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ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED

ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED

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

    • Overview

    Company NameST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC590030
    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 ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED located?

    Registered Office Address
    The Tower
    7 Advocate's Close
    EH1 1ND Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 1105 LIMITEDFeb 27, 2018Feb 27, 2018

    What are the latest accounts for ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for ST ANDREW SQUARE (PROPERTY) HOLDCO 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

    Accounts for a dormant company made up to Jun 30, 2022

    		5 pagesAA

    Satisfaction of charge SC5900300001 in full

    		4 pagesMR04

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on Aug 05, 2022

    		2 pagesAP01

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

    		4 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Feb 26, 2019 with updates

    		4 pagesCS01

    Registration of charge SC5900300001, created on Jul 18, 2018

    		26 pagesMR01

    Termination of appointment of Allan Fraser as a director on Jul 04, 2018

    		1 pagesTM01

    Termination of appointment of Ewan Caldwell Gilchrist as a director on Jul 04, 2018

    		1 pagesTM01

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to The Tower 7 Advocate's Close Edinburgh EH1 1nd on Jul 09, 2018

    		2 pagesAD01

    Appointment of Mr Archie John Aiton as a director on Jul 04, 2018

    		2 pagesAP01

    Appointment of Mr Christopher John Stewart as a director on Jul 04, 2018

    		2 pagesAP01

    Appointment of Mr Allan Fraser as a director on Jul 04, 2018

    		2 pagesAP01

    Current accounting period extended from Feb 28, 2019 to Jun 30, 2019

    		3 pagesAA01

    Termination of appointment of Dm Company Services Limited as a secretary on Jul 04, 2018

    		2 pagesTM02

    Notification of Csg Projects Limited as a person with significant control on Jul 04, 2018

    		4 pagesPSC02

    Cessation of 22 Nominees Limited as a person with significant control on Jul 04, 2018

    		3 pagesPSC07
    View All Filings

    Who are the officers of ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITON, Archie John
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    		Director
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    		ScotlandBritish34031830001
    ALLEN, Tessa Maxine Gilchrist
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    		Director
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    		ScotlandBritish279641190001
    STEWART, Christopher John
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    		Director
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    		United KingdomBritish79716090022
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		38777080002
    FRASER, Allan
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    		Director
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    		ScotlandBritish88942990002
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		ScotlandBritish88983380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hope Street
    EH2 4DB Edinburgh
    12-16
    United Kingdom
    		Jul 04, 2018
    Hope Street
    EH2 4DB Edinburgh
    12-16
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Feb 27, 2018
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland Unite Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc102012
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 18, 2018
    Delivered On Jul 23, 2018
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Situs Asset Management Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
    Transactions
    • Jul 23, 2018Registration of a charge (MR01)
    • Jun 13, 2023Satisfaction of a charge (MR04)
    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