co
Corporate
Observer
Homepage
Data
Great Britain
Company
STRATHCLYDE PROPERTIES LIMITED

STRATHCLYDE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSTRATHCLYDE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC217263
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STRATHCLYDE PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STRATHCLYDE PROPERTIES LIMITED located?

    Registered Office Address
    c/o DELOITTE LLP
    9 George Square
    G2 1QQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of STRATHCLYDE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRATHCLYDE HOMES RESIDENTIAL LETTING LIMITEDMay 31, 2001May 31, 2001
    PACIFIC SHELF 1038 LIMITEDMar 23, 2001Mar 23, 2001

    What are the latest accounts for STRATHCLYDE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for STRATHCLYDE PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for STRATHCLYDE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		21 pages2.26B(Scot)

    Administrator's progress report

    		21 pages2.20B(Scot)

    Notice of resignation of administrator

    		1 pages2.29B(Scot)

    Administrator's progress report

    		18 pages2.20B(Scot)

    Administrator's progress report

    		19 pages2.20B(Scot)

    Notice of extension of period of Administration

    		2 pages2.22B(Scot)

    Administrator's progress report

    		21 pages2.20B(Scot)

    Satisfaction of charge SC2172630022 in full

    		4 pagesMR04

    Satisfaction of charge 18 in full

    		4 pagesMR04

    Satisfaction of charge 17 in full

    		4 pagesMR04

    Registration of charge 2172630022

    		14 pagesMR01

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    		41 pages2.16B(Scot)

    Statement of affairs with form 2.13B(SCOT)

    		17 pages2.15B(Scot)

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Registered office address changed from * 19 Blythswood Square Glasgow Scotland G2 4BG* on Jan 16, 2014

    		2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Mar 23, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 10,000
    		SH01

    Termination of appointment of a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Termination of appointment of Joanne O'neill as a secretary

    		2 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of STRATHCLYDE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, John Joseph
    8 Lawn Park
    Milngavie
    G62 6HG Glasgow
    		Director
    8 Lawn Park
    Milngavie
    G62 6HG Glasgow
    		ScotlandBritishCompany Director874250001
    FEENEY, Martin
    13 Avonhead Avenue
    Condorrat Cumbernauld
    G67 4RB Glasgow
    Scotland
    		Secretary
    13 Avonhead Avenue
    Condorrat Cumbernauld
    G67 4RB Glasgow
    Scotland
    		BritishChartered Accountant53915080001
    O'NEILL, Joanne
    13 Ascot Gate
    G12 0AP Glasgow
    Flat 3f/1
    Scotland
    		Secretary
    13 Ascot Gate
    G12 0AP Glasgow
    Flat 3f/1
    Scotland
    		161245830001
    OGILVIE, Martin Russell
    36 Paidmyre Road
    Newton Mearns
    G77 5AJ Glasgow
    		Secretary
    36 Paidmyre Road
    Newton Mearns
    G77 5AJ Glasgow
    		British31890920002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Does STRATHCLYDE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 29, 2014
    Delivered On Jun 07, 2014
    		Satisfied
    Brief description
    Assignation in rents in relation to lease.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Jun 07, 2014Registration of a charge (MR01)
    • Aug 06, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Oct 19, 2009
    Delivered On Oct 23, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    4/2 140 ingram street glasgow.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Oct 23, 2009Registration of a charge (MG01s)
    Standard security
    Created On Oct 19, 2009
    Delivered On Oct 23, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    2/2 140 ingram street glasgow.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Oct 23, 2009Registration of a charge (MG01s)
    Standard security
    Created On Oct 19, 2009
    Delivered On Oct 23, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    2/3 140 ingram street glasgow.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Oct 23, 2009Registration of a charge (MG01s)
    Standard security
    Created On Sep 21, 2007
    Delivered On Sep 27, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    35,37 & 39 st vincent place, glasgow GLA41114.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Sep 27, 2007Registration of a charge (410)
    • Aug 06, 2014Satisfaction of a charge (MR04)
    Assignation of rents
    Created On Sep 06, 2007
    Delivered On Sep 27, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Rents over 35,37 & 39 st vincent place, glasgow GLA41114.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Sep 27, 2007Registration of a charge (410)
    • Aug 06, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Jul 02, 2007
    Delivered On Jul 14, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as and forming the nursery premises situated at alba campus, livingston part and portion of WLN5518.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Jul 14, 2007Registration of a charge (410)
    Standard security
    Created On Jun 11, 2007
    Delivered On Jun 16, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    1, 3 & 4 telford square, houston industrial estate, livingston; 1 mitchelston drive, mitchelston industrial estate, kirkcaldy;32 & 33 rutherford road, glenrothes & subjects at prestonhall, cupar WLN30774 WLN12442 FFE48706 FFE20620 FFE22424.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Jun 16, 2007Registration of a charge (410)
    • Dec 15, 2012Statement that part or the whole of the property charged has been released (MG04s)
    Assignation of rents
    Created On Jun 05, 2007
    Delivered On Jun 16, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All rents from leases over 1, 3 & 4 telford square, houston industrial estate, livingston; 1 mitchelston drive, mitchelston industrial estate, kirkcaldy; 32 & 33 rutherford road, glenrothes & subjects at prestonhall, cupar WLN30774 WLN12442 FFE48706 FFE20620 FFE22424.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Jun 16, 2007Registration of a charge (410)
    • Jun 18, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On Aug 01, 2006
    Delivered On Aug 08, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    19 blythswood square glasgow & 130, 132 & 134 west campbell street & 148, 150, 152, 154 & 154A west regent street, glasgow & 140 & 150 deanston drive and 20 walton street & flats 1, 2, 3, 4, 5, 6, & 7 15 hayburn street, glasgow & flats 0/1, 1/1, 2/1, 150 deanston drive, glasgow & flats 0/1, 0/2, 1/1, 1/2, 2/2, 3/1, 3/2 140 deanston drive, glasgow & flats 0/1, 0/2, 1/1, 1/2, 2/1, 2/2, 3/1, & 3/2 20 walton street, glasgow.
    Persons Entitled
    • Dunfermline Building Society
    • Dunfermline Building Society
    Transactions
    • Aug 08, 2006Registration of a charge (410)
    Bond & floating charge
    Created On Jul 18, 2006
    Delivered On Jul 29, 2006
    		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
    • Dunfermline Building Society
    Transactions
    • Jul 29, 2006Registration of a charge (410)
    Standard security
    Created On Nov 15, 2002
    Delivered On Nov 27, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 7, 15 hayburn street, glasgow--title number gla 155793.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 27, 2002Registration of a charge (410)
    • Sep 19, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 15, 2002
    Delivered On Nov 27, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 6, 15 hayburn street, glasgow--title number gla 155793.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 27, 2002Registration of a charge (410)
    • Sep 19, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 15, 2002
    Delivered On Nov 27, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 5, 15 hayburn street, glasgow--title number gla 155793.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 27, 2002Registration of a charge (410)
    • Sep 19, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 15, 2002
    Delivered On Nov 27, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 4, 15 hayburn street, glasgow--title number gla 155793.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 27, 2002Registration of a charge (410)
    • Sep 19, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 15, 2002
    Delivered On Nov 27, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 3, 15 hayburn street, glasgow--title number gla 155793.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 27, 2002Registration of a charge (410)
    • Sep 19, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 15, 2002
    Delivered On Nov 27, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 2, 15 hayburn street, glasgow-- title number gla 155793.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 27, 2002Registration of a charge (410)
    • Sep 19, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Nov 15, 2002
    Delivered On Nov 27, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 1, 15 hayburn street, glasgow--title number GLA155793.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 27, 2002Registration of a charge (410)
    • Sep 19, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Aug 27, 2002
    Delivered On Aug 30, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    19 blythswood square, glasgow--title number gla 39871.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 30, 2002Registration of a charge (410)
    • Sep 19, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 11, 2002
    Delivered On Jul 17, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    130, 132 and 134 west campbell street, glasgow and 148, 150, 152 and 154A west regent street, glasgow and buildings and erections thereon.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 17, 2002Registration of a charge (410)
    • Sep 19, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 19, 2001
    Delivered On Sep 22, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    140 & 150 deanston drive, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 22, 2001Registration of a charge (410)
    • Sep 19, 2007Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Jun 18, 2001
    Delivered On Jun 26, 2001
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 26, 2001Registration of a charge (410)
    • Jul 26, 2006Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does STRATHCLYDE PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2014Administration started
    Jan 05, 2016Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Christopher Nigel Mckay
    Lomond House, 9 George Square
    G2 1QQ Glasgow
    		practitioner
    Lomond House, 9 George Square
    G2 1QQ Glasgow
    John Charles Reid
    Saltire Court
    20 Castle Terrace
    EH1 2DB Edinburgh
    		practitioner
    Saltire Court
    20 Castle Terrace
    EH1 2DB Edinburgh
    William Kenneth Dawson
    2 Hardman Street
    M3 3HF Manchester
    		practitioner
    2 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.
    • license: CC0