Company NameProperty Portfolio (No 16) Limited
Company StatusDissolved
Company NumberSC171267
CategoryPrivate Limited Company
Incorporation Date9 January 1997(27 years, 2 months ago)
Dissolution Date10 October 2014 (9 years, 5 months ago)
Previous NameViewfield Wholesale Limited

Business Activity

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

Directors

Director NameStephan Reents
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityGerman
StatusClosed
Appointed19 May 2014(17 years, 4 months after company formation)
Appointment Duration4 months, 3 weeks (closed 10 October 2014)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressC/O Biggart Baillie Llp No.2 Lochrin Square
96 Fountainbridge
Edinburgh
EH3 9QA
Scotland
Director NameSteven Paton
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1997(same day as company formation)
RoleCompany Director
Correspondence Address92 Midton Road
Ayr
Ayrshire
KA7 2TP
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1997(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameIrene Paton
NationalityBritish
StatusResigned
Appointed09 January 1997(same day as company formation)
RoleCompany Director
Correspondence Address54 Craigie Road
Ayr
Ayrshire
KA8 0HA
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed09 January 1997(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland
Director NameMr William Alan Fred Wolstenholme
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2001(4 years, 8 months after company formation)
Appointment Duration3 years, 12 months (resigned 05 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChipping House Barn
Hesketh Lane, Chipping
Preston
Lancashire
PR3 2TH
Secretary NameMark Edward Dyson
NationalityBritish
StatusResigned
Appointed07 September 2001(4 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 May 2004)
RoleChartered Accountant
Correspondence AddressThe Grange
Bewholme
Driffield
East Yorkshire
YO25 8ED
Director NameBernard John Kelly
Date of BirthMay 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2001(4 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 05 September 2005)
RoleCompany Director
Correspondence AddressAcre Nook Farm
Rochdale Road Turn Village
Ramsbottom
Lancashire
BL0 0RN
Director NameMr James Cribb
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2002(5 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPendeen
28 Caldy Road
West Kirby
Merseyside
CH48 2HG
Wales
Secretary NameStephen Morrison
NationalityBritish
StatusResigned
Appointed28 May 2004(7 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 2006)
RoleCompany Director
Correspondence Address26 Gateacre Rise
Liverpool
L25 5LA
Director NameTimothy John Kowalski
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2005(8 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 01 September 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCherry Trees
Chelford Road
Alderley Edge
Cheshire
SK9 7TL
Director NameStephen Morrison
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2005(8 years, 8 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 30 June 2006)
RoleAccountant
Correspondence Address26 Gateacre Rise
Liverpool
L25 5LA
Director NameMark Ashcroft
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2006(9 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 22 December 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Biggart Baillie Llp No.2 Lochrin Square
96 Fountainbridge
Edinburgh
EH3 9QA
Scotland
Secretary NameMark Ashcroft
NationalityBritish
StatusResigned
Appointed30 June 2006(9 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 22 December 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Biggart Baillie Llp No.2 Lochrin Square
96 Fountainbridge
Edinburgh
EH3 9QA
Scotland
Director NameMr Philip Jean Dieperink
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2007(10 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 14 May 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Biggart Baillie Llp No.2 Lochrin Square
96 Fountainbridge
Edinburgh
EH3 9QA
Scotland
Director NameMr John Henry Robins
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2010(13 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 May 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Biggart Baillie Llp No.2 Lochrin Square
96 Fountainbridge
Edinburgh
EH3 9QA
Scotland
Secretary NameJohn Henry Robins
StatusResigned
Appointed22 December 2010(13 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 May 2013)
RoleCompany Director
Correspondence AddressC/O Biggart Baillie Llp No.2 Lochrin Square
96 Fountainbridge
Edinburgh
EH3 9QA
Scotland
Director NameMr Siegmar Theodor Schmidt
Date of BirthApril 1959 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed13 May 2013(16 years, 4 months after company formation)
Appointment Duration1 year (resigned 19 May 2014)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressC/O Biggart Baillie Llp No.2 Lochrin Square
96 Fountainbridge
Edinburgh
EH3 9QA
Scotland

Location

Registered AddressC/O Biggart Baillie Llp No.2 Lochrin Square
96 Fountainbridge
Edinburgh
EH3 9QA
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart

Shareholders

200 at £1Mc (No 43) Limited
100.00%
Ordinary

Accounts

Latest Accounts30 June 2013 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

10 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2014First Gazette notice for voluntary strike-off (1 page)
20 June 2014First Gazette notice for voluntary strike-off (1 page)
10 June 2014Application to strike the company off the register (3 pages)
10 June 2014Application to strike the company off the register (3 pages)
4 June 2014Director's details changed for Stephan Reents on 20 May 2014 (2 pages)
4 June 2014Director's details changed for Stephan Reents on 20 May 2014 (2 pages)
28 May 2014Appointment of Stephan Reents as a director (2 pages)
28 May 2014Termination of appointment of Siegmar Schmidt as a director (1 page)
28 May 2014Appointment of Stephan Reents as a director (2 pages)
28 May 2014Termination of appointment of Siegmar Schmidt as a director (1 page)
17 March 2014Accounts for a dormant company made up to 30 June 2013 (6 pages)
17 March 2014Accounts for a dormant company made up to 30 June 2013 (6 pages)
5 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 200
(3 pages)
5 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 200
(3 pages)
5 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 200
(3 pages)
17 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
17 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
7 June 2013Termination of appointment of Philip Dieperink as a director (1 page)
7 June 2013Appointment of Siegmar Theodor Schmidt as a director (2 pages)
7 June 2013Termination of appointment of John Robins as a director (1 page)
7 June 2013Termination of appointment of Philip Dieperink as a director (1 page)
7 June 2013Termination of appointment of John Henry Robins as a secretary (1 page)
7 June 2013Termination of appointment of John Robins as a director (1 page)
7 June 2013Appointment of Siegmar Theodor Schmidt as a director (2 pages)
7 June 2013Termination of appointment of John Henry Robins as a secretary (1 page)
14 March 2013Accounts for a dormant company made up to 30 June 2012 (6 pages)
14 March 2013Accounts for a dormant company made up to 30 June 2012 (6 pages)
6 March 2013Company name changed viewfield wholesale LIMITED\certificate issued on 06/03/13
  • RES15 ‐ Change company name resolution on 2013-02-25
  • NM01 ‐ Change of name by resolution
(3 pages)
6 March 2013Company name changed viewfield wholesale LIMITED\certificate issued on 06/03/13
  • RES15 ‐ Change company name resolution on 2013-02-25
  • NM01 ‐ Change of name by resolution
(3 pages)
31 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
31 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
31 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
19 January 2012Accounts for a dormant company made up to 25 June 2011 (6 pages)
19 January 2012Accounts for a dormant company made up to 25 June 2011 (6 pages)
13 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
13 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
13 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
16 November 2011Director's details changed for John Henry Robins on 2 November 2011 (2 pages)
16 November 2011Director's details changed for John Henry Robins on 2 November 2011 (2 pages)
16 November 2011Director's details changed for John Henry Robins on 2 November 2011 (2 pages)
16 March 2011Accounts for a dormant company made up to 26 June 2010 (6 pages)
16 March 2011Accounts for a dormant company made up to 26 June 2010 (6 pages)
10 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
10 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
10 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
22 December 2010Appointment of John Henry Robins as a director (2 pages)
22 December 2010Termination of appointment of Mark Ashcroft as a director (1 page)
22 December 2010Appointment of John Henry Robins as a director (2 pages)
22 December 2010Termination of appointment of Mark Ashcroft as a secretary (1 page)
22 December 2010Appointment of John Henry Robins as a secretary (1 page)
22 December 2010Termination of appointment of Mark Ashcroft as a director (1 page)
22 December 2010Termination of appointment of Mark Ashcroft as a secretary (1 page)
22 December 2010Appointment of John Henry Robins as a secretary (1 page)
25 March 2010Accounts for a dormant company made up to 27 June 2009 (6 pages)
