ANDREW GANNEL HILL ESTATES LIMITED
Overview
| Company Name | ANDREW GANNEL HILL ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC234590 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDREW GANNEL HILL ESTATES LIMITED?
- (7012) /
Where is ANDREW GANNEL HILL ESTATES LIMITED located?
| Registered Office Address | Lochcote Lochcote Estate EH49 6QE Linlithgow West Lothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDREW GANNEL HILL ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1132 LIMITED | Jul 26, 2002 | Jul 26, 2002 |
What are the latest accounts for ANDREW GANNEL HILL ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for ANDREW GANNEL HILL ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Termination of appointment of Alan Macleod as a director | 1 pages | TM01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 8 pages | MG01s | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ANDREW GANNEL HILL ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIRNS, James Scott | Secretary | Lochcote EH49 6QE Linlithgow West Lothian | British | Managing Director | 33041530004 | |||||
| CAIRNS, James Scott | Director | Lochcote EH49 6QE Linlithgow West Lothian | United Kingdom | British | Managing Director | 33041530004 | ||||
| OSWALDS OF EDINBURGH LIMITED | Secretary | 24 Great King Street EH3 6QN Edinburgh Midlothian | 1198640001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ANDERSON, Bruce Smith | Director | 2 Bramdean View EH10 6JX Edinburgh | Scotland | British | Banker | 73849040001 | ||||
| MACLEOD, Alan Donald Ewen | Director | 12 Violet Terrace EH11 1NZ Edinburgh Midlothian | Scotland | British | Chartered Accountant | 107116780001 | ||||
| SELLAR, Gillian Christine | Director | 112 Seaview Terrace EH15 2HQ Edinburgh Midlothian | British | Solicitor | 107180940001 | |||||
| JORDANS (SCOTLAND) LIMITED | Director | 24 Great King Street EH3 6QN Edinburgh | 42728220001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does ANDREW GANNEL HILL ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 03, 2009 Delivered On Nov 11, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects on north side of shuna street, glasgow GLA63526. | ||||
Persons Entitled
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Transactions
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| Assignation of rents | Created On Oct 14, 2009 Delivered On Oct 16, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars All right, title and interest in the rents over subjects on north side of ruchill street, glasgow GLA63526. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 13, 2009 Delivered On Oct 16, 2009 | 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
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Transactions
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| Standard security | Created On Nov 07, 2002 Delivered On Nov 14, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The quadrangle, ruchill street, glasgow. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 29, 2002 Delivered On Nov 08, 2002 | 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
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Transactions
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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