ABN PROPERTIES LIMITED

Overview

Company Name	ABN PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC288037
Jurisdiction	Scotland
Date of Creation	Jul 27, 2005
Date of Cessation	Mar 21, 2012

Summary

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

What is the purpose of ABN PROPERTIES LIMITED?

(7020) /

Where is ABN PROPERTIES LIMITED located?

Registered Office Address	Finlay House 10-14 West Nile Street G1 2PP Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ABN PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
DALGLEN (NO.994) LIMITED	Jul 27, 2005	Jul 27, 2005

What are the latest accounts for ABN PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for ABN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 21, 2011	Notice of final meeting of creditors	3 pages	4.17(Scot)

Aug 04, 2010	Court order notice of winding up	1 pages	CO4.2(Scot)

Aug 04, 2010	Notice of winding up order	1 pages	4.2(Scot)

Jul 14, 2010	Registered office address changed from 4 Dominie Park Balfron Glasgow G63 0NA on Jul 14, 2010	2 pages	AD01

Jul 08, 2010	Appointment of a provisional liquidator	1 pages	4.9(Scot)

May 25, 2010	Termination of appointment of Moira Agnew as a director	1 pages	TM01

May 21, 2010	Secretary's details changed for Mary Brown on May 19, 2010	1 pages	CH03

May 18, 2010	Termination of appointment of James Niblock as a director	1 pages	TM01

Mar 05, 2010	Termination of appointment of Paul Brown as a director	1 pages	TM01

Feb 02, 2010	Total exemption small company accounts made up to Mar 31, 2009	5 pages	AA

Nov 05, 2009	Annual return made up to Jul 27, 2009 with full list of shareholders	6 pages	AR01

Feb 04, 2009	Total exemption small company accounts made up to Mar 31, 2008	5 pages	AA

Sep 08, 2008	legacy	6 pages	363a

Jun 20, 2008	Total exemption full accounts made up to Mar 31, 2007	8 pages	AA

Mar 17, 2008	legacy	1 pages	225

Oct 15, 2007	Amended accounts made up to Jul 31, 2006	2 pages	AAMD
Oct 10, 2007	Accounts made up to Jul 31, 2006	2 pages	AA
Aug 24, 2007	legacy	3 pages	363a
Aug 22, 2006	legacy	4 pages	363a
Jul 19, 2006	legacy	3 pages	410(Scot)
Jul 13, 2006	legacy	2 pages	288a
Jul 13, 2006	legacy	2 pages	288a
Jul 13, 2006	legacy	2 pages	288a
Nov 22, 2005	legacy	3 pages	410(Scot)

View All Filings

Who are the officers of ABN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Mary 4 Dominie Park Balfron G63 0NA Glasgow Lanarkshire	Oct 07, 2005		Secretary	4 Dominie Park Balfron G63 0NA Glasgow Lanarkshire		British		108299810001
BROWN, Stephen Gerard 4 Dominie Park Balfron G63 0NA Glasgow Lanarkshire	Oct 07, 2005		Director	4 Dominie Park Balfron G63 0NA Glasgow Lanarkshire	United Kingdom	British	1971-4	108299660001
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Jul 27, 2005	Oct 07, 2005	Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015270001
AGNEW, Moira 4 Westerlands Grove Newton Mearns G77 6YH Glasgow Lanarkshire	Jun 29, 2006	May 25, 2010	Director	4 Westerlands Grove Newton Mearns G77 6YH Glasgow Lanarkshire		British	1955-10	114145530001
BROWN, Paul James 8 Cavendish Drive Newton Mearns G77 5NY Glasgow Lanarkshire	Jun 29, 2006	Jan 31, 2010	Director	8 Cavendish Drive Newton Mearns G77 5NY Glasgow Lanarkshire	Scotland	British	1967-2	114145470001
NIBLOCK, James Logan 13 Doonholm Road KA7 4QQ Alloway Ayrshire	Jun 29, 2006	May 18, 2010	Director	13 Doonholm Road KA7 4QQ Alloway Ayrshire		British	1945-11	114145640001
DALGLEN DIRECTORS LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Jul 27, 2005	Oct 07, 2005	Nominee Director	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015260001

View Detailed Information on Officers and People with Significant Control

Does ABN PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 29, 2006 Delivered On Jul 19, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming 5 stirling road, drymen, glasgow stg 22536.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 19, 2006Registration of a charge (410)
Bond & floating charge	Created On Nov 14, 2005 Delivered On Nov 22, 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 Royal Bank of Scotland PLC
	Transactions Nov 22, 2005Registration of a charge (410)

View Detailed Information on Charges

Does ABN PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 22, 2010	Petition date
Jul 23, 2010	Conclusion of winding up
Jun 22, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Mcgregor 3rd Floor 10/14 West Nile Street G1 2PP Glasgow	provisional liquidator	3rd Floor 10/14 West Nile Street G1 2PP Glasgow
Kenneth W Pattullo 10-14 West Nile Street G1 2PP Glasgow	provisional liquidator	10-14 West Nile Street G1 2PP Glasgow

Notes	scottish-insolvency-info

Date	Type
Mar 21, 2012	Dissolved on
Jul 23, 2010	Petition date
Dec 08, 2011	Conclusion of winding up
Jul 23, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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