Swan Hill Properties (Scotland) Limited

Company Name	Swan Hill Properties (Scotland) Limited
Company Status	Dissolved
Company Number	SC046224
Category	Private Limited Company
Incorporation Date	3 January 1969(55 years, 4 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Names	Higgs And Hill Properties (Scotland)Limited and Higgs & Hill Properties (Scotland) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Giles Leo Rabbetts
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2012(43 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT Wales

Director Name	Misereavere Limited (Corporation)
Status	Closed
Appointed	16 March 2004(35 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (closed 02 February 2016)
Correspondence Address	Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT Wales

Secretary Name	Misereavere Limited (Corporation)
Status	Closed
Appointed	31 May 2012(43 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 02 February 2016)
Correspondence Address	Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT Wales

Director Name	Jonathan Vezey Strong
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1988(19 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 1990)
Role	Chartered Surveyor
Correspondence Address	Willow House Benenden Kent TN17 4EU

Director Name	Derek Leslie Ridout
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1988(19 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 June 1989)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Bluehouse Gardens Limpsfield Oxted Surrey RH8 0AU

Director Name	Alexander Leonard Aitkenhead
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1988(19 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 March 1993)
Role	Solicitor
Correspondence Address	16 Craignethan Road Giffnock Glasgow Lanarkshire G46 6SQ Scotland

Director Name	William Frederick Eustace Forbes
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1988(19 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 March 1993)
Role	Farmer
Correspondence Address	Dinning House Gargunnock Stirlingshire FK8 3BQ Scotland

Secretary Name	Alexander Leonard Aitkenhead
Nationality	British
Status	Resigned
Appointed	20 June 1988(19 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 March 1993)
Role	Company Director
Correspondence Address	16 Craignethan Road Giffnock Glasgow Lanarkshire G46 6SQ Scotland

Director Name	Mr John Andrew Theakston
Date of Birth	May 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 1989(20 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 16 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Grove Park Gardens Chiswick London W4 3RZ

Director Name	Nigel Candsell Dancer
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1990(21 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 08 April 1994)
Role	Chartered Surveyor
Correspondence Address	Winton Harrow Road East Dorking Surrey RH4 2AU

Secretary Name	Mrs Joy Elizabeth Baldry
Nationality	British
Status	Resigned
Appointed	09 March 1993(24 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 February 1994)
Role	Company Director
Correspondence Address	17 Railway Road Teddington Middlesex TW11 8SB

Secretary Name	Mr Alexander Derbie
Nationality	New Zealander
Status	Resigned
Appointed	25 February 1994(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 March 1995)
Role	Company Director
Correspondence Address	Firle Meadowside Great Bookham Surrey KT23 3LG

Director Name	Colin John Peacock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(25 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 December 1997)
Role	CS
Correspondence Address	Brock House 60 Easthampstead Road Wokingham Berkshire RG40 2EE

Secretary Name	Mr Roy William Gale
Nationality	British
Status	Resigned
Appointed	15 March 1995(26 years, 2 months after company formation)
Appointment Duration	3 months (resigned 16 June 1995)
Role	Company Director
Correspondence Address	50 Badingham Drive Fetcham Surrey KT22 9HA

Secretary Name	Andre George Confavreux
Nationality	British
Status	Resigned
Appointed	16 June 1995(26 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Mr Nicholas John Beale
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(28 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1999)
Role	Chartered Accountant
Correspondence Address	10 Austen Close East Grinstead West Sussex RH19 1RZ

Director Name	Fergus John Low
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(29 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	3 Bolingbroke Grove London SW11 6ES

Director Name	Andre George Confavreux
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(32 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Mr John Michael Townley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(39 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

Secretary Name	Mr John Michael Townley
Nationality	British
Status	Resigned
Appointed	31 January 2008(39 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

Location

Registered Address	53 Bothwell Street Glasgow G2 6TS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Swan Hill Property Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved following liquidation (1 page)
2 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2016	Final Gazette dissolved following liquidation (1 page)
2 November 2015	Return of final meeting of voluntary winding up (4 pages)
2 November 2015	Return of final meeting of voluntary winding up (4 pages)
15 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-04 (1 page)
29 August 2014	Full accounts made up to 31 December 2013 (14 pages)
29 August 2014	Full accounts made up to 31 December 2013 (14 pages)
30 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
7 August 2013	Director's details changed for Mr Giles Leo Rabbetts on 16 July 2013 (2 pages)
7 August 2013	Director's details changed for Misereavere Limited on 1 October 2012 (2 pages)
7 August 2013	Secretary's details changed for Misereavere Limited on 1 October 2012 (2 pages)
7 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
7 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
7 August 2013	Secretary's details changed for Misereavere Limited on 1 October 2012 (2 pages)
7 August 2013	Director's details changed for Misereavere Limited on 1 October 2012 (2 pages)
7 August 2013	Director's details changed for Misereavere Limited on 1 October 2012 (2 pages)
7 August 2013	Secretary's details changed for Misereavere Limited on 1 October 2012 (2 pages)
7 August 2013	Director's details changed for Mr Giles Leo Rabbetts on 16 July 2013 (2 pages)
24 June 2013	Full accounts made up to 31 December 2012 (13 pages)
24 June 2013	Full accounts made up to 31 December 2012 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
10 August 2012	Auditor's resignation (1 page)
10 August 2012	Auditor's resignation (1 page)
3 August 2012	Auditor's resignation (1 page)
3 August 2012	Auditor's resignation (1 page)
10 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Appointment of Misereavere Limited as a secretary (2 pages)
14 June 2012	Termination of appointment of John Townley as a director (1 page)
14 June 2012	Appointment of Misereavere Limited as a secretary (2 pages)
14 June 2012	Termination of appointment of John Townley as a director (1 page)
14 June 2012	Termination of appointment of John Townley as a secretary (1 page)
14 June 2012	Termination of appointment of John Townley as a secretary (1 page)
22 February 2012	Appointment of Mr Giles Leo Rabbetts as a director (2 pages)
22 February 2012	Appointment of Mr Giles Leo Rabbetts as a director (2 pages)
12 January 2012	Full accounts made up to 31 December 2010 (13 pages)
12 January 2012	Full accounts made up to 31 December 2010 (13 pages)
15 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
26 January 2011	Compulsory strike-off action has been discontinued (1 page)
26 January 2011	Compulsory strike-off action has been discontinued (1 page)
25 January 2011	Full accounts made up to 31 December 2009 (11 pages)
25 January 2011	Full accounts made up to 31 December 2009 (11 pages)
31 December 2010	First Gazette notice for compulsory strike-off (1 page)
31 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 July 2010	Director's details changed for Misereavere Limited on 18 June 2010 (2 pages)
14 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Registered office address changed from C/O Morisons 105 West George Street Glasgow G2 1QA on 14 July 2010 (1 page)
14 July 2010	Registered office address changed from C/O Morisons 105 West George Street Glasgow G2 1QA on 14 July 2010 (1 page)
14 July 2010	Director's details changed for Misereavere Limited on 18 June 2010 (2 pages)
14 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
12 January 2010	Aud resignation section 519 (1 page)
12 January 2010	Aud resignation section 519 (1 page)
22 October 2009	Director's details changed for Misereavere Limited on 22 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr John Michael Townley on 22 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr John Michael Townley on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Mr John Michael Townley on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr John Michael Townley on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Misereavere Limited on 22 October 2009 (1 page)
7 August 2009	Return made up to 18/06/09; full list of members (6 pages)
7 August 2009	Return made up to 18/06/09; full list of members (6 pages)
7 July 2009	Full accounts made up to 31 December 2008 (11 pages)
7 July 2009	Full accounts made up to 31 December 2008 (11 pages)
10 October 2008	Full accounts made up to 31 December 2007 (11 pages)
10 October 2008	Full accounts made up to 31 December 2007 (11 pages)
18 June 2008	Return made up to 18/06/08; full list of members (3 pages)
18 June 2008	Return made up to 18/06/08; full list of members (3 pages)
11 February 2008	Secretary resigned;director resigned (1 page)
11 February 2008	Secretary resigned;director resigned (1 page)
11 February 2008	New secretary appointed;new director appointed (1 page)
11 February 2008	New secretary appointed;new director appointed (1 page)
24 July 2007	Full accounts made up to 31 December 2006 (11 pages)
24 July 2007	Full accounts made up to 31 December 2006 (11 pages)
26 June 2007	Return made up to 18/06/07; full list of members (7 pages)
26 June 2007	Return made up to 18/06/07; full list of members (7 pages)
3 November 2006	Full accounts made up to 31 December 2005 (10 pages)
3 November 2006	Full accounts made up to 31 December 2005 (10 pages)
12 July 2006	Return made up to 18/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 July 2006	Return made up to 18/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 February 2006	Registered office changed on 17/02/06 from: po box 90 erskine house 68-73 queen street edinburgh midlothian EH2 4NH (1 page)
17 February 2006	Registered office changed on 17/02/06 from: po box 90 erskine house 68-73 queen street edinburgh midlothian EH2 4NH (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (10 pages)
7 November 2005	Full accounts made up to 31 December 2004 (10 pages)
22 June 2005	Return made up to 18/06/05; full list of members (7 pages)
22 June 2005	Return made up to 18/06/05; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (9 pages)
29 October 2004	Full accounts made up to 31 December 2003 (9 pages)
29 June 2004	Return made up to 18/06/04; full list of members (7 pages)
29 June 2004	Return made up to 18/06/04; full list of members (7 pages)
25 March 2004	New director appointed (3 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	New director appointed (3 pages)
25 March 2004	Director resigned (1 page)
5 September 2003	Full accounts made up to 31 December 2002 (9 pages)
5 September 2003	Full accounts made up to 31 December 2002 (9 pages)
30 June 2003	Return made up to 18/06/03; full list of members (7 pages)
30 June 2003	Return made up to 18/06/03; full list of members (7 pages)
28 February 2003	Auditor's resignation (2 pages)
28 February 2003	Auditor's resignation (2 pages)
2 July 2002	Return made up to 18/06/02; full list of members (7 pages)
2 July 2002	Return made up to 18/06/02; full list of members (7 pages)
11 June 2002	Full accounts made up to 31 December 2001 (9 pages)
11 June 2002	Full accounts made up to 31 December 2001 (9 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
2 November 2001	New director appointed (4 pages)
2 November 2001	New director appointed (4 pages)
5 July 2001	Return made up to 18/06/01; full list of members (6 pages)
5 July 2001	Return made up to 18/06/01; full list of members (6 pages)
26 June 2001	Full accounts made up to 31 December 2000 (9 pages)
26 June 2001	Full accounts made up to 31 December 2000 (9 pages)
23 August 2000	Full accounts made up to 31 December 1999 (9 pages)
23 August 2000	Full accounts made up to 31 December 1999 (9 pages)
31 July 2000	Director's particulars changed (1 page)
31 July 2000	Director's particulars changed (1 page)
28 June 2000	Return made up to 18/06/00; full list of members (6 pages)
28 June 2000	Return made up to 18/06/00; full list of members (6 pages)
20 June 2000	Registered office changed on 20/06/00 from: 58 albany street edinburgh EH1 3QR (1 page)
20 June 2000	Registered office changed on 20/06/00 from: 58 albany street edinburgh EH1 3QR (1 page)
20 June 2000	Location of register of members (1 page)
20 June 2000	Location of register of members (1 page)
8 July 1999	Full accounts made up to 31 December 1998 (9 pages)
8 July 1999	Full accounts made up to 31 December 1998 (9 pages)
26 June 1999	Return made up to 18/06/99; full list of members (7 pages)
26 June 1999	Return made up to 18/06/99; full list of members (7 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
27 October 1998	Full accounts made up to 31 December 1997 (9 pages)
27 October 1998	Full accounts made up to 31 December 1997 (9 pages)
8 September 1998	Auditor's resignation (1 page)
8 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
8 July 1998	Location of register of members (1 page)
8 July 1998	Location of register of members (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
10 February 1998	Location of register of members (1 page)
10 February 1998	Location of register of members (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
2 December 1997	Director's particulars changed (1 page)
2 December 1997	Director's particulars changed (1 page)
25 September 1997	Full accounts made up to 31 December 1996 (9 pages)
25 September 1997	Full accounts made up to 31 December 1996 (9 pages)
12 September 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 01/09/97 (1 page)
12 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 01/09/97 (1 page)
12 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 01/09/97 (1 page)
12 September 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 01/09/97 (1 page)
12 September 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 01/09/97 (1 page)
12 September 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 01/09/97 (1 page)
18 July 1997	Return made up to 18/06/97; full list of members (7 pages)
18 July 1997	Return made up to 18/06/97; full list of members (7 pages)
28 January 1997	Company name changed higgs & hill properties (scotlan d) LIMITED\certificate issued on 29/01/97 (2 pages)
28 January 1997	Company name changed higgs & hill properties (scotlan d) LIMITED\certificate issued on 29/01/97 (2 pages)
5 July 1996	Return made up to 18/06/96; change of members (9 pages)
5 July 1996	Return made up to 18/06/96; change of members (9 pages)
5 July 1996	Full accounts made up to 31 December 1995 (9 pages)
5 July 1996	Full accounts made up to 31 December 1995 (9 pages)
17 July 1995	Full accounts made up to 31 December 1994 (10 pages)
17 July 1995	Full accounts made up to 31 December 1994 (10 pages)
7 July 1995	Return made up to 18/06/95; full list of members (12 pages)
7 July 1995	Return made up to 18/06/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)

Swan Hill Properties (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland