METHVEN PROPERTIES LIMITED
Overview
| Company Name | METHVEN PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC200079 |
| 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 METHVEN PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is METHVEN PROPERTIES LIMITED located?
| Registered Office Address | Aulich Cottage Rannoch PH17 2QN Pitlochry Perthshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METHVEN PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for METHVEN PROPERTIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for METHVEN 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 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Helen Wun Kam Au on Sep 28, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roderick Francis Taylor on Sep 28, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Helen Wun Kam Au on Sep 28, 2012 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Registered office address changed from C/O Taylor Bridge Cottage, Dall Rannoch Perthshire PH17 2QH on Mar 15, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of METHVEN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AU, Helen Wun Kam | Secretary | Rannoch PH17 2QN Pitlochry Aulich Cottage Perthshire Scotland | British | Accountant | 55965230002 | |||||
| AU, Helen Wun Kam | Director | Rannoch PH17 2QN Pitlochry Aulich Cottage Perthshire Scotland | Scotland | British | Accountant | 55965230003 | ||||
| MAUCHAN, Alan Charles | Director | 9 Hampden Terrace G42 9XQ Glasgow Lanarkshire | Scotland | Scottish | Property Manager | 66944900001 | ||||
| TAYLOR, Roderick Francis | Director | Rannoch PH17 2QN Pitlochry Aulich Cottage Perthshire Scotland | United Kingdom | British | Tax Consultant | 47581370002 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does METHVEN PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 10, 2000 Delivered On Jan 26, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 2ND floor office, 19 waterloo street, glasgow. | ||||
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