| Company Name | Garden City Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC154981 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1994(29 years, 4 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Stephen James Morrice |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 7 months (closed 22 September 2020) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Mr Alan Massie |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 7 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2006(11 years, 3 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 22 September 2020) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Mr Neil Cameron Hunter |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Northwater House 6 High Street Edzell Angus DD9 7TE Scotland |
| Director Name | Thomas George Rennie |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Craigton Farmhouse Raemoir Banchory Kincardineshire |
| Secretary Name | Messrs Peterkins (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1994(same day as company formation) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2001(7 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 April 2006) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 300k at £1 | Mr Alan Massie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131,155 |
| Cash | £881 |
| Current Liabilities | £1,380 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Charges
| 7 September 1999 | Delivered on: 28 September 1999 Satisfied on: 19 December 2000 Persons entitled: Alldays Stores Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 3B, kingswells village centre, kingswell. Fully Satisfied |
|---|---|
| 7 June 1999 | Delivered on: 22 June 1999 Satisfied on: 19 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground lying to the east of kingswood drive, kingswells, aberdeen. Fully Satisfied |
| 17 May 1999 | Delivered on: 24 May 1999 Satisfied on: 9 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
| 31 July 1998 | Delivered on: 6 August 1998 Satisfied on: 23 July 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Assignation Secured details: All sums due or to become due. Particulars: Sale proceeds of the medical centre site,kingswells,aberdeen. Fully Satisfied |
| 3 April 1998 | Delivered on: 20 April 1998 Satisfied on: 26 November 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 157 forrest avenue,aberdeen. Fully Satisfied |
| 3 February 1998 | Delivered on: 9 February 1998 Satisfied on: 8 September 1999 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. Fully Satisfied |
| 24 October 2003 | Delivered on: 29 October 2003 Satisfied on: 16 November 2010 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 |
| 16 October 1997 | Delivered on: 5 November 1997 Satisfied on: 8 September 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Kingswood drive,kingswells,aberdeen. Fully Satisfied |
Filing History
| 20 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
|---|---|
| 30 November 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 26 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 August 2016 | Director's details changed for Mr Alan Massie on 22 June 2016 (2 pages) |
| 23 June 2016 | Director's details changed for Mr Alan Massie on 22 June 2016 (2 pages) |
| 23 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 19 December 2014 | Director's details changed for Mr Alan Massie on 30 September 2013 (2 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 March 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 17 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (14 pages) |
| 16 November 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 February 2010 | Director's details changed for Stephen James Morrice on 1 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Stephen James Morrice on 1 February 2010 (2 pages) |
| 30 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 16 April 2009 | Director's change of particulars / alan massie / 16/04/2009 (1 page) |
| 23 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 13 October 2008 | Director's change of particulars / stephen morrice / 01/09/2008 (1 page) |
| 7 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (14 pages) |
| 12 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 June 2006 | Director's particulars changed (1 page) |
| 5 April 2006 | Secretary resigned (1 page) |
| 5 April 2006 | New secretary appointed (1 page) |
| 28 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 March 2005 | Return made up to 19/12/04; full list of members (5 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 March 2004 | Return made up to 19/12/03; full list of members (5 pages) |
| 7 January 2004 | Director's particulars changed (1 page) |
| 29 October 2003 | Partic of mort/charge * (5 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 2 January 2003 | Return made up to 19/12/02; full list of members (5 pages) |
| 19 December 2002 | Director's particulars changed (1 page) |
| 4 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 17 July 2002 | Director's particulars changed (1 page) |
| 4 February 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 1 February 2002 | Return made up to 19/12/01; full list of members (5 pages) |
| 1 February 2002 | New secretary appointed (2 pages) |
| 1 February 2002 | Registered office changed on 01/02/02 from: 100 union street aberdeen grampian AB10 1QR (1 page) |
| 1 February 2002 | Secretary resigned (1 page) |
| 23 July 2001 | Dec mort/charge * (4 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 December 2000 | Return made up to 19/12/00; full list of members (5 pages) |
| 21 December 2000 | Resolutions
|
| 19 December 2000 | Dec mort/charge * (4 pages) |
| 19 December 2000 | Dec mort/charge * (4 pages) |
| 9 October 2000 | Dec mort/charge * (4 pages) |
| 12 January 2000 | Return made up to 19/12/99; full list of members (7 pages) |
| 6 January 2000 | Director's particulars changed (1 page) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 September 1999 | Partic of mort/charge * (5 pages) |
| 8 September 1999 | Dec mort/charge * (4 pages) |
| 8 September 1999 | Dec mort/charge * (4 pages) |
| 22 June 1999 | Partic of mort/charge * (5 pages) |
| 24 May 1999 | Partic of mort/charge * (5 pages) |
| 17 February 1999 | Director's particulars changed (1 page) |
| 14 January 1999 | Return made up to 19/12/98; full list of members (7 pages) |
| 14 January 1999 | Director's particulars changed (1 page) |
| 22 December 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 26 November 1998 | Dec mort/charge * (4 pages) |
| 6 August 1998 | Partic of mort/charge * (5 pages) |
| 20 April 1998 | Partic of mort/charge * (5 pages) |
| 9 February 1998 | Partic of mort/charge * (5 pages) |
| 22 January 1998 | Return made up to 19/12/97; full list of members (7 pages) |
| 13 January 1998 | Ad 06/01/98-09/01/98 £ si 100000@1=100000 £ ic 200002/300002 (2 pages) |
| 5 November 1997 | Partic of mort/charge * (6 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 9 September 1997 | Nc inc already adjusted 08/07/97 (1 page) |
| 9 September 1997 | Ad 08/07/97--------- £ si 200000@1=200000 £ ic 2/200002 (2 pages) |
| 20 February 1997 | Memorandum and Articles of Association (6 pages) |
| 20 February 1997 | Resolutions
|
| 17 February 1997 | Return made up to 19/12/96; full list of members (5 pages) |
| 13 February 1997 | Director's particulars changed (1 page) |
| 29 October 1996 | Memorandum and Articles of Association (7 pages) |
| 29 October 1996 | Resolutions
|
| 2 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 2 September 1996 | Resolutions
|
| 29 January 1996 | New director appointed (2 pages) |
| 19 December 1995 | Return made up to 19/12/95; full list of members (10 pages) |