Company NameAndleigh Properties Ltd.
Company StatusDissolved
Company NumberSC236077
CategoryPrivate Limited Company
Incorporation Date29 August 2002(18 years, 3 months ago)
Dissolution Date23 January 2015 (5 years, 10 months ago)
Previous NameStephen G Doyle Consultants Ltd.

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameMrs Rhona Doyle
NationalityBritish
StatusClosed
Appointed29 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Castleview
Stanley Green
Paisley
PA2 8ES
Scotland
Director NameMrs Rhona Doyle
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2010(7 years, 5 months after company formation)
Appointment Duration4 years, 11 months (closed 23 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wallace White Accountants Suite 340/341 Baltic
50 Wellington Street
Glasgow
G2 6HJ
Scotland
Director NameStephen Gerard Doyle
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Castleview Avenue
Stanley Green
Paisley
Renfrewshire
PA2 8EE
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed29 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed29 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed29 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered AddressC/O Wallace White Accountants Suite 340/341 Baltic Chambers
50 Wellington Street
Glasgow
G2 6HJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

50 at 1Ms Rhona Doyle
50.00%
Ordinary
50 at 1Stelphen Doyle
50.00%
Ordinary

Financials

Year2014
Net Worth£5,607
Cash£15,013
Current Liabilities£62,418

Accounts

Latest Accounts28 February 2010 (10 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

23 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2014Voluntary strike-off action has been suspended (1 page)
3 October 2014First Gazette notice for voluntary strike-off (1 page)
21 January 2014Voluntary strike-off action has been suspended (1 page)
17 January 2014First Gazette notice for voluntary strike-off (1 page)
29 June 2013Voluntary strike-off action has been suspended (1 page)
7 June 2013First Gazette notice for voluntary strike-off (1 page)
25 February 2012Voluntary strike-off action has been suspended (1 page)
10 February 2012First Gazette notice for voluntary strike-off (1 page)
28 July 2011Voluntary strike-off action has been suspended (1 page)
3 November 2010Voluntary strike-off action has been suspended (1 page)
22 October 2010First Gazette notice for voluntary strike-off (1 page)
8 October 2010Application to strike the company off the register (3 pages)
14 May 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
24 March 2010Appointment of Mrs Rhona Doyle as a director (2 pages)
22 March 2010Termination of appointment of Stephen Doyle as a director (1 page)
24 December 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
8 September 2009Return made up to 29/08/09; full list of members (3 pages)
28 August 2009Registered office changed on 28/08/2009 from 69 st vincent street glasgow G2 5TF (1 page)
18 December 2008Total exemption small company accounts made up to 28 February 2008 (7 pages)
14 October 2008Return made up to 29/08/08; full list of members (6 pages)
19 September 2007Return made up to 29/08/07; full list of members (6 pages)
31 July 2007Total exemption small company accounts made up to 28 February 2007 (7 pages)
25 January 2007Accounting reference date extended from 31/12/06 to 28/02/07 (1 page)
6 October 2006Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
6 September 2006Return made up to 29/08/06; full list of members (6 pages)
6 March 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 September 2005Return made up to 29/08/05; full list of members (6 pages)
21 December 2004Total exemption small company accounts made up to 31 August 2004 (6 pages)
23 August 2004Return made up to 29/08/04; full list of members (6 pages)
9 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 March 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
9 September 2003Return made up to 29/08/03; full list of members (6 pages)
23 September 2002New director appointed (2 pages)
23 September 2002New secretary appointed (2 pages)
20 September 2002Ad 29/08/02-29/08/02 £ si [email protected]=99 £ ic 1/100 (2 pages)
16 September 2002Secretary resigned (1 page)
16 September 2002Director resigned (1 page)
16 September 2002Director resigned (1 page)
9 September 2002Company name changed stephen g doyle consultants LTD.\certificate issued on 09/09/02 (2 pages)
29 August 2002Incorporation (15 pages)