1ST PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company Name1ST PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC263802
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 1ST PROPERTY LIMITED?

    • (7487) /

    Where is 1ST PROPERTY LIMITED located?

    Registered Office Address
    J M Simpson & Co
    1206 Tollcross Road
    G32 8HH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1ST PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

    What are the latest filings for 1ST PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of J.M.Simpson & Co as a secretary on Sep 28, 2012

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2005

    8 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288a

    legacy

    1 pages225

    legacy

    5 pages410(Scot)

    legacy

    6 pages410(Scot)

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Incorporation

    12 pagesNEWINC

    Who are the officers of 1ST PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARDELLI, Paolo Antonio Pietro
    123 Merrylee Road
    G43 2RB Glasgow
    Director
    123 Merrylee Road
    G43 2RB Glasgow
    ScotlandBritish95617620001
    THOMSON, Jacqueline
    123 Merrylee Road
    G43 2RB Glasgow
    Secretary
    123 Merrylee Road
    G43 2RB Glasgow
    British96319690001
    FIRSTSCOTTISH SECRETARIES LIMITED
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    Secretary
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    74658800001
    J.M.SIMPSON & CO
    1206 Tollcross Road
    G32 8HH Glasgow
    Strathclyde
    Secretary
    1206 Tollcross Road
    G32 8HH Glasgow
    Strathclyde
    76324870001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Director
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    91677020001

    Does 1ST PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Oct 04, 2004
    Delivered On Oct 14, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as flat 1/l, 8 grantley street, shawlands, glasgow.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 14, 2004Registration of a charge (410)
    Bond & floating charge
    Created On Jun 30, 2004
    Delivered On Jul 07, 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
    • National Westminster Bank PLC
    Transactions
    • Jul 07, 2004Registration of a charge (410)

    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