ABERDEEN PROPERTY CORPORATION LIMITED

Overview

Company Name	ABERDEEN PROPERTY CORPORATION LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC217701
Jurisdiction	Scotland
Date of Creation	Apr 02, 2001

Summary

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

What is the purpose of ABERDEEN PROPERTY CORPORATION LIMITED?

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

Where is ABERDEEN PROPERTY CORPORATION LIMITED located?

Registered Office Address	81 George Street EH2 3ES Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for ABERDEEN PROPERTY CORPORATION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2014
Next Accounts Due On	Dec 31, 2014
Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest confirmation statement for ABERDEEN PROPERTY CORPORATION LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 02, 2017
Next Confirmation Statement Due	Apr 16, 2017
Overdue	Yes

What is the status of the latest annual return for ABERDEEN PROPERTY CORPORATION LIMITED?

Annual Return

Last Annual Return	Apr 02, 2014
Overdue	Yes

What are the latest filings for ABERDEEN PROPERTY CORPORATION LIMITED?

Filings
Date	Description	Document	Type
May 05, 2023	Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY to 81 George Street Edinburgh EH2 3ES on May 05, 2023	2 pages	AD01

Feb 06, 2023	Registered office address changed from Imperial House 2 Imperial Way Bothwell Glasgow G71 8NZ Scotland to 56 Palmerston Place Edinburgh EH12 5AY on Feb 06, 2023	2 pages	AD01

Feb 06, 2023	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Sep 29, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 31, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 30, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 08, 2019	Appointment of Mr Michael Roarty as a director on Jan 01, 2015	2 pages	AP01

Jun 01, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 01, 2019	Termination of appointment of Michael Roarty as a director on Jan 01, 2015	1 pages	TM01

Jun 01, 2019	Notification of Michael Roarty as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 01, 2019	Director's details changed for Michael Roarty on Jan 01, 2015	2 pages	CH01

Jun 01, 2019	Registered office address changed from 4 C/O Michael Roarty Imperial Way, Bothwell Glasgow G71 8NX Scotland to Imperial House 2 Imperial Way Bothwell Glasgow G71 8NZ on Jun 01, 2019	1 pages	AD01

Aug 11, 2018	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 10, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 14, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 10, 2018	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 16, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 10, 2017	Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to 4 C/O Michael Roarty Imperial Way, Bothwell Glasgow G71 8NX on Feb 10, 2017	1 pages	AD01

Oct 22, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 08, 2016	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 06, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 18, 2016	Satisfaction of charge 1 in full	1 pages	MR04

May 16, 2016	Satisfaction of charge 2 in full	1 pages	MR04

Apr 18, 2015	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 10, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of ABERDEEN PROPERTY CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROARTY, Michael George Street EH2 3ES Edinburgh 81	Jan 01, 2015		Director	George Street EH2 3ES Edinburgh 81	Scotland	Irish	1961-3	Director And Company Secretary	259058010001
HAMILTON, Ian Michael 15 Dunglass View Strathblane G63 9BQ Glasgow	Apr 02, 2001	Jan 05, 2009	Secretary	15 Dunglass View Strathblane G63 9BQ Glasgow		British		Solicitor	42430480001
MCKINLAY, Douglas Fraser 32 Waterside Avenue G77 6TJ Glasgow	Jan 05, 2009	Apr 20, 2012	Secretary	32 Waterside Avenue G77 6TJ Glasgow		British		Chartered Accountant	99206680001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Apr 02, 2001	Apr 02, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
MCKINLAY, Douglas Fraser 32 Waterside Avenue G77 6TJ Glasgow	Jan 05, 2009	Nov 05, 2009	Director	32 Waterside Avenue G77 6TJ Glasgow	United Kingdom	British	1949-1	Chartered Accountant	99206680001
ROARTY, Michael 2 Imperial Way Bothwell G71 8NZ Glasgow Imperial House Scotland	Apr 02, 2001	Jan 01, 2015	Director	2 Imperial Way Bothwell G71 8NZ Glasgow Imperial House Scotland	Scotland	British	1953-12	Developer	55743250002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Apr 02, 2001	Apr 02, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABERDEEN PROPERTY CORPORATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Roarty 2 Imperial Way Bothwell G71 8NZ Glasgow Imperial House Scotland	Apr 06, 2016	2 Imperial Way Bothwell G71 8NZ Glasgow Imperial House Scotland	No
	Nationality: Irish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ABERDEEN PROPERTY CORPORATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 08, 2001 Delivered On May 14, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 35 & 36 albyn place, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 14, 2001Registration of a charge (410) May 16, 2016Satisfaction of a charge (MR04)
Bond & floating charge	Created On Apr 10, 2001 Delivered On Apr 19, 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 Governor and Company of the Bank of Scotland
	Transactions Apr 19, 2001Registration of a charge (410) May 18, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ABERDEEN PROPERTY CORPORATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 30, 2023	Petition date
Jan 30, 2023	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
David Mcginness 56 Palmerston Place EH12 5AY Edinburgh	practitioner	56 Palmerston Place EH12 5AY Edinburgh

Notes	scottish-insolvency-info

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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