1924 Properties Limited

Company Name	1924 Properties Limited
Company Status	Dissolved
Company Number	SC179210
Category	Private Limited Company
Incorporation Date	30 September 1997(26 years, 7 months ago)
Dissolution Date	5 August 2017 (6 years, 8 months ago)
Previous Name	AC&H 9 Limited

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 Euan George Alexander Allan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2010(12 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 05 August 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr Stephen Paul Dougherty
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2010(12 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 05 August 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr Roderick Gray Macphail
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2010(12 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 05 August 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr Thomas Graham Reid
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2010(12 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 05 August 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr Julian McKenzie Scott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2010(12 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 05 August 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland

Secretary Name	Archibald Campbell & Harley (Corporation)
Status	Closed
Appointed	30 September 1997(same day as company formation)
Correspondence Address	2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Douglas Maclean Black
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Solicitor
Correspondence Address	131 Duddingston Road West Edinburgh Lothian EH15 3QE Scotland

Director Name	Mr Rory Michael Stuart Milne
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(4 months after company formation)
Appointment Duration	12 years (resigned 31 January 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Margaret Rose Loan Edinburgh EH10 7EQ Scotland

Director Name	David William Cockburn
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(3 years after company formation)
Appointment Duration	7 years, 11 months (resigned 08 October 2008)
Role	Solicitor
Correspondence Address	Redbraes Venlaw Highroad Peebles EH45 8RL Scotland

Director Name	Mr Andrew Wallace
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2003)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	33 Morningside Drive Edinburgh Midlothian EH10 5LZ Scotland

Location

Registered Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Financials

Year	2013
Net Worth	£153,186
Cash	£171,361
Current Liabilities	£41,284

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

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 (15 pages)
5 May 2017	Return of final meeting of voluntary winding up (15 pages)
29 October 2014	Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 29 October 2014 (2 pages)
29 October 2014	Registered office address changed from 2Nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 29 October 2014 (2 pages)
29 October 2014	Registered office address changed from 2Nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 29 October 2014 (2 pages)
29 October 2014	Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 29 October 2014 (2 pages)
23 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-20 (1 page)
6 May 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 October 2013	Director's details changed for Mr Thomas Graham Reid on 27 April 2013 (2 pages)
28 October 2013	Director's details changed for Mr Roderick Gray Macphail on 27 April 2013 (2 pages)
28 October 2013	Director's details changed for Mr Julian Mckenzie Scott on 27 April 2013 (2 pages)
28 October 2013	Director's details changed for Mr Stephen Paul Dougherty on 27 April 2013 (2 pages)
28 October 2013	Director's details changed for Mr Julian Mckenzie Scott on 27 April 2013 (2 pages)
28 October 2013	Director's details changed for Mr Euan George Alexander Allan on 27 April 2013 (2 pages)
28 October 2013	Director's details changed for Mr Thomas Graham Reid on 27 April 2013 (2 pages)
28 October 2013	Director's details changed for Mr Euan George Alexander Allan on 27 April 2013 (2 pages)
28 October 2013	Secretary's details changed for Archibald Campbell & Harley on 27 April 2013 (2 pages)
28 October 2013	Director's details changed for Mr Stephen Paul Dougherty on 27 April 2013 (2 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 66 (6 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 66 (6 pages)
28 October 2013	Secretary's details changed for Archibald Campbell & Harley on 27 April 2013 (2 pages)
28 October 2013	Director's details changed for Mr Roderick Gray Macphail on 27 April 2013 (2 pages)
26 April 2013	Satisfaction of charge 3 in full (4 pages)
26 April 2013	Satisfaction of charge 3 in full (4 pages)
26 April 2013	Registered office address changed from 37 Queen Street Edinburgh EH2 1JX on 26 April 2013 (1 page)
26 April 2013	Registered office address changed from 37 Queen Street Edinburgh EH2 1JX on 26 April 2013 (1 page)
9 April 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 November 2010	Secretary's details changed for Archibald Campbell & Harley on 30 September 2010 (2 pages)
2 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
2 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
2 November 2010	Director's details changed for Mr Euan George Alexander Allan on 30 September 2010 (2 pages)
2 November 2010	Secretary's details changed for Archibald Campbell & Harley on 30 September 2010 (2 pages)
2 November 2010	Director's details changed for Mr Euan George Alexander Allan on 30 September 2010 (2 pages)
24 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
24 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
17 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
17 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
11 February 2010	Appointment of Mr Thomas Graham Reid as a director (3 pages)
11 February 2010	Appointment of Mr Thomas Graham Reid as a director (3 pages)
11 February 2010	Appointment of Mr Roderick Gray Macphail as a director (3 pages)
11 February 2010	Appointment of Mr Julian Mckenzie Scott as a director (3 pages)
11 February 2010	Appointment of Mr Roderick Gray Macphail as a director (3 pages)
11 February 2010	Termination of appointment of Rory Milne as a director (2 pages)
11 February 2010	Termination of appointment of Rory Milne as a director (2 pages)
11 February 2010	Appointment of Mr Euan George Alexander Allan as a director (3 pages)
11 February 2010	Appointment of Mr Julian Mckenzie Scott as a director (3 pages)
11 February 2010	Appointment of Mr Stephen Paul Dougherty as a director (3 pages)
11 February 2010	Appointment of Mr Stephen Paul Dougherty as a director (3 pages)
11 February 2010	Appointment of Mr Euan George Alexander Allan as a director (3 pages)
21 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
26 March 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth. Off-market purchase of shares 12/03/2009 (1 page)
26 March 2009	Capitals not rolled up (2 pages)
26 March 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth. Off-market purchase of shares 30/05/2008 (1 page)
26 March 2009	Capitals not rolled up (2 pages)
26 March 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth. Off-market purchase of shares 30/05/2008 (1 page)
26 March 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth. Off-market purchase of shares 12/03/2009 (1 page)
26 March 2009	Capitals not rolled up (2 pages)
26 March 2009	Capitals not rolled up (2 pages)
6 January 2009	Return made up to 30/09/08; full list of members (6 pages)
6 January 2009	Return made up to 30/09/08; full list of members (6 pages)
9 October 2008	Appointment terminated director david cockburn (1 page)
9 October 2008	Appointment terminated director david cockburn (1 page)
5 June 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
5 June 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
24 October 2007	Return made up to 30/09/07; full list of members (4 pages)
24 October 2007	Return made up to 30/09/07; full list of members (4 pages)
12 September 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
12 September 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
30 May 2007	Â£ ic 100/89 19/04/07 Â£ sr 11@1=11 (2 pages)
30 May 2007	£ ic 100/89 19/04/07 £ sr 11@1=11 (2 pages)
5 October 2006	Return made up to 30/09/06; full list of members (9 pages)
5 October 2006	Return made up to 30/09/06; full list of members (9 pages)
30 June 2006	Full accounts made up to 31 May 2005 (13 pages)
30 June 2006	Full accounts made up to 31 May 2005 (13 pages)
24 January 2006	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 January 2006	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2005	Full accounts made up to 31 May 2004 (14 pages)
1 August 2005	Full accounts made up to 31 May 2004 (14 pages)
19 November 2004	Partic of mort/charge * (3 pages)
19 November 2004	Partic of mort/charge * (3 pages)
1 October 2004	Return made up to 30/09/04; full list of members (9 pages)
1 October 2004	Return made up to 30/09/04; full list of members (9 pages)
30 June 2004	Full accounts made up to 31 May 2003 (14 pages)
30 June 2004	Full accounts made up to 31 May 2003 (14 pages)
2 October 2003	Return made up to 30/09/03; full list of members (9 pages)
2 October 2003	Return made up to 30/09/03; full list of members (9 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
2 March 2003	Full accounts made up to 31 May 2002 (13 pages)
2 March 2003	Full accounts made up to 31 May 2002 (13 pages)
3 October 2002	Return made up to 30/09/02; full list of members (10 pages)
3 October 2002	Return made up to 30/09/02; full list of members (10 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
29 March 2002	Full accounts made up to 31 May 2001 (12 pages)
29 March 2002	Full accounts made up to 31 May 2001 (12 pages)
15 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 May 2001	Full accounts made up to 31 May 2000 (12 pages)
25 May 2001	Full accounts made up to 31 May 2000 (12 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
12 April 2001	Memorandum and Articles of Association (21 pages)
12 April 2001	Memorandum and Articles of Association (21 pages)
12 April 2001	Nc inc already adjusted 24/10/00 (1 page)
12 April 2001	Ad 25/10/00--------- £ si 99@1=99 £ ic 1/100 (4 pages)
12 April 2001	Nc inc already adjusted 24/10/00 (1 page)
12 April 2001	Ad 25/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2000	Return made up to 30/09/00; full list of members (6 pages)
6 December 2000	Return made up to 30/09/00; full list of members (6 pages)
31 March 2000	Full accounts made up to 31 May 1999 (12 pages)
31 March 2000	Full accounts made up to 31 May 1999 (12 pages)
12 October 1999	Return made up to 30/09/99; full list of members (6 pages)
12 October 1999	Return made up to 30/09/99; full list of members (6 pages)
13 September 1999	Full accounts made up to 31 May 1998 (12 pages)
13 September 1999	Full accounts made up to 31 May 1998 (12 pages)
15 June 1999	Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page)
15 June 1999	Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	Return made up to 30/09/98; full list of members (6 pages)
11 November 1998	Return made up to 30/09/98; full list of members (6 pages)
11 November 1998	New director appointed (2 pages)
17 February 1998	Partic of mort/charge * (6 pages)
17 February 1998	Partic of mort/charge * (6 pages)
10 February 1998	Partic of mort/charge * (6 pages)
10 February 1998	Partic of mort/charge * (6 pages)
22 January 1998	Company name changed ac&h 9 LIMITED\certificate issued on 23/01/98 (2 pages)
22 January 1998	Company name changed ac&h 9 LIMITED\certificate issued on 23/01/98 (2 pages)
30 September 1997	Incorporation (12 pages)
30 September 1997	Incorporation (12 pages)

1924 Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland