Annandale Properties Limited

Company Name	Annandale Properties Limited
Company Status	Dissolved
Company Number	SC115998
Category	Private Limited Company
Incorporation Date	7 February 1989(35 years, 2 months ago)
Dissolution Date	5 August 2017 (6 years, 8 months ago)
Previous Name	St. Vincent Street (145) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Daphne Margaret Murray
Nationality	British
Status	Closed
Appointed	31 July 2001(12 years, 5 months after company formation)
Appointment Duration	16 years (closed 05 August 2017)
Role	Company Director
Correspondence Address	Cemex House Coldharbour Lane Torpe Egham Surrey TW20 8TD

Director Name	Mr Jason Alexander Smalley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(22 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 05 August 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 8 110 Queen Street Glasgow G71 3BX Scotland

Director Name	Mr Vishal Puri
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2016(27 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 August 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 8 110 Queen Street Glasgow G71 3BX Scotland

Director Name	Craig Lyon Campbell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1990(1 year, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 June 1997)
Role	Bank Officer
Correspondence Address	Chimney Rock Park Road Kilmacolm PA13 4EJ Scotland

Director Name	Ross Alexander Belch
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 29 January 1999)
Role	Chartered Accountant
Correspondence Address	11 13 Kittochside Road Clarkston Glasgow G76 9AT Scotland

Director Name	Robert Thomas Shannon
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(2 years after company formation)
Appointment Duration	5 years (resigned 09 February 1996)
Role	Solicitor
Correspondence Address	292 St Vincent Street Glasgow Strathclyde G2 5TQ Scotland

Secretary Name	Ronald Davidson
Nationality	British
Status	Resigned
Appointed	07 February 1991(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	6 Leighton Avenue Dunblane Perthshire FK15 0EB Scotland

Director Name	Graeme Russell Nicolson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(8 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2001)
Role	Group Managing Director
Country of Residence	Scotland
Correspondence Address	6 Otterburn Drive Giffnock Glasgow Strathclyde G46 6PZ Scotland

Secretary Name	Mr Ian George Cameron
Nationality	British
Status	Resigned
Appointed	29 August 1997(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Eastwood Avenue Giffnock Glasgow Lanarkshire G46 6LR Scotland

Secretary Name	Mrs Gail Rennie
Nationality	British
Status	Resigned
Appointed	19 October 1998(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2001)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	17 Westerlands Drive Glasgow G77 6YB Scotland

Director Name	Brian Donald Dougherty
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(9 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2001)
Role	Finance Director
Correspondence Address	113 Finlay Rise Fairways Milngavie Glasgow G62 6QL Scotland

Director Name	John Anthony Robinson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(12 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2004)
Role	Chartered Accountant
Correspondence Address	14 Daws Lea High Wycombe Buckinghamshire HP11 1QF

Director Name	Mr Michael Leslie Collins
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(12 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 16 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Director Name	Stephen Bottle
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(15 years, 1 month after company formation)
Appointment Duration	2 years (resigned 12 April 2006)
Role	Solicitor
Correspondence Address	30 Alban Road Letchworth Hertfordshire SG6 2AT

Director Name	Mr Andrew Michael Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(17 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Director Name	Peter Henry Gillard
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(18 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 165 Fentiman Road, Vauxhall London SW8 1JZ

Director Name	Mr Larry Jose Zea Betancourt
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	16 March 2015(26 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2016)
Role	Business Service Organisation Director
Country of Residence	England
Correspondence Address	Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	07 February 1989(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 1989(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	dalkia.co.uk

Location

Registered Address	Level 8 110 Queen Street Glasgow G71 3BX Scotland

Shareholders

800 at £1	Rmc Russell LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 July 1998	Delivered on: 4 August 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding
28 November 1990	Delivered on: 17 December 1990 Persons entitled: Tsb Bank Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over land at wellington rd burton-on-trent title no sf 276935 first fixed charge over plant & machinery. Outstanding
25 June 1990	Delivered on: 2 July 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Irrevocable mandate Secured details: All sums due or to become due. Particulars: The funds arising from the sale of surplus equipment at auction. Outstanding
1 December 1989	Delivered on: 6 December 1989 Persons entitled: Tsb Bank Scotland PLC Classification: Legal charge Secured details: Â£550,000. Particulars: Land at wellington road burton-on-trent. Outstanding
6 April 1989	Delivered on: 24 April 1989 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 park gardens glasgow gla 44301. Outstanding
31 March 1989	Delivered on: 4 April 1989 Persons entitled: Tsb Bank 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. Outstanding
31 March 1989	Delivered on: 18 April 1989 Satisfied on: 9 March 1999 Persons entitled: Tsb Bank 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

5 August 2017	Final Gazette dissolved following liquidation (1 page)
5 August 2017	Final Gazette dissolved following liquidation (1 page)
5 May 2017	Return of final meeting of voluntary winding up (7 pages)
5 May 2017	Return of final meeting of voluntary winding up (7 pages)
14 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-05 (1 page)
14 September 2016	Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to Level 8 110 Queen Street Glasgow G71 3BX on 14 September 2016 (2 pages)
14 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-05 (1 page)
14 September 2016	Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to Level 8 110 Queen Street Glasgow G71 3BX on 14 September 2016 (2 pages)
29 June 2016	Appointment of Vishal Puri as a director on 29 June 2016 (2 pages)
29 June 2016	Termination of appointment of Larry Jose Zea Betancourt as a director on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of Larry Jose Zea Betancourt as a director on 29 June 2016 (1 page)
29 June 2016	Appointment of Vishal Puri as a director on 29 June 2016 (2 pages)
7 June 2016	Satisfaction of charge 5 in full (1 page)
7 June 2016	Satisfaction of charge 6 in full (1 page)
7 June 2016	Satisfaction of charge 1 in full (1 page)
7 June 2016	Satisfaction of charge 7 in full (1 page)
7 June 2016	Satisfaction of charge 4 in full (1 page)
7 June 2016	Satisfaction of charge 6 in full (1 page)
7 June 2016	Satisfaction of charge 3 in full (1 page)
7 June 2016	Satisfaction of charge 4 in full (1 page)
7 June 2016	Satisfaction of charge 5 in full (1 page)
7 June 2016	Satisfaction of charge 1 in full (1 page)
7 June 2016	Satisfaction of charge 7 in full (1 page)
7 June 2016	Satisfaction of charge 3 in full (1 page)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 800 (4 pages)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 800 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (8 pages)
9 October 2015	Full accounts made up to 31 December 2014 (8 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 800 (4 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 800 (4 pages)
17 March 2015	Termination of appointment of Michael Leslie Collins as a director on 16 March 2015 (1 page)
17 March 2015	Appointment of Mr Larry Jose Zea Betancourt as a director on 16 March 2015 (2 pages)
17 March 2015	Termination of appointment of Michael Leslie Collins as a director on 16 March 2015 (1 page)
17 March 2015	Appointment of Mr Larry Jose Zea Betancourt as a director on 16 March 2015 (2 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 800 (5 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 800 (5 pages)
27 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 February 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 800 (4 pages)
27 February 2014	Statement of capital following an allotment of shares on 20 February 2014 GBP 800 (4 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
19 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
19 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
4 October 2011	Termination of appointment of Andrew Smith as a director (1 page)
4 October 2011	Appointment of Jason Alexander Smalley as a director (2 pages)
4 October 2011	Termination of appointment of Andrew Smith as a director (1 page)
4 October 2011	Appointment of Jason Alexander Smalley as a director (2 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
26 August 2010	Secretary's details changed for Daphne Margaret Murray on 18 August 2010 (3 pages)
26 August 2010	Secretary's details changed for Daphne Margaret Murray on 18 August 2010 (3 pages)
11 June 2010	Annual return made up to 31 May 2010 (12 pages)
11 June 2010	Annual return made up to 31 May 2010 (12 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 November 2009	Director's details changed for Michael Leslie Collins on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for Michael Leslie Collins on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for Michael Leslie Collins on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Andrew Michael Smith on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Andrew Michael Smith on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Andrew Michael Smith on 1 October 2009 (3 pages)
12 June 2009	Return made up to 31/05/09; full list of members (5 pages)
12 June 2009	Return made up to 31/05/09; full list of members (5 pages)
2 June 2009	Appointment terminated director peter gillard (1 page)
2 June 2009	Appointment terminated director peter gillard (1 page)
1 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
1 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 June 2008	Return made up to 31/05/08; no change of members (5 pages)
