APPLECROSS PROPERTIES (PITSLIGO) LIMITED

Overview

Company Name	APPLECROSS PROPERTIES (PITSLIGO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC281254
Jurisdiction	Scotland
Date of Creation	Mar 08, 2005
Date of Cessation	Aug 31, 2012

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

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

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

Filings
Date	Description	Document	Type
Aug 31, 2012	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 11, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 27, 2011	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 16, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 06, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 14, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(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

Mar 24, 2009	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

Mar 10, 2008	legacy	4 pages	363a

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
Jul 27, 2007	legacy	1 pages	225
Apr 10, 2007	legacy	6 pages	363a
May 15, 2006	Full accounts made up to Dec 31, 2005	10 pages	AA
Mar 23, 2006	legacy	8 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian	Mar 08, 2005		Nominee Secretary	16 Hill Street EH2 3LD Edinburgh Midlothian				900007090001
AGGETT, Graham Francis Eyre Place EH3 5EP Edinburgh 8/11	Mar 08, 2005	Nov 30, 2009	Director	Eyre Place EH3 5EP Edinburgh 8/11	United Kingdom	British	1953-10	869250005
CUMBERLAND, Colin 3 Kevock Road EH18 1HT Lasswade Eskgrove	Mar 08, 2005	Nov 30, 2009	Director	3 Kevock Road EH18 1HT Lasswade Eskgrove		British	1954-8	306830006
HALL, Craig Fairley Broomfield 202 Mansfield Road EH14 7JX Balerno Midlothian	Mar 08, 2005	Jun 15, 2009	Director	Broomfield 202 Mansfield Road EH14 7JX Balerno Midlothian	Scotland	British	1966-8	38150250003
MURPHY, William Andrew 54 Duddingston View EH15 3LZ Edinburgh Midlothian	Mar 08, 2005	Jun 06, 2008	Director	54 Duddingston View EH15 3LZ Edinburgh Midlothian	Scotland	British	1962-1	99389490001
PUYRIGAUD, Pierre 40/15 Woodhall Road EH13 0DU Edinburgh	Mar 08, 2005	Jun 10, 2009	Director	40/15 Woodhall Road EH13 0DU Edinburgh	United Kingdom	French	1967-12	77936520001
BELL & SCOTT WS (NOMINEES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian	Mar 08, 2005	Mar 08, 2005	Nominee Director	16 Hill Street EH2 3LD Edinburgh Midlothian				900018670001

Charges
Classification	Dates	Status	Details
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)

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