APPLECROSS PROPERTIES (PITSLIGO) LIMITED

APPLECROSS PROPERTIES (PITSLIGO) LIMITED

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

    Company NameAPPLECROSS PROPERTIES (PITSLIGO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC281254
    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 APPLECROSS PROPERTIES (PITSLIGO) LIMITED?

    • (7011) /

    Where is APPLECROSS PROPERTIES (PITSLIGO) LIMITED located?

    Registered Office Address
    16 Hill Street
    Edinburgh
    EH2 3LD
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Graham Aggett as a director

    2 pagesTM01

    Termination of appointment of Colin Cumberland as a director

    2 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    Full accounts made up to Sep 30, 2007

    11 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    8 pages363s

    Who are the officers of APPLECROSS PROPERTIES (PITSLIGO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    Nominee Secretary
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    900007090001
    AGGETT, Graham Francis
    Eyre Place
    EH3 5EP Edinburgh
    8/11
    Director
    Eyre Place
    EH3 5EP Edinburgh
    8/11
    United KingdomBritishQuantity Surveyor869250005
    CUMBERLAND, Colin
    3 Kevock Road
    EH18 1HT Lasswade
    Eskgrove
    Director
    3 Kevock Road
    EH18 1HT Lasswade
    Eskgrove
    BritishQuantity Surveyor306830006
    HALL, Craig Fairley
    Broomfield
    202 Mansfield Road
    EH14 7JX Balerno
    Midlothian
    Director
    Broomfield
    202 Mansfield Road
    EH14 7JX Balerno
    Midlothian
    ScotlandBritishCompany Director38150250003
    MURPHY, William Andrew
    54 Duddingston View
    EH15 3LZ Edinburgh
    Midlothian
    Director
    54 Duddingston View
    EH15 3LZ Edinburgh
    Midlothian
    ScotlandBritishConstruct Director99389490001
    PUYRIGAUD, Pierre
    40/15 Woodhall Road
    EH13 0DU Edinburgh
    Director
    40/15 Woodhall Road
    EH13 0DU Edinburgh
    United KingdomFrenchEngineer77936520001
    BELL & SCOTT WS (NOMINEES) LIMITED
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    Nominee Director
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    900018670001

    Does APPLECROSS PROPERTIES (PITSLIGO) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 14, 2005
    Delivered On Apr 15, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Pitsligo house, 1 pitsligo road, edinburgh.
    Persons Entitled
    • Aib Bank (UK) PLC
    Transactions
    • Apr 15, 2005Registration of a charge (410)
    Floating charge
    Created On Mar 30, 2005
    Delivered On Apr 12, 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
    • Aib Group (UK) PLC
    Transactions
    • Apr 12, 2005Registration 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