ITALIAN CENTRE APARTMENTS LIMITED

Overview

Company Name	ITALIAN CENTRE APARTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC294064
Jurisdiction	Scotland
Date of Creation	Dec 05, 2005
Date of Cessation	Jan 08, 2019

Summary

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

What is the purpose of ITALIAN CENTRE APARTMENTS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ITALIAN CENTRE APARTMENTS LIMITED located?

Registered Office Address	168 Bath Street G2 4TP Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ITALIAN CENTRE APARTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ANDPAR (141) LIMITED	Dec 05, 2005	Dec 05, 2005

What are the latest accounts for ITALIAN CENTRE APARTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for ITALIAN CENTRE APARTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 09, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 27, 2018

Application to strike the company off the register

3 pages

DS01

Dec 08, 2017

Confirmation statement made on Dec 05, 2017 with updates

5 pages

CS01

Sep 21, 2017

Micro company accounts made up to Dec 31, 2016

6 pages

Dec 15, 2016

Confirmation statement made on Dec 05, 2016 with updates

7 pages

CS01

Sep 30, 2016

Total exemption small company accounts made up to Dec 31, 2015

6 pages

Mar 16, 2016

Director's details changed for Allan Cameron Dowie on Mar 14, 2016

2 pages

CH01

Mar 16, 2016

Secretary's details changed for Mr Allan Cameron Dowie on Mar 14, 2016

1 pages

CH03

Dec 21, 2015

Annual return made up to Dec 05, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 2	SH01

Oct 07, 2015

Total exemption small company accounts made up to Dec 31, 2014

4 pages

Jan 06, 2015

Annual return made up to Dec 05, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2015	Statement of capital on Jan 06, 2015 Capital: GBP 2	SH01

Oct 03, 2014

Total exemption small company accounts made up to Dec 31, 2013

4 pages

Dec 16, 2013

Annual return made up to Dec 05, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2013	Statement of capital on Dec 16, 2013 Capital: GBP 2	SH01

Oct 01, 2013

Total exemption small company accounts made up to Dec 31, 2012

4 pages

Dec 19, 2012

Annual return made up to Dec 05, 2012 with full list of shareholders

5 pages

AR01

Nov 01, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Dec 19, 2011

Annual return made up to Dec 05, 2011 with full list of shareholders

5 pages

AR01

Oct 06, 2011

Total exemption small company accounts made up to Dec 31, 2010

4 pages

Dec 23, 2010

Annual return made up to Dec 05, 2010 with full list of shareholders

5 pages

AR01

Oct 05, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Jul 26, 2010

Director's details changed for Allan Cameron Dowie on Jul 26, 2010

2 pages

CH01

Dec 23, 2009

Annual return made up to Dec 05, 2009 with full list of shareholders

5 pages

AR01

Dec 22, 2009

Director's details changed for Allan Cameron Dowie on Dec 22, 2009

2 pages

CH01

Dec 22, 2009

Secretary's details changed for Allan Cameron Dowie on Dec 22, 2009

1 pages

CH03

View All Filings

Who are the officers of ITALIAN CENTRE APARTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWIE, Allan Cameron 4 Otterburn Drive Giffnock G46 6UJ Glasgow Dunyveg Scotland	Sep 12, 2008		Secretary	4 Otterburn Drive Giffnock G46 6UJ Glasgow Dunyveg Scotland		British		132053460001
DOWIE, Allan Cameron 4 Otterburn Drive Giffnock G46 6UJ Glasgow Dunyveg Scotland	Dec 20, 2005		Director	4 Otterburn Drive Giffnock G46 6UJ Glasgow Dunyveg Scotland	United Kingdom	British	1970-2	108641130002
HARPER, Ross Alexander 32 Rowallan Gardens G11 7LJ Glasgow	Dec 20, 2005		Director	32 Rowallan Gardens G11 7LJ Glasgow	Scotland	British	1972-3	127967690001
THE ANDERSON PARTNERSHIP Charles Oakley House 125 West Regent Street G2 2SA Glasgow	Dec 05, 2005	Sep 12, 2008	Nominee Secretary	Charles Oakley House 125 West Regent Street G2 2SA Glasgow				900028810001
ANDPAR LIMITED Charles Oakley House 125 West Regent Street G2 2SA Glasgow	Dec 05, 2005	Dec 20, 2005	Nominee Director	Charles Oakley House 125 West Regent Street G2 2SA Glasgow				900028800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITALIAN CENTRE APARTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Allan Cameron Dowie 4 Otterburn Drive Giffnock G46 6UJ Glasgow Dunyveg Scotland	Jul 01, 2016	4 Otterburn Drive Giffnock G46 6UJ Glasgow Dunyveg Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ross Alexander Harper G11 7LJ Glasgow 32 Rowallan Gardens Scotland	Jul 01, 2016	G11 7LJ Glasgow 32 Rowallan Gardens Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ITALIAN CENTRE APARTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 25, 2008 Delivered On Jul 11, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars 19 nelson street,largs AYR82250.
	Persons Entitled Adam & Company PLC
	Transactions Jul 11, 2008Registration of a charge (410) Nov 27, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 17, 2006 Delivered On Nov 23, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 4/5, 5 south frederick street, glasgow.
	Persons Entitled Adam & Company PLC
	Transactions Nov 23, 2006Registration of a charge (410)
Standard security	Created On Oct 19, 2006 Delivered On Nov 02, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment 50, metropole, glasgow.
	Persons Entitled Adam & Company PLC
	Transactions Nov 02, 2006Registration of a charge (410)
Standard security	Created On Oct 19, 2006 Delivered On Nov 02, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment 48, metropole, glasgow.
	Persons Entitled Adam & Company PLC
	Transactions Nov 02, 2006Registration of a charge (410)
Standard security	Created On Oct 12, 2006 Delivered On Oct 20, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 11, 47 cochrane street, glasgow.
	Persons Entitled Adam & Company PLC
	Transactions Oct 20, 2006Registration of a charge (410)
Standard security	Created On Jun 05, 2006 Delivered On Jun 21, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 5, 166 ingram street, glasgow (title number GLA81157).
	Persons Entitled Adam & Company PLC
	Transactions Jun 21, 2006Registration of a charge (410)

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.
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