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ST MACHAR PROPERTIES LIMITED

ST MACHAR PROPERTIES LIMITED

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

    • Overview

    Company NameST MACHAR PROPERTIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC521826
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ST MACHAR PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ST MACHAR PROPERTIES LIMITED located?

    Registered Office Address
    2nd Floor 18 Bothwell Street
    G2 6NU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST MACHAR PROPERTIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

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

    OverdueYes
    Last Confirmation Statement Made Up ToDec 04, 2024
    Next Confirmation Statement DueDec 18, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2023
    OverdueYes

    What are the latest filings for ST MACHAR PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC5218260001 in full

    		1 pagesMR04

    Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on Nov 11, 2024

    		3 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Oct 02, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Change of details for Mr Paul Howard Gee as a person with significant control on Oct 13, 2020

    		2 pagesPSC04

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Cessation of Paul Howard Gee as a person with significant control on Oct 17, 2017

    		1 pagesPSC07

    Confirmation statement made on Dec 04, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Paul Howard Gee as a person with significant control on Sep 30, 2019

    		2 pagesPSC04

    Notification of Elizabeth Margaret Gee as a person with significant control on Oct 13, 2020

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Sub-division of shares on Oct 13, 2020

    		4 pagesSH02

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Registration of charge SC5218260001, created on Dec 17, 2019

    		12 pagesMR01

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Ms. Elizabeth Margaret Gee on Sep 30, 2019

    		2 pagesCH01

    Director's details changed for Mr Paul Howard Gee on Sep 30, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of ST MACHAR PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		203255220001
    GEE, Elizabeth Margaret, Ms.
    Culterhouse Road
    Milltimber
    AB13 0EN Aberdeen
    56
    United Kingdom
    		Director
    Culterhouse Road
    Milltimber
    AB13 0EN Aberdeen
    56
    United Kingdom
    		United KingdomBritish43445580004
    GEE, Paul Howard
    Culterhouse Road
    Milltimber
    AB13 0EN Aberdeen
    56
    United Kingdom
    		Director
    Culterhouse Road
    Milltimber
    AB13 0EN Aberdeen
    56
    United Kingdom
    		United KingdomBritish319210004
    KEENON, Steven
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Director
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		United KingdomBritish45864630004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST MACHAR PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Elizabeth Margaret Gee
    Culterhouse Road
    Milltimber
    AB13 0EN Aberdeen
    56
    United Kingdom
    		Oct 13, 2020
    Culterhouse Road
    Milltimber
    AB13 0EN Aberdeen
    56
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Howard Gee
    Culter House Road
    Milltimber
    AB13 0EN Aberdeen
    56
    Scotland
    		Oct 17, 2017
    Culter House Road
    Milltimber
    AB13 0EN Aberdeen
    56
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Howard Gee
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Apr 06, 2016
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mcartney Limited
    North Deeside Road
    Milltimber
    AB13 0HL Aberdeen
    166
    Scotland
    		Apr 06, 2016
    North Deeside Road
    Milltimber
    AB13 0HL Aberdeen
    166
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Scotland
    Registration NumberSc408301
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ST MACHAR PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 06, 2024Petition date
    Nov 06, 2024Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Wright
    2nd Floor, 18 Bothwell Street
    G2 6NU Glasgow
    		practitioner
    2nd Floor, 18 Bothwell Street
    G2 6NU Glasgow
    Notesscottish-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.
    • license: CC0