| Company Name | AA Bb Cc Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC257320 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2003(20 years, 6 months ago) |
| Dissolution Date | 19 December 2018 (5 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Allen John Hughes Adams |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt 4/20 Anchor Mills 7 Thread Street Paisley Renfrewshire PA1 1JR Scotland |
| Director Name | Ms Barbara Adams |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | Oaklands 26 Hunterhill Road Paisley PA2 6ST Scotland |
| Secretary Name | Ms Barbara Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