APPLECROSS PROPERTIES (ESKMILL) LIMITED

Overview

Company Name	APPLECROSS PROPERTIES (ESKMILL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC290499
Jurisdiction	Scotland
Date of Creation	Sep 20, 2005
Date of Cessation	Aug 29, 2013

Summary

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

What is the purpose of APPLECROSS PROPERTIES (ESKMILL) LIMITED?

(4521) /

Where is APPLECROSS PROPERTIES (ESKMILL) LIMITED located?

Registered Office Address	Erskine House 68-73 Queen Street EH2 4NH Edinburgh
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

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

Filings
Date	Description	Document	Type
Aug 29, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 29, 2013	Notice of move from Administration to Dissolution	12 pages	2.26B(Scot)

May 29, 2013	Administrator's progress report	12 pages	2.20B(Scot)

Dec 28, 2012	Administrator's progress report	10 pages	2.20B(Scot)

Jun 06, 2012	Administrator's progress report	10 pages	2.20B(Scot)

Jun 06, 2012	Notice of extension of period of Administration	1 pages	2.22B(Scot)

May 10, 2012	Administrator's progress report	11 pages	2.20B(Scot)

Jan 04, 2012	Administrator's progress report	10 pages	2.20B(Scot)

Jun 29, 2011	Administrator's progress report	10 pages	2.20B(Scot)

Jan 07, 2011	Administrator's progress report	10 pages	2.20B(Scot)

Jul 05, 2010	Administrator's progress report	10 pages	2.20B(Scot)

Jun 02, 2010	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jan 12, 2010	Administrator's progress report	10 pages	2.20B(Scot)

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

Jul 17, 2009	Statement of administrator's proposal	37 pages	2.16B(Scot)

Jul 08, 2009	Statement of affairs with form 2.14B(Scot)/2.13B(Scot)	19 pages	2.15B(Scot)

Jun 22, 2009	legacy	1 pages	288b

Jun 18, 2009	legacy	1 pages	288b

Jun 16, 2009	Appointment of an administrator	2 pages	2.11B(Scot)

Jun 08, 2009	legacy	1 pages	287

May 16, 2009	legacy	4 pages	410(Scot)

Apr 18, 2009	legacy	4 pages	410(Scot)

Feb 17, 2009	legacy	3 pages	410(Scot)

Jan 29, 2009	legacy	4 pages	410(Scot)

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian	Sep 20, 2005		Nominee Secretary	16 Hill Street EH2 3LD Edinburgh Midlothian					900007090001
AGGETT, Graham Francis Eyre Place EH3 5EP Edinburgh 8/11	Sep 26, 2005	Nov 30, 2009	Director	Eyre Place EH3 5EP Edinburgh 8/11	United Kingdom	British	1953-10	Quantity Surveyor	869250005
CUMBERLAND, Colin 3 Kevock Road EH18 1HT Lasswade Eskgrove	Sep 20, 2005	Nov 30, 2009	Director	3 Kevock Road EH18 1HT Lasswade Eskgrove		British	1954-8	Quantity Surveyor	306830006
HALL, Craig Fairley Broomfield 202 Mansfield Road EH14 7JX Balerno Midlothian	Sep 26, 2005	Jun 15, 2009	Director	Broomfield 202 Mansfield Road EH14 7JX Balerno Midlothian	Scotland	British	1966-8	Company Director	38150250003
MURPHY, William Andrew 54 Duddingston View EH15 3LZ Edinburgh Midlothian	Sep 26, 2005	Jun 06, 2008	Director	54 Duddingston View EH15 3LZ Edinburgh Midlothian	Scotland	British	1962-1	Construct Director	99389490001
PUYRIGAUD, Pierre 40/15 Woodhall Road EH13 0DU Edinburgh	Sep 20, 2005	Jun 10, 2009	Director	40/15 Woodhall Road EH13 0DU Edinburgh	United Kingdom	French	1967-12	Engineer	77936520001
BELL & SCOTT WS (NOMINEES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian	Sep 20, 2005	Sep 20, 2005	Nominee Director	16 Hill Street EH2 3LD Edinburgh Midlothian					900018670001

View Detailed Information on Officers and People with Significant Control

Does APPLECROSS PROPERTIES (ESKMILL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 04, 2009 Delivered On May 16, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 15 bellerophon drive, penicuik, midlothian MID23931.
	Persons Entitled Bank of Scotland PLC
	Transactions May 16, 2009Registration of a charge (410)
Standard security	Created On Apr 09, 2009 Delivered On Apr 18, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 9, 15 new mart square, edinburgh MID87758.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 18, 2009Registration of a charge (410)
Standard security	Created On Feb 12, 2009 Delivered On Feb 17, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 2, 2 dudley avenue south, edinburgh.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 17, 2009Registration of a charge (410)
Standard security	Created On Jan 19, 2009 Delivered On Jan 29, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 52 eskbridge, penicuik MID110882.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 29, 2009Registration of a charge (410)
Standard security	Created On Dec 22, 2008 Delivered On Jan 09, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Swilken house (formerly known as the old farmhouse), cauldside steading, st. Andrews FFE60060.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 09, 2009Registration of a charge (410)
Standard security	Created On Dec 22, 2008 Delivered On Jan 09, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 8A west mill road, edinburgh MID29632.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 09, 2009Registration of a charge (410)
Standard security	Created On Dec 22, 2008 Delivered On Jan 09, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 4 woodhall grove, edinburgh MID54979.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 09, 2009Registration of a charge (410)
Standard security	Created On Dec 22, 2008 Delivered On Jan 09, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 7 mayburn vale, loanhead MID115827.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 09, 2009Registration of a charge (410)
Standard security	Created On Dec 22, 2008 Delivered On Jan 06, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 29, 3 salamander court, edinburgh MID92765.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 06, 2009Registration of a charge (410)
Standard security	Created On Dec 22, 2008 Delivered On Jan 06, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 23 powdermill brae, gorebridge MID83637.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 06, 2009Registration of a charge (410)
Standard security	Created On Dec 22, 2008 Delivered On Dec 30, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 8, 53 eskbridge, penicuik MID111780.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 30, 2008Registration of a charge (410)
Standard security	Created On Aug 09, 2007 Delivered On Aug 28, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects on the south of kirkhill road, penicuik MID64646.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 28, 2007Registration of a charge (410)
Floating charge	Created On Jul 27, 2007 Delivered On Aug 02, 2007	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 Aug 02, 2007Registration of a charge (410) Aug 14, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Nov 02, 2005 Delivered On Nov 16, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars That area of ground on the south of kirkhill road, penicuik (title number MID64646).
	Persons Entitled The Midlothian Council
	Transactions Nov 16, 2005Registration of a charge (410)
Standard security	Created On Nov 02, 2005 Delivered On Nov 07, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars That area of ground on the south side of kirkhill road, penicuik mid 64646.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 07, 2005Registration of a charge (410) Aug 16, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 27, 2005 Delivered On Oct 29, 2005	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 Clydesdale Bank Public Limited Company
	Transactions Oct 29, 2005Registration of a charge (410) Nov 11, 2005Alteration to a floating charge (466 Scot) Aug 16, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does APPLECROSS PROPERTIES (ESKMILL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 24, 2013	Administration ended
May 29, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
John Bruce Cartwright Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street EH2 4NH Edinburgh	practitioner	Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street EH2 4NH Edinburgh
Graham Douglas Frost Erskine House 68-73 Queen Street EH2 4NH Edinburgh	practitioner	Erskine House 68-73 Queen Street EH2 4NH Edinburgh

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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