| Company Name | Ashkirk Properties Limited |
|---|---|
| Directors | Iain Gordon Hunter and Donald Murray Keith |
| Company Status | Liquidation |
| Company Number | SC236186 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2002(21 years, 8 months ago) |
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
| Director Name | Iain Gordon Hunter |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2002(2 months, 1 week after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Headshaw Ashkirk Selkirkshire TD7 4NT Scotland |
| Director Name | Mr Donald Murray Keith |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2002(2 months, 1 week after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Mill House Ripley Harrogate HG3 3EB |
| Secretary Name | Mr Donald Murray Keith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2002(2 months, 1 week after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Henderson Loggie The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
| Director Name | DM Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
| Secretary Name | DM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
Contact
| Website | www.ashkirkproperties.com |
|---|---|
| Telephone | 07 836369029 |
| Telephone region | Mobile |
Location
| Registered Address | C/O Henderson Loggie The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
Shareholders
| 1 at £1 | Donald Murray Keith 50.00% Ordinary |
|---|---|
| 1 at £1 | Iain Gordon Hunter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,321 |
| Cash | £100,882 |
| Current Liabilities | £126,479 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 August 2019 (4 years, 7 months ago) |
|---|---|
| Next Return Due | 11 October 2020 (overdue) |
Filing History
| 4 October 2023 | Order of court - dissolution void (1 page) |
|---|---|
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2020 | Application to strike the company off the register (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 30 August 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 1 April 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 30 August 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 5 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 2 November 2015 | Registered office address changed from 7a Walker Street Edinburgh Midlothian EH3 7JY to Headshaw Ashkirk Selkirk Scottish Borders TD7 4NT on 2 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from 7a Walker Street Edinburgh Midlothian EH3 7JY to Headshaw Ashkirk Selkirk Scottish Borders TD7 4NT on 2 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from 7a Walker Street Edinburgh Midlothian EH3 7JY to Headshaw Ashkirk Selkirk Scottish Borders TD7 4NT on 2 November 2015 (1 page) |
| 16 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Director's details changed for Mr Donald Murray Keith on 10 November 2013 (2 pages) |
| 3 September 2014 | Director's details changed for Mr Donald Murray Keith on 10 November 2013 (2 pages) |
| 3 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 9 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 20 September 2011 | Director's details changed for Mr Donald Murray Keith on 1 January 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Director's details changed for Mr Donald Murray Keith on 1 January 2011 (2 pages) |
| 20 September 2011 | Director's details changed for Mr Donald Murray Keith on 1 January 2011 (2 pages) |
| 19 September 2011 | Secretary's details changed for Mr Donald Murray Keith on 1 January 2011 (1 page) |
| 19 September 2011 | Secretary's details changed for Mr Donald Murray Keith on 1 January 2011 (1 page) |
| 19 September 2011 | Secretary's details changed for Mr Donald Murray Keith on 1 January 2011 (1 page) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 13 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 24 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 9 November 2005 | Registered office changed on 09/11/05 from: 7 walker street edinburgh midlothian EH3 7JY (1 page) |
| 9 November 2005 | Registered office changed on 09/11/05 from: 7 walker street edinburgh midlothian EH3 7JY (1 page) |
| 2 November 2005 | Registered office changed on 02/11/05 from: 6 chester street edinburgh midlothian EH3 7RA (1 page) |
| 2 November 2005 | Registered office changed on 02/11/05 from: 6 chester street edinburgh midlothian EH3 7RA (1 page) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 September 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 22 September 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 20 October 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 20 October 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 March 2004 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 19 March 2004 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 30 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 30 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 11 November 2002 | Registered office changed on 11/11/02 from: 11 walker street edinburgh midlothian EH3 7NE (1 page) |
| 11 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | Company name changed dmws 574 LIMITED\certificate issued on 11/11/02 (2 pages) |
| 11 November 2002 | Registered office changed on 11/11/02 from: 11 walker street edinburgh midlothian EH3 7NE (1 page) |
| 11 November 2002 | Director resigned (1 page) |
| 11 November 2002 | Ad 08/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 November 2002 | Secretary resigned (1 page) |
| 11 November 2002 | Secretary resigned (1 page) |
| 11 November 2002 | Ad 08/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 November 2002 | Company name changed dmws 574 LIMITED\certificate issued on 11/11/02 (2 pages) |
| 11 November 2002 | New secretary appointed (2 pages) |
| 11 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | Director resigned (1 page) |
| 11 November 2002 | New secretary appointed (2 pages) |
| 11 November 2002 | New director appointed (2 pages) |
| 30 August 2002 | Incorporation (36 pages) |
| 30 August 2002 | Incorporation (36 pages) |