DURWARD PROPERTIES LTD

Overview

Company Name	DURWARD PROPERTIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC484486
Jurisdiction	Scotland
Date of Creation	Aug 15, 2014
Date of Cessation	Oct 31, 2023

Summary

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

What is the purpose of DURWARD PROPERTIES LTD?

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

Where is DURWARD PROPERTIES LTD located?

Registered Office Address	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for DURWARD PROPERTIES LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2017

What are the latest filings for DURWARD PROPERTIES LTD?

Filings
Date	Description	Document	Type
Oct 31, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 31, 2023	Final account prior to dissolution in CVL	17 pages	LIQ14(Scot)

Sep 04, 2020	Move from Administration case to Creditor's Voluntary Liquidation	25 pages	AM22(Scot)

Sep 04, 2020	Administrator's progress report	24 pages	AM10(Scot)

Jul 10, 2020	Satisfaction of charge SC4844860007 in full	4 pages	MR04

Jul 10, 2020	Satisfaction of charge SC4844860006 in full	4 pages	MR04

Jul 10, 2020	Satisfaction of charge SC4844860002 in full	4 pages	MR04

Jul 10, 2020	Satisfaction of charge SC4844860005 in full	4 pages	MR04

Jul 10, 2020	Satisfaction of charge SC4844860001 in full	4 pages	MR04

Jul 10, 2020	Satisfaction of charge SC4844860004 in full	4 pages	MR04

Jul 10, 2020	Satisfaction of charge SC4844860003 in full	4 pages	MR04

Nov 19, 2019	Administrator's progress report	25 pages	AM10(Scot)

Sep 11, 2019	Notice of extension of period of Administration	3 pages	AM19(Scot)

Sep 06, 2019	Administrator's progress report	27 pages	AM10(Scot)

Feb 06, 2019	Statement of administrator's deemed proposal	2 pages	2.16BZ(Scot)

Dec 04, 2018	Statement of administrator's proposal	24 pages	2.16B(Scot)

Oct 11, 2018	Confirmation statement made on Aug 15, 2018 with no updates	3 pages	CS01

Oct 10, 2018	Registered office address changed from Flat 1/1, 67 Durward Avenue Glasgow G41 3UW to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on Oct 10, 2018	2 pages	AD01

Oct 10, 2018	Appointment of an administrator	3 pages	2.11B(Scot)

Jul 09, 2018	Registered office address changed from 385 Aikenhead Road Glasgow G42 0QG to Flat 1/1, 67 Durward Avenue Glasgow G41 3UW on Jul 09, 2018	2 pages	AD01

Jun 13, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Nov 06, 2017	Total exemption small company accounts made up to Aug 31, 2016	3 pages	AA

Nov 06, 2017	Confirmation statement made on Aug 15, 2017 with updates	7 pages	CS01

Nov 06, 2017	Administrative restoration application	3 pages	RT01

Oct 17, 2017	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2

View All Filings

Who are the officers of DURWARD PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALI, Amanat 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3,	Aug 15, 2014		Director	95 Haymarket Terrace EH12 5HD Edinburgh Apex 3,		Scotland	British	1973-4	Manager	161680270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DURWARD PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Amanat Ali 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3,	Aug 15, 2016	95 Haymarket Terrace EH12 5HD Edinburgh Apex 3,	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DURWARD PROPERTIES LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 19, 2015 Delivered On May 23, 2015	Satisfied
	Brief description 585 maryhill road, glasgow on ground floor of tenement 585 to 595 maryhill road and 82 to 82 braeside street GLA152380. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cambridge and Counties Bank Limited
	Transactions May 23, 2015Registration of a charge (MR01) Jul 10, 2020Satisfaction of a charge (MR04)
A registered charge	Created On May 19, 2015 Delivered On May 23, 2015	Satisfied
	Brief description 34 high street, paisley REN68471. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cambridge and Counties Bank Limited
	Transactions May 23, 2015Registration of a charge (MR01) Jul 10, 2020Satisfaction of a charge (MR04)
A registered charge	Created On May 19, 2015 Delivered On May 23, 2015	Satisfied
	Brief description 8 upper craigs, stirling being a shop on ground floor and 12A upper craigs, stirling, STG36286. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cambridge and Counties Bank Limited
	Transactions May 23, 2015Registration of a charge (MR01) Jul 10, 2020Satisfaction of a charge (MR04)
A registered charge	Created On May 19, 2015 Delivered On May 23, 2015	Satisfied
	Brief description 52 high street, paisley REN42080. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cambridge and Counties Bank Limited
	Transactions May 23, 2015Registration of a charge (MR01) Jul 10, 2020Satisfaction of a charge (MR04)
A registered charge	Created On May 19, 2015 Delivered On May 23, 2015	Satisfied
	Brief description Subjects to north of 385 aikenhead road, glasgow GLA110042 GLA109514. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cambridge and Counties Bank Limited
	Transactions May 23, 2015Registration of a charge (MR01) Jul 10, 2020Satisfaction of a charge (MR04)
A registered charge	Created On May 19, 2015 Delivered On May 23, 2015	Satisfied
	Brief description 595 maryhill road, glasgow on ground floor of tenement 585 to 595 maryhill road and 828 to 82 braeside street GLA4270. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cambridge and Counties Bank Limited
	Transactions May 23, 2015Registration of a charge (MR01) Jul 10, 2020Satisfaction of a charge (MR04)
A registered charge	Created On May 19, 2015 Delivered On May 23, 2015	Satisfied
	Brief description Subjects at 589 maryhill road, glasgow and back premises of tenement 585 to 595 maryhill road, 82 braeside street GLA161838. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cambridge and Counties Bank Limited
	Transactions May 23, 2015Registration of a charge (MR01) Jul 10, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does DURWARD PROPERTIES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 04, 2018	Administration started
Sep 04, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen		Sep 04, 2020
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh		Sep 04, 2020

Date	Type
Oct 31, 2023	Due to be dissolved on
Sep 04, 2020	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	proposed liquidator	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Sep 04, 2020

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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