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CADOGAN STREET PROPERTIES (EDINBURGH) LIMITED

CADOGAN STREET PROPERTIES (EDINBURGH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCADOGAN STREET PROPERTIES (EDINBURGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC221336
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CADOGAN STREET PROPERTIES (EDINBURGH) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CADOGAN STREET PROPERTIES (EDINBURGH) LIMITED located?

    Registered Office Address
    1 Rutland Court
    EH3 8EY Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CADOGAN STREET PROPERTIES (EDINBURGH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for CADOGAN STREET PROPERTIES (EDINBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Edward Michael Walker on Jan 12, 2018

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2017

    		11 pagesAA

    Confirmation statement made on Jul 18, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 18, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    		11 pagesAA

    Secretary's details changed for As Company Services Limited on Apr 08, 2016

    		1 pagesCH04

    Total exemption full accounts made up to May 31, 2015

    		10 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to May 31, 2014

    		13 pagesAA

    Annual return made up to Jul 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to May 31, 2013

    		13 pagesAA

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Annual return made up to Jul 18, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital following an allotment of shares on Aug 14, 2013

    		SH01

    Director's details changed for Mr Angus Rowlatt Hamilton on Apr 18, 2013

    		2 pagesCH01

    Director's details changed for Bruce Edward Walker on Jul 18, 2001

    		1 pagesCH01

    Accounts made up to May 31, 2012

    		14 pagesAA

    Annual return made up to Jul 18, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of As Company Services Limited as a secretary

    		3 pagesAP04

    Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary

    		2 pagesTM02

    Registered office address changed from * 16 Hill Street Edinburgh Midlothian EH2 3LD* on May 15, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of CADOGAN STREET PROPERTIES (EDINBURGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    United Kingdom
    		Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC316974
    		119906300001
    HAMILTON, Angus Rowlatt
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		ScotlandBritishChartered Surveyor60544320003
    WALKER, Bruce Edward
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		ScotlandBritishCompany Director39355150004
    WALKER, Edward Michael
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		ScotlandBritishCompany Director1388520006
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    Hill Street
    EH2 3LD Edinburgh
    16
    Midlothian
    Scotland
    		Secretary
    Hill Street
    EH2 3LD Edinburgh
    16
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC268061
    		97847080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CADOGAN STREET PROPERTIES (EDINBURGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cadogan Street Properties Limited
    Rutland Court
    EH3 8EY Edinburgh
    1
    United Kingdom
    		Apr 06, 2016
    Rutland Court
    EH3 8EY Edinburgh
    1
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredUk Companies Register
    Registration NumberSc185947
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CADOGAN STREET PROPERTIES (EDINBURGH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 09, 2008
    Delivered On Apr 12, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    221-227 union street, 1-4 dee street and 2,4 & 6 langstane place, aberdeen ABN89472.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 12, 2008Registration of a charge (410)
    • Oct 30, 2013Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Apr 01, 2008
    Delivered On Apr 08, 2008
    		Satisfied
    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
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 08, 2008Registration of a charge (410)
    • Oct 14, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On Dec 12, 2006
    Delivered On Dec 22, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Office premises on first, second and third floors of 221 to 229 union street, 1 to 4 dee street and 2, 4 and 6 langstane place, aberdeen.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Dec 22, 2006Registration of a charge (410)
    • Apr 09, 2008Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On May 17, 2004
    Delivered On May 21, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    6 picardy place, edinburgh.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • May 21, 2004Registration of a charge (410)
    • Nov 06, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Aug 09, 2001
    Delivered On Aug 20, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    4 picardy place, edinburgh.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Aug 20, 2001Registration of a charge (410)
    • Nov 06, 2006Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Jul 30, 2001
    Delivered On Aug 03, 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
    • Northern Rock PLC
    Transactions
    • Aug 03, 2001Registration of a charge (410)
    • Apr 09, 2008Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    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