Admiral Street Properties (Holdings) Limited

Company Name	Admiral Street Properties (Holdings) Limited
Company Status	Dissolved
Company Number	SC039156
Category	Private Limited Company
Incorporation Date	20 August 1963(59 years, 7 months ago)
Dissolution Date	22 September 2020 (2 years, 6 months ago)
Previous Name	Myers Of Glasgow Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Russell Cohen
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1989(25 years, 6 months after company formation)
Appointment Duration	31 years, 7 months (closed 22 September 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	89 Seaward Street Glasgow G41 1HJ Scotland

Secretary Name	Mr Russell Cohen
Nationality	British
Status	Closed
Appointed	15 October 2002(39 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mrs Julie Anne Cohen
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2017(53 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Alan Peter Cohen
Date of Birth	May 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1989(25 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 15 October 2002)
Role	Chartered Accountant
Correspondence Address	4 Westbrae Road Newton Mearns Glasgow Lanarkshire G77 6EQ Scotland

Director Name	Helena Cohen
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1989(25 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 15 October 2002)
Role	Company Director
Correspondence Address	4 Westbrae Road Newton Mearns Glasgow Lanarkshire G77 6EQ Scotland

Secretary Name	ALAN Cohen & Co Chartered Accountant (Corporation)
Status	Resigned
Appointed	20 February 1989(25 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 15 October 2002)
Correspondence Address	33-37 Admiral Street Glasgow Lanarkshire G41 1HR Scotland

Director Name	Dummies For Windows Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(39 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 03 February 2017)
Correspondence Address	30 Sandringham Avenue Newton Mearns Glasgow East Renfrewshire G77 5DU Scotland

Contact

Telephone	0141 4290537
Telephone region	Glasgow

Location

Registered Address	89 Seaward Street Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 30 other UK companies use this postal address

Shareholders

64k at £1	Dummies For Windows LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£835,086
Cash	£13,727
Current Liabilities	£88,208

Accounts

Latest Accounts	31 August 2018 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

20 December 1996	Delivered on: 10 January 1997 Satisfied on: 26 October 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 31-37 admiral street,glasgow. Fully Satisfied
21 October 1996	Delivered on: 25 October 1996 Satisfied on: 26 October 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
2 March 1995	Delivered on: 15 March 1995 Satisfied on: 27 July 2012 Persons entitled: Glasgow Development Agency Classification: Standard security Secured details: All sums, obligations and undertakings due or to become due in terms of missives dated 18/3/94 and 25/3/94. Particulars: 31-37 admiral street, glasgow, comprising of subjects registered under title numbers gla 85488, gla 109918 and gla 109838. Fully Satisfied
20 January 1995	Delivered on: 8 February 1995 Satisfied on: 31 December 1996 Persons entitled: Bank Leumi (UK) PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 November 1994	Delivered on: 22 November 1994 Satisfied on: 17 June 1997 Persons entitled: Bank Leumi (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 31 admiral street, glasgow registered under title number gla 85488. Fully Satisfied
17 November 1994	Delivered on: 22 November 1994 Satisfied on: 17 June 1997 Persons entitled: Bank Leumi (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 33/37 admiral street, glasgow registered under title number gla 109918. Fully Satisfied
17 November 1994	Delivered on: 22 November 1994 Satisfied on: 17 June 1997 Persons entitled: Bank Leumi (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 31/37 admiral street, glasgow registered under title number gla 109838. Fully Satisfied
20 December 1982	Delivered on: 30 December 1982 Satisfied on: 30 November 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
27 October 2016	Delivered on: 1 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All that property known as 65C malvern road, london NW6 5PU. Outstanding
12 October 2016	Delivered on: 18 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2020	First Gazette notice for voluntary strike-off (1 page)
13 May 2020	Application to strike the company off the register (1 page)
3 September 2019	Director's details changed for Mr Russell Cohen on 31 August 2019 (2 pages)
3 September 2019	Director's details changed for Mrs Julie Anne Cohen on 31 August 2019 (2 pages)
3 September 2019	Change of details for Mr Russell Cohen as a person with significant control on 31 August 2019 (2 pages)
3 September 2019	Secretary's details changed for Mr Russell Cohen on 31 August 2019 (1 page)
1 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
15 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
8 May 2019	Satisfaction of charge SC0391560011 in full (1 page)
8 May 2019	Satisfaction of charge SC0391560010 in full (1 page)
11 December 2018	Registered office address changed from 30 Sandringham Avenue Newton Mearns Glasgow G77 5DU to 89 Seaward Street Glasgow G41 1HJ on 11 December 2018 (1 page)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
30 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
9 February 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
9 February 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
3 February 2017	Appointment of Mrs Julie-Anne Cohen as a director on 3 February 2017 (2 pages)
3 February 2017	Termination of appointment of Dummies for Windows Limited as a director on 3 February 2017 (1 page)
3 February 2017	Appointment of Mrs Julie-Anne Cohen as a director on 3 February 2017 (2 pages)
3 February 2017	Termination of appointment of Dummies for Windows Limited as a director on 3 February 2017 (1 page)
1 November 2016	Registration of charge SC0391560011, created on 27 October 2016 (39 pages)
1 November 2016	Registration of charge SC0391560011, created on 27 October 2016 (39 pages)
18 October 2016	Registration of charge SC0391560010, created on 12 October 2016 (16 pages)
18 October 2016	Registration of charge SC0391560010, created on 12 October 2016 (16 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 64,000 (5 pages)
25 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 64,000 (5 pages)
26 October 2015	Satisfaction of charge 8 in full (4 pages)
26 October 2015	Satisfaction of charge 9 in full (4 pages)
26 October 2015	Satisfaction of charge 8 in full (4 pages)
26 October 2015	Satisfaction of charge 9 in full (4 pages)
28 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 64,000 (5 pages)
28 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 64,000 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 64,000 (5 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 64,000 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
27 July 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
27 July 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Dummies for Windows Limited on 2 October 2009 (2 pages)
27 May 2010	Director's details changed for Dummies for Windows Limited on 2 October 2009 (2 pages)
27 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Dummies for Windows Limited on 2 October 2009 (2 pages)
8 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
8 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 May 2009	Return made up to 20/05/09; full list of members (3 pages)
22 May 2009	Director's change of particulars / dummies for windows LIMITED / 25/10/2007 (1 page)
22 May 2009	Return made up to 20/05/09; full list of members (3 pages)
22 May 2009	Director's change of particulars / dummies for windows LIMITED / 25/10/2007 (1 page)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
26 May 2008	Return made up to 20/05/08; full list of members (3 pages)
26 May 2008	Return made up to 20/05/08; full list of members (3 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
22 May 2007	Return made up to 20/05/07; full list of members (2 pages)
22 May 2007	Return made up to 20/05/07; full list of members (2 pages)
24 October 2006	Registered office changed on 24/10/06 from: 33-37 admiral street glasgow G41 1HP (1 page)
24 October 2006	Registered office changed on 24/10/06 from: 33-37 admiral street glasgow G41 1HP (1 page)
22 May 2006	Return made up to 20/05/06; full list of members (2 pages)
22 May 2006	Return made up to 20/05/06; full list of members (2 pages)
9 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
9 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
16 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
16 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 June 2005	Return made up to 20/05/05; full list of members (2 pages)
7 June 2005	Return made up to 20/05/05; full list of members (2 pages)
8 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
8 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
25 May 2004	Return made up to 20/05/04; full list of members (7 pages)
25 May 2004	Return made up to 20/05/04; full list of members (7 pages)
30 May 2003	Return made up to 20/05/03; full list of members (10 pages)
30 May 2003	Return made up to 20/05/03; full list of members (10 pages)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	New secretary appointed (2 pages)
18 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
18 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	New director appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
25 October 2002	Declaration of assistance for shares acquisition (4 pages)
25 October 2002	Declaration of assistance for shares acquisition (4 pages)
27 June 2002	Company name changed myers of glasgow LIMITED\certificate issued on 27/06/02 (2 pages)
27 June 2002	Company name changed myers of glasgow LIMITED\certificate issued on 27/06/02 (2 pages)
24 May 2002	Return made up to 20/05/02; full list of members (9 pages)
24 May 2002	Return made up to 20/05/02; full list of members (9 pages)
22 December 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
22 December 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
2 July 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
2 July 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
29 May 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 May 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
25 May 2000	Return made up to 20/05/00; full list of members (9 pages)
25 May 2000	Return made up to 20/05/00; full list of members (9 pages)
12 January 2000	Alterations to a floating charge (10 pages)
12 January 2000	Alterations to a floating charge (10 pages)
27 May 1999	Return made up to 20/05/99; change of members (6 pages)
27 May 1999	Return made up to 20/05/99; change of members (6 pages)
4 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
4 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
8 June 1998	Return made up to 20/05/98; change of members (6 pages)
8 June 1998	Return made up to 20/05/98; change of members (6 pages)
24 June 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
24 June 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
17 June 1997	Dec mort/charge * (8 pages)
17 June 1997	Dec mort/charge * (2 pages)
17 June 1997	Dec mort/charge * (2 pages)
17 June 1997	Dec mort/charge * (8 pages)
17 June 1997	Dec mort/charge * (2 pages)
17 June 1997	Dec mort/charge * (2 pages)
28 May 1997	Return made up to 20/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1997	Return made up to 20/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 1997	Partic of mort/charge * (5 pages)
10 January 1997	Partic of mort/charge * (5 pages)
31 December 1996	Dec mort/charge * (5 pages)
31 December 1996	Dec mort/charge * (5 pages)
16 December 1996	Alterations to a floating charge (10 pages)
16 December 1996	Alterations to a floating charge (10 pages)
25 October 1996	Partic of mort/charge * (5 pages)
25 October 1996	Partic of mort/charge * (5 pages)
11 July 1996	Ad 14/06/96--------- £ si [email protected]=160000 £ ic 64000/224000 (2 pages)
11 July 1996	Memorandum and Articles of Association (9 pages)
11 July 1996	Nc inc already adjusted 04/06/96 (1 page)
11 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 July 1996	Ad 14/06/96--------- £ si [email protected]=160000 £ ic 64000/224000 (2 pages)
11 July 1996	Memorandum and Articles of Association (9 pages)
11 July 1996	Nc inc already adjusted 04/06/96 (1 page)
11 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 May 1996	Return made up to 20/05/96; full list of members (6 pages)
31 May 1996	Return made up to 20/05/96; full list of members (6 pages)
24 May 1996	Accounts for a small company made up to 31 August 1995 (10 pages)
24 May 1996	Accounts for a small company made up to 31 August 1995 (10 pages)
22 June 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
22 June 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
30 May 1995	Return made up to 20/05/95; no change of members (4 pages)
30 May 1995	Return made up to 20/05/95; no change of members (4 pages)

Admiral Street Properties (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland