| Company Name | Netherhill Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC232705 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2002(21 years, 10 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
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 | Robert Martin Lightbody |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2002(same day as company formation) |
| Role | Master Baker |
| Country of Residence | Scotland |
| Correspondence Address | Netherfield House Glassford Strathaven Lanarkshire ML10 6TB Scotland |
| Director Name | Alan James Watt |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Redleeshill Hamilton Road Strathaven Lanarkshire ML10 6SY Scotland |
| Secretary Name | Alan James Watt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Redleeshill Hamilton Road Strathaven Lanarkshire ML10 6SY Scotland |
| Secretary Name | James Stewart Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2002(4 days after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 03 July 2002) |
| Role | Company Director |
| Correspondence Address | 53 Craigs Gardens Edinburgh Midlothian EH12 8EY Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2002(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 | 13 June 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 160 West George Street Glasgow G2 2HQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alan James Watt 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Martin Lightbody 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,255 |
| Cash | £7 |
| Current Liabilities | £372,262 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 5 July 2002 | Delivered on: 17 July 2002 Persons entitled: Lloyds Tsb 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. Outstanding |
|---|
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2016 | Application to strike the company off the register (3 pages) |
| 28 June 2016 | Application to strike the company off the register (3 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 20 July 2015 | Annual return made up to 13 June 2015 Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 13 June 2015 Statement of capital on 2015-07-20
|
| 28 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 8 September 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Registered office address changed from 211-213 West George Street Glasgow G2 2LW to 160 West George Street Glasgow G2 2HQ on 8 September 2014 (2 pages) |
| 8 September 2014 | Registered office address changed from 211-213 West George Street Glasgow G2 2LW to 160 West George Street Glasgow G2 2HQ on 8 September 2014 (2 pages) |
| 8 September 2014 | Registered office address changed from 211-213 West George Street Glasgow G2 2LW to 160 West George Street Glasgow G2 2HQ on 8 September 2014 (2 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 14 August 2013 | Annual return made up to 13 June 2013 Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 13 June 2013 Statement of capital on 2013-08-14
|
| 31 August 2012 | Annual return made up to 13 June 2012 (15 pages) |
| 31 August 2012 | Annual return made up to 13 June 2012 (15 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 24 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (14 pages) |
| 24 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (14 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 19 July 2010 | Annual return made up to 13 June 2010 (14 pages) |
| 19 July 2010 | Annual return made up to 13 June 2010 (14 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 26 June 2009 | Return made up to 13/06/09; no change of members (5 pages) |
| 26 June 2009 | Return made up to 13/06/09; no change of members (5 pages) |
| 6 April 2009 | Return made up to 13/06/08; full list of members (8 pages) |
| 6 April 2009 | Return made up to 13/06/08; full list of members (8 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 26 June 2007 | Return made up to 13/06/07; no change of members (7 pages) |
| 26 June 2007 | Return made up to 13/06/07; no change of members (7 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 13 July 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 13 July 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 13 June 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 13 June 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 15 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 15 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 31 October 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 31 October 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 22 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 July 2002 | New director appointed (2 pages) |
| 18 July 2002 | New director appointed (2 pages) |
| 17 July 2002 | Partic of mort/charge * (6 pages) |
| 17 July 2002 | Partic of mort/charge * (6 pages) |
| 10 July 2002 | Accounting reference date extended from 30/06/03 to 30/11/03 (1 page) |
| 10 July 2002 | Accounting reference date extended from 30/06/03 to 30/11/03 (1 page) |
| 9 July 2002 | New secretary appointed (2 pages) |
| 9 July 2002 | Ad 13/06/02-05/07/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 July 2002 | Resolutions
|
| 9 July 2002 | Resolutions
|
| 9 July 2002 | New secretary appointed (2 pages) |
| 9 July 2002 | Resolutions
|
| 9 July 2002 | Resolutions
|
| 9 July 2002 | Ad 13/06/02-05/07/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 July 2002 | Secretary resigned (1 page) |
| 5 July 2002 | Secretary resigned (1 page) |
| 21 June 2002 | New secretary appointed (2 pages) |
| 21 June 2002 | New secretary appointed (2 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | Secretary resigned (1 page) |
| 19 June 2002 | Director resigned (1 page) |
| 19 June 2002 | Secretary resigned (1 page) |
| 19 June 2002 | Director resigned (1 page) |
| 13 June 2002 | Incorporation (18 pages) |
| 13 June 2002 | Incorporation (18 pages) |