ANGLEPOINT PROPS LTD
Overview
| Company Name | ANGLEPOINT PROPS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC267799 |
| 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 ANGLEPOINT PROPS LTD?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ANGLEPOINT PROPS LTD located?
| Registered Office Address | 14 Rutland Square EH1 2BD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLEPOINT PROPS LTD?
| Company Name | From | Until |
|---|---|---|
| VEHICLE CONTRACTS (UK) LTD. | May 12, 2004 | May 12, 2004 |
What are the latest accounts for ANGLEPOINT PROPS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for ANGLEPOINT PROPS LTD?
| 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 | 4 pages | DS01 | ||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed vehicle contracts (uk) LTD.\certificate issued on 17/02/12 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 41 Esk Bridge Penicuik EH26 8QR on Apr 07, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to May 12, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of ANGLEPOINT PROPS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'ROURKE, Louisa Honey | Secretary | Esk Bridge EH26 8QR Penicuik 41 Midlothian | British | 131736980002 | ||||||
| O'ROURKE, Jamie | Director | Eskbridge EH26 8QR Penicuik 41 Midlothian | Scotland | Scottish | 93953930002 | |||||
| O'ROURKE, Jamie | Secretary | Eskbridge EH26 8QR Penicuik 41 Midlothian | Scottish | 93953930002 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| JONES, Steven | Director | The Laurels 17 Carmaben Brae EH46 7HH Dolphinton Midlothian | British | 99461360001 | ||||||
| ROBERTSON, Keith John | Director | 13 Netherbank View EH16 6YY Edinburgh Midlothian | Scotland | British | 90320420001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Does ANGLEPOINT PROPS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 02, 2008 Delivered On Jul 04, 2008 | 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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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