APPLECROSS PROPERTIES (LAND) LIMITED

Overview

Company Name	APPLECROSS PROPERTIES (LAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC242768
Jurisdiction	Scotland
Date of Creation	Jan 23, 2003
Date of Cessation	Jan 03, 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 APPLECROSS PROPERTIES (LAND) LIMITED?

(4521) /

Where is APPLECROSS PROPERTIES (LAND) LIMITED located?

Registered Office Address	Erskine House 68-73 Queen Street EH2 4NH Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for APPLECROSS PROPERTIES (LAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for APPLECROSS PROPERTIES (LAND) LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 13, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 13, 2013	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)

Dec 05, 2009	Termination of appointment of Graham Aggett as a director	2 pages	TM01

Dec 04, 2009	Termination of appointment of Colin Cumberland as a director	2 pages	TM01

Jun 15, 2009	Notice of the appointment of receiver by a holder of a floating charge	3 pages	1(Scot)

Jun 08, 2009	legacy	1 pages	287

Jan 12, 2009	legacy	3 pages	363a

Jul 22, 2008	Full accounts made up to Sep 30, 2007	12 pages	AA

Apr 11, 2008	legacy	1 pages	288c

Feb 20, 2008	legacy	1 pages	288c

Jan 14, 2008	legacy	3 pages	363a
Oct 24, 2007	legacy	2 pages	419a(Scot)
Oct 24, 2007	legacy	2 pages	419a(Scot)
Oct 24, 2007	legacy	2 pages	419a(Scot)
Oct 24, 2007	legacy	2 pages	419a(Scot)
Oct 24, 2007	legacy	2 pages	419a(Scot)
Oct 24, 2007	legacy	2 pages	419a(Scot)
Oct 08, 2007	Full accounts made up to Dec 31, 2006	13 pages	AA
Jul 27, 2007	legacy	1 pages	225
Jul 16, 2007	legacy	1 pages	288b
Jul 16, 2007	legacy	1 pages	288b
Jul 12, 2007	legacy	2 pages	419a(Scot)
Jul 12, 2007	legacy	2 pages	419a(Scot)
Feb 03, 2007	legacy	2 pages	419a(Scot)

View All Filings

Who are the officers of APPLECROSS PROPERTIES (LAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian	Jan 23, 2003		Nominee Secretary	16 Hill Street EH2 3LD Edinburgh Midlothian					900007090001
AGGETT, Graham Francis Eyre Place EH3 5EP Edinburgh 8/11	Jan 23, 2003	Nov 30, 2009	Director	Eyre Place EH3 5EP Edinburgh 8/11	United Kingdom	British	1953-10	Quantity Surveyor	869250005
BUCHAN, Colin Alexander Mason 36 St Andrews Square EH2 2YB Edinburgh Midlothian	Mar 28, 2003	Jul 06, 2007	Director	36 St Andrews Square EH2 2YB Edinburgh Midlothian	United Kingdom	British	1954-12	Director	42188130002
CUMBERLAND, Colin 3 Kevock Road EH18 1HT Lasswade Eskgrove	Jan 23, 2003	Nov 30, 2009	Director	3 Kevock Road EH18 1HT Lasswade Eskgrove		British	1954-8	Chartered Surveyor	306830006
STEEL, John Derek Ashintully Castle Kirkmichael PH10 7LT Blairgowrie Perthshire	Mar 28, 2003	Jul 06, 2007	Director	Ashintully Castle Kirkmichael PH10 7LT Blairgowrie Perthshire	United Kingdom	British	1944-3	Director	35527100001
BELL & SCOTT WS (PROPERTY NOMINEES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian	Jan 23, 2003	Jan 23, 2003	Nominee Director	16 Hill Street EH2 3LD Edinburgh Midlothian					900020370001

View Detailed Information on Officers and People with Significant Control

Does APPLECROSS PROPERTIES (LAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 14, 2006 Delivered On Jul 21, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 31 liberton road, edinburgh MID34042.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 21, 2006Registration of a charge (410) Oct 24, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 13, 2006 Delivered On Feb 23, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 20/24 south oswald road, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 23, 2006Registration of a charge (410)
Standard security	Created On Dec 15, 2005 Delivered On Dec 23, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects situated at colinton road, edinburgh in the county of midlothian extending to 0.648 hectares.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 23, 2005Registration of a charge (410) Jan 17, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 15, 2005 Delivered On Dec 22, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.648 hectares to northwest side of colinton road, edinburgh.
	Persons Entitled Merchiston Castle School
	Transactions Dec 22, 2005Registration of a charge (410) Jan 17, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 21, 2005 Delivered On Feb 02, 2005	Satisfied	Amount secured The obligations set out in terms of clauses 6.2, 6.4 and 15.4 of the missives dated 16, 21 and 22 december 2004
	Short particulars Subjects known as site c, western harbour, leith.
	Persons Entitled Forth Property Developments Limited
	Transactions Feb 02, 2005Registration of a charge (410) Oct 24, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 21, 2005 Delivered On Feb 02, 2005	Satisfied	Amount secured The obligations set out in terms of clause 2.1 of the missives dated 16, 21 and 22 december 2004
	Short particulars Subjects known as site c, western harbour, leith.
	Persons Entitled Forth Property Developments Limited
	Transactions Feb 02, 2005Registration of a charge (410) Oct 24, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 21, 2005 Delivered On Jan 29, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects situated at western harbour, newhaven, leith, edinburgh being the area of ground situated within leith docks, edinburgh forming site c at wetern harbour, edinburgh (title number MID71655).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 29, 2005Registration of a charge (410) Oct 24, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 12, 2004 Delivered On Feb 26, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects situated at granton harbour, edinburgh forming plot 31 at granton harbour, edinburgh (title number MID56422).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 26, 2004Registration of a charge (410) Oct 24, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 12, 2004 Delivered On Feb 24, 2004	Satisfied	Amount secured The obligations set out in the missives
	Short particulars Plot 31, granton harbour, edinburgh MID56422.
	Persons Entitled Forth Property Developments Limited
	Transactions Feb 24, 2004Registration of a charge (410) Oct 24, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 12, 2004 Delivered On Feb 24, 2004	Satisfied	Amount secured The deferred payments in terms of the missives
	Short particulars Plot 31, granton harbour, edinburgh MID56422.
	Persons Entitled Forth Property Developments Limited
	Transactions Feb 24, 2004Registration of a charge (410) Feb 03, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 16, 2003 Delivered On Dec 19, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 117 dundas street, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 19, 2003Registration of a charge (410) Feb 09, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 24, 2003 Delivered On Jul 31, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as 21 corrennie gardens, edinburgh (title number MID28366).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 31, 2003Registration of a charge (410)
Standard security	Created On Jul 24, 2003 Delivered On Jul 30, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects 21 corrennie gardens, edinburgh (MID28366).
	Persons Entitled Stuart Neilson Oates and Mrs Alison Oates
	Transactions Jul 30, 2003Registration of a charge (410)
Standard security	Created On Apr 14, 2003 Delivered On Apr 23, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at 6 dovecot road, edinburgh--title number MID39992.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 23, 2003Registration of a charge (410) Jul 16, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 08, 2003 Delivered On Apr 25, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 9,9A,10,11,12 & 13 new broughton, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 25, 2003Registration of a charge (410) Feb 12, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 08, 2003 Delivered On Apr 18, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Pitsligo house, pitsligo road,edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 18, 2003Registration of a charge (410) Feb 20, 2004Statement that part or whole of property from a floating charge has been released (419b) Jun 27, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 28, 2003 Delivered On Apr 09, 2003	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 Colin Buchan
	Transactions Apr 09, 2003Registration of a charge (410) Oct 27, 2005Alteration to a floating charge (466 Scot) Jul 12, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Mar 28, 2003 Delivered On Apr 09, 2003	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 John Steel
	Transactions Apr 09, 2003Registration of a charge (410) Oct 27, 2005Alteration to a floating charge (466 Scot) Jul 12, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Mar 28, 2003 Delivered On Apr 01, 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 The Governor and Company of the Bank of Scotland
	Transactions Apr 01, 2003Registration of a charge (410) Jul 25, 2003Alteration to a floating charge (466 Scot) Jul 25, 2003Alteration to a floating charge (466 Scot) Feb 26, 2004Alteration to a floating charge (466 Scot) Jan 29, 2005Alteration to a floating charge (466 Scot) Oct 27, 2005Alteration to a floating charge (466 Scot) Dec 23, 2005Alteration to a floating charge (466 Scot) Jun 05, 2009Appointment of a receiver or manager (1 Scot) 1Mar 22, 2013Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Case Number 1

View Detailed Information on Charges

Does APPLECROSS PROPERTIES (LAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Graham Douglas Frost Erskine House 68 Queen Street EH2 4NF Edinburgh	administrative receiver	Erskine House 68 Queen Street EH2 4NF Edinburgh	May 29, 2009	Mar 11, 2013
John Bruce Cartwright Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh	administrative receiver	Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh	May 29, 2009	Mar 11, 2013

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