S & S PROPERTIES (GRAMPIAN) LIMITED
Overview
| Company Name | S & S PROPERTIES (GRAMPIAN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC295279 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of S & S PROPERTIES (GRAMPIAN) LIMITED?
- Development of building projects (41100) / Construction
Where is S & S PROPERTIES (GRAMPIAN) LIMITED located?
| Registered Office Address | 12 Carden Place AB10 1UR Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S & S PROPERTIES (GRAMPIAN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 913 LIMITED | Jan 11, 2006 | Jan 11, 2006 |
What are the latest accounts for S & S PROPERTIES (GRAMPIAN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for S & S PROPERTIES (GRAMPIAN) LIMITED?
| Annual Return |
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What are the latest filings for S & S PROPERTIES (GRAMPIAN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * Johnstone House 52-54 Rose Street Aberdeen AB10 1HA* on May 07, 2013 | 3 pages | AD01 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jan 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
Who are the officers of S & S PROPERTIES (GRAMPIAN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||
| SMITH, Brian Alexander Mclean | Director | AB12 5YQ Blairs Shannesk House Scotland | British | 110473720003 | ||||||
| SMITH, Steven Keith | Director | AB14 ONT Peterculter Parkhill Cottage Scotland | British | 93078730002 | ||||||
| LC SECRETARIES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire | 112802860001 | |||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
Does S & S PROPERTIES (GRAMPIAN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 22, 2009 Delivered On Jul 30, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 4 north deeside road, aberdeen ABN90485. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 12, 2009 Delivered On Jan 30, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 10 northcote park, aberdeen ABN97368. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 07, 2006 Delivered On Dec 15, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does S & S PROPERTIES (GRAMPIAN) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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