AOK PROPERTIES LTD

Overview

Company Name	AOK PROPERTIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC248052
Jurisdiction	Scotland
Date of Creation	Apr 22, 2003
Date of Cessation	Jul 16, 2010

Summary

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

What is the purpose of AOK PROPERTIES LTD?

(7487) /

Where is AOK PROPERTIES LTD located?

Registered Office Address	C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for AOK PROPERTIES LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2006

What are the latest filings for AOK PROPERTIES LTD?

Filings

Date

Description

Document

Type

Jul 16, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 26, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 31, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 27, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 08, 2007

legacy

2 pages

363a

Jun 08, 2007

legacy

1 pages

287

Feb 28, 2007

Total exemption small company accounts made up to Apr 30, 2006

5 pages

Nov 09, 2006

Total exemption small company accounts made up to Apr 30, 2005

5 pages

Oct 06, 2006

legacy

7 pages

363s

Sep 13, 2006

legacy

3 pages

410(Scot)

May 25, 2006

legacy

3 pages

419a(Scot)

Apr 26, 2006

legacy

5 pages

410(Scot)

Jan 26, 2006

legacy

3 pages

410(Scot)

Jun 22, 2005

legacy

7 pages

363s

Jun 22, 2005

legacy

pages

363(288)

Feb 24, 2005

legacy

3 pages

410(Scot)

Feb 22, 2005

Total exemption small company accounts made up to Apr 30, 2004

5 pages

Sep 30, 2004

legacy

5 pages

410(Scot)

May 13, 2004

legacy

5 pages

410(Scot)

Apr 28, 2004

legacy

7 pages

363s

Sep 18, 2003

legacy

5 pages

410(Scot)

Sep 06, 2003

legacy

6 pages

410(Scot)

May 02, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 22, 2003

legacy

1 pages

288a

Apr 22, 2003

legacy

1 pages

288a

View All Filings

Who are the officers of AOK PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
DICKSON, Brian 10 Merryvale Avenue Giffnock G46 6DH Glasgow Lanarkshire	Apr 22, 2003		Secretary	10 Merryvale Avenue Giffnock G46 6DH Glasgow Lanarkshire	British		89075250001
DICKSON, Brian 10 Merryvale Avenue Giffnock G46 6DH Glasgow Lanarkshire	Apr 22, 2003		Director	10 Merryvale Avenue Giffnock G46 6DH Glasgow Lanarkshire	British	1949-5	89075250001
DICKSON, Craig 26 Edgemont Street Shawlands G41 3EL Glasgow	Apr 22, 2003		Director	26 Edgemont Street Shawlands G41 3EL Glasgow	British	1980-4	89075240002
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Apr 22, 2003	Apr 22, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading			900025730001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Apr 22, 2003	Apr 22, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading			900025720001

View Detailed Information on Officers and People with Significant Control

Does AOK PROPERTIES LTD have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 07, 2006 Delivered On Sep 13, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 39 oliphant crescent clarkston glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 13, 2006Registration of a charge (410)
Standard security	Created On Apr 06, 2006 Delivered On Apr 26, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 3/2, 21 craig road, cathcart, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 26, 2006Registration of a charge (410)
Standard security	Created On Jan 18, 2006 Delivered On Jan 26, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat 3/2, 21 craig road, cathcart.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 26, 2006Registration of a charge (410) May 25, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 18, 2005 Delivered On Feb 24, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 2/2, 80 langside road, govanhill, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 24, 2005Registration of a charge (410)
Standard security	Created On Sep 22, 2004 Delivered On Sep 30, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat g/r, 75 skirving street, shawlands, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 30, 2004Registration of a charge (410)
Standard security	Created On Apr 22, 2004 Delivered On May 13, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat t/m, 76 bowman street, shawlands, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 13, 2004Registration of a charge (410)
Standard security	Created On Sep 08, 2003 Delivered On Sep 18, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 76 bowman street, glasgow REN113629.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 18, 2003Registration of a charge (410)
Bond & floating charge	Created On Sep 03, 2003 Delivered On Sep 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 The Royal Bank of Scotland PLC
	Transactions Sep 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