Ga Properties Limited

Company Name	Ga Properties Limited
Company Status	Dissolved
Company Number	SC116306
Category	Private Limited Company
Incorporation Date	17 February 1989(35 years, 2 months ago)
Dissolution Date	27 March 2020 (4 years, 1 month ago)

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 Douglas Peters
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2015(26 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 March 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Secretary Name	Mr Euan James Miller
Status	Closed
Appointed	30 September 2015(26 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 March 2020)
Role	Company Director
Correspondence Address	C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Kenneth Robert Grimston
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1989(same day as company formation)
Role	Writer To The Signet
Correspondence Address	12 Orchardhead Road Edinburgh EH16 6HL Scotland

Director Name	John Forester Stuart
Nationality	British
Status	Resigned
Appointed	17 February 1989(same day as company formation)
Role	Company Director
Correspondence Address	48 North Castle Street Edinburgh EH2 3LX Scotland

Director Name	David McAlpine
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1989(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 30 March 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Calderwood Road Newlands Glasgow Lanarkshire G43 2RU Scotland

Director Name	Mr David Lindsay Kettlewell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1990(1 year, 7 months after company formation)
Appointment Duration	12 months (resigned 14 October 1991)
Role	Architect
Country of Residence	Scotland
Correspondence Address	1 Kilallan Avenue Bridge Of Weir Renfrewshire PA11 3PW Scotland

Director Name	Kenneth Donald Mackay
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1990(1 year, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 February 1999)
Role	Surveyor
Correspondence Address	4 Forsyth Street Greenock PA16 8AR Scotland

Director Name	Nickolas John Medhurst
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1990(1 year, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 June 1991)
Role	Economist
Correspondence Address	Heathview Harthall Lane Pimlico Hemel Hempstead Hertfordshire HP3 8SE

Director Name	Hon Richard Morgan Oliver Stanley
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1990(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 1991)
Role	Company Director
Correspondence Address	Wood End House Ridgeway Lane Lymington Hampshire SO41 8AA

Secretary Name	Myra Stevenson Cameron
Nationality	British
Status	Resigned
Appointed	15 October 1990(1 year, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 19 May 2006)
Role	Company Director
Correspondence Address	2 Regents Gate Bothwell Glasgow G71 8QU Scotland

Director Name	Mr John Roderick Burke
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(1 year, 10 months after company formation)
Appointment Duration	24 years, 9 months (resigned 30 September 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	183 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	William Neil Carlisle
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 28 May 1998)
Role	Surveyor
Correspondence Address	138 Brackenbrae Avenue Bishopbriggs Glasgow Lanarkshire G64 2DY Scotland

Director Name	Mr Clive Graeme Perrin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 1996(7 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 December 2008)
Role	Surveyor
Country of Residence	England
Correspondence Address	79a Dean Drive Wilmslow Cheshire SK9 2EY

Secretary Name	Mr Douglas Peters
Nationality	British
Status	Resigned
Appointed	19 May 2006(17 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 September 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	183 St. Vincent Street Glasgow G2 5QD Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	17 February 1989(same day as company formation)
Correspondence Address	48 Castle Street Edinburgh Midlothian EH2 3LX Scotland

Location

Registered Address	C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Discovery Quay Development LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£121,000
Cash	£71,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

30 October 1997	Delivered on: 19 November 1997 Satisfied on: 20 August 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment Secured details: All sums due or to become due. Particulars: All right,title and interest in the agreements. Fully Satisfied
30 October 1997	Delivered on: 19 November 1997 Satisfied on: 20 August 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage by way of fixed charge over the property;fixed charge over plant machinery and fixtures & fittings,furniture furnishings equipment tools,goodwill etc. floating charge over all unattached plant,machinery,chattels and goods in the property. See the mortgage charge document for full details. Fully Satisfied
28 May 1998	Delivered on: 15 June 1998 Satisfied on: 8 October 1998 Persons entitled: The Royal Bank of Scotland PLC 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. Fully Satisfied
30 October 1997	Delivered on: 19 November 1997 Satisfied on: 20 August 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment Secured details: All sums due or to become due. Particulars: The companys right,title and interest in the agreements. Fully Satisfied
15 January 1992	Delivered on: 17 January 1992 Satisfied on: 7 May 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 woodside place,edinburgh,gla 61338. Fully Satisfied

Filing History

27 March 2020	Final Gazette dissolved following liquidation (1 page)
27 December 2019	Final account prior to dissolution in MVL (final account attached) (7 pages)
28 February 2019	Registered office address changed from 183 st. Vincent Street Glasgow G2 5QD to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 28 February 2019 (2 pages)
28 February 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-25 (1 page)
15 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
29 August 2018	Full accounts made up to 31 December 2017 (11 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
14 September 2017	Full accounts made up to 31 December 2016 (10 pages)
14 September 2017	Full accounts made up to 31 December 2016 (10 pages)
3 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
28 July 2016	Full accounts made up to 31 December 2015 (8 pages)
28 July 2016	Full accounts made up to 31 December 2015 (8 pages)
1 February 2016	Second filing of AP01 previously delivered to Companies House (5 pages)
1 February 2016	Second filing of AP01 previously delivered to Companies House (5 pages)
27 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 50,000 (3 pages)
27 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 50,000 (3 pages)
15 October 2015	Appointment of Mr Euan James Miller as a secretary on 30 September 2015 (2 pages)
15 October 2015	Termination of appointment of John Roderick Burke as a director on 30 September 2015 (1 page)
15 October 2015	Appointment of Mr Douglas Peters as a director on 30 September 2015 ANNOTATION Clarification The information on the form AP01 has been replaced by a second filing on 01/02/2016 (3 pages)
15 October 2015	Appointment of Mr Douglas Peters as a director on 30 September 2015 ANNOTATION Clarification The information on the form AP01 has been replaced by a second filing on 01/02/2016 (3 pages)
15 October 2015	Termination of appointment of John Roderick Burke as a director on 30 September 2015 (1 page)
15 October 2015	Appointment of Mr Euan James Miller as a secretary on 30 September 2015 (2 pages)
15 October 2015	Appointment of Mr Douglas Peters as a director on 30 September 2015 (2 pages)
15 October 2015	Termination of appointment of Douglas Peters as a secretary on 30 September 2015 (1 page)
15 October 2015	Termination of appointment of Douglas Peters as a secretary on 30 September 2015 (1 page)
6 July 2015	Full accounts made up to 31 December 2014 (8 pages)
6 July 2015	Full accounts made up to 31 December 2014 (8 pages)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 50,000 (4 pages)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 50,000 (4 pages)
9 April 2014	Full accounts made up to 31 December 2013 (10 pages)
9 April 2014	Full accounts made up to 31 December 2013 (10 pages)
1 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 50,000 (4 pages)
1 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 50,000 (4 pages)
9 July 2013	Full accounts made up to 31 December 2012 (10 pages)
9 July 2013	Full accounts made up to 31 December 2012 (10 pages)
6 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
9 May 2012	Full accounts made up to 31 December 2011 (10 pages)
9 May 2012	Full accounts made up to 31 December 2011 (10 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
1 June 2011	Full accounts made up to 31 December 2010 (10 pages)
1 June 2011	Full accounts made up to 31 December 2010 (10 pages)
1 November 2010	Director's details changed for Mr John Roderick Burke on 15 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr Douglas Peters on 15 October 2010 (2 pages)
1 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Secretary's details changed for Mr Douglas Peters on 15 October 2010 (2 pages)
1 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Director's details changed for Mr John Roderick Burke on 15 October 2010 (2 pages)
3 June 2010	Full accounts made up to 31 December 2009 (11 pages)
3 June 2010	Full accounts made up to 31 December 2009 (11 pages)
3 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
21 May 2009	Full accounts made up to 31 December 2008 (12 pages)
21 May 2009	Full accounts made up to 31 December 2008 (12 pages)
12 January 2009	Appointment terminated director clive perrin (1 page)
12 January 2009	Appointment terminated director clive perrin (1 page)
15 October 2008	Return made up to 15/10/08; full list of members (4 pages)
15 October 2008	Return made up to 15/10/08; full list of members (4 pages)
10 September 2008	Full accounts made up to 31 December 2007 (12 pages)
10 September 2008	Full accounts made up to 31 December 2007 (12 pages)
27 March 2008	Return made up to 15/10/07; full list of members; amend (7 pages)
27 March 2008	Return made up to 15/10/07; full list of members; amend (7 pages)
27 March 2008	Return made up to 15/10/07; full list of members; amend (7 pages)
27 March 2008	Return made up to 15/10/07; full list of members; amend (7 pages)
24 October 2007	Location of register of members (1 page)
24 October 2007	Return made up to 15/10/07; full list of members (2 pages)
24 October 2007	Location of register of members (1 page)
24 October 2007	Return made up to 15/10/07; full list of members (2 pages)
17 July 2007	Secretary's particulars changed (1 page)
17 July 2007	Secretary's particulars changed (1 page)
31 May 2007	Full accounts made up to 31 December 2006 (12 pages)
31 May 2007	Full accounts made up to 31 December 2006 (12 pages)
17 October 2006	Return made up to 15/10/06; full list of members (2 pages)
17 October 2006	Return made up to 15/10/06; full list of members (2 pages)
21 July 2006	Return made up to 15/10/05; full list of members; amend (2 pages)
21 July 2006	Return made up to 15/10/05; full list of members; amend (2 pages)
13 July 2006	Return made up to 15/10/04; full list of members; amend (7 pages)
13 July 2006	Return made up to 15/10/04; full list of members; amend (7 pages)
2 June 2006	Full accounts made up to 31 December 2005 (12 pages)
2 June 2006	Full accounts made up to 31 December 2005 (12 pages)
23 May 2006	Registered office changed on 23/05/06 from: 183 st. Vincent street glasgow G2 5QD (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 183 st. Vincent street glasgow G2 5QD (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Registered office changed on 23/05/06 from: woodside house 14 woodside terrace glasgow G3 7XH (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Registered office changed on 23/05/06 from: woodside house 14 woodside terrace glasgow G3 7XH (1 page)
23 May 2006	New secretary appointed (1 page)
15 November 2005	Return made up to 15/10/05; full list of members (2 pages)
15 November 2005	Return made up to 15/10/05; full list of members (2 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
24 October 2005	Full accounts made up to 31 December 2004 (9 pages)
24 October 2005	Full accounts made up to 31 December 2004 (9 pages)
3 November 2004	Return made up to 15/10/04; full list of members (7 pages)
3 November 2004	Return made up to 15/10/04; full list of members (7 pages)
14 October 2004	Full accounts made up to 31 December 2003 (10 pages)
14 October 2004	Full accounts made up to 31 December 2003 (10 pages)
27 October 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2003	Full accounts made up to 31 December 2002 (10 pages)
24 October 2003	Full accounts made up to 31 December 2002 (10 pages)
24 October 2002	Return made up to 15/10/02; full list of members (7 pages)
24 October 2002	Return made up to 15/10/02; full list of members (7 pages)
1 August 2002	Full accounts made up to 31 December 2001 (10 pages)
1 August 2002	Full accounts made up to 31 December 2001 (10 pages)
5 November 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 November 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 July 2001	Full accounts made up to 31 December 2000 (10 pages)
9 July 2001	Full accounts made up to 31 December 2000 (10 pages)
17 October 2000	Return made up to 15/10/00; full list of members (6 pages)
17 October 2000	Return made up to 15/10/00; full list of members (6 pages)
11 August 2000	Full accounts made up to 31 December 1999 (16 pages)
11 August 2000	Full accounts made up to 31 December 1999 (16 pages)
4 November 1999	Return made up to 15/10/99; no change of members (6 pages)
4 November 1999	Return made up to 15/10/99; no change of members (6 pages)
18 May 1999	Full accounts made up to 31 December 1998 (15 pages)
18 May 1999	Full accounts made up to 31 December 1998 (15 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
30 March 1999	Director resigned (1 page)
30 March 1999	Director resigned (1 page)
11 November 1998	Return made up to 15/10/98; full list of members (6 pages)
11 November 1998	Return made up to 15/10/98; full list of members (6 pages)
8 October 1998	Dec mort/charge * (4 pages)
8 October 1998	Dec mort/charge * (4 pages)
20 August 1998	Dec mort/charge * (2 pages)
20 August 1998	Dec mort/charge * (8 pages)
20 August 1998	Dec mort/charge * (8 pages)
20 August 1998	Dec mort/charge * (2 pages)
20 August 1998	Dec mort/charge * (2 pages)
20 August 1998	Dec mort/charge * (2 pages)
27 July 1998	Full accounts made up to 31 December 1997 (15 pages)
27 July 1998	Full accounts made up to 31 December 1997 (15 pages)
15 June 1998	Partic of mort/charge * (6 pages)
15 June 1998	Partic of mort/charge * (6 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
19 November 1997	Partic of mort/charge * (4 pages)
19 November 1997	Partic of mort/charge * (4 pages)
19 November 1997	Partic of mort/charge * (12 pages)
19 November 1997	Partic of mort/charge * (4 pages)
19 November 1997	Partic of mort/charge * (4 pages)
19 November 1997	Partic of mort/charge * (12 pages)
16 October 1997	Return made up to 15/10/97; full list of members (8 pages)
16 October 1997	Return made up to 15/10/97; full list of members (8 pages)
23 June 1997	Full accounts made up to 31 December 1996 (26 pages)
23 June 1997	Full accounts made up to 31 December 1996 (26 pages)
31 October 1996	Return made up to 15/10/96; no change of members (6 pages)
31 October 1996	Return made up to 15/10/96; no change of members (6 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
14 March 1996	Full accounts made up to 31 December 1995 (13 pages)
14 March 1996	Full accounts made up to 31 December 1995 (13 pages)
23 October 1995	Return made up to 15/10/95; full list of members (6 pages)
23 October 1995	Return made up to 15/10/95; full list of members (6 pages)

Ga Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland