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AUSTIN FRIARS (LONDON) LIMITED

AUSTIN FRIARS (LONDON) LIMITED

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

    • Overview

    Company NameAUSTIN FRIARS (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC240179
    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 AUSTIN FRIARS (LONDON) LIMITED?

    • (7012) /
    • (7020) /

    Where is AUSTIN FRIARS (LONDON) LIMITED located?

    Registered Office Address
    c/o CITY SITE ESTATES PLC
    2nd Floor 145 St. Vincent Street
    G2 5JF Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of AUSTIN FRIARS (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CSE AUSTIN FRIARS LIMITEDNov 27, 2002Nov 27, 2002

    What are the latest accounts for AUSTIN FRIARS (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for AUSTIN FRIARS (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Richard Gilliland as a director on Nov 03, 2011

    		2 pagesTM01
    SQBE0YY3

    Full accounts made up to Sep 30, 2010

    		32 pagesAA
    SUFRXUGZ

    Annual return made up to Mar 31, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2011

    Statement of capital on Apr 18, 2011

    • Capital: GBP 2
    		SH01
    XDPKPTEF

    Full accounts made up to Sep 30, 2009

    		18 pagesAA
    S5353KKC

    Director's details changed for Richard Gilliland on May 01, 2010

    		2 pagesCH01
    XCI4XJQ1

    Director's details changed for Louis Melville Goodman on May 01, 2010

    		2 pagesCH01
    XCI4YJQ2

    Director's details changed for Mr Thomas James Mccain on May 01, 2010

    		2 pagesCH01
    XCI4ZJQ3

    Annual return made up to Mar 31, 2010 with full list of shareholders

    		5 pagesAR01
    XLXE6JEW

    Full accounts made up to Sep 30, 2008

    		17 pagesAA
    SHGBEBZO

    legacy

    		4 pages363a
    X860Z98R

    Full accounts made up to Sep 30, 2007

    		15 pagesAA
    SW42L1IY

    legacy

    		1 pages287
    SYUV7ZQB

    legacy

    		4 pages363a
    XXV7HZBN

    legacy

    		1 pages287
    XXV7GZBM

    legacy

    		3 pages288a

    Full accounts made up to Sep 30, 2006

    		15 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Sep 30, 2005

    		14 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages363s

    Full accounts made up to Sep 30, 2004

    		15 pagesAA

    Full accounts made up to Sep 30, 2003

    		16 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of AUSTIN FRIARS (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVER, Stephen Michael
    45 Craignethan Road
    Giffnock
    G46 6SJ Glasgow
    Lanarkshire
    		Secretary
    45 Craignethan Road
    Giffnock
    G46 6SJ Glasgow
    Lanarkshire
    		BritishSolicitor35517810003
    GOODMAN, Louis Melville
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		Director
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		ScotlandBritishCompany Director455300002
    MCCAIN, Thomas James
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		Director
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		United KingdomBritishSurveyor83713150001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    GILLILAND, Richard
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		Director
    c/o City Site Estates Plc
    St. Vincent Street
    G2 5JF Glasgow
    2nd Floor 145
    		ScotlandBritishChartered Accountant859170006
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does AUSTIN FRIARS (LONDON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    02
    Created On Feb 03, 2003
    Delivered On Feb 12, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    6 1/2, 10 & 11 austin friars, london.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Feb 12, 2003Registration of a charge (410)
    Bond & floating charge
    Created On Jan 31, 2003
    Delivered On Feb 06, 2003
    		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
    • Nationwide Building Society
    Transactions
    • Feb 06, 2003Registration of a charge (410)
    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