Townhead Properties Limited

Company Name	Townhead Properties Limited
Director	Mary Samuel
Company Status	Liquidation
Company Number	SC071913
Category	Private Limited Company
Incorporation Date	18 June 1980(43 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Laura Mary Mackie
Nationality	British
Status	Current
Appointed	10 March 1989(8 years, 8 months after company formation)
Appointment Duration	35 years, 1 month
Role	Company Director
Correspondence Address	Milton Cottage Dalmary Gartmore Stirling Fk8 3ry FK8 3RY Scotland

Director Name	Mrs Mary Samuel
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	18 July 2015(35 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	59 Glazert Road Dunlop Kilmarnock Ayrshire KA3 4DE Scotland

Director Name	Mr Andrew William Dougall Samuel
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1989(8 years, 8 months after company formation)
Appointment Duration	26 years, 4 months (resigned 18 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Newton Terrace Glasgow G3 7PJ Scotland

Location

Registered Address	C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE Scotland
Constituency	Inverclyde
Ward	Inverclyde East

Shareholders

250 at £1	Andrew William Dougall Samuel 100.00% Ordinary

Financials

Year	2014
Net Worth	£134,879
Cash	£14,625
Current Liabilities	£1,499

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	24 March 2017 (overdue)

Charges

25 October 1994	Delivered on: 28 October 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 93 saracen street, glasgow registered under title number GLA109666. Outstanding
10 November 1993	Delivered on: 18 November 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 131/135 killearn street, glasgow. Outstanding
23 June 1982	Delivered on: 5 July 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Irrevocable mandate Secured details: All sums due or to become due. Particulars: Sale proceeds arising from the sale of garden cottage and courtyard cottage, auchineden. Outstanding
23 June 1983	Delivered on: 7 July 1983 Satisfied on: 27 September 2006 Persons entitled: The Royal Bank of Scotland 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

Filing History

30 January 2020	Registered office address changed from C/O Murray Stewart Fraser Limited the Pentagon Centre 36 Washington Street Glasgow G3 8AZ to Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP on 30 January 2020 (2 pages)
17 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-10 (2 pages)
17 March 2017	Registered office address changed from C/O Murrison & Wilson Limited 10 Newton Terrace Glasgow G3 7PJ Scotland to C/O Murray Stewart Fraser Limited the Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 17 March 2017 (2 pages)
17 March 2017	Registered office address changed from C/O Murrison & Wilson Limited 10 Newton Terrace Glasgow G3 7PJ Scotland to C/O Murray Stewart Fraser Limited the Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 17 March 2017 (2 pages)
17 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-10 (2 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 250 (4 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 250 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 August 2015	Termination of appointment of Andrew William Dougall Samuel as a director on 18 July 2015 (1 page)
24 August 2015	Registered office address changed from 59 Glazert Road Dunlop Kilmarnock Ayrshire KA3 4DE to C/O Murrison & Wilson Limited 10 Newton Terrace Glasgow G3 7PJ on 24 August 2015 (1 page)
24 August 2015	Appointment of Mrs Mary Samuel as a director on 18 July 2015 (2 pages)
24 August 2015	Appointment of Mrs Mary Samuel as a director on 18 July 2015 (2 pages)
24 August 2015	Termination of appointment of Andrew William Dougall Samuel as a director on 18 July 2015 (1 page)
24 August 2015	Registered office address changed from 59 Glazert Road Dunlop Kilmarnock Ayrshire KA3 4DE to C/O Murrison & Wilson Limited 10 Newton Terrace Glasgow G3 7PJ on 24 August 2015 (1 page)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 250 (4 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 250 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 250 (4 pages)
19 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 250 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 May 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Register(s) moved to registered office address (1 page)
28 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Register(s) moved to registered office address (1 page)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
18 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Andrew William Dougall Samuel on 20 November 2009 (2 pages)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Secretary's details changed for Laura Mary Mackie on 15 March 2010 (2 pages)
18 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Director's details changed for Andrew William Dougall Samuel on 20 November 2009 (2 pages)
18 March 2010	Register(s) moved to registered inspection location (1 page)
18 March 2010	Register inspection address has been changed (1 page)
18 March 2010	Secretary's details changed for Laura Mary Mackie on 15 March 2010 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 June 2009	Return made up to 10/03/09; full list of members (5 pages)
12 June 2009	Return made up to 10/03/09; full list of members (5 pages)
11 June 2009	Registered office changed on 11/06/2009 from cuilabhaila shore road lamlash isle of arran KA27 8LG (1 page)
11 June 2009	Registered office changed on 11/06/2009 from cuilabhaila shore road lamlash isle of arran KA27 8LG (1 page)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 August 2008	Registered office changed on 27/08/2008 from west woodside muirburn road beith ayrshire KA15 1JF (1 page)
27 August 2008	Registered office changed on 27/08/2008 from west woodside muirburn road beith ayrshire KA15 1JF (1 page)
30 July 2008	Return made up to 10/03/08; no change of members (6 pages)
30 July 2008	Return made up to 10/03/08; no change of members (6 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
27 March 2007	Return made up to 10/03/07; full list of members (6 pages)
27 March 2007	Return made up to 10/03/07; full list of members (6 pages)
1 December 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
1 December 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
27 September 2006	Dec mort/charge * (2 pages)
27 September 2006	Dec mort/charge * (2 pages)
9 March 2006	Return made up to 10/03/06; full list of members (6 pages)
9 March 2006	Return made up to 10/03/06; full list of members (6 pages)
16 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
16 August 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
16 March 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
1 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
29 June 2004	Registered office changed on 29/06/04 from: 126 drymen road bearsden G61 3RB (1 page)
29 June 2004	Registered office changed on 29/06/04 from: 126 drymen road bearsden G61 3RB (1 page)
29 March 2004	Return made up to 10/03/04; full list of members (6 pages)
29 March 2004	Return made up to 10/03/04; full list of members (6 pages)
1 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
1 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
12 March 2003	Return made up to 10/03/03; full list of members (6 pages)
12 March 2003	Return made up to 10/03/03; full list of members (6 pages)
25 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
25 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
15 March 2002	Return made up to 10/03/02; full list of members (6 pages)
15 March 2002	Return made up to 10/03/02; full list of members (6 pages)
31 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
31 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
16 March 2001	Return made up to 10/03/01; full list of members (6 pages)
16 March 2001	Return made up to 10/03/01; full list of members (6 pages)
11 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
20 March 2000	Return made up to 10/03/00; full list of members (6 pages)
20 March 2000	Return made up to 10/03/00; full list of members (6 pages)
27 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
27 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
17 March 1999	Return made up to 10/03/99; full list of members (6 pages)
17 March 1999	Return made up to 10/03/99; full list of members (6 pages)
15 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 March 1998	Return made up to 10/03/98; no change of members (4 pages)
16 March 1998	Return made up to 10/03/98; no change of members (4 pages)
2 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
19 March 1997	Return made up to 10/03/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 March 1997	Return made up to 10/03/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
18 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
18 March 1996	Return made up to 10/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 March 1996	Return made up to 10/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 October 1994	Partic of mort/charge * (3 pages)
28 October 1994	Partic of mort/charge * (3 pages)

Townhead Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland