STENHOUSE PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | STENHOUSE PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC260059 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STENHOUSE PROPERTY MANAGEMENT LIMITED?
- (7032) /
Where is STENHOUSE PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 1 Auchingramont Road ML3 6JP Hamilton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STENHOUSE PROPERTY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLP 2003-68 LIMITED | Dec 01, 2003 | Dec 01, 2003 |
What are the latest accounts for STENHOUSE PROPERTY MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for STENHOUSE PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on Oct 31, 2011 | 1 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Registered office address changed from Unit 3 69 Bothwell Road Hamilton Lanarkshire ML3 0DW on Apr 28, 2010 | 1 pages | AD01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on Feb 23, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of STENHOUSE PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITHSON, John Richard Temple | Secretary | Whitsome Lea Whitsome TD11 3NG Duns Berwickshire | British | Consultant | 45200001 | |||||
| LITTLE, Carrie | Director | 34 Woodburn Park ML3 6AL Hamilton Lanarkshire | U.K. | British | Manager | 109682730002 | ||||
| SMITHSON, John Richard Temple | Director | Whitsome Lea Whitsome TD11 3NG Duns Berwickshire | United Kingdom | British | Consultant | 45200001 | ||||
| LITTLE, Carrie | Secretary | 34 Woodburn Park ML3 6AL Hamilton Lanarkshire | British | Administrator | 109682730002 | |||||
| LITTLE, Carrie | Secretary | 5 Carron Court ML3 8TD Hamilton South Lanarkshire | British | 92712110001 | ||||||
| SMITHSON, John Richard Temple | Secretary | Whitsome Lea Whitsome TD11 3NG Duns Berwickshire | British | Management Consultant | 45200001 | |||||
| BLP SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005150001 | |||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||
| SF SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow | 900029010001 | |||||||
| STENHOUSE, Kenneth | Director | 34 Woodburn Park ML3 6AL Hamilton Lanarkshire | British | Company Director | 34876040005 | |||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
Does STENHOUSE PROPERTY MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 13, 2004 Delivered On May 20, 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
| ||||
Transactions
| ||||
Does STENHOUSE PROPERTY MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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