| Company Name | St. Enoch Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236122 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2002(21 years, 7 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Gordon William Henry |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 14 Ledcameroch Crescent Bearsden Glasgow G61 4AD Scotland |
| Secretary Name | Helen Sandra Speekenbrink |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2002(same day as company formation) |
| Role | Office Manageress |
| Correspondence Address | 61 Deveron Road Bearsden Glasgow G61 1LN Scotland |
| Director Name | Mrs Janette Spence Henry |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2002(3 weeks, 5 days after company formation) |
| Appointment Duration | 18 years (closed 22 September 2020) |
| Role | Human Resources Manager |
| Country of Residence | Scotland |
| Correspondence Address | 14 Ledcameroch Crescent Bearsden Glasgow G61 4AD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 22 Kilmardinny Avenue Bearsden Glasgow G61 3NS Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bearsden North |
Shareholders
| 80 at £1 | Schiehallion Investments LTD 84.21% Ordinary |
|---|---|
| 5 at £1 | Ian F. Henry 5.26% Ordinary |
| 10 at £1 | Helen Sandra Speekenbrink 10.53% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £301,362 |
| Cash | £83,297 |
| Current Liabilities | £1,030,005 |
Accounts
| Latest Accounts | 30 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Charges
| 2 October 2003 | Delivered on: 14 October 2003 Satisfied on: 3 October 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenant's interest in the sub-lease between scottish enterprise and st enoch properties limited registered in the land register under title number GLA17125. Fully Satisfied |
|---|---|
| 9 September 2003 | Delivered on: 13 September 2003 Satisfied on: 3 October 2015 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2020 | Application to strike the company off the register (1 page) |
| 17 March 2020 | Total exemption full accounts made up to 30 March 2019 (8 pages) |
| 19 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 22 October 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 17 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 October 2017 | Confirmation statement made on 30 August 2017 with updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 30 August 2017 with updates (3 pages) |
| 16 October 2017 | Registered office address changed from 14 Ledcameroch Crescent Bearsden Glasgow East Dunbartonshire G61 4AD to 22 Kilmardinny Avenue Bearsden Glasgow G61 3NS on 16 October 2017 (1 page) |
| 16 October 2017 | Registered office address changed from 14 Ledcameroch Crescent Bearsden Glasgow East Dunbartonshire G61 4AD to 22 Kilmardinny Avenue Bearsden Glasgow G61 3NS on 16 October 2017 (1 page) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 28 January 2016 | Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 28 January 2016 | Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 3 October 2015 | Satisfaction of charge 2 in full (3 pages) |
| 3 October 2015 | Satisfaction of charge 1 in full (3 pages) |
| 3 October 2015 | Satisfaction of charge 1 in full (3 pages) |
| 3 October 2015 | Satisfaction of charge 2 in full (3 pages) |
| 6 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 6 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 6 August 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 2 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 3 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 20 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
| 20 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
| 16 May 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
| 16 May 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
| 12 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (6 pages) |
| 12 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (6 pages) |
| 30 August 2011 | Accounts for a small company made up to 30 September 2010 (8 pages) |
| 30 August 2011 | Accounts for a small company made up to 30 September 2010 (8 pages) |
| 2 November 2010 | Registered office address changed from 40 St Enoch Square Glasgow G1 4DH on 2 November 2010 (2 pages) |
| 2 November 2010 | Registered office address changed from 40 St Enoch Square Glasgow G1 4DH on 2 November 2010 (2 pages) |
| 2 November 2010 | Registered office address changed from 40 St Enoch Square Glasgow G1 4DH on 2 November 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
| 4 May 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
| 22 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (4 pages) |
| 2 June 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
| 2 June 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
| 17 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 2 May 2008 | Accounts for a small company made up to 30 September 2007 (8 pages) |
| 2 May 2008 | Accounts for a small company made up to 30 September 2007 (8 pages) |
| 10 September 2007 | Return made up to 30/08/07; full list of members (7 pages) |
| 10 September 2007 | Return made up to 30/08/07; full list of members (7 pages) |
| 31 May 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 31 May 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 25 September 2006 | Return made up to 30/08/06; full list of members (7 pages) |
| 25 September 2006 | Return made up to 30/08/06; full list of members (7 pages) |
| 3 April 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 3 April 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 15 September 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 15 September 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 17 May 2005 | Full accounts made up to 30 September 2004 (14 pages) |
| 17 May 2005 | Full accounts made up to 30 September 2004 (14 pages) |
| 6 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 6 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 15 April 2004 | Full accounts made up to 30 September 2003 (12 pages) |
| 15 April 2004 | Full accounts made up to 30 September 2003 (12 pages) |
| 14 October 2003 | Partic of mort/charge * (5 pages) |
| 14 October 2003 | Partic of mort/charge * (5 pages) |
| 13 October 2003 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
| 13 October 2003 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
| 26 September 2003 | Ad 20/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 September 2003 | Ad 20/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 September 2003 | Return made up to 30/08/03; full list of members
|
| 26 September 2003 | Return made up to 30/08/03; full list of members
|
| 23 September 2003 | New director appointed (2 pages) |
| 23 September 2003 | New director appointed (2 pages) |
| 13 September 2003 | Partic of mort/charge * (6 pages) |
| 13 September 2003 | Partic of mort/charge * (6 pages) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 3 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Secretary resigned (1 page) |
| 30 August 2002 | Incorporation (16 pages) |
| 30 August 2002 | Incorporation (16 pages) |