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WEST REG. STREET (PROPERTY) LIMITED

WEST REG. STREET (PROPERTY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameWEST REG. STREET (PROPERTY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC480651
    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 WEST REG. STREET (PROPERTY) LIMITED?

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

    Where is WEST REG. STREET (PROPERTY) LIMITED located?

    Registered Office Address
    12 Hope Street
    EH2 4DB Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST REG. STREET (PROPERTY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for WEST REG. STREET (PROPERTY) 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

    		1 pagesDS01

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 27, 2022 to Jun 26, 2022

    		1 pagesAA01

    Accounts for a small company made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 28, 2021 to Jun 27, 2021

    		1 pagesAA01

    Accounts for a small company made up to Jun 30, 2020

    		11 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 29, 2020 to Jun 28, 2020

    		1 pagesAA01

    Satisfaction of charge SC4806510005 in full

    		1 pagesMR04

    Confirmation statement made on Jun 24, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge SC4806510009 in full

    		1 pagesMR04

    Satisfaction of charge SC4806510012 in full

    		1 pagesMR04

    Satisfaction of charge SC4806510006 in full

    		1 pagesMR04

    Satisfaction of charge SC4806510008 in full

    		1 pagesMR04

    Satisfaction of charge SC4806510003 in full

    		1 pagesMR04

    Satisfaction of charge SC4806510007 in full

    		1 pagesMR04

    Satisfaction of charge SC4806510010 in full

    		1 pagesMR04

    Satisfaction of charge SC4806510011 in full

    		1 pagesMR04

    Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on Jul 01, 2019

    		2 pagesAP04

    Accounts for a small company made up to Jun 30, 2019

    		10 pagesAA

    Satisfaction of charge SC4806510004 in full

    		4 pagesMR04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of WEST REG. STREET (PROPERTY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Secretary
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC201105
    		137092310002
    AITON, Archie John
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Director
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		ScotlandBritishDirector34031830001
    STEWART, Christopher John
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Director
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		United KingdomBritishDirector79716090022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEST REG. STREET (PROPERTY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hope Street
    EH2 4DB Edinburgh
    12-16
    Scotland
    		Apr 06, 2016
    Hope Street
    EH2 4DB Edinburgh
    12-16
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc385604
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WEST REG. STREET (PROPERTY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 06, 2017
    Delivered On Jul 25, 2017
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland as Security Agent
    Transactions
    • Jul 25, 2017Registration of a charge (MR01)
    • Sep 11, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 06, 2017
    Delivered On Jul 25, 2017
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland as Security Agent
    Transactions
    • Jul 25, 2017Registration of a charge (MR01)
    • Sep 11, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 06, 2017
    Delivered On Jul 25, 2017
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland as Security Agent
    Transactions
    • Jul 25, 2017Registration of a charge (MR01)
    • Sep 11, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 21, 2016
    Delivered On Dec 23, 2016
    		Satisfied
    Brief description
    All and whole (1) the subjects forming 38-52 west register street, edinburgh, 19, 21 and 23 south st andrew street and 51 and 53 west register street lane, edinburgh being the subjects registered in the land register of scotland (the "lrs") under title number MID85162 and (2) the subjects known as and forming 15 and 17 south st andrew street, edinburgh being the subjects undergoing registration in the lrs under title number MID164462.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent
    Transactions
    • Dec 23, 2016Registration of a charge (MR01)
    • Sep 11, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 09, 2016
    Delivered On Dec 22, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent
    Transactions
    • Dec 22, 2016Registration of a charge (MR01)
    • Sep 11, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 09, 2016
    Delivered On Dec 22, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent
    Transactions
    • Dec 22, 2016Registration of a charge (MR01)
    • Sep 11, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 09, 2016
    Delivered On Dec 22, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent
    Transactions
    • Dec 22, 2016Registration of a charge (MR01)
    • Sep 11, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 09, 2016
    Delivered On Dec 22, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent
    Transactions
    • Dec 22, 2016Registration of a charge (MR01)
    • Dec 28, 2016Alteration to a floating charge (466 Scot)
    • Dec 09, 2020Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Jul 11, 2014
    Delivered On Jul 22, 2014
    		Satisfied
    Brief description
    Whole right, title and interest in and to 38-52 west register street, 19,21 & 23 south st, andrew street and 51 & 53 west register street lane, edinburgh MID85162.
    Persons Entitled
    • Pssf Sterling B.V.
    Transactions
    • Jul 22, 2014Registration of a charge (MR01)
    • Nov 28, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 11, 2014
    Delivered On Jul 18, 2014
    		Satisfied
    Brief description
    38-52 west register street, 19, 21 & 23 south st andrew street & 51 & 53 west register street lane, edinburgh MID85162.
    Persons Entitled
    • West Reg. Street (Claim) Limited
    Transactions
    • Jul 18, 2014Registration of a charge (MR01)
    • Sep 11, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 04, 2014
    Delivered On Jul 17, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • West Reg. Street (Claim) Limited
    Transactions
    • Jul 17, 2014Registration of a charge (MR01)
    • Jul 17, 2014Alteration to a floating charge (466 Scot)
    • Dec 23, 2016Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Jul 01, 2014
    Delivered On Jul 17, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Pssf Sterling B.V.
    Transactions
    • Jul 17, 2014Registration of a charge (MR01)
    • Jul 17, 2014Alteration to a floating charge (466 Scot)
    • Dec 23, 2016Alteration to a floating charge (466 Scot)
    • Aug 16, 2018Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    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