GEORGE STREET PROPERTY HOLDINGS LIMITED
Overview
| Company Name | GEORGE STREET PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC286959 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEORGE STREET PROPERTY HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is GEORGE STREET PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | 37 One, 37 George Street Edinburgh EH2 2HN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEORGE STREET PROPERTY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for GEORGE STREET PROPERTY HOLDINGS LIMITED?
| Annual Return |
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What are the latest filings for GEORGE STREET PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 13 pages | AA | ||||||||||
Appointment of Mr Bruce Calder Weir as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Neil Mcguinness as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Bruce Calder Weir on Jun 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alasdair Derek Coates on Jun 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Fisher on Jun 30, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 10 pages | AA | ||||||||||
Who are the officers of GEORGE STREET PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEIR, Bruce Calder | Secretary | 37 One, 37 George Street Edinburgh EH2 2HN | 152882210001 | |||||||
| COATES, Alasdair Derek | Director | 37 One, 37 George Street Edinburgh EH2 2HN | United Kingdom | British | 72664770002 | |||||
| FISHER, Robert | Director | 37 One, 37 George Street Edinburgh EH2 2HN | Scotland | British | 65139950001 | |||||
| WEIR, Bruce Calder | Director | 37 One, 37 George Street Edinburgh EH2 2HN | Scotland | British | 94350770001 | |||||
| MCGUINNESS, Neil Stephen | Secretary | Hazeldean Avenue EH51 0NS Boness 32 West Lothian | British | 83466350002 | ||||||
| WEIR, Patricia | Secretary | Torsonce Mains Stow TD1 2SN Galashiels Selkirkshire | British | 819720002 | ||||||
| YOUNGER, Fritha Anna Elizabeth | Secretary | Millfield Makerstoun TD5 7PD Kelso Roxburghshire | British | 106061680001 | ||||||
| SKENE EDWARDS WS | Nominee Secretary | 5 Albyn Place EH2 4NJ Edinburgh Midlothian | 900028880001 | |||||||
| MACDONALD, Robert Iain Ferguson | Director | 5 Comiston Springs Avenue EH10 6NT Edinburgh | Scotland | British | 41739070003 |
Does GEORGE STREET PROPERTY HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 02, 2007 Delivered On May 15, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Burnfoot industrial estate, hamilton road, hawick. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 11, 2007 Delivered On Apr 19, 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
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Transactions
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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