ARGUS PROPERTIES (ABZ) LIMITED

Overview

Company Name	ARGUS PROPERTIES (ABZ) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC201310
Jurisdiction	Scotland
Date of Creation	Nov 04, 1999
Date of Cessation	Aug 07, 2014

Summary

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

What is the purpose of ARGUS PROPERTIES (ABZ) LIMITED?

(7487) /

Where is ARGUS PROPERTIES (ABZ) LIMITED located?

Registered Office Address	Citypoint 65 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ARGUS PROPERTIES (ABZ) LIMITED?

Previous Company Names
Company Name	From	Until
BURNGOLD ELEVEN LIMITED	Nov 04, 1999	Nov 04, 1999

What are the latest accounts for ARGUS PROPERTIES (ABZ) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest annual return for ARGUS PROPERTIES (ABZ) LIMITED?

Annual Return

Last Annual Return	Nov 04, 2010

What are the latest filings for ARGUS PROPERTIES (ABZ) LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 07, 2014

Notice of move from Administration to Dissolution

28 pages

2.26B(Scot)

Dec 20, 2013

Administrator's progress report

22 pages

2.20B(Scot)

Jun 19, 2013

Administrator's progress report

19 pages

2.20B(Scot)

May 15, 2013

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Dec 21, 2012

Administrator's progress report

17 pages

2.20B(Scot)

Nov 07, 2012

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jul 24, 2012

Administrator's progress report

16 pages

2.20B(Scot)

Feb 01, 2012

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Jan 11, 2012

Statement of administrator's proposal

36 pages

2.16B(Scot)

Dec 23, 2011

Statement of affairs with form 2.13B(SCOT)

20 pages

2.15B(Scot)

Nov 18, 2011

Appointment of an administrator

3 pages

2.11B(Scot)

Nov 17, 2011

Registered office address changed from * 15 Golden Square Aberdeen AB10 1WF* on Nov 17, 2011

2 pages

AD01

Jul 04, 2011

Accounts for a small company made up to Mar 31, 2010

8 pages

Jun 21, 2011

legacy

3 pages

MG02s

Nov 19, 2010

Annual return made up to Nov 04, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2010	Statement of capital on Nov 19, 2010 Capital: GBP 4	SH01

Apr 07, 2010

Accounts for a small company made up to Mar 31, 2009

8 pages

Nov 16, 2009

Annual return made up to Nov 04, 2009 with full list of shareholders

6 pages

AR01

Nov 16, 2009

Director's details changed for Mrs Elizabeth Pirrie on Nov 04, 2009

2 pages

CH01

Nov 16, 2009

Director's details changed for Roy Simpson Murray on Nov 04, 2009

2 pages

CH01

Nov 16, 2009

Secretary's details changed for Burnett & Reid on Nov 04, 2009

2 pages

CH04

Jul 16, 2009

Total exemption small company accounts made up to Mar 31, 2008

7 pages

Feb 13, 2009

legacy

2 pages

288c

Nov 17, 2008

legacy

4 pages

363a

Aug 23, 2008

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of ARGUS PROPERTIES (ABZ) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNETT & REID

Nov 04, 1999

Secretary

Golden Square

AB10 1WF Aberdeen

United Kingdom

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LAW OF SCOTLAND

39027620001

MURRAY, Roy Simpson

Jan 24, 2000

Director

65 Haymarket Terrace

EH12 5HD Edinburgh

Citypoint

Scotland

British

1955-6

Chartered Surveyor

48267230002

PIRRIE, Elizabeth Mary

Mar 06, 2007

Director

65 Haymarket Terrace

EH12 5HD Edinburgh

Citypoint

Scotland

British

1973-11

Accountant

117796920002

BROWN, Edward Massie

Jan 24, 2000

Oct 16, 2007

Director

35 Cults Court

Cults

AB15 9SZ Aberdeen

British

1943-8

Company Director

42592420004

MATHESON, Angus Macrae

Nov 04, 1999

Jan 24, 2000

Director

21 Irvine Place

AB10 6HA Aberdeen

British

1951-9

Solicitor

66797660001

View Detailed Information on Officers and People with Significant Control

Does ARGUS PROPERTIES (ABZ) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 21, 2008 Delivered On Aug 23, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars The lease over jesmond nursing home, jesmond drive, bridge of don, aberdeen.
	Persons Entitled Quercus Nursing Homes 2001 (A) Limited and Another
	Transactions Aug 23, 2008Registration of a charge (410)
Floating charge	Created On Aug 15, 2008 Delivered On Aug 21, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Quercus Nursing Homes 2001 (A) Limited and Another
	Transactions Aug 21, 2008Registration of a charge (410)
Standard security	Created On Sep 14, 2007 Delivered On Sep 18, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Lease over wynd well nursing home, 9 harbour street, peterhead.
	Persons Entitled Quercus Nursing Homes 2001 (A) Limited and Others
	Transactions Sep 18, 2007Registration of a charge (410)
Floating charge	Created On Aug 28, 2007 Delivered On Sep 14, 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 Quercus Nursing Homes 2001 (A) Limited and Others
	Transactions Sep 14, 2007Registration of a charge (410)
Standard security	Created On Jun 26, 2007 Delivered On Jun 29, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Lease over torry nursing home, aberdeen KNC8266 KNC9458.
	Persons Entitled Quercus Nursing Homes 2001 (A) Limited
	Transactions Jun 29, 2007Registration of a charge (410)
Floating charge	Created On Jan 16, 2007 Delivered On Feb 02, 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 Quercus Nursing Homes 2001 (A) Limited and Another
	Transactions Feb 02, 2007Registration of a charge (410)
Floating charge	Created On Aug 29, 2003 Delivered On Sep 06, 2003	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 Sep 06, 2003Registration of a charge (410) Feb 22, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 20, 2001 Delivered On Jul 23, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Lease over subjects at glenesk house nursing home, turriff, aberdeenshire.
	Persons Entitled Quercus Nursing Homes 2001 (A) Limited
	Transactions Jul 23, 2001Registration of a charge (410)
Floating charge	Created On Jul 03, 2001 Delivered On Jul 16, 2001	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 Quercus Nursing Homes 2001 (A) Limited
	Transactions Jul 16, 2001Registration of a charge (410)
Floating charge	Created On Jun 20, 2001 Delivered On Jul 11, 2001	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 Quercus (Nursing Homes) Limited & Quercus (Nursing Homes No.2) Limited as Trustees
	Transactions Jul 11, 2001Registration of a charge (410)
Standard security	Created On May 12, 2000 Delivered On May 23, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Rubislaw den nursing home, aberdeen.
	Persons Entitled Quercus (Nursing Homes) Limited and Another
	Transactions May 23, 2000Registration of a charge (410) Jun 18, 2011Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Mar 21, 2000 Delivered On Mar 27, 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 Quercus (Nursing Homes) LTD and Quercus (Nursing Homes No. 2) LTD as Trustees for the Partners
	Transactions Mar 27, 2000Registration of a charge (410)

View Detailed Information on Charges

Does ARGUS PROPERTIES (ABZ) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2011	Administration started
May 02, 2014	Administration ended

In administration

Name	Role	Address
Kerry Bailey 3 Hardman Street Spinningfields M3 3HF Manchester	practitioner	3 Hardman Street Spinningfields M3 3HF Manchester
Bryan A Jackson Citypoint 65 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Citypoint 65 Haymarket Terrace EH12 5HD Edinburgh
Anne Buchanan 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester

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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