APPLECROSS PROPERTIES (CRAIGHALL) LIMITED

Overview

Company Name	APPLECROSS PROPERTIES (CRAIGHALL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC285313
Jurisdiction	Scotland
Date of Creation	May 25, 2005
Date of Cessation	Jan 02, 2015

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 (CRAIGHALL) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is APPLECROSS PROPERTIES (CRAIGHALL) LIMITED located?

Registered Office Address	10 Charlotte Square EH2 4DR Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of APPLECROSS PROPERTIES (CRAIGHALL) LIMITED?

Previous Company Names
Company Name	From	Until
TRINITY DEVELOPMENTS (CRAIGHALL) LIMITED	Oct 19, 2005	Oct 19, 2005
BALFMAN (NO. 151) LIMITED	May 25, 2005	May 25, 2005

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

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for APPLECROSS PROPERTIES (CRAIGHALL) LIMITED?

Annual Return

Last Annual Return	May 25, 2014

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

Filings

Date

Description

Document

Type

Jan 02, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 12, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 01, 2014

Application to strike the company off the register

3 pages

DS01

May 26, 2014

Annual return made up to May 25, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2014	Statement of capital on May 26, 2014 Capital: GBP 100	SH01

Apr 03, 2014

Full accounts made up to Jun 30, 2013

13 pages

Mar 10, 2014

Termination of appointment of Jestyn Rowland Davies as a director on Feb 28, 2014

2 pages

TM01

May 28, 2013

Annual return made up to May 25, 2013 with full list of shareholders

4 pages

AR01

Apr 03, 2013

Full accounts made up to Jun 30, 2012

12 pages

May 31, 2012

Annual return made up to May 25, 2012 with full list of shareholders

3 pages

AR01

Apr 04, 2012

Full accounts made up to Jun 30, 2011

13 pages

Jul 07, 2011

Annual return made up to May 25, 2011 with full list of shareholders

4 pages

AR01

Jun 06, 2011

Termination of appointment of David Horne as a director

1 pages

TM01

Apr 01, 2011

Full accounts made up to Jun 30, 2010

13 pages

Dec 23, 2010

Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on Dec 23, 2010

2 pages

AD01

Jun 01, 2010

Annual return made up to May 25, 2010 with full list of shareholders

5 pages

AR01

May 21, 2010

legacy

3 pages

MG03s

May 21, 2010

legacy

3 pages

MG02s

May 12, 2010

Current accounting period extended from Jan 31, 2010 to Jun 30, 2010

3 pages

AA01

May 07, 2010

Appointment of Michael Scott Mcgill as a director

2 pages

AP01

May 05, 2010

Termination of appointment of David Murray as a director

1 pages

TM01

May 04, 2010

legacy

6 pages

MG01s

Apr 20, 2010

Resolutions

Resolutions

43 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
auditors	Resolution of exemption from the Appointing of Auditors	RES03
capital	Resolution of varying share rights or name	RES12

Mar 12, 2010

Termination of appointment of Graham Aggett as a director

1 pages

TM01

Mar 05, 2010

Termination of appointment of Grigor Milne as a secretary

1 pages

TM02

Mar 05, 2010

Appointment of David William Murray Horne as a secretary

1 pages

AP03

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORNE, David William Murray Charlotte Square EH2 4DR Edinburgh 10	Feb 28, 2010		Secretary	Charlotte Square EH2 4DR Edinburgh 10				149499080001
MCGILL, Michael Scott Charlotte Square EH2 4DR Edinburgh 10	Mar 05, 2010		Director	Charlotte Square EH2 4DR Edinburgh 10	Scotland	British	1968-2	99070570001
HORNE, David William Murray Torduff 2 Barnshot Road EH13 0DH Edinburgh Midlothian	Sep 12, 2007	Jan 30, 2009	Secretary	Torduff 2 Barnshot Road EH13 0DH Edinburgh Midlothian		British		41593900004
MILNE, Grigor Lewis Charlotte Square EH2 4DR Edinburgh 9	Jan 30, 2009	Feb 28, 2010	Secretary	Charlotte Square EH2 4DR Edinburgh 9		British		80182790001
BALFOUR + MANSON 54-66 Frederick Street EH2 1LS Edinburgh	May 25, 2005	Oct 25, 2005	Secretary	54-66 Frederick Street EH2 1LS Edinburgh				53403710001
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian	Oct 25, 2005	Sep 12, 2007	Secretary	16 Hill Street EH2 3LD Edinburgh Midlothian				97847080001
AGGETT, Graham Francis Charlotte Square EH2 4DR Edinburgh 9	Oct 25, 2005	Mar 11, 2010	Director	Charlotte Square EH2 4DR Edinburgh 9		British	1953-10	869250004
CUMBERLAND, Colin Charlotte Square EH2 4DR Edinburgh 9	Oct 25, 2005	Nov 30, 2009	Director	Charlotte Square EH2 4DR Edinburgh 9		British	1954-8	306830006
DAVIES, Jestyn Rowland Charlotte Square EH2 4DR Edinburgh 10	Sep 12, 2007	Feb 28, 2014	Director	Charlotte Square EH2 4DR Edinburgh 10	Scotland	British	1962-7	62176020001
HALL, Craig Fairley Broomfield 202 Mansfield Road EH14 7JX Balerno Midlothian	Sep 12, 2007	Jun 15, 2009	Director	Broomfield 202 Mansfield Road EH14 7JX Balerno Midlothian	Scotland	British	1966-8	38150250003
HIGGINS, Lynne 31 March Road EH4 3TA Edinburgh Lothian	Sep 12, 2007	Jan 30, 2009	Director	31 March Road EH4 3TA Edinburgh Lothian	Scotland	British	1967-6	60820740002
HODGE, John Maxwell 5 Wardie Avenue EH5 2AB Edinburgh	May 25, 2005	Oct 17, 2005	Director	5 Wardie Avenue EH5 2AB Edinburgh	Scotland	British	1950-5	1325230001
HORNE, David William Murray Charlotte Square EH2 4DR Edinburgh 10	Jan 30, 2009	May 31, 2011	Director	Charlotte Square EH2 4DR Edinburgh 10	United Kingdom	British	1962-7	41593900004
MURRAY, David Douglas Charlotte Square EH2 4DR Edinburgh 9	Jan 30, 2009	May 05, 2010	Director	Charlotte Square EH2 4DR Edinburgh 9	Scotland	British	1973-11	62451390003
ROLLAND, Ian Howieson 32 Abbey Wall Road Pittenweem KY10 2ND Fife	Oct 17, 2005	Oct 25, 2005	Director	32 Abbey Wall Road Pittenweem KY10 2ND Fife		British	1937-10	41954380005
STUART, Christine Anne 16 Ravelston House Park EH4 3LU Edinburgh	May 25, 2005	Oct 17, 2005	Director	16 Ravelston House Park EH4 3LU Edinburgh	United Kingdom	British	1965-2	73728750002
TUDHOPE, Ian Barclay Nile Grove EH10 4RE Edinburgh 41	Sep 12, 2007	Jan 30, 2009	Director	Nile Grove EH10 4RE Edinburgh 41	Scotland	British	1957-1	714220006
ZAREMSKI, Sharon Elizabeth 14 Carlingnose Way North Queensferry KY11 1EU Inverkeithing Fife	Oct 17, 2005	Oct 25, 2005	Director	14 Carlingnose Way North Queensferry KY11 1EU Inverkeithing Fife		British	1962-4	68848890001

View Detailed Information on Officers and People with Significant Control

Does APPLECROSS PROPERTIES (CRAIGHALL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 20, 2010 Delivered On May 04, 2010	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 Bank of Scotland PLC
	Transactions May 04, 2010Registration of a charge (MG01s)
Standard security	Created On Jun 03, 2009 Delivered On Jun 11, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 14 poplar park, port seton, prestonpans ELN1781.
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 11, 2009Registration of a charge (410)
Standard security	Created On Jun 03, 2009 Delivered On Jun 06, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 11, 9 craighall road, edinburgh MID106993.
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 06, 2009Registration of a charge (410)
Standard security	Created On Jan 05, 2009 Delivered On Jan 09, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 6 glebe avenue, bothwell, lanarkshire.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 09, 2009Registration of a charge (410)
Standard security	Created On Dec 11, 2008 Delivered On Dec 18, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground at craighall, edinburgh MID83705.
	Persons Entitled Ppg Residential Limited
	Transactions Dec 18, 2008Registration of a charge (410) May 20, 2010Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Sep 12, 2007 Delivered On Sep 28, 2007	Satisfied	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 Ppg Residential Limited
	Transactions Sep 28, 2007Registration of a charge (410) May 20, 2010Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Nov 24, 2005 Delivered On Dec 09, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects extending to 0.199 hectares at craighall gardens, edinburgh (title number MID82335).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 09, 2005Registration of a charge (410)
Floating charge	Created On Oct 21, 2005 Delivered On Oct 27, 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 The Governor and Company of the Bank of Scotland
	Transactions Oct 27, 2005Registration of a charge (410) Sep 24, 2007Alteration 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.
license: CC0