ETHICAL PROPERTY BUYERS LTD

Overview

Company Name	ETHICAL PROPERTY BUYERS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC332308
Jurisdiction	Scotland
Date of Creation	Oct 12, 2007
Date of Cessation	Jan 29, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ETHICAL PROPERTY BUYERS LTD?

(9800) /

Where is ETHICAL PROPERTY BUYERS LTD located?

Registered Office Address	8/1 Sciennes Road EH9 1LE Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for ETHICAL PROPERTY BUYERS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for ETHICAL PROPERTY BUYERS LTD?

Filings

Date

Description

Document

Type

Jan 29, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 16, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2009

Application to strike the company off the register

1 pages

DS01

Aug 12, 2009

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

3 pages

Jan 14, 2009

legacy

2 pages

419a(Scot)

Nov 24, 2008

legacy

5 pages

363a

Jun 11, 2008

legacy

1 pages

225

Mar 20, 2008

legacy

3 pages

410(Scot)

Jan 31, 2008

legacy

2 pages

88(2)R

Jan 31, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jan 31, 2008

legacy

1 pages

123

Jan 21, 2008

legacy

1 pages

288b

Jan 21, 2008

legacy

2 pages

288a

Jan 21, 2008

legacy

2 pages

288a

Jan 21, 2008

legacy

2 pages

288a

Oct 12, 2007

Incorporation

13 pages

NEWINC

View All Filings

Who are the officers of ETHICAL PROPERTY BUYERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANT, Lynne 554 Queensferry Road Barnton EH4 6AS Edinburgh Midlothian	Jan 15, 2008		Secretary	554 Queensferry Road Barnton EH4 6AS Edinburgh Midlothian		British		106615410001
COHEN, Simon 8a Prospect Place DD3 6JB Dundee Angus	Jan 15, 2008		Director	8a Prospect Place DD3 6JB Dundee Angus		British	1977-2	127189870001
GRANT, Mark David 8/1 Sciennes Road EH9 1LE Edinburgh Midlothian	Oct 12, 2007		Director	8/1 Sciennes Road EH9 1LE Edinburgh Midlothian	United Kingdom	British	1967-3	120232460001
STANDALOFT, John 7 Woodfield Avenue Colinton EH13 0HX Edinburgh Midlothian	Jan 15, 2008		Director	7 Woodfield Avenue Colinton EH13 0HX Edinburgh Midlothian	United Kingdom	British	1954-7	97568160001
STANDALOFT, John 7 Woodfield Avenue Colinton EH13 0HX Edinburgh Midlothian	Oct 12, 2007	Jan 15, 2008	Secretary	7 Woodfield Avenue Colinton EH13 0HX Edinburgh Midlothian		British		97568160001

View Detailed Information on Officers and People with Significant Control

Does ETHICAL PROPERTY BUYERS LTD have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 12, 2008 Delivered On Mar 20, 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 Clydesdale Bank PLC
	Transactions Mar 20, 2008Registration of a charge (410) Jan 13, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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