25 March 2010Director's details changed for Philip Jean Dieperink on 17 March 2010 (2 pages)
25 March 2010Director's details changed for Philip Jean Dieperink on 17 March 2010 (2 pages)
25 March 2010Accounts for a dormant company made up to 27 June 2009 (6 pages)
19 March 2010Director's details changed for Philip Jean Dieperink on 17 March 2010 (2 pages)
19 March 2010Director's details changed for Philip Jean Dieperink on 17 March 2010 (2 pages)
17 March 2010Director's details changed for Philip Jean Dieperink on 17 March 2010 (2 pages)
17 March 2010Secretary's details changed for Mark Ashcroft on 16 March 2010 (1 page)
17 March 2010Director's details changed for Philip Jean Dieperink on 17 March 2010 (2 pages)
17 March 2010Secretary's details changed for Mark Ashcroft on 16 March 2010 (1 page)
16 March 2010Director's details changed for Mark Ashcroft on 16 March 2010 (2 pages)
16 March 2010Director's details changed for Mark Ashcroft on 16 March 2010 (2 pages)
11 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
11 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
11 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
6 April 2009Accounts for a dormant company made up to 28 June 2008 (5 pages)
6 April 2009Accounts for a dormant company made up to 28 June 2008 (5 pages)
9 January 2009Return made up to 09/01/09; full list of members (3 pages)
9 January 2009Return made up to 09/01/09; full list of members (3 pages)
15 April 2008Registered office changed on 15/04/2008 from skeldon mills hollybush ayr KA6 7EB (1 page)
15 April 2008Registered office changed on 15/04/2008 from skeldon mills hollybush ayr KA6 7EB (1 page)
12 March 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
12 March 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
21 January 2008Return made up to 09/01/08; full list of members (2 pages)
21 January 2008Return made up to 09/01/08; full list of members (2 pages)
12 September 2007Director resigned (1 page)
12 September 2007Director resigned (1 page)
11 September 2007New director appointed (1 page)
11 September 2007New director appointed (1 page)
27 April 2007Accounts for a dormant company made up to 1 July 2006 (5 pages)
27 April 2007Accounts for a dormant company made up to 1 July 2006 (5 pages)
27 April 2007Accounts for a dormant company made up to 1 July 2006 (5 pages)
26 January 2007Return made up to 09/01/07; full list of members (7 pages)
26 January 2007Return made up to 09/01/07; full list of members (7 pages)
17 July 2006Secretary resigned;director resigned (1 page)
17 July 2006New secretary appointed;new director appointed (3 pages)
17 July 2006New secretary appointed;new director appointed (3 pages)
17 July 2006Secretary resigned;director resigned (1 page)
27 January 2006Return made up to 09/01/06; full list of members (7 pages)
27 January 2006Return made up to 09/01/06; full list of members (7 pages)
28 November 2005Accounts for a dormant company made up to 1 May 2005 (5 pages)
28 November 2005Accounts for a dormant company made up to 1 May 2005 (5 pages)
28 November 2005Accounts for a dormant company made up to 1 May 2005 (5 pages)
28 October 2005Accounting reference date extended from 01/05/06 to 30/06/06 (1 page)
28 October 2005Accounting reference date extended from 01/05/06 to 30/06/06 (1 page)
22 September 2005New director appointed (2 pages)
22 September 2005Director resigned (1 page)
22 September 2005Director resigned (1 page)
22 September 2005New director appointed (2 pages)
22 September 2005New director appointed (2 pages)
22 September 2005Director resigned (1 page)
22 September 2005New director appointed (2 pages)
22 September 2005Director resigned (1 page)
22 September 2005Director resigned (1 page)
22 September 2005Director resigned (1 page)
15 February 2005Accounts for a dormant company made up to 1 May 2004 (5 pages)
15 February 2005Accounts for a dormant company made up to 1 May 2004 (5 pages)
15 February 2005Accounts for a dormant company made up to 1 May 2004 (5 pages)
3 February 2005Return made up to 09/01/05; full list of members (7 pages)
3 February 2005Return made up to 09/01/05; full list of members (7 pages)
15 June 2004New secretary appointed (2 pages)
15 June 2004Secretary resigned (1 page)
15 June 2004Secretary resigned (1 page)
15 June 2004New secretary appointed (2 pages)
20 May 2004Accounts for a dormant company made up to 1 May 2003 (8 pages)
20 May 2004Accounts for a dormant company made up to 1 May 2003 (8 pages)
20 May 2004Accounts for a dormant company made up to 1 May 2003 (8 pages)
26 January 2004Return made up to 09/01/04; full list of members (7 pages)
26 January 2004Return made up to 09/01/04; full list of members (7 pages)
17 January 2003Return made up to 09/01/03; full list of members (7 pages)
17 January 2003Return made up to 09/01/03; full list of members (7 pages)
9 December 2002Accounting reference date extended from 28/02/03 to 01/05/03 (1 page)
9 December 2002Accounting reference date extended from 28/02/03 to 01/05/03 (1 page)
9 August 2002Full accounts made up to 28 February 2002 (11 pages)
9 August 2002Full accounts made up to 28 February 2002 (11 pages)
8 August 2002New director appointed (2 pages)
8 August 2002Auditor's resignation (1 page)
8 August 2002Auditor's resignation (1 page)
8 August 2002New director appointed (2 pages)
22 January 2002Return made up to 09/01/02; full list of members (6 pages)
22 January 2002Return made up to 09/01/02; full list of members (6 pages)
30 November 2001Auditor's resignation (1 page)
30 November 2001Auditor's resignation (1 page)
6 November 2001Registered office changed on 06/11/01 from: campbell dallas 7 glasgow road paisley strathclyde PA1 3QS (1 page)
6 November 2001Registered office changed on 06/11/01 from: campbell dallas 7 glasgow road paisley strathclyde PA1 3QS (1 page)
26 October 2001New director appointed (2 pages)
26 October 2001New director appointed (2 pages)
12 October 2001New director appointed (2 pages)
12 October 2001New director appointed (2 pages)
12 October 2001New secretary appointed (2 pages)
12 October 2001New secretary appointed (2 pages)
11 October 2001Director resigned (1 page)
11 October 2001Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
11 October 2001Secretary resigned (1 page)
11 October 2001Director resigned (1 page)
11 October 2001Secretary resigned (1 page)
11 October 2001Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
1 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
1 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
18 January 2001Return made up to 09/01/01; full list of members (6 pages)
18 January 2001Return made up to 09/01/01; full list of members (6 pages)
22 August 2000Accounts for a small company made up to 31 December 1999 (7 pages)
22 August 2000Accounts for a small company made up to 31 December 1999 (7 pages)
25 January 2000Return made up to 09/01/00; full list of members
  • 363(287) ‐ Registered office changed on 25/01/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 January 2000Ad 31/12/99--------- £ si 100@1 (2 pages)
25 January 2000Return made up to 09/01/00; full list of members
  • 363(287) ‐ Registered office changed on 25/01/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 January 2000Ad 31/12/99--------- £ si 100@1 (2 pages)
26 June 1999Accounts for a small company made up to 31 December 1998 (5 pages)
26 June 1999Accounts for a small company made up to 31 December 1998 (5 pages)
13 January 1999Return made up to 09/01/99; no change of members (4 pages)
13 January 1999Return made up to 09/01/99; no change of members (4 pages)
10 July 1998Accounts for a small company made up to 31 December 1997 (5 pages)
10 July 1998Accounts for a small company made up to 31 December 1997 (5 pages)
26 January 1998Return made up to 09/01/98; full list of members (6 pages)
26 January 1998Return made up to 09/01/98; full list of members (6 pages)
10 November 1997Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
10 November 1997Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
22 October 1997Ad 30/09/97--------- £ si 100@1=100 £ ic 2/102 (2 pages)
22 October 1997Ad 30/09/97--------- £ si 100@1=100 £ ic 2/102 (2 pages)
4 March 1997New director appointed (3 pages)
4 March 1997New director appointed (3 pages)
4 March 1997Registered office changed on 04/03/97 from: sherwood house, 7 glasgow road paisley renfrewshire PA1 3QS (1 page)
4 March 1997New secretary appointed (2 pages)
4 March 1997Registered office changed on 04/03/97 from: sherwood house, 7 glasgow road paisley renfrewshire PA1 3QS (1 page)
4 March 1997New secretary appointed (2 pages)
10 January 1997Secretary resigned (1 page)
10 January 1997Secretary resigned (1 page)
10 January 1997Director resigned (1 page)
10 January 1997Director resigned (1 page)
9 January 1997Incorporation (16 pages)
9 January 1997Incorporation (16 pages)