ANDY'S STORE PROPCO LIMITED

ANDY'S STORE PROPCO LIMITED

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

    Company NameANDY'S STORE PROPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC545937
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANDY'S STORE PROPCO LIMITED?

    • Activities of property unit trusts (64305) / Financial and insurance activities

    Where is ANDY'S STORE PROPCO LIMITED located?

    Registered Office Address
    4 Barnton Loan
    EH4 6JQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDY'S STORE PROPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for ANDY'S STORE PROPCO 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 Sep 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    6 pagesAA

    Registered office address changed from 8, Nimmo W S Walker Street Edinburgh EH3 7LA Scotland to 4 Barnton Loan Edinburgh EH4 6JQ on Jun 28, 2022

    1 pagesAD01

    Confirmation statement made on Sep 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    6 pagesAA

    Previous accounting period extended from Sep 30, 2017 to Oct 31, 2017

    1 pagesAA01

    Confirmation statement made on Sep 20, 2017 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2016

    Statement of capital on Sep 21, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of ANDY'S STORE PROPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLETT, Norma, Dr
    Walker Street
    EH3 7LA Edinburgh
    8, Nimmo W S
    Scotland
    Director
    Walker Street
    EH3 7LA Edinburgh
    8, Nimmo W S
    Scotland
    United KingdomBritishCompany Director191165620001
    NIMMO, Thomas William John
    Walker Street
    EH3 7LA Edinburgh
    8, Nimmo W S
    Scotland
    Director
    Walker Street
    EH3 7LA Edinburgh
    8, Nimmo W S
    Scotland
    ScotlandBritishCompany Director190145260001
    NIMMO, Walter Sneddon, Professor
    Walker Street
    EH3 7LA Edinburgh
    8, Nimmo W S
    Scotland
    Director
    Walker Street
    EH3 7LA Edinburgh
    8, Nimmo W S
    Scotland
    United KingdomBritishCompany Director99161270002

    Who are the persons with significant control of ANDY'S STORE PROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas William John Nimmo
    Walker Street
    EH3 7LA Edinburgh
    8, Nimmo W S
    Scotland
    Sep 21, 2016
    Walker Street
    EH3 7LA Edinburgh
    8, Nimmo W S
    Scotland
    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.

    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