APPLECROSS PROPERTIES (WOODHALL MILL) LIMITED

Overview

Company Name	APPLECROSS PROPERTIES (WOODHALL MILL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC270909
Jurisdiction	Scotland
Date of Creation	Jul 20, 2004
Date of Cessation	Jan 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APPLECROSS PROPERTIES (WOODHALL MILL) LIMITED?

(7011) /

Where is APPLECROSS PROPERTIES (WOODHALL MILL) LIMITED located?

Registered Office Address	16 Hill Street Edinburgh EH2 3LD Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for APPLECROSS PROPERTIES (WOODHALL MILL) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for APPLECROSS PROPERTIES (WOODHALL MILL) LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2012	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 16, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 16, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 05, 2009	Termination of appointment of Graham Aggett as a director	2 pages	TM01

Dec 04, 2009	Termination of appointment of Colin Cumberland as a director	2 pages	TM01

Nov 04, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 07, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 27, 2009	legacy	1 pages	652a

Jun 22, 2009	legacy	1 pages	288b

Jun 18, 2009	legacy	1 pages	288b

Jul 22, 2008	legacy	4 pages	363a

Jul 22, 2008	Full accounts made up to Sep 30, 2007	11 pages	AA

Jun 17, 2008	legacy	1 pages	288b

Apr 11, 2008	legacy	1 pages	288c

Feb 20, 2008	legacy	1 pages	288c

Feb 20, 2008	legacy	1 pages	288c

Oct 08, 2007	Full accounts made up to Dec 31, 2006	12 pages	AA
Aug 06, 2007	legacy	9 pages	363s
Jul 27, 2007	legacy	1 pages	225
Aug 21, 2006	legacy	8 pages	363s
May 12, 2006	Full accounts made up to Dec 31, 2005	11 pages	AA
May 11, 2006	Alterations to a floating charge	5 pages	466(Scot)
Dec 01, 2005	legacy	3 pages	410(Scot)
Nov 08, 2005	legacy	3 pages	410(Scot)
Aug 05, 2005	legacy	7 pages	363a

View All Filings

Who are the officers of APPLECROSS PROPERTIES (WOODHALL MILL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian	Jul 20, 2004		Nominee Secretary	16 Hill Street EH2 3LD Edinburgh Midlothian					900007090001
AGGETT, Graham Francis Eyre Place EH3 5EP Edinburgh 8/11	Jul 27, 2004	Nov 30, 2009	Director	Eyre Place EH3 5EP Edinburgh 8/11	United Kingdom	British	1953-10	Quantity Surveyor	869250005
CUMBERLAND, Colin 3 Kevock Road EH18 1HT Lasswade Eskgrove	Jul 27, 2004	Nov 30, 2009	Director	3 Kevock Road EH18 1HT Lasswade Eskgrove		British	1954-8	Quantity Surveyor	306830006
HALL, Craig Fairley Broomfield 202 Mansfield Road EH14 7JX Balerno Midlothian	Jan 01, 2005	Jun 15, 2009	Director	Broomfield 202 Mansfield Road EH14 7JX Balerno Midlothian	Scotland	British	1966-8	Director	38150250003
MURPHY, William Andrew 54 Duddingston View EH15 3LZ Edinburgh Midlothian	Jul 27, 2004	Jun 06, 2008	Director	54 Duddingston View EH15 3LZ Edinburgh Midlothian	Scotland	British	1962-1	Construction Director	99389490001
PUYRIGAUD, Pierre 40/15 Woodhall Road EH13 0DU Edinburgh	Jul 27, 2004	Jun 10, 2009	Director	40/15 Woodhall Road EH13 0DU Edinburgh	United Kingdom	French	1967-12	Engineer	77936520001
BELL & SCOTT WS (NOMINEES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian	Jul 20, 2004	Jul 27, 2004	Nominee Director	16 Hill Street EH2 3LD Edinburgh Midlothian					900018670001

View Detailed Information on Officers and People with Significant Control

Does APPLECROSS PROPERTIES (WOODHALL MILL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 25, 2005 Delivered On Dec 01, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Area or piece of ground adjacent to woodhall mill in the city of edinburgh, county of midlothian.
	Persons Entitled Alexander Inglis and Son Limited
	Transactions Dec 01, 2005Registration of a charge (410)
Standard security	Created On Nov 04, 2005 Delivered On Nov 08, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The area of ground adjacent to the water of leith, edinburgh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 08, 2005Registration of a charge (410)
Standard security	Created On Aug 23, 2004 Delivered On Aug 27, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Woodhall grain mill, juniper green, edinburgh.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 27, 2004Registration of a charge (410)
Standard security	Created On Aug 23, 2004 Delivered On Aug 26, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Woodhall grain mill, juniper green, edinburgh.
	Persons Entitled Alexander Inglis and Son Limited
	Transactions Aug 26, 2004Registration of a charge (410)
Standard security	Created On Aug 11, 2004 Delivered On Aug 18, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Woodhall grain mill, juniper green, edinburgh.
	Persons Entitled Alexander Inglis and Son Limited
	Transactions Aug 18, 2004Registration of a charge (410)
Floating charge	Created On Aug 11, 2004 Delivered On Aug 13, 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 Aib Group (UK) PLC
	Transactions Aug 13, 2004Registration of a charge (410) Aug 20, 2004Alteration to a floating charge (466 Scot) Jul 13, 2005Alteration to a floating charge (466 Scot) May 11, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

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.
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