PROPERTY PORTFOLIO (NO 12) LIMITED
Overview
| Company Name | PROPERTY PORTFOLIO (NO 12) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC200665 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROPERTY PORTFOLIO (NO 12) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PROPERTY PORTFOLIO (NO 12) LIMITED located?
| Registered Office Address | C/O Biggart Baillie Llp No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROPERTY PORTFOLIO (NO 12) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BED SHED (SOUTH) LTD. | Oct 11, 1999 | Oct 11, 1999 |
What are the latest accounts for PROPERTY PORTFOLIO (NO 12) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for PROPERTY PORTFOLIO (NO 12) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PROPERTY PORTFOLIO (NO 12) 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 Stephan Reents on May 20, 2014 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Siegmar Schmidt as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Stephan Reents as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of John Henry Robins as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of John Robins as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Dieperink as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Siegmar Theodor Schmidt as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||||||
Certificate of change of name Company name changed the bed shed (south) LTD.\certificate issued on 06/03/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jun 25, 2011 | 5 pages | AA | ||||||||||||||
Director's details changed for John Henry Robins on Nov 02, 2011 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jun 26, 2010 | 5 pages | AA | ||||||||||||||
Appointment of John Henry Robins as a director | 2 pages | AP01 | ||||||||||||||
Appointment of John Henry Robins as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Mark Ashcroft as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Ashcroft as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Who are the officers of PROPERTY PORTFOLIO (NO 12) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REENTS, Stephan | Director | No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp | Germany | German | 178871420002 | |||||
| ASHCROFT, Mark | Secretary | No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp | British | 113691350001 | ||||||
| DYSON, Mark Edward | Secretary | The Grange Bewholme YO25 8ED Driffield East Yorkshire | British | 32670580003 | ||||||
| MORRISON, Stephen | Secretary | 26 Gateacre Rise L25 5LA Liverpool | British | 97831490001 | ||||||
| PATON, Irene | Secretary | 54 Craigie Road KA8 0HA Ayr Ayrshire | British | 685470001 | ||||||
| ROBINS, John Henry | Secretary | No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp | 156524180001 | |||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ASHCROFT, Mark | Director | No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp | United Kingdom | British | 113691350001 | |||||
| DIEPERINK, Philip Jean | Director | No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp | United Kingdom | British | 124398320004 | |||||
| KOWALSKI, Timothy John | Director | Cherry Trees Chelford Road SK9 7TL Alderley Edge Cheshire | England | British | 64229200003 | |||||
| MORRISON, Stephen | Director | 26 Gateacre Rise L25 5LA Liverpool | British | 97831490001 | ||||||
| PATON, Steven | Director | 92 Midton Road KA7 2TP Ayr Ayrshire | British | 115392300001 | ||||||
| ROBINS, John Henry | Director | No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp | United Kingdom | British | 158400410002 | |||||
| SCHMIDT, Siegmar Theodor | Director | No.2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh C/O Biggart Baillie Llp | Germany | German | 170577250001 | |||||
| WOLSTENHOLME, William Alan Fred | Director | Chipping House Barn Hesketh Lane, Chipping PR3 2TH Preston Lancashire | United Kingdom | British | 23156130002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
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