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A N A PROPERTIES LIMITED

A N A PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameA N A PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC252495
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A N A PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is A N A PROPERTIES LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A N A PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2016

    What are the latest filings for A N A PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from 19 Barnton Avenue Edinburgh Midlothian EH4 6AJ to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Dec 01, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 24, 2017

    		LRESSP

    Confirmation statement made on Jul 09, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2016

    		8 pagesAA

    Sub-division of shares on Feb 08, 2016

    		6 pagesSH02

    Sub-division of shares on Aug 02, 2016

    		6 pagesSH02

    Confirmation statement made on Jul 09, 2016 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Apr 05, 2015

    		8 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 3
    		SH01

    Appointment of Emma Majory Ogilvie as a director on Jul 10, 2014

    		3 pagesAP01

    Termination of appointment of Allan Robertson Brown as a director on Jul 10, 2014

    		2 pagesTM01

    Total exemption full accounts made up to Apr 05, 2014

    		8 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 3
    		SH01

    Total exemption full accounts made up to Apr 05, 2013

    		9 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital following an allotment of shares on Jul 26, 2013

    		SH01

    Total exemption full accounts made up to Apr 05, 2012

    		9 pagesAA

    Annual return made up to Jul 09, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Apr 05, 2011

    		9 pagesAA

    Annual return made up to Jul 09, 2011 with full list of shareholders

    		5 pagesAR01

    legacy

    		4 pagesMG03s

    Total exemption full accounts made up to Apr 05, 2010

    		8 pagesAA

    Annual return made up to Jul 09, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Connell & Connell Ws on Oct 02, 2009

    		2 pagesCH04
    View All Filings

    Who are the officers of A N A PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNELL & CONNELL WS
    Dublin Street
    EH1 3PR Edinburgh
    10
    Midlothian
    Scotland
    		Secretary
    Dublin Street
    EH1 3PR Edinburgh
    10
    Midlothian
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    		271870001
    OGILVIE, Emma Majory
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    		Director
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    		United KingdomBritish198294730001
    SATTAR, Naeem Amer
    4 Killermont Meadows
    G71 8EG Bothwell
    		Director
    4 Killermont Meadows
    G71 8EG Bothwell
    		ScotlandBritish61345510003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    BROWN, Allan Robertson
    80 Northfield Crescent
    EH8 7QB Edinburgh
    		Director
    80 Northfield Crescent
    EH8 7QB Edinburgh
    		ScotlandBritish90898670003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A N A PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Robertson Brown
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    		Jul 22, 2016
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew James Ogilvie
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    		Jul 22, 2016
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sumeera Humah Sattar
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    		Jul 22, 2016
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does A N A PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 09, 2009
    Delivered On Jun 12, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    95 restalrig road south, edinburgh.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jun 12, 2009Registration of a charge (410)
    Standard security
    Created On Oct 13, 2008
    Delivered On Oct 17, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 2, 19 lindsay road, edinburgh MID49997.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Oct 17, 2008Registration of a charge (410)
    Standard security
    Created On Aug 20, 2004
    Delivered On Sep 07, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    57 (1F2) broughton road, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 07, 2004Registration of a charge (410)
    • Sep 19, 2008Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 14, 2004
    Delivered On Jul 27, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    That main door dwellinghouse known as 296 easter road, leith, edinburgh and sometime known as 145 easter road.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 27, 2004Registration of a charge (410)
    • Sep 19, 2008Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jun 14, 2004
    Delivered On Jun 23, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Those subjects known as 97/1 montgomery street, edinburgh (title number MID10415).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 23, 2004Registration of a charge (410)
    • Sep 19, 2008Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Feb 27, 2004
    Delivered On Mar 12, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    21 (IF2) learmonth crescent, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 12, 2004Registration of a charge (410)
    • Jun 02, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Feb 27, 2004
    Delivered On Mar 12, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    12/1 calder drive, edinburgh MID3914.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 12, 2004Registration of a charge (410)
    • May 27, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 22, 2003
    Delivered On Oct 02, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    4/2 north leith mill, edinburgh MID38837.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 02, 2003Registration of a charge (410)
    • Sep 19, 2008Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 19, 2003
    Delivered On Oct 02, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    31 ashley terrace, edinburgh MID9344.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 02, 2003Registration of a charge (410)
    • Sep 19, 2008Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Aug 28, 2003
    Delivered On Sep 03, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 03, 2003Registration of a charge (410)
    • Mar 30, 2011Statement of satisfaction of a floating charge (MG03s)
    View Detailed Information on Charges

    Does A N A PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 25, 2018Dissolved on
    Nov 24, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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