MAPPROP (FALKIRK) LIMITED
Overview
| Company Name | MAPPROP (FALKIRK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC263111 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAPPROP (FALKIRK) LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is MAPPROP (FALKIRK) LIMITED located?
| Registered Office Address | 3 Fitzroy Place Glasgow G3 7RH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAPPROP (FALKIRK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANNERSTAMP LIMITED | Feb 09, 2004 | Feb 09, 2004 |
What are the latest accounts for MAPPROP (FALKIRK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for MAPPROP (FALKIRK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MAPPROP (FALKIRK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | AC93 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Feb 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 10, 2011
| 4 pages | SH01 | ||||||||||||||
Annual return made up to Feb 09, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Secretary's details changed for Mr Michael Henry Citron on Feb 08, 2011 | 3 pages | CH03 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||||||
Director's details changed for Paul Anthony Winocour on May 31, 2010 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Mr Michael Henry Citron on May 31, 2010 | 3 pages | CH01 | ||||||||||||||
Annual return made up to Feb 09, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
legacy | 5 pages | MG01s | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||||||
Who are the officers of MAPPROP (FALKIRK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CITRON, Michael Henry | Secretary | 3 Fitzroy Place Glasgow G3 7RH | British | 53800020006 | ||||||
| CITRON, Michael Henry | Director | Fitzroy Place G3 7RH Glasgow 3 | United Kingdom | British | Property Manager | 53800020006 | ||||
| WINOCOUR, Paul Anthony | Director | Fitzroy Place G3 7RH Glasgow 3 | Scotland | British | Property Developer | 1203370006 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does MAPPROP (FALKIRK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 16, 2009 Delivered On Oct 27, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 05, 2004 Delivered On Apr 14, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 1A bank street and 19A and 19B kirk wynd, falkirk. | ||||
Persons Entitled
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Transactions
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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