Property Portfolio (No 12) Limited

Company Name	Property Portfolio (No 12) Limited
Company Status	Dissolved
Company Number	SC200665
Category	Private Limited Company
Incorporation Date	11 October 1999(24 years, 6 months ago)
Dissolution Date	10 October 2014 (9 years, 6 months ago)
Previous Name	The Bed Shed (South) Ltd.

Business Activity

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

Directors

Director Name	Stephan Reents
Date of Birth	February 1969 (Born 55 years ago)
Nationality	German
Status	Closed
Appointed	19 May 2014(14 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 10 October 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Biggart Baillie Llp No.2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Steven Paton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	92 Midton Road Ayr Ayrshire KA7 2TP Scotland

Secretary Name	Irene Paton
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Secretary
Correspondence Address	54 Craigie Road Ayr Ayrshire KA8 0HA Scotland

Director Name	Mr William Alan Fred Wolstenholme
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(1 year, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 05 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chipping House Barn Hesketh Lane, Chipping Preston Lancashire PR3 2TH

Secretary Name	Mark Edward Dyson
Nationality	British
Status	Resigned
Appointed	07 September 2001(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 24 September 2004)
Role	Chartered Accountant
Correspondence Address	The Grange Bewholme Driffield East Yorkshire YO25 8ED

Secretary Name	Stephen Morrison
Nationality	British
Status	Resigned
Appointed	28 May 2004(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	26 Gateacre Rise Liverpool L25 5LA

Director Name	Timothy John Kowalski
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(5 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 September 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cherry Trees Chelford Road Alderley Edge Cheshire SK9 7TL

Director Name	Stephen Morrison
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(5 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 June 2006)
Role	Accountant
Correspondence Address	26 Gateacre Rise Liverpool L25 5LA

Director Name	Mark Ashcroft
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Biggart Baillie Llp No.2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Secretary Name	Mark Ashcroft
Nationality	British
Status	Resigned
Appointed	30 June 2006(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Biggart Baillie Llp No.2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Mr Philip Jean Dieperink
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(7 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Biggart Baillie Llp No.2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Mr John Henry Robins
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(11 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 May 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Biggart Baillie Llp No.2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Secretary Name	John Henry Robins
Status	Resigned
Appointed	22 December 2010(11 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 May 2013)
Role	Company Director
Correspondence Address	C/O Biggart Baillie Llp No.2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Mr Siegmar Theodor Schmidt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	13 May 2013(13 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 May 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Biggart Baillie Llp No.2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.bedshedextra.com
Telephone	0808 1446160
Telephone region	Freephone

Location

Registered Address	C/O Biggart Baillie Llp No.2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

2 at £1	Property Portfolio (No 17) Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

