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APPLECROFT LIMITED

APPLECROFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameAPPLECROFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC181183
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APPLECROFT LIMITED?

    • (2225) /

    Where is APPLECROFT LIMITED located?

    Registered Office Address
    1 Hatton Place
    EH9 1UD Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLECROFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for APPLECROFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Waterside House 46 the Shore Leith Edinburgh EH6 6QU on Dec 29, 2009

    		1 pagesAD01

    Annual return made up to Dec 02, 2009

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2009

    Statement of capital on Dec 29, 2009

    • Capital: GBP 100
    		SH01

    Director's details changed for James Ronald Russell on Sep 29, 2009

    		1 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    		3 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		10 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages353

    legacy

    		1 pages287

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Sep 30, 2006

    		10 pagesAA

    Total exemption small company accounts made up to Sep 30, 2005

    		11 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Sep 30, 2004

    		8 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    legacy

    		 pages363(353)

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		7 pages363s

    legacy

    		 pages363(288)
    View All Filings

    Who are the officers of APPLECROFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRIDGE, Roseann Elizabeth
    1 Hatton Place
    EH9 1UD Edinburgh
    		Secretary
    1 Hatton Place
    EH9 1UD Edinburgh
    		British91787450002
    BERRIDGE, Stephen David
    1 Hatton Place
    EH9 1UD Edinburgh
    		Director
    1 Hatton Place
    EH9 1UD Edinburgh
    		ScotlandBritish74368030002
    RUSSELL, James Ronald
    Muirs
    KY13 8AS Kinross
    22
    		Director
    Muirs
    KY13 8AS Kinross
    22
    		British94907860004
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    SIMPSON, Ellis
    4 Langtree Avenue
    Giffnock
    G46 7LW Glasgow
    East Renfrewshire
    		Secretary
    4 Langtree Avenue
    Giffnock
    G46 7LW Glasgow
    East Renfrewshire
    		British30856350001
    CAMPBELL, Ian James
    11 Woodburne
    KY15 5PY Ceres
    Fife
    		Director
    11 Woodburne
    KY15 5PY Ceres
    Fife
    		British55403310003
    CAMPBELL, Susan
    74 Constitution Street
    EH6 6RP Edinburgh
    Midlothian
    		Director
    74 Constitution Street
    EH6 6RP Edinburgh
    Midlothian
    		British73259720001
    KIGGINS, Stephen Howard
    1b Newmills Road
    Balerno
    EH14 5AG Edinburgh
    		Director
    1b Newmills Road
    Balerno
    EH14 5AG Edinburgh
    		ScotlandBritish120046080001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Does APPLECROFT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 04, 2000
    Delivered On Feb 23, 2000
    		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
    • Feb 23, 2000Registration 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.
    • license: CC0