APPLECROSS DEVELOPMENTS (EDINBURGH) LIMITED

Overview

Company Name	APPLECROSS DEVELOPMENTS (EDINBURGH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC294617
Jurisdiction	Scotland
Date of Creation	Dec 16, 2005
Date of Cessation	Feb 23, 2011

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 DEVELOPMENTS (EDINBURGH) LIMITED?

(9112) /

Where is APPLECROSS DEVELOPMENTS (EDINBURGH) 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 DEVELOPMENTS (EDINBURGH) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for APPLECROSS DEVELOPMENTS (EDINBURGH) LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 23, 2010	Notice of move from Administration to Dissolution	60 pages	2.26B(Scot)

Jul 05, 2010	Administrator's progress report	11 pages	2.20B(Scot)

May 24, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jan 20, 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	48 pages	2.16B(Scot)

Jul 08, 2009	Statement of affairs with form 2.14B(Scot)/2.13B(Scot)	32 pages	2.15B(Scot)

Jun 22, 2009	legacy	1 pages	288b

Jun 18, 2009	legacy	1 pages	288b

Jun 08, 2009	Appointment of an administrator	3 pages	2.11B(Scot)

May 29, 2009	legacy	1 pages	287

May 20, 2009	legacy	1 pages	288b

Dec 19, 2008	legacy	5 pages	363a

Aug 19, 2008	legacy	2 pages	288a

Jul 22, 2008	Full accounts made up to Sep 30, 2007	18 pages	AA

Jul 07, 2008	legacy	1 pages	288b

Jun 17, 2008	legacy	1 pages	288b

Apr 11, 2008	legacy	1 pages	288c

Feb 20, 2008	legacy	1 pages	288c

Feb 20, 2008	legacy	1 pages	288c

Jan 07, 2008	legacy	3 pages	363a
Dec 28, 2007	legacy	2 pages	288a
Dec 28, 2007	legacy	2 pages	288a

View All Filings

Who are the officers of APPLECROSS DEVELOPMENTS (EDINBURGH) 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	Dec 16, 2005		Nominee Secretary	16 Hill Street EH2 3LD Edinburgh Midlothian					900007090001
GUEST, Simon Edward Graham 40 Hope Terrace EH9 2AR Edinburgh Midlothian	Dec 13, 2007		Director	40 Hope Terrace EH9 2AR Edinburgh Midlothian	United Kingdom	British	1949-4	Director	75215880003
HAMILTON, John Strathdearn Road, Hairmyres East Kilbride G75 8FY Glasgow 6	Aug 04, 2008		Director	Strathdearn Road, Hairmyres East Kilbride G75 8FY Glasgow 6	United Kingdom	British	1958-6	Surveyor	162454210001
AGGETT, Graham Francis Eyre Place EH3 5EP Edinburgh 8/11	Dec 16, 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	Dec 16, 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	Dec 16, 2005	Jun 15, 2009	Director	Broomfield 202 Mansfield Road EH14 7JX Balerno Midlothian	Scotland	British	1966-8	Company Director	38150250003
MACDONALD, Donald Lindsay Scott Glentirran Cottage Glentirranmuir, Kippen FK8 3HU Stirling Stirlingshire	Dec 13, 2007	Jul 04, 2008	Director	Glentirran Cottage Glentirranmuir, Kippen FK8 3HU Stirling Stirlingshire		British	1961-6	Company Director	126743260001
MURPHY, William Andrew 54 Duddingston View EH15 3LZ Edinburgh Midlothian	Dec 16, 2005	Jun 06, 2008	Director	54 Duddingston View EH15 3LZ Edinburgh Midlothian	Scotland	British	1962-1	Director	99389490001
PUYRIGAUD, Pierre 40/15 Woodhall Road EH13 0DU Edinburgh	Dec 16, 2005	Jun 10, 2009	Director	40/15 Woodhall Road EH13 0DU Edinburgh	United Kingdom	French	1967-12	Engineer	77936520001
SPEAKE, John Harrison, Dr Chartershall House FK7 8HF Stirling	Feb 14, 2007	May 06, 2009	Director	Chartershall House FK7 8HF Stirling	Scotland	British	1944-5	Non-Executive Director	94820830001
BELL & SCOTT WS (NOMINEES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian	Dec 16, 2005	Dec 16, 2005	Nominee Director	16 Hill Street EH2 3LD Edinburgh Midlothian					900018670001

View Detailed Information on Officers and People with Significant Control

Does APPLECROSS DEVELOPMENTS (EDINBURGH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 28, 2006 Delivered On Dec 29, 2006	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 Dec 29, 2006Registration of a charge (410)

View Detailed Information on Charges

Does APPLECROSS DEVELOPMENTS (EDINBURGH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 22, 2009	Administration ended
May 22, 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.
license: CC0