OTAGO PROPERTIES LIMITED
Overview
| Company Name | OTAGO PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC297051 |
| 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 OTAGO PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OTAGO PROPERTIES LIMITED located?
| Registered Office Address | c/o C/O BABY GRAND 3 Elmbank Gardens G2 4NQ Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OTAGO PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACNEWCO ONE HUNDRED AND SEVENTY THREE LIMITED | Feb 13, 2006 | Feb 13, 2006 |
What are the latest accounts for OTAGO PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for OTAGO PROPERTIES LIMITED?
| Annual Return |
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|---|
What are the latest filings for OTAGO PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Macdonalds as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * W Mcanenly Consultancy 40B High Street Glasgow G1 1NL* on Jun 25, 2012 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alan Cyril Tomkins on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Macdonalds on Jan 01, 2010 | 1 pages | CH04 | ||||||||||
Registered office address changed from * Tpl Business Services 8 Elmbank Gardens Glasgow G2 4NQ* on Oct 06, 2009 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 4 pages | AA | ||||||||||
Who are the officers of OTAGO PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCANENEY, William Turner | Director | 49 Octavia Terrace PA16 7SR Greenock Renfrewshire | Scotland | British | 37804960014 | |||||||||||
| TOMKINS, Alan Cyril | Director | 85 Glencairn Drive Pollokshields G41 4LL Glasgow Lanarkshire | Scotland | British | 773540002 | |||||||||||
| MACDONALDS | Nominee Secretary | St Stephen's House Bath Street G2 4JL Glasgow 279 |
| 900016680001 | ||||||||||||
| WHITE, Joyce Helen | Nominee Director | 171 Queen Victoria Drive G14 9BP Glasgow | United Kingdom | British | 900016670001 |
Does OTAGO PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 04, 2006 Delivered On Aug 18, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Lease of otago, 61 otago street, glasgow GLA144497. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 23, 2006 Delivered On Jul 12, 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
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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