| Company Name | Union Property (Peterhead) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC243257 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2003(21 years, 2 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
| Previous Names | Bell's Hotel (Aberdeen) Limited and Wyness's Bar Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Benjamin Lumsden |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 24 Murray Terrace Aberdeen AB11 5SD Scotland |
| Director Name | Robert Douglas McGuire |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 51 Chapel Street Aberdeen AB10 1SS Scotland |
| Secretary Name | Robert Douglas McGuire |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Chapel Street Aberdeen AB10 1SS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 51 Chapel Street Aberdeen AB10 1SS Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 49 at £1 | Elizabeth Mcguire 49.00% Ordinary |
|---|---|
| 49 at £1 | Janet Lumsden 49.00% Ordinary |
| 1 at £1 | Benjamin Lumsden 1.00% Ordinary |
| 1 at £1 | Robert Douglas Mcguire 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,010 |
| Cash | £9,852 |
| Current Liabilities | £2,228 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2019 | Application to strike the company off the register (3 pages) |
| 24 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 5 June 2018 | Change of details for M Elizabeth Mcguire as a person with significant control on 5 June 2018 (2 pages) |
| 3 May 2018 | Change of details for Mr Robert Mcguire as a person with significant control on 2 January 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 7 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 5 October 2016 | Registered office address changed from 135-137 Hardgate Aberdeen AB11 6XQ to 51 Chapel Street Aberdeen AB10 1SS on 5 October 2016 (1 page) |
| 5 October 2016 | Registered office address changed from 135-137 Hardgate Aberdeen AB11 6XQ to 51 Chapel Street Aberdeen AB10 1SS on 5 October 2016 (1 page) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 19 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 March 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 25 March 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 7 February 2013 | Secretary's details changed for Robert Douglas Mcguire on 1 April 2012 (1 page) |
| 7 February 2013 | Director's details changed for Robert Douglas Mcguire on 1 April 2011 (2 pages) |
| 7 February 2013 | Secretary's details changed for Robert Douglas Mcguire on 1 April 2012 (1 page) |
| 7 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Secretary's details changed for Robert Douglas Mcguire on 1 April 2012 (1 page) |
| 7 February 2013 | Director's details changed for Robert Douglas Mcguire on 1 April 2011 (2 pages) |
| 7 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Director's details changed for Robert Douglas Mcguire on 1 April 2011 (2 pages) |
| 23 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 21 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 20 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Registered office address changed from Double Two, 22 Balnagask Road Aberdeen Grampian AB11 8HR on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from Double Two, 22 Balnagask Road Aberdeen Grampian AB11 8HR on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from Double Two, 22 Balnagask Road Aberdeen Grampian AB11 8HR on 5 January 2010 (1 page) |
| 28 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 4 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 3 April 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 3 April 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 3 December 2007 | Ad 06/04/07-06/04/07 £ si 98@1=98 £ ic 2/100 (1 page) |
| 3 December 2007 | Ad 06/04/07-06/04/07 £ si 98@1=98 £ ic 2/100 (1 page) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 135 - 137 hardgate aberdeen grampian AB11 6XQ (1 page) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 135 - 137 hardgate aberdeen grampian AB11 6XQ (1 page) |
| 31 May 2007 | Director's particulars changed (1 page) |
| 31 May 2007 | Director's particulars changed (1 page) |
| 3 May 2007 | Return made up to 31/01/07; full list of members
|
| 3 May 2007 | Return made up to 31/01/07; full list of members
|
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
| 31 October 2006 | Company name changed wyness's bar LIMITED\certificate issued on 31/10/06 (2 pages) |
| 31 October 2006 | Company name changed wyness's bar LIMITED\certificate issued on 31/10/06 (2 pages) |
| 21 April 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 21 April 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 11 thistle place aberdeen AB10 1UZ (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 11 thistle place aberdeen AB10 1UZ (1 page) |
| 29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (2 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (2 pages) |
| 2 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 2 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 January 2004 (2 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 January 2004 (2 pages) |
| 11 May 2004 | Company name changed bell's hotel (aberdeen) LIMITED\certificate issued on 11/05/04 (2 pages) |
| 11 May 2004 | Company name changed bell's hotel (aberdeen) LIMITED\certificate issued on 11/05/04 (2 pages) |
| 10 March 2004 | Return made up to 31/01/04; full list of members
|
| 10 March 2004 | Return made up to 31/01/04; full list of members
|
| 31 January 2003 | Incorporation (16 pages) |
| 31 January 2003 | Incorporation (16 pages) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Secretary resigned (1 page) |