| Company Name | Aslam Properties (Edinburgh) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC184923 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1998(26 years ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
| Previous Name | Peachbatch Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mohammed Aslam |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 11 months (closed 05 April 2016) |
| Role | Newsagent |
| Country of Residence | Scotland |
| Correspondence Address | 37 Bellevue Place Edinburgh Lothian EH7 4BS Scotland |
| Secretary Name | Samila Akhtar Aslam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(10 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 1 month (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 37 Bellevue Place Edinburgh Midlothian EH7 4BS Scotland |
| Secretary Name | Richard Trotter Steedman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 28 February 1999) |
| Role | Tax Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Gamekeepers Loan Edinburgh Lothian EH4 6LT Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.edinburghlets.com |
|---|
Location
| Registered Address | 7 Howe Street Edinburgh EH3 6TE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 2 at £1 | Mr Mohammed Aslam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,951 |
| Current Liabilities | £4,951 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Charges
| 18 October 1999 | Delivered on: 26 October 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 51A nicolson street, edinburgh. Outstanding |
|---|---|
| 27 May 1998 | Delivered on: 29 May 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2016 | Application to strike the company off the register (2 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 5 January 2016 | Registered office address changed from 12a Beaverhall Road Edinburgh Lothian EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 5 January 2016 (1 page) |
| 27 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 20 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 17 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 2 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 19 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Mr Mohammed Aslam on 17 April 2010 (2 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 17 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 7 July 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 30 May 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 26 May 2006 | Return made up to 17/04/06; full list of members (6 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 12 July 2005 | Return made up to 17/04/05; full list of members (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 29 April 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 31 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 13 May 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 12 June 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 19 July 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 26 October 1999 | Partic of mort/charge * (5 pages) |
| 20 October 1999 | Return made up to 17/04/99; full list of members (8 pages) |
| 13 October 1999 | New secretary appointed (2 pages) |
| 29 September 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 29 September 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 1999 | Secretary resigned (1 page) |
| 29 May 1998 | Partic of mort/charge * (6 pages) |
| 21 May 1998 | Memorandum and Articles of Association (9 pages) |
| 18 May 1998 | Company name changed peachbatch LIMITED\certificate issued on 19/05/98 (2 pages) |
| 13 May 1998 | New director appointed (2 pages) |
| 13 May 1998 | Director resigned (1 page) |
| 13 May 1998 | Registered office changed on 13/05/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 13 May 1998 | Secretary resigned (1 page) |
| 17 April 1998 | Incorporation (13 pages) |