JOINT VENTURE PROPERTIES (SCOTLAND) LIMITED
Overview
| Company Name | JOINT VENTURE PROPERTIES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC291467 |
| 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 JOINT VENTURE PROPERTIES (SCOTLAND) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is JOINT VENTURE PROPERTIES (SCOTLAND) LIMITED located?
| Registered Office Address | 25 Hope Street ML11 7NE Lanark |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOINT VENTURE PROPERTIES (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for JOINT VENTURE PROPERTIES (SCOTLAND) 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Registered office address changed from 24 Blythswood Square Glasgow G2 4BG on Feb 12, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for David John Hustwayte on Oct 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Cyril Lombardi on Oct 10, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of JOINT VENTURE PROPERTIES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSTWAYTE, David John | Director | Aros Field West PH6 2GB Comrie 2 Perthshire | Scotland | British | 18456540002 | |||||
| LOMBARDI, Paul Cyril | Director | 3 Ossian Road Newlands G43 2JJ Glasgow | Scotland | British | 65673170002 | |||||
| LOMBARDI, Paul Cyril | Secretary | 3 Ossian Road Newlands G43 2JJ Glasgow | British | 65673170002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| KERR & CO | Secretary | 23 Nelson Mandela Place G2 1QB Glasgow Strathclyde | 25948740002 | |||||||
| POCOCK, Adrian Richard | Director | 45 Dowanside Road G12 9DW Glasgow Lanarkshire | British | 59610910001 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does JOINT VENTURE PROPERTIES (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 22, 2005 Delivered On Dec 29, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 2ND, 3RD, 4TH, 5TH and 6TH floors of the building known as 14 south st. Andrew street, edinburgh (title number MID32136). | ||||
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