Imperial House Properties (Aberdeen) Limited

Company Name	Imperial House Properties (Aberdeen) Limited
Company Status	Dissolved
Company Number	SC055215
Category	Private Limited Company
Incorporation Date	12 March 1974(50 years, 1 month ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sam Mintz
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2019(45 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 19 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	140 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Joshua David Mintz
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2019(45 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 19 July 2022)
Role	Company Director
Country of Residence	Israel
Correspondence Address	140 West George Street Glasgow G2 2HG Scotland

Director Name	Mrs Philippa Mintz
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2019(45 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 19 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 West George Street Glasgow G2 2HG Scotland

Director Name	Eric Harris
Nationality	British
Status	Resigned
Appointed	31 December 1988(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Company Director
Correspondence Address	3 Shouldham Street London W1H 5FG

Director Name	Mr Richard Bruce Mintz
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(14 years, 9 months after company formation)
Appointment Duration	31 years, 2 months (resigned 13 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Acacia Road London NW8 6AB

Director Name	Howard Terence Stanton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1990(16 years, 5 months after company formation)
Appointment Duration	28 years, 11 months (resigned 18 July 2019)
Role	Company Director
Correspondence Address	5 Weymouth Avenue Mill Hill London NW7 3JD

Director Name	Mrs Ellen Susan Scott
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(39 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 14 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Dorset Street London W1U 8AT

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	31 December 1988(14 years, 9 months after company formation)
Appointment Duration	20 years, 3 months (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(35 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 04 February 2013)
Correspondence Address	Union Plaza,(6th Floor),1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	04 February 2013(38 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 October 2018)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Telephone	020 72841144
Telephone region	London

Location

Registered Address	140 West George Street Glasgow G2 2HG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

90 at £1	Roundhouse Developments LTD 50.00% Deferred
89 at £1	Roundhouse Developments LTD 49.44% Ordinary
1 at £1	Mr Richard Bruce Mintz 0.56% Ordinary

Financials

Year	2014
Turnover	£275,042
Gross Profit	-£206,002
Net Worth	£5,328,596
Cash	£135
Current Liabilities	£110,673

Accounts

Latest Accounts	24 March 2021 (3 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

22 January 1992	Delivered on: 10 February 1992 Persons entitled: The British Linen Limited as Trustee and Agent. Classification: Legal charge Secured details: All sums due or to become due. Particulars: 90 faiths lane,norwich,norfolk. Title nonk 18165. Outstanding
30 March 1990	Delivered on: 20 April 1990 Persons entitled: The British Linen Bank LTD Classification: Deed Secured details: All sums due or to become due by anglo scottish properties PLC. Particulars: 100/100A chalk farm rd london NW1. Outstanding
25 April 1990	Delivered on: 8 May 1990 Satisfied on: 8 July 2010 Persons entitled: The British Linen Bank Limited and Another Classification: Minute of variation Secured details: All sums due or to become due by anglo scottish properties PLC. Particulars: Exchange house, 28 exchange street and 23 stirling street aberdeen. Fully Satisfied
14 March 1990	Delivered on: 19 March 1990 Satisfied on: 10 August 2010 Persons entitled: The British Linen Bank LTD as Agent for Itself and Another 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
22 March 1988	Delivered on: 4 April 1988 Satisfied on: 8 July 2010 Persons entitled: The British Linen Bank LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Exchange house, 28 exchange street and 23 stirling street aberdeen. Fully Satisfied
1 March 1988	Delivered on: 4 March 1988 Satisfied on: 22 August 1990 Persons entitled: The British Linen Bank LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
20 July 1981	Delivered on: 7 August 1981 Persons entitled: The British Linen Bank LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 9, 11, 11A, 13 & 15 castle st. Inverness. Fully Satisfied

Filing History

21 November 2017	Accounts for a small company made up to 24 March 2017 (14 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 November 2016	Full accounts made up to 24 March 2016 (14 pages)
7 September 2016	Director's details changed for Mrs Ellen Susan Scott on 1 April 2016 (2 pages)
7 September 2016	Director's details changed for Howard Terence Stanton on 1 June 2016 (2 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 180 (7 pages)
6 January 2016	Director's details changed for Mrs Ellen Susan Scott on 15 June 2015 (2 pages)
29 November 2015	Full accounts made up to 24 March 2015 (15 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 180 (7 pages)
13 November 2014	Full accounts made up to 24 March 2014 (13 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 180 (7 pages)
3 December 2013	Full accounts made up to 24 March 2013 (13 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
12 April 2013	Appointment of Mrs Ellen Susan Scott as a director (2 pages)
7 February 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
7 February 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
5 October 2012	Full accounts made up to 24 March 2012 (14 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
20 October 2011	Full accounts made up to 24 March 2011 (13 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
8 November 2010	Full accounts made up to 24 March 2010 (13 pages)
10 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
8 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
8 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
5 February 2010	Termination of appointment of Paull & Williamsons as a secretary (1 page)
5 February 2010	Appointment of Paull & Williamsons Llp as a secretary (2 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
24 September 2009	Full accounts made up to 24 March 2009 (13 pages)
24 January 2009	Location of register of members (1 page)
24 January 2009	Return made up to 31/12/08; full list of members (6 pages)
6 November 2008	Registered office changed on 06/11/2008 from paull & williamsons investment house 6 union row aberdeen AB10 1DQ (1 page)
3 November 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
29 October 2008	Full accounts made up to 24 March 2008 (13 pages)
23 January 2008	Return made up to 31/12/07; full list of members (6 pages)
5 October 2007	Full accounts made up to 24 March 2007 (12 pages)
12 January 2007	Return made up to 31/12/06; full list of members (6 pages)
1 December 2006	Full accounts made up to 24 March 2006 (13 pages)
29 December 2005	Return made up to 31/12/05; full list of members (6 pages)
27 October 2005	Full accounts made up to 24 March 2005 (13 pages)
4 January 2005	Return made up to 31/12/04; full list of members (6 pages)
26 November 2004	Full accounts made up to 24 March 2004 (13 pages)
21 January 2004	Return made up to 31/12/03; full list of members (6 pages)
15 December 2003	Full accounts made up to 24 March 2003 (13 pages)
14 January 2003	Return made up to 31/12/02; full list of members (5 pages)
20 November 2002	Full accounts made up to 24 March 2002 (12 pages)
8 January 2002	Return made up to 31/12/01; full list of members (5 pages)
21 December 2001	Full accounts made up to 24 March 2001 (10 pages)
16 January 2001	Return made up to 31/12/00; full list of members (5 pages)
1 December 2000	Full accounts made up to 24 March 2000 (8 pages)
26 January 2000	Director's particulars changed (1 page)
26 January 2000	Return made up to 31/12/99; full list of members (10 pages)
20 December 1999	Full accounts made up to 24 March 1999 (9 pages)
4 February 1999	Return made up to 31/12/98; full list of members (10 pages)
2 November 1998	Full accounts made up to 24 March 1998 (8 pages)
9 February 1998	Return made up to 31/12/97; full list of members (10 pages)
27 November 1997	Full accounts made up to 24 March 1997 (8 pages)
23 January 1997	Return made up to 31/12/96; full list of members (10 pages)
4 November 1996	Full accounts made up to 24 March 1996 (10 pages)
15 January 1996	Return made up to 31/12/95; full list of members (7 pages)
13 December 1995	Full accounts made up to 24 March 1995 (10 pages)

Imperial House Properties (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland