| Company Name | Admiral Street Properties (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC039156 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1963(60 years, 4 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 2 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 59 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 55 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 84 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 20 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 (5 years, 3 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 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) |
| 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) |
| 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) |
| 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
|
| 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
|
| 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
|
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 29 May 2003 | New secretary appointed (2 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 12 December 2002 | Director resigned (1 page) |
| 12 December 2002 | Director resigned (1 page) |
| 12 December 2002 | New director appointed (2 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) |
| 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) |
| 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
|
| 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) |
| 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) |
| 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) |
| 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) |
| 17 June 1997 | Dec mort/charge * (2 pages) |
| 17 June 1997 | Dec mort/charge * (2 pages) |
| 17 June 1997 | Dec mort/charge * (8 pages) |
| 28 May 1997 | Return made up to 20/05/97; full list of members
|
| 10 January 1997 | Partic of mort/charge * (5 pages) |
| 31 December 1996 | Dec mort/charge * (5 pages) |
| 16 December 1996 | Alterations to a floating charge (10 pages) |
| 25 October 1996 | Partic of mort/charge * (5 pages) |
| 11 July 1996 | Nc inc already adjusted 04/06/96 (1 page) |
| 11 July 1996 | Ad 14/06/96--------- £ si 160000@1=160000 £ ic 64000/224000 (2 pages) |
| 11 July 1996 | Resolutions
|
| 11 July 1996 | Memorandum and Articles of Association (9 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) |
| 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) |