| Company Name | Aberdeenshire Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC234798 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2002(21 years, 9 months ago) |
| Dissolution Date | 10 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Malcolm Aldrick |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(1 day after company formation) |
| Appointment Duration | 11 years, 11 months (closed 10 July 2014) |
| Role | Developer |
| Correspondence Address | Mansion House Balquholly Auchterless Aberdeenshire AB53 8BY Scotland |
| Secretary Name | Secretarial Services (Scotland) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 January 2007(4 years, 5 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 10 July 2014) |
| Correspondence Address | The Steadings Balquholly Estate Auchterless Aberdeenshire AB53 8BY Scotland |
| Director Name | Directors Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 February 2007(4 years, 6 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 10 July 2014) |
| Correspondence Address | The Steadings Balquholly Estate Auchterless Aberdeenshire AB53 8BY Scotland |
| Secretary Name | Ginette Aldrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(1 day after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 13 January 2007) |
| Role | Housewife |
| Correspondence Address | Mansion House Balquholly Auchterless Aberdeenshire AB53 8BY Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 141 Bothwell Street Glasgow G2 7EQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,500 |
| Net Worth | -£162,048 |
| Current Liabilities | £124,058 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 10 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2014 | Order of court for early dissolution (1 page) |
| 10 April 2014 | Order of court for early dissolution (1 page) |
| 7 July 2011 | Court order notice of winding up (1 page) |
| 7 July 2011 | Court order notice of winding up (1 page) |
| 7 July 2011 | Notice of winding up order (1 page) |
| 7 July 2011 | Notice of winding up order (1 page) |
| 5 July 2011 | Registered office address changed from Balquholly Estate Auchterless, Turriff Aberdeenshire AB53 8BY on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from Balquholly Estate Auchterless, Turriff Aberdeenshire AB53 8BY on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from Balquholly Estate Auchterless, Turriff Aberdeenshire AB53 8BY on 5 July 2011 (1 page) |
| 8 July 2008 | Appointment of a provisional liquidator (1 page) |
| 8 July 2008 | Appointment of a provisional liquidator (1 page) |
| 7 January 2008 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 12 December 2007 | Return made up to 31/07/06; full list of members (2 pages) |
| 12 December 2007 | Return made up to 31/07/06; full list of members (2 pages) |
| 12 December 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 7 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2007 | New director appointed (1 page) |
| 16 February 2007 | New director appointed (1 page) |
| 23 January 2007 | New secretary appointed (1 page) |
| 23 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | New secretary appointed (1 page) |
| 1 December 2006 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 16 January 2006 | Return made up to 31/07/05; full list of members (2 pages) |
| 16 January 2006 | Return made up to 31/07/05; full list of members (2 pages) |
| 27 April 2005 | Return made up to 31/07/04; full list of members (6 pages) |
| 27 April 2005 | Return made up to 31/07/04; full list of members (6 pages) |
| 29 March 2004 | Partic of mort/charge * (5 pages) |
| 29 March 2004 | Partic of mort/charge * (5 pages) |
| 10 March 2004 | Return made up to 31/07/03; full list of members
|
| 10 March 2004 | £ nc 100/10001 16/08/02 (1 page) |
| 10 March 2004 | £ nc 100/10001 16/08/02 (1 page) |
| 10 March 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 10 March 2004 | Resolutions
|
| 10 March 2004 | Resolutions
|
| 10 March 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 10 March 2004 | Return made up to 31/07/03; full list of members
|
| 4 March 2004 | Partic of mort/charge * (5 pages) |
| 4 March 2004 | Partic of mort/charge * (5 pages) |
| 18 February 2004 | Partic of mort/charge * (5 pages) |
| 18 February 2004 | Partic of mort/charge * (5 pages) |
| 4 September 2003 | Partic of mort/charge * (5 pages) |
| 4 September 2003 | Partic of mort/charge * (5 pages) |
| 4 September 2003 | Partic of mort/charge * (5 pages) |
| 4 September 2003 | Partic of mort/charge * (5 pages) |
| 24 January 2003 | Partic of mort/charge * (5 pages) |
| 24 January 2003 | Partic of mort/charge * (5 pages) |
| 24 January 2003 | Partic of mort/charge * (5 pages) |
| 24 January 2003 | Partic of mort/charge * (5 pages) |
| 10 September 2002 | Partic of mort/charge * (5 pages) |
| 10 September 2002 | Partic of mort/charge * (5 pages) |
| 23 August 2002 | Partic of mort/charge * (6 pages) |
| 23 August 2002 | Partic of mort/charge * (6 pages) |
| 9 August 2002 | Registered office changed on 09/08/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 9 August 2002 | Secretary resigned;director resigned (1 page) |
| 9 August 2002 | Registered office changed on 09/08/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 9 August 2002 | Secretary resigned;director resigned (1 page) |
| 9 August 2002 | Director resigned (1 page) |
| 9 August 2002 | Director resigned (1 page) |
| 6 August 2002 | New director appointed (2 pages) |
| 6 August 2002 | New director appointed (2 pages) |
| 6 August 2002 | New secretary appointed (2 pages) |
| 6 August 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | Incorporation (15 pages) |
| 31 July 2002 | Incorporation (15 pages) |