MCBRIDE PROPERTY FACTORS LTD
Overview
Company Name | MCBRIDE PROPERTY FACTORS LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC213941 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of MCBRIDE PROPERTY FACTORS LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MCBRIDE PROPERTY FACTORS LTD located?
Registered Office Address | 17/1 Silvermills Court Henderson Place Lane EH3 5DG Edinburgh |
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Undeliverable Registered Office Address | No |
What were the previous names of MCBRIDE PROPERTY FACTORS LTD?
Company Name | From | Until |
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ASPECT RESIDENTIAL PROPERTY MANAGEMENT LTD. | Nov 18, 2010 | Nov 18, 2010 |
MCBRIDE PROPERTY FACTORS LIMITED | Apr 02, 2001 | Apr 02, 2001 |
MITRESHELF 501 LIMITED | Dec 19, 2000 | Dec 19, 2000 |
What are the latest accounts for MCBRIDE PROPERTY FACTORS LTD?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for MCBRIDE PROPERTY FACTORS LTD?
Annual Return |
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What are the latest filings for MCBRIDE PROPERTY FACTORS LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Certificate of change of name Company name changed aspect residential property management LTD.\certificate issued on 28/10/14 | 3 pages | CERTNM | ||||||||||
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Previous accounting period shortened from Mar 31, 2014 to Feb 28, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Angela Henderson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Angela Theresa Henderson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Benzie as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Gavin Benzie as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Gavin Benzie on Feb 01, 2012 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from 9 Ainslie Place Edinburgh EH3 6AT Scotland | 1 pages | AD02 | ||||||||||
Registered office address changed from * 10a Rutland Square Edinburgh EH1 2AS Scotland* on Jan 17, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Angela Henderson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Gavin Benzie as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Angela Theresa Henderson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Benzie as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Who are the officers of MCBRIDE PROPERTY FACTORS LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
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HENDERSON, Angela Theresa | Director | Silvermills Court Henderson Place Lane EH3 5DG Edinburgh 17/1 Scotland | United Kingdom | Scottish | General Manager | 89877770006 | ||||||||||||
BROWN, Olivia Janette | Secretary | Rutland Square EH1 2AS Edinburgh 10a Midlothian | British | 153091300001 | ||||||||||||||
HENDERSON, Angela Theresa | Secretary | Silvermills Court Henderson Place Lane EH3 5DG Edinburgh 17/1 Scotland | 155163420001 | |||||||||||||||
MORISON BISHOP | Secretary | Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian | 1155330009 | |||||||||||||||
MORISONS SECRETARIES LIMITED | Secretary | Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian | 83549280002 | |||||||||||||||
WHITELAW WELLS CHARTERED ACCOUNTANTS | Secretary | Ainslie Place EH3 6AT Edinburgh 9 Scotland |
| 117117230001 | ||||||||||||||
BENZIE, Gavin | Director | Silvermills Court Henderson Place Lane EH3 5DG Edinburgh 17/1 Scotland | Scotland | Scottish | Property Manager | 153804040001 | ||||||||||||
BENZIE, Gavin | Director | Rutland Square EH1 2AS Edinburgh 10a Scotland | Scotland | Scottish | Property Manager | 153804040001 | ||||||||||||
BENZIE, Gavin | Director | Silvermills Court Henderson Place Lane EH3 5DG Edinburgh 17/1 Scotland | Scotland | Scottish | Retail Entrepreneur | 153804040001 | ||||||||||||
FERGUS, Catherine Ann | Director | 27 Corbieshot EH15 3RY Edinburgh | Scotland | British | Administrator | 75361430003 | ||||||||||||
HENDERSON, Angela Theresa | Director | Rutland Square EH1 2AS Edinburgh 10a Scotland | United Kingdom | British | General Manager | 89877770005 | ||||||||||||
HOOD, Ross Farr | Director | Croft Cottage Crichton EH37 5UZ Pathhead Midlothian Scotland | Scotland | British | Solicitor | 63556180001 | ||||||||||||
PATTERSON, Renee | Director | 173 West Main Street EH52 5JY Broxburn West Lothian | United Kingdom | British | Estate Agent | 75361350003 |
Does MCBRIDE PROPERTY FACTORS LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||
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1 |
| Creditors voluntary liquidation |
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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