Anderston House Argyle Street Limited

Company Name	Anderston House Argyle Street Limited
Company Status	Dissolved
Company Number	SC086710
Category	Private Limited Company
Incorporation Date	15 February 1984(40 years, 2 months ago)
Dissolution Date	22 August 2014 (9 years, 8 months ago)
Previous Name	Redburn Property Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Allan Leslie Harrison
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1988(4 years, 10 months after company formation)
Appointment Duration	25 years, 8 months (closed 22 August 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	C/O Kerr & Barrie 250 West George Street Glasgow G2 4QY Scotland

Director Name	Melville Arthur Robinson
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1988(4 years, 10 months after company formation)
Appointment Duration	25 years, 8 months (closed 22 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Kerr & Barrie 250 West George Street Glasgow G2 4QY Scotland

Secretary Name	Margaret Rose Manson
Nationality	British
Status	Closed
Appointed	03 December 1992(8 years, 9 months after company formation)
Appointment Duration	21 years, 8 months (closed 22 August 2014)
Role	Company Director
Correspondence Address	C/O Kerr & Barrie 250 West George Street Glasgow G2 4QY Scotland

Director Name	William Donald Bruce Cameron
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(4 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 19 October 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Wester Leddriegreen Blanefield Glasgow G63 9BL Scotland

Director Name	Mr David Mayer Cohen
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(4 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 20 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 20 39 Hyde Park Gate London SW7 5DS

Director Name	Edward Mayer Dantzic
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 November 1992)
Role	Company Director
Correspondence Address	The Hollows 4 Knowes Avenue Newton Mearns Glasgow Lanarkshire G77 5PN Scotland

Secretary Name	Geoffrey Cheyne Calderhead Duncan
Nationality	British
Status	Resigned
Appointed	29 December 1988(4 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 December 1992)
Role	Company Director
Correspondence Address	Mid Clevans Clevans Road Bridge Of Weir Renfrewshire PA11 3HP Scotland

Director Name	Mrs Myra Joyce Robinson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(15 years, 11 months after company formation)
Appointment Duration	1 month (resigned 21 February 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Newton Place Newton Mearns Glasgow Lanarkshire G77 5PG Scotland

Location

Registered Address	C/O Kerr & Barrie 250 West George Street Glasgow G2 4QY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Melville Arthur Robinson 50.00% Ordinary
1 at £1	Myra Joyce Robinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2014	First Gazette notice for voluntary strike-off (1 page)
17 April 2014	Application to strike the company off the register (3 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
17 June 2013	Solvency statement dated 29/05/13 (1 page)
17 June 2013	Statement of capital on 17 June 2013 GBP 2 (4 pages)
17 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2013	Statement by directors (1 page)
5 June 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (3 pages)
8 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2011	Director's details changed for Allan Leslie Harrison on 1 December 2010 (2 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Director's details changed for Melville Arthur Robinson on 1 December 2010 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 January 2010	Secretary's details changed for Margaret Rose Manson on 1 December 2009 (1 page)
6 January 2010	Director's details changed for Melville Arthur Robinson on 28 December 2009 (2 pages)
6 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Secretary's details changed for Margaret Rose Manson on 1 December 2009 (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 January 2009	Return made up to 29/12/08; full list of members (4 pages)
5 June 2008	Registered office changed on 05/06/2008 from kerr barrie 53 bothwell street glasgow G2 6TA (1 page)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008	Return made up to 29/12/07; full list of members (2 pages)
12 January 2007	Return made up to 29/12/06; full list of members (2 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 December 2006	Â£ ic 47000/33500 16/11/06 Â£ sr 13500@1=13500 (1 page)
7 December 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
14 November 2006	Dec mort/charge * (2 pages)
14 November 2006	Dec mort/charge * (2 pages)
14 November 2006	Dec mort/charge * (2 pages)
14 November 2006	Dec mort/charge * (2 pages)
14 November 2006	Dec mort/charge * (2 pages)
14 November 2006	Dec mort/charge * (2 pages)
13 January 2006	Return made up to 29/12/05; full list of members (2 pages)
20 October 2005	Director resigned (1 page)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 January 2005	Return made up to 29/12/04; full list of members (7 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
8 January 2004	Return made up to 29/12/03; full list of members 363(287) ‐ Registered office changed on 08/01/04 (7 pages)
20 August 2003	Auditor's resignation (1 page)
25 February 2003	Return made up to 29/12/02; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 March 2002 (11 pages)
16 January 2002	Return made up to 29/12/01; full list of members (7 pages)
15 November 2001	Full accounts made up to 31 March 2001 (11 pages)
23 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2001	Memorandum and Articles of Association (7 pages)
16 January 2001	Group accounts for a small company made up to 31 March 2000 (16 pages)
16 January 2001	Return made up to 29/12/00; full list of members (7 pages)
23 August 2000	Notice of resolution removing auditor (2 pages)
23 February 2000	Director resigned (1 page)
18 February 2000	New director appointed (2 pages)
24 January 2000	Return made up to 29/12/99; full list of members (7 pages)
17 January 2000	Company name changed redburn property company LIMITED\certificate issued on 18/01/00 (2 pages)
20 December 1999	Full accounts made up to 31 March 1999 (17 pages)
27 October 1999	Director resigned (1 page)
25 May 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
25 May 1999	Â£ ic 67000/47000 21/05/99 Â£ sr 20000@1=20000 (1 page)
12 January 1999	Return made up to 29/12/98; no change of members (7 pages)
5 November 1998	Full group accounts made up to 31 March 1998 (23 pages)
5 February 1998	Dec mort/charge * (4 pages)
19 January 1998	Return made up to 29/12/97; full list of members (9 pages)
8 January 1998	Partic of mort/charge * (5 pages)
15 October 1997	Full group accounts made up to 31 March 1997 (20 pages)
30 June 1997	Â£ ic 100000/77000 09/06/97 Â£ sr 23000@1=23000 (1 page)
19 June 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
28 May 1997	Dec mort/charge release * (4 pages)
20 May 1997	Dec mort/charge * (4 pages)
5 February 1997	Return made up to 29/12/96; change of members 363(288) ‐ Director's particulars changed (9 pages)
26 November 1996	Full group accounts made up to 31 March 1996 (20 pages)
7 February 1996	Return made up to 29/12/95; full list of members (9 pages)
24 November 1995	Full group accounts made up to 31 March 1995 (20 pages)

Anderston House Argyle Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland