ASHMORE PROPERTIES (SCOTLAND) LIMITED

ASHMORE PROPERTIES (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameASHMORE PROPERTIES (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC317654
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASHMORE PROPERTIES (SCOTLAND) LIMITED?

    • (7011) /

    Where is ASHMORE PROPERTIES (SCOTLAND) LIMITED located?

    Registered Office Address
    15a Great Stuart Street
    Edinburgh
    EH3 7TP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHMORE PROPERTIES (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for ASHMORE PROPERTIES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Mar 02, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2011

    Statement of capital on Mar 24, 2011

    • Capital: GBP 2
    SH01

    legacy

    3 pagesMG02s

    Total exemption small company accounts made up to Jul 31, 2009

    5 pagesAA

    Annual return made up to Mar 02, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for John Newall on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Gaye Newall on Oct 01, 2009

    2 pagesCH01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    Total exemption small company accounts made up to Jul 31, 2007

    5 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of ASHMORE PROPERTIES (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWALL, Gaye
    7 Belgrave Place
    EH4 3AN Edinburgh
    Secretary
    7 Belgrave Place
    EH4 3AN Edinburgh
    British119697470001
    NEWALL, Gaye
    7 Belgrave Place
    EH4 3AN Edinburgh
    Director
    7 Belgrave Place
    EH4 3AN Edinburgh
    ScotlandBritish119697470001
    NEWALL, John
    7 Belgrave Place
    EH4 3AN Edinburgh
    Director
    7 Belgrave Place
    EH4 3AN Edinburgh
    ScotlandBritish27220960003
    ACS SECRETARIES LIMITED
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    Nominee Secretary
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    900028670001
    ACS NOMINEES LIMITED
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    Nominee Director
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    900028660001

    Does ASHMORE PROPERTIES (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Oct 26, 2007
    Delivered On Nov 02, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Four building plots at wairdside, muir of fowlis, alford, county of aberdeen.
    Persons Entitled
    • Adam & Company PLC
    Transactions
    • Nov 02, 2007Registration of a charge (410)
    • Jan 13, 2011Statement of satisfaction of a charge in full or part (MG02s)

    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