AA BB CC PROPERTIES LIMITED

Overview

Company Name	AA BB CC PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC257320
Jurisdiction	Scotland
Date of Creation	Oct 09, 2003
Date of Cessation	Dec 19, 2018

Summary

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

What is the purpose of AA BB CC PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AA BB CC PROPERTIES LIMITED located?

Registered Office Address	4 Bell Drive Hamilton International Technology Park G72 0FB Blantyre
Undeliverable Registered Office Address	No

What are the latest accounts for AA BB CC PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2013

What are the latest filings for AA BB CC PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 19, 2018

Notice of move from Administration to Dissolution

10 pages

2.26B(Scot)

Mar 20, 2018

Administrator's progress report

9 pages

2.20B(Scot)

Sep 01, 2017

Administrator's progress report

11 pages

2.20B(Scot)

Mar 27, 2017

Administrator's progress report

10 pages

2.20B(Scot)

Sep 15, 2016

Administrator's progress report

10 pages

2.20B(Scot)

Apr 14, 2016

Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on Apr 14, 2016

2 pages

AD01

Mar 22, 2016

Administrator's progress report

9 pages

2.20B(Scot)

Feb 02, 2016

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Sep 08, 2015

Administrator's progress report

10 pages

2.20B(Scot)

Jul 23, 2015

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Mar 03, 2015

Administrator's progress report

9 pages

2.20B(Scot)

Oct 20, 2014

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

Oct 20, 2014

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Oct 07, 2014

Statement of administrator's proposal

38 pages

2.16B(Scot)

Sep 02, 2014

Registered office address changed from Oaklands 26 Hunterhill Road Paisley PA2 6ST to 104 Quarry Street Hamilton ML3 7AX on Sep 02, 2014

2 pages

AD01

Sep 02, 2014

Appointment of an administrator

3 pages

2.11B(Scot)

Aug 14, 2014

Amended total exemption small company accounts made up to Oct 31, 2013

7 pages

AAMD

Jul 31, 2014

Total exemption small company accounts made up to Oct 31, 2013

8 pages

Nov 04, 2013

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2013	Statement of capital on Nov 04, 2013 Capital: GBP 2	SH01

Oct 11, 2013

Amended accounts made up to Oct 31, 2012

7 pages

AAMD

Jul 30, 2013

Total exemption small company accounts made up to Oct 31, 2012

7 pages

Oct 10, 2012

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

5 pages

AR01

Jul 18, 2012

Total exemption small company accounts made up to Oct 31, 2011

6 pages

Dec 05, 2011

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

5 pages

AR01

View All Filings

Who are the officers of AA BB CC PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMS, Barbara Oaklands 26 Hunterhill Road PA2 6ST Paisley	Oct 09, 2003		Secretary	Oaklands 26 Hunterhill Road PA2 6ST Paisley		British		Researcher	93574010002
ADAMS, Allen John Hughes Apt 4/20 Anchor Mills 7 Thread Street PA1 1JR Paisley Renfrewshire	Oct 09, 2003		Director	Apt 4/20 Anchor Mills 7 Thread Street PA1 1JR Paisley Renfrewshire	United Kingdom	British	1977-10	Student	93574190002
ADAMS, Barbara Oaklands 26 Hunterhill Road PA2 6ST Paisley	Oct 09, 2003		Director	Oaklands 26 Hunterhill Road PA2 6ST Paisley	Scotland	British	1971-10	Self Employed	93574010002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 09, 2003	Oct 09, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 09, 2003	Oct 09, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does AA BB CC PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 17, 2008 Delivered On Jan 24, 2008	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 Clydesdale Bank Public Limited Company
	Transactions Jan 24, 2008Registration of a charge (410)
Standard security	Created On Jan 16, 2008 Delivered On Jan 24, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 3 marshalls lane, paisley.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 24, 2008Registration of a charge (410)
Standard security	Created On Dec 20, 2007 Delivered On Dec 29, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 5-7 marshall's lane, paisley.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 29, 2007Registration of a charge (410)
Standard security	Created On Jan 17, 2005 Delivered On Jan 20, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 5-7 marshall's lane, paisley (title number ren 97867).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 20, 2005Registration of a charge (410)
Bond & floating charge	Created On Jul 15, 2004 Delivered On Jul 23, 2004	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 Jul 23, 2004Registration of a charge (410)
Standard security	Created On Jan 13, 2004 Delivered On Jan 20, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 3/3A marshalls lane, paisley REN66484.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 20, 2004Registration of a charge (410)

View Detailed Information on Charges

Does AA BB CC PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 26, 2014	Administration started
Sep 18, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Linda Barr 104 Quarry Street ML3 7AX Hamilton	practitioner	104 Quarry Street ML3 7AX Hamilton
Eileen Blackburn 104 Quarry Street ML3 7AX Hamilton	practitioner	104 Quarry Street ML3 7AX Hamilton

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.
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