ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED
Overview
| Company Name | ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC314923 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (594) LIMITED | Jan 18, 2007 | Jan 18, 2007 |
What are the latest accounts for ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jan 15, 2019 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 37 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Esme Ann Dowling as a director on Sep 15, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian James Chappell as a director on Sep 15, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 33 pages | AA | ||||||||||
Termination of appointment of Barry Edward Hindmarch as a director on Jun 03, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Esme Ann Dowling as a director on Jun 03, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Jun 30, 2015 | 26 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2014 | 26 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Barry Edward Hindmarch as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Pinnock as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Who are the officers of ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920005 | |||||||
| CHAPPELL, Ian James | Director | 155 Bishopsgate EC2M 3XJ London 8th Floor United Kingdom | England | British | Director | 194941460001 | ||||
| BURGESS, Quentin James Neilson | Director | Newgate Street EC1A 7NX London 7 England | England | British | Director | 42896080002 | ||||
| DOWLING, Esme Ann | Director | 155 Bishopsgate EC2M 3XJ London 8th Floor United Kingdom | England | British | Director | 174689750001 | ||||
| HINDMARCH, Barry Edward | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | British | Accountant | 179897650001 | ||||
| PINNOCK, Richard Mark | Director | 16 Chaucer Road MK40 2AJ Bedford Bedfordshire | British | Director | 100959840001 | |||||
| SMITH, Stephen Paul | Director | Yester Road BR7 5HN Chislehurst 65 Kent | England | British | Company Director | 148183670001 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axa Real Estate Investment Managers Uk Limited | Apr 06, 2016 | Bishopsgate EC2M 3XJ London 155 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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