10 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2014	First Gazette notice for voluntary strike-off (1 page)
20 June 2014	First Gazette notice for voluntary strike-off (1 page)
10 June 2014	Application to strike the company off the register (3 pages)
10 June 2014	Application to strike the company off the register (3 pages)
4 June 2014	Director's details changed for Stephan Reents on 20 May 2014 (2 pages)
4 June 2014	Director's details changed for Stephan Reents on 20 May 2014 (2 pages)
28 May 2014	Appointment of Stephan Reents as a director (2 pages)
28 May 2014	Appointment of Stephan Reents as a director (2 pages)
28 May 2014	Termination of appointment of Siegmar Schmidt as a director (1 page)
28 May 2014	Termination of appointment of Siegmar Schmidt as a director (1 page)
17 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
17 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
31 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (3 pages)
31 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (3 pages)
17 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 June 2013	Appointment of Siegmar Theodor Schmidt as a director (2 pages)
7 June 2013	Appointment of Siegmar Theodor Schmidt as a director (2 pages)
7 June 2013	Termination of appointment of John Robins as a director (1 page)
7 June 2013	Termination of appointment of John Henry Robins as a secretary (1 page)
7 June 2013	Termination of appointment of John Robins as a director (1 page)
7 June 2013	Termination of appointment of Philip Dieperink as a director (1 page)
7 June 2013	Termination of appointment of Philip Dieperink as a director (1 page)
7 June 2013	Termination of appointment of John Henry Robins as a secretary (1 page)
14 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
14 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
6 March 2013	Company name changed the bed shed (south) LTD.\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 2013	Company name changed the bed shed (south) LTD.\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-02-25 NM01 ‐ Change of name by resolution (3 pages)
26 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
19 January 2012	Accounts for a dormant company made up to 25 June 2011 (5 pages)
19 January 2012	Accounts for a dormant company made up to 25 June 2011 (5 pages)
16 November 2011	Director's details changed for John Henry Robins on 2 November 2011 (2 pages)
16 November 2011	Director's details changed for John Henry Robins on 2 November 2011 (2 pages)
16 November 2011	Director's details changed for John Henry Robins on 2 November 2011 (2 pages)
7 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
16 March 2011	Accounts for a dormant company made up to 26 June 2010 (5 pages)
16 March 2011	Accounts for a dormant company made up to 26 June 2010 (5 pages)
22 December 2010	Appointment of John Henry Robins as a director (2 pages)
22 December 2010	Termination of appointment of Mark Ashcroft as a secretary (1 page)
22 December 2010	Appointment of John Henry Robins as a secretary (1 page)
22 December 2010	Termination of appointment of Mark Ashcroft as a director (1 page)
22 December 2010	Appointment of John Henry Robins as a secretary (1 page)
22 December 2010	Termination of appointment of Mark Ashcroft as a director (1 page)
22 December 2010	Termination of appointment of Mark Ashcroft as a secretary (1 page)
22 December 2010	Appointment of John Henry Robins as a director (2 pages)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (3 pages)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (3 pages)
25 March 2010	Director's details changed for Philip Jean Dieperink on 17 March 2010 (2 pages)
25 March 2010	Director's details changed for Philip Jean Dieperink on 17 March 2010 (2 pages)
25 March 2010	Accounts for a dormant company made up to 27 June 2009 (5 pages)
25 March 2010	Accounts for a dormant company made up to 27 June 2009 (5 pages)
19 March 2010	Director's details changed for Philip Jean Dieperink on 17 March 2010 (2 pages)
19 March 2010	Director's details changed for Philip Jean Dieperink on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Philip Jean Dieperink on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Philip Jean Dieperink on 17 March 2010 (2 pages)
16 March 2010	Director's details changed for Mark Ashcroft on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mark Ashcroft on 16 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Mark Ashcroft on 16 March 2010 (1 page)
16 March 2010	Secretary's details changed for Mark Ashcroft on 16 March 2010 (1 page)
12 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
6 April 2009	Accounts for a dormant company made up to 28 June 2008 (4 pages)
6 April 2009	Accounts for a dormant company made up to 28 June 2008 (4 pages)
18 November 2008	Return made up to 11/10/08; full list of members (3 pages)
18 November 2008	Return made up to 11/10/08; full list of members (3 pages)
15 April 2008	Registered office changed on 15/04/2008 from skeldon mills hollybush ayr KA6 7EB (1 page)
15 April 2008	Registered office changed on 15/04/2008 from skeldon mills hollybush ayr KA6 7EB (1 page)
12 March 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
12 March 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
23 October 2007	Return made up to 11/10/07; full list of members (2 pages)
23 October 2007	Return made up to 11/10/07; full list of members (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
22 March 2007	Accounts for a dormant company made up to 1 July 2006 (4 pages)
22 March 2007	Accounts for a dormant company made up to 1 July 2006 (4 pages)
22 March 2007	Accounts for a dormant company made up to 1 July 2006 (4 pages)
26 October 2006	Return made up to 11/10/06; full list of members (7 pages)
26 October 2006	Return made up to 11/10/06; full list of members (7 pages)
17 July 2006	Secretary resigned;director resigned (1 page)
17 July 2006	Secretary resigned;director resigned (1 page)
17 July 2006	New secretary appointed;new director appointed (3 pages)
17 July 2006	New secretary appointed;new director appointed (3 pages)
28 November 2005	Accounts for a dormant company made up to 1 May 2005 (4 pages)
28 November 2005	Accounts for a dormant company made up to 1 May 2005 (4 pages)
28 November 2005	Accounts for a dormant company made up to 1 May 2005 (4 pages)
28 October 2005	Accounting reference date extended from 01/05/06 to 30/06/06 (1 page)
28 October 2005	Accounting reference date extended from 01/05/06 to 30/06/06 (1 page)
17 October 2005	Return made up to 11/10/05; full list of members (7 pages)
17 October 2005	Return made up to 11/10/05; full list of members (7 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	Director resigned (1 page)
15 February 2005	Accounts for a dormant company made up to 1 May 2004 (4 pages)
15 February 2005	Accounts for a dormant company made up to 1 May 2004 (4 pages)
15 February 2005	Accounts for a dormant company made up to 1 May 2004 (4 pages)
22 November 2004	Return made up to 11/10/04; full list of members (7 pages)
22 November 2004	Return made up to 11/10/04; full list of members (7 pages)
7 October 2004	Secretary resigned (1 page)
7 October 2004	Secretary resigned (1 page)
23 September 2004	Accounts for a dormant company made up to 1 May 2003 (4 pages)
23 September 2004	Accounts for a dormant company made up to 1 May 2003 (4 pages)
23 September 2004	Accounts for a dormant company made up to 1 May 2003 (4 pages)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	New secretary appointed (2 pages)
16 December 2003	Return made up to 11/10/03; full list of members (6 pages)
16 December 2003	Return made up to 11/10/03; full list of members (6 pages)
9 January 2003	Accounts for a dormant company made up to 28 February 2002 (4 pages)
9 January 2003	Accounts for a dormant company made up to 28 February 2002 (4 pages)
9 December 2002	Accounting reference date extended from 28/02/03 to 01/05/03 (1 page)
9 December 2002	Accounting reference date extended from 28/02/03 to 01/05/03 (1 page)
31 October 2002	Return made up to 11/10/02; full list of members (6 pages)
31 October 2002	Return made up to 11/10/02; full list of members (6 pages)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
30 November 2001	Auditor's resignation (1 page)
30 November 2001	Auditor's resignation (1 page)
20 November 2001	Return made up to 11/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 November 2001	Return made up to 11/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 November 2001	Registered office changed on 06/11/01 from: 7 glasgow road paisley renfrewshire PA1 3QS (1 page)
6 November 2001	Registered office changed on 06/11/01 from: 7 glasgow road paisley renfrewshire PA1 3QS (1 page)
16 October 2001	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
16 October 2001	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
18 November 1999	Registered office changed on 18/11/99 from: sherwood house 7 glasgow road paisley renfrewshire PA1 3QS (1 page)
18 November 1999	New secretary appointed (2 pages)
18 November 1999	Registered office changed on 18/11/99 from: sherwood house 7 glasgow road paisley renfrewshire PA1 3QS (1 page)
18 November 1999	New secretary appointed (2 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Director resigned (1 page)
11 October 1999	Incorporation (16 pages)
11 October 1999	Incorporation (16 pages)

Property Portfolio (No 12) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland