co
Corporate
Observer
Homepage
Data
Great Britain
Company
S, A & S PROPERTIES LIMITED

S, A & S PROPERTIES LIMITED

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

    • Overview

    Company NameS, A & S PROPERTIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC267087
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of S, A & S PROPERTIES LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is S, A & S PROPERTIES LIMITED located?

    Registered Office Address
    12 Carden Place
    AB10 1UR Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S, A & S PROPERTIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2023
    Next Accounts Due OnMay 31, 2024
    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for S, A & S PROPERTIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 27, 2024
    Next Confirmation Statement DueMay 11, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2023
    OverdueYes

    What are the latest filings for S, A & S PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 8 Craigie Park Aberdeen AB25 2SE to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on Apr 10, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 03, 2024

    		LRESEX

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 27, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on Apr 27, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 27, 2019 with updates

    		5 pagesCS01

    Current accounting period extended from Apr 30, 2019 to May 31, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		12 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2016

    Statement of capital on May 02, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		8 pagesAA

    Annual return made up to Apr 27, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		8 pagesAA
    View All Filings

    Who are the officers of S, A & S PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIRVAN, Allison
    8 Craigie Park
    AB25 2SE Aberdeen
    		Secretary
    8 Craigie Park
    AB25 2SE Aberdeen
    		British1224080003
    GIRVAN, Allison
    8 Craigie Park
    AB25 2SE Aberdeen
    		Director
    8 Craigie Park
    AB25 2SE Aberdeen
    		ScotlandBritish1224080003
    GIRVAN, Sean
    8 Craigie Park
    AB25 4SE Aberdeen
    		Director
    8 Craigie Park
    AB25 4SE Aberdeen
    		United KingdomBritish1224070002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S, A & S PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Allison Girvan
    Carden Place
    AB10 1UR Aberdeen
    12
    Aberdeenshire
    		Apr 01, 2017
    Carden Place
    AB10 1UR Aberdeen
    12
    Aberdeenshire
    		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 Sean Girvan
    Carden Place
    AB10 1UR Aberdeen
    12
    Aberdeenshire
    		Apr 01, 2017
    Carden Place
    AB10 1UR Aberdeen
    12
    Aberdeenshire
    		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 S, A & S PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 26, 2006
    Delivered On Feb 10, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flatted dwellinghouses known as 9-16 society court, aberdeen.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Feb 10, 2006Registration of a charge (410)
    Floating charge
    Created On Sep 28, 2005
    Delivered On Oct 07, 2005
    		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
    • Northern Rock PLC
    Transactions
    • Oct 07, 2005Registration of a charge (410)
    Standard security
    Created On Oct 13, 2004
    Delivered On Oct 21, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    9-16 society court, aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 21, 2004Registration of a charge (410)
    View Detailed Information on Charges

    Does S, A & S PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2024Commencement of winding up
    		Creditors 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