011	Administration started
Dec 16, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow

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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