Andleigh Properties Ltd.

Company Name	Andleigh Properties Ltd.
Company Status	Dissolved
Company Number	SC236077
Category	Private Limited Company
Incorporation Date	29 August 2002(18 years, 3 months ago)
Dissolution Date	23 January 2015 (5 years, 10 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 61 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 60 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 (10 years, 9 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)
18 October 2014	Voluntary strike-off action has been suspended (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)
17 January 2014	First Gazette notice for voluntary strike-off (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)
25 February 2012	Voluntary strike-off action has been suspended (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)
3 November 2010	Voluntary strike-off action has been suspended (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)
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)
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)
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)
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)
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)
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 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)
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)
23 August 2004	Return made up to 29/08/04; full list of members (6 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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)
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)
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)
29 August 2002	Incorporation (15 pages)

Andleigh Properties Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland