ABERDEENSHIRE PROPERTIES LIMITED

Overview

Company Name	ABERDEENSHIRE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC234798
Jurisdiction	Scotland
Date of Creation	Jul 31, 2002
Date of Cessation	Jul 10, 2014

Summary

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

What is the purpose of ABERDEENSHIRE PROPERTIES LIMITED?

(7011) /
(7012) /

Where is ABERDEENSHIRE PROPERTIES LIMITED located?

Registered Office Address	141 Bothwell Street G2 7EQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for ABERDEENSHIRE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2006

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

Annual Return

Last Annual Return	Jul 31, 2007

What are the latest filings for ABERDEENSHIRE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 10, 2014

Order of court for early dissolution

1 pages

O/C EARLY DISS

Jul 07, 2011

Appointment of a provisional liquidator

4.9(Scot)

Jul 07, 2011

Court order notice of winding up

1 pages

CO4.2(Scot)

Jul 07, 2011

Notice of winding up order

1 pages

4.2(Scot)

Jul 05, 2011

Registered office address changed from * Balquholly Estate Auchterless, Turriff Aberdeenshire AB53 8BY* on Jul 05, 2011

1 pages

AD01

Jul 08, 2008

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Jan 07, 2008

Total exemption full accounts made up to Jul 31, 2006

10 pages

Dec 12, 2007

legacy

363a

Dec 12, 2007

legacy

363a

Dec 07, 2007

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 16, 2007

legacy

1 pages

288a

Jan 23, 2007

legacy

1 pages

288b

Jan 23, 2007

legacy

1 pages

288a

Dec 01, 2006

Total exemption full accounts made up to Jul 31, 2004

11 pages

Jan 16, 2006

legacy

2 pages

363a

Apr 27, 2005

legacy

6 pages

363s

Mar 29, 2004

legacy

5 pages

410(Scot)

Mar 10, 2004

Accounts for a dormant company made up to Jul 31, 2003

2 pages

Mar 10, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Mar 10, 2004

legacy

1 pages

123

Mar 10, 2004

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 10, 2004	legacy	363(287)

Mar 04, 2004

legacy

5 pages

410(Scot)

Feb 18, 2004

legacy

5 pages

410(Scot)

Sep 04, 2003

legacy

5 pages

410(Scot)

View All Filings

Who are the officers of ABERDEENSHIRE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
SECRETARIAL SERVICES (SCOTLAND) LIMITED The Steadings Balquholly Estate AB53 8BY Auchterless Aberdeenshire	Jan 13, 2007		Secretary	The Steadings Balquholly Estate AB53 8BY Auchterless Aberdeenshire				118241540001
ALDRICK, Malcolm Mansion House Balquholly AB53 8BY Auchterless Aberdeenshire	Aug 01, 2002		Director	Mansion House Balquholly AB53 8BY Auchterless Aberdeenshire	British	1950-7	Developer	83540880001
DIRECTORS SERVICES LIMITED The Steadings Balquholly Estate AB53 8BY Auchterless Aberdeenshire	Feb 09, 2007		Director	The Steadings Balquholly Estate AB53 8BY Auchterless Aberdeenshire				118241520001
ALDRICK, Ginette Mansion House Balquholly AB53 8BY Auchterless Aberdeenshire	Aug 01, 2002	Jan 13, 2007	Secretary	Mansion House Balquholly AB53 8BY Auchterless Aberdeenshire	British		Housewife	83540940001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Jul 31, 2002	Jul 31, 2002	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Jul 31, 2002	Jul 31, 2002	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003840001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Jul 31, 2002	Jul 31, 2002	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001

View Detailed Information on Officers and People with Significant Control

Does ABERDEENSHIRE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 24, 2004 Delivered On Mar 29, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Overton farmhouse, whiterashes, straloch, aberdeenshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 29, 2004Registration of a charge (410)
Standard security	Created On Feb 20, 2004 Delivered On Mar 04, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Land at braefoot, turriff, aberdeenshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 04, 2004Registration of a charge (410)
Standard security	Created On Feb 09, 2004 Delivered On Feb 18, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Shoreash, main street, dornie, by kyle of lochalsh, ross-shire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 18, 2004Registration of a charge (410)
Standard security	Created On Aug 19, 2003 Delivered On Sep 04, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Kingsmill cottage, auchterlees, turriff.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 04, 2003Registration of a charge (410)
Standard security	Created On Aug 19, 2003 Delivered On Sep 04, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Nethermill steading, auchterlees, by turriff.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 04, 2003Registration of a charge (410)
Standard security	Created On Jan 03, 2003 Delivered On Jan 24, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Land at rookdykes, corse, forgue, huntly.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 24, 2003Registration of a charge (410)
Standard security	Created On Jan 03, 2003 Delivered On Jan 24, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Cottage at rookdykes, corse, forgue, huntly.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 24, 2003Registration of a charge (410)
Standard security	Created On Aug 22, 2002 Delivered On Sep 10, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars House and post office at pole of itlaw, alvah.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 10, 2002Registration of a charge (410)
Bond & floating charge	Created On Aug 08, 2002 Delivered On Aug 23, 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 The Royal Bank of Scotland PLC
	Transactions Aug 23, 2002Registration of a charge (410)

View Detailed Information on Charges

Does ABERDEENSHIRE PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2008	Petition date
Jun 23, 2008	Commencement of winding up
Jun 13, 2011	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Graham H Martin Pricewaterhousecoopers Llp Kintyre House G2 2LW 209 West George Street Glasgow	provisional liquidator	Pricewaterhousecoopers Llp Kintyre House G2 2LW 209 West George Street Glasgow

Notes	scottish-insolvency-info

Date	Type
Jun 13, 2011	Petition date
Jun 13, 2011	Commencement of winding up
Mar 27, 2014	Conclusion of winding up
Jul 10, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

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.
license: CC0