| Company Name | Andleigh Properties Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236077 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2002(19 years, 11 months ago) |
| Dissolution Date | 23 January 2015 (7 years, 6 months ago) |
| Previous Name | Stephen G Doyle Consultants Ltd. |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Mrs Rhona Doyle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Castleview Stanley Green Paisley PA2 8ES Scotland |
| Director Name | Mrs Rhona Doyle |
|---|---|
| Date of Birth | July 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2010(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 23 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Wallace White Accountants Suite 340/341 Baltic 50 Wellington Street Glasgow G2 6HJ Scotland |
| Director Name | Stephen Gerard Doyle |
|---|---|
| Date of Birth | August 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Castleview Avenue Stanley Green Paisley Renfrewshire PA2 8EE Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | C/O Wallace White Accountants Suite 340/341 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 50 at 1 | Ms Rhona Doyle 50.00% Ordinary |
|---|---|
| 50 at 1 | Stelphen Doyle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,607 |
| Cash | £15,013 |
| Current Liabilities | £62,418 |
Accounts
| Latest Accounts | 28 February 2010 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2014 | Voluntary strike-off action has been suspended (1 page) |
| 18 October 2014 | Voluntary strike-off action has been suspended (1 page) |
| 3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 21 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 17 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 29 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 7 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 25 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 10 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2011 | Voluntary strike-off action has been suspended (1 page) |
| 28 July 2011 | Voluntary strike-off action has been suspended (1 page) |
| 3 November 2010 | Voluntary strike-off action has been suspended (1 page) |
| 3 November 2010 | Voluntary strike-off action has been suspended (1 page) |
| 22 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2010 | Application to strike the company off the register (3 pages) |
| 8 October 2010 | Application to strike the company off the register (3 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 24 March 2010 | Appointment of Mrs Rhona Doyle as a director (2 pages) |
| 24 March 2010 | Appointment of Mrs Rhona Doyle as a director (2 pages) |
| 22 March 2010 | Termination of appointment of Stephen Doyle as a director (1 page) |
| 22 March 2010 | Termination of appointment of Stephen Doyle as a director (1 page) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 8 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 28 August 2009 | Registered office changed on 28/08/2009 from 69 st vincent street glasgow G2 5TF (1 page) |
| 28 August 2009 | Registered office changed on 28/08/2009 from 69 st vincent street glasgow G2 5TF (1 page) |
| 18 December 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 14 October 2008 | Return made up to 29/08/08; full list of members (6 pages) |
| 14 October 2008 | Return made up to 29/08/08; full list of members (6 pages) |
| 19 September 2007 | Return made up to 29/08/07; full list of members (6 pages) |
| 19 September 2007 | Return made up to 29/08/07; full list of members (6 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 25 January 2007 | Accounting reference date extended from 31/12/06 to 28/02/07 (1 page) |
| 25 January 2007 | Accounting reference date extended from 31/12/06 to 28/02/07 (1 page) |
| 6 October 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 6 October 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 6 September 2006 | Return made up to 29/08/06; full list of members (6 pages) |
| 6 September 2006 | Return made up to 29/08/06; full list of members (6 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 1 September 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 1 September 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 23 August 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 23 August 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 9 August 2004 | Resolutions
|
| 9 August 2004 | Resolutions
|
| 15 March 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 9 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 23 September 2002 | New director appointed (2 pages) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | New director appointed (2 pages) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 20 September 2002 | Ad 29/08/02-29/08/02 £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 20 September 2002 | Ad 29/08/02-29/08/02 £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 9 September 2002 | Company name changed stephen g doyle consultants LTD.\certificate issued on 09/09/02 (2 pages) |
| 9 September 2002 | Company name changed stephen g doyle consultants LTD.\certificate issued on 09/09/02 (2 pages) |
| 29 August 2002 | Incorporation (15 pages) |
| 29 August 2002 | Incorporation (15 pages) |