DISBLAIR PROPERTIES LIMITED

DISBLAIR PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameDISBLAIR PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC362666
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DISBLAIR PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DISBLAIR PROPERTIES LIMITED located?

    Registered Office Address
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISBLAIR PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What is the status of the latest confirmation statement for DISBLAIR PROPERTIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2020

    What are the latest filings for DISBLAIR PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    14 pagesLIQ13(Scot)

    Registered office address changed from Disblair 28 Cairn Road Bieldside Aberdeen AB15 9AL to Bishops Court 29 Albyn Place Aberdeen AB10 1YL on Mar 02, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2021

    LRESSP

    Termination of appointment of John Mcdonald Bremner as a director on Jul 26, 2020

    1 pagesTM01

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    16 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Jul 14, 2015

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 500,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 500,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Annual return made up to Jul 15, 2013

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    7 pagesAA

    Annual return made up to Jul 15, 2012 with full list of shareholders

    14 pagesAR01

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

    7 pagesAA

    Annual return made up to Jul 15, 2011 with full list of shareholders

    14 pagesAR01

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

    7 pagesAA

    Who are the officers of DISBLAIR PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREMNER, Moira Pirie
    28 Cairn Road
    Bieldside
    AB15 9AL Aberdeen
    Disblair
    Secretary
    28 Cairn Road
    Bieldside
    AB15 9AL Aberdeen
    Disblair
    BritishDirector139721410001
    BREMNER, Moira Pirie
    28 Cairn Road
    Bieldside
    AB15 9AL Aberdeen
    Disblair
    Director
    28 Cairn Road
    Bieldside
    AB15 9AL Aberdeen
    Disblair
    United KingdomBritishDirector139721410001
    BREMNER, John Mcdonald
    28 Cairn Road
    Bieldside
    AB15 9AL Aberdeen
    Disblair
    Director
    28 Cairn Road
    Bieldside
    AB15 9AL Aberdeen
    Disblair
    United KingdomBritishDirector54202520001
    HOGG, Raymond Stewart
    Claremont Grove
    EH7 4DP Edinburgh
    17
    United Kingdom
    Director
    Claremont Grove
    EH7 4DP Edinburgh
    17
    United Kingdom
    United KingdomScottishCompany Formations Agent146227640001

    Who are the persons with significant control of DISBLAIR PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Mcdonald Bremner
    28 Cairn Road
    AB15 9AL Aberdeen
    Disblair
    Apr 06, 2016
    28 Cairn Road
    AB15 9AL Aberdeen
    Disblair
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Moira Pirie Bremner
    28 Cairn Road
    AB15 9AL Aberdeen
    Disblair
    Apr 06, 2016
    28 Cairn Road
    AB15 9AL Aberdeen
    Disblair
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does DISBLAIR PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2021Commencement of winding up
    Jan 25, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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