Company NameE & E Properties Ltd.
Company StatusDissolved
Company NumberSC255240
CategoryPrivate Limited Company
Incorporation Date3 September 2003(20 years, 7 months ago)
Dissolution Date10 October 2014 (9 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameElisabeth Adams
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address23 Carden Place
Aberdeen
AB10 1UQ
Scotland
Director NameMr Eric Robert Adams
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2003(same day as company formation)
RolePublican
Country of ResidenceScotland
Correspondence Address23 Carden Place
Aberdeen
AB10 1UQ
Scotland
Director NameMr Philip Cameron Adams
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2012(8 years, 9 months after company formation)
Appointment Duration2 years, 3 months (closed 10 October 2014)
RolePublican
Country of ResidenceUnited Kingdom
Correspondence Address23 Carden Place
Aberdeen
AB10 1UQ
Scotland
Secretary NameBrodies Secretarial Services Limited (Corporation)
StatusClosed
Appointed05 July 2011(7 years, 10 months after company formation)
Appointment Duration3 years, 3 months (closed 10 October 2014)
Correspondence Address15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Secretary NameElisabeth Adams
NationalityBritish
StatusResigned
Appointed03 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBeechgate
38 Hazledene Road
Aberdeen
AB15 8LD
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed03 September 2003(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed03 September 2003(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland
Secretary NameDavies Wood Summers Llp (Corporation)
StatusResigned
Appointed20 March 2011(7 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 05 July 2011)
Correspondence Address8 Albyn Terrace
Aberdeen
AB10 1YP
Scotland

Location

Registered Address23 Carden Place
Aberdeen
AB10 1UQ
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1Elizabeth Adams
50.00%
Ordinary B
50 at £1Eric Adams
50.00%
Ordinary A

Financials

Year2014
Net Worth£85,000

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

10 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2014First Gazette notice for voluntary strike-off (1 page)
20 June 2014First Gazette notice for voluntary strike-off (1 page)
10 June 2014Application to strike the company off the register (3 pages)
10 June 2014Application to strike the company off the register (3 pages)
21 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(5 pages)
21 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(5 pages)
21 October 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(5 pages)
16 April 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
16 April 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 February 2013Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
27 February 2013Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
20 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
20 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
20 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 June 2012Appointment of Philip Cameron Adams as a director (2 pages)
22 June 2012Appointment of Philip Cameron Adams as a director (2 pages)
30 September 2011Director's details changed for Elisabeth Adams on 3 September 2011 (2 pages)
30 September 2011Director's details changed for Eric Adams on 3 September 2011 (2 pages)
30 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
30 September 2011Director's details changed for Eric Adams on 3 September 2011 (2 pages)
30 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
30 September 2011Director's details changed for Eric Adams on 3 September 2011 (2 pages)
30 September 2011Director's details changed for Elisabeth Adams on 3 September 2011 (2 pages)
30 September 2011Director's details changed for Elisabeth Adams on 3 September 2011 (2 pages)
30 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
8 August 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 August 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 July 2011Particulars of a mortgage or charge / charge no: 7 (6 pages)
23 July 2011Particulars of a mortgage or charge / charge no: 7 (6 pages)
6 July 2011Termination of appointment of Davies Wood Summers Llp as a secretary (1 page)
6 July 2011Termination of appointment of Davies Wood Summers Llp as a secretary (1 page)
6 July 2011Appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
6 July 2011Appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
6 July 2011Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP Scotland on 6 July 2011 (1 page)
6 July 2011Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP Scotland on 6 July 2011 (1 page)
6 July 2011Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP Scotland on 6 July 2011 (1 page)
3 June 2011Termination of appointment of Elisabeth Adams as a secretary (1 page)
3 June 2011Appointment of Davies Wood Summers Llp as a secretary (2 pages)
3 June 2011Termination of appointment of Elisabeth Adams as a secretary (1 page)
3 June 2011Appointment of Davies Wood Summers Llp as a secretary (2 pages)
24 March 2011Registered office address changed from Beechgate 38 Hazledene Road Aberdeen AB15 8LD on 24 March 2011 (1 page)
24 March 2011Registered office address changed from Beechgate 38 Hazledene Road Aberdeen AB15 8LD on 24 March 2011 (1 page)
3 February 2011Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
3 February 2011Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
6 October 2010Director's details changed for Elisabeth Adams on 3 September 2010 (2 pages)
6 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
6 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
6 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
6 October 2010Director's details changed for Elisabeth Adams on 3 September 2010 (2 pages)
6 October 2010Director's details changed for Elisabeth Adams on 3 September 2010 (2 pages)
30 September 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 September 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 December 2009Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
11 December 2009Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
11 December 2009Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
29 June 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 June 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 January 2009Return made up to 03/09/08; full list of members (4 pages)
15 January 2009Return made up to 03/09/08; full list of members (4 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 May 2008Return made up to 03/09/07; full list of members (4 pages)
14 May 2008Return made up to 03/09/07; full list of members (4 pages)
13 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
13 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 March 2007Return made up to 03/09/06; full list of members (2 pages)
19 March 2007Return made up to 03/09/06; full list of members (2 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 March 2006Partic of mort/charge * (3 pages)
13 March 2006Partic of mort/charge * (3 pages)
15 February 2006Partic of mort/charge * (3 pages)
15 February 2006Partic of mort/charge * (3 pages)
10 February 2006Partic of mort/charge * (3 pages)
10 February 2006Partic of mort/charge * (3 pages)
22 September 2005Return made up to 03/09/05; full list of members (7 pages)
22 September 2005Return made up to 03/09/05; full list of members (7 pages)
20 August 2005Partic of mort/charge * (3 pages)
20 August 2005Partic of mort/charge * (3 pages)
28 June 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
28 June 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 September 2004Return made up to 03/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 September 2004Return made up to 03/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 September 2004Partic of mort/charge * (5 pages)
3 September 2004Partic of mort/charge * (5 pages)
31 October 2003Partic of mort/charge * (6 pages)
31 October 2003Partic of mort/charge * (6 pages)
4 October 2003Secretary's particulars changed;director's particulars changed (1 page)
4 October 2003Secretary's particulars changed;director's particulars changed (1 page)
17 September 2003New secretary appointed;new director appointed (2 pages)
17 September 2003New secretary appointed;new director appointed (2 pages)
17 September 2003New director appointed (2 pages)
17 September 2003New director appointed (2 pages)
16 September 2003Ad 03/09/03-03/09/03 £ si 98@1=98 £ ic 2/100 (2 pages)
16 September 2003Ad 03/09/03-03/09/03 £ si 98@1=98 £ ic 2/100 (2 pages)
9 September 2003Secretary resigned (1 page)
9 September 2003Director resigned (1 page)
9 September 2003Secretary resigned (1 page)
9 September 2003Director resigned (1 page)
3 September 2003Incorporation (16 pages)
3 September 2003Incorporation (16 pages)