HARROD PROPERTY INVESTMENTS LIMITED

HARROD PROPERTY INVESTMENTS LIMITED

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

    Company NameHARROD PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC278470
    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 HARROD PROPERTY INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HARROD PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    3 Kaims Hill
    Letham Grange
    DD11 4QY Arbroath
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARROD PROPERTY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for HARROD PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 14, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2012

    Statement of capital on Feb 21, 2012

    • Capital: GBP 400
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 14, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    Annual return made up to Jan 14, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages225

    legacy

    3 pages410(Scot)

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    5 pagesAA

    Total exemption small company accounts made up to Jan 31, 2007

    5 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jan 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of HARROD PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARROD, David Edward
    3 Kaims Hill
    Letham Grange
    DD11 4QY Arbroath
    Angus
    Secretary
    3 Kaims Hill
    Letham Grange
    DD11 4QY Arbroath
    Angus
    BritishProperty Investment84036980001
    HARROD, David Edward
    3 Kaims Hill
    Letham Grange
    DD11 4QY Arbroath
    Angus
    Director
    3 Kaims Hill
    Letham Grange
    DD11 4QY Arbroath
    Angus
    ScotlandBritishProperty Investment84036980001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    ARMUT, Zekeriya
    42 Glenwood Centre
    KY6 1PA Glenrothes
    Fife
    Director
    42 Glenwood Centre
    KY6 1PA Glenrothes
    Fife
    TurkishCatering102740270001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Does HARROD PROPERTY INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 18, 2009
    Delivered On Jul 08, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects formerly known as the car park at the horseshoe bar, 14 st andrews street, dalkeith MID109049.
    Persons Entitled
    • Hi-Land Investments Limited
    Transactions
    • Jul 08, 2009Registration 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