ARDROSS PROPERTIES LIMITED
Overview
| Company Name | ARDROSS PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC308655 |
| 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 ARDROSS PROPERTIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARDROSS PROPERTIES LIMITED located?
| Registered Office Address | 10 Ardross Street IV3 5NS Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARDROSS PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ARDROSS PROPERTIES LIMITED?
| Annual Return |
|
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What are the latest filings for ARDROSS PROPERTIES 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, 2014 | 6 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Robert Grant on Nov 01, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to 10 Ardross Street Inverness IV3 5NS on Dec 10, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Sep 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Alan Nelson as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Who are the officers of ARDROSS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NELSON, Alan Andrew | Secretary | 5 Crown Drive IV2 3NJ Inverness | British | Accountant | 62626190001 | |||||
| GRANT, Robert | Director | 98 Henrietta Street KW1 4HG Wick Caithness | Scotland | British | Retired | 115631540001 | ||||
| MATHESON, Alexander Cunningham | Secretary | 74 Grigor Drive IV2 4LS Inverness Inverness Shire | British | 115631280001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MACKENZIE, Michael Turner | Director | Castle Heather Farm IV2 6AA Inverness | Scotland | British | Director | 179910001 | ||||
| NELSON, Alan Andrew | Director | 5 Crown Drive IV2 3NJ Inverness | Scotland | British | Accountant | 62626190001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does ARDROSS PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 13, 2008 Delivered On Oct 18, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 5 island bank road, inverness. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 09, 2008 Delivered On Oct 11, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 05, 2007 Delivered On Nov 16, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The old cottage, smithton. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 05, 2007 Delivered On Nov 16, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The old cottage, smithton. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 28, 2007 Delivered On Jul 14, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 5 island bank road, inverness. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 28, 2007 Delivered On Jul 14, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 5 island bank road inverness. | ||||
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