20 June 2008	Return made up to 31/05/08; no change of members (5 pages)
13 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 June 2007	New director appointed (3 pages)
22 June 2007	New director appointed (3 pages)
14 June 2007	Return made up to 31/05/07; no change of members (7 pages)
14 June 2007	Return made up to 31/05/07; no change of members (7 pages)
5 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 July 2006	Return made up to 31/05/06; full list of members (5 pages)
6 July 2006	Return made up to 31/05/06; full list of members (5 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
17 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 June 2005	Return made up to 31/05/05; full list of members (7 pages)
15 June 2005	Return made up to 31/05/05; full list of members (7 pages)
3 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 June 2004	Return made up to 31/05/04; full list of members (7 pages)
4 June 2004	Return made up to 31/05/04; full list of members (7 pages)
28 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
4 June 2003	Return made up to 31/05/03; full list of members (7 pages)
4 June 2003	Return made up to 31/05/03; full list of members (7 pages)
19 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 December 2002	Auditor's resignation (2 pages)
30 December 2002	Auditor's resignation (2 pages)
18 September 2002	Full accounts made up to 31 December 2001 (6 pages)
18 September 2002	Full accounts made up to 31 December 2001 (6 pages)
4 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2002	Return made up to 31/05/02; full list of members (7 pages)
24 June 2002	Return made up to 31/05/02; full list of members (7 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Secretary resigned (1 page)
19 June 2001	Return made up to 31/05/01; full list of members (6 pages)
19 June 2001	Return made up to 31/05/01; full list of members (6 pages)
31 May 2001	Full accounts made up to 31 December 2000 (8 pages)
31 May 2001	Full accounts made up to 31 December 2000 (8 pages)
7 September 2000	Full accounts made up to 31 December 1999 (8 pages)
7 September 2000	Full accounts made up to 31 December 1999 (8 pages)
28 June 2000	Return made up to 31/05/00; full list of members (6 pages)
28 June 2000	Return made up to 31/05/00; full list of members (6 pages)
26 June 1999	Full accounts made up to 31 December 1998 (9 pages)
26 June 1999	Full accounts made up to 31 December 1998 (9 pages)
26 June 1999	Return made up to 31/05/99; full list of members (6 pages)
26 June 1999	Return made up to 31/05/99; full list of members (6 pages)
9 March 1999	Dec mort/charge * (4 pages)
9 March 1999	Dec mort/charge * (4 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	New director appointed (3 pages)
6 February 1999	New secretary appointed (2 pages)
6 February 1999	New director appointed (3 pages)
6 February 1999	Secretary resigned (1 page)
6 February 1999	Secretary resigned (1 page)
6 February 1999	New secretary appointed (2 pages)
6 February 1999	Director resigned (1 page)
4 August 1998	Partic of mort/charge * (6 pages)
4 August 1998	Partic of mort/charge * (6 pages)
2 June 1998	Return made up to 31/05/98; no change of members (4 pages)
2 June 1998	Full accounts made up to 31 December 1997 (10 pages)
2 June 1998	Full accounts made up to 31 December 1997 (10 pages)
2 June 1998	Return made up to 31/05/98; no change of members (4 pages)
1 September 1997	Memorandum and Articles of Association (6 pages)
1 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	Secretary resigned (1 page)
1 September 1997	Memorandum and Articles of Association (6 pages)
1 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	Secretary resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
5 June 1997	Full accounts made up to 31 December 1996 (10 pages)
5 June 1997	Return made up to 31/05/97; no change of members (8 pages)
5 June 1997	Full accounts made up to 31 December 1996 (10 pages)
5 June 1997	Return made up to 31/05/97; no change of members (8 pages)
23 July 1996	Full accounts made up to 31 December 1995 (10 pages)
23 July 1996	Return made up to 31/05/96; full list of members (7 pages)
23 July 1996	Full accounts made up to 31 December 1995 (10 pages)
23 July 1996	Return made up to 31/05/96; full list of members (7 pages)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
19 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 March 1989	Company name changed\certificate issued on 30/03/89 (2 pages)
30 March 1989	Company name changed\certificate issued on 30/03/89 (2 pages)
7 February 1989	Incorporation (19 pages)
7 February 1989	Incorporation (19 pages)

Annandale Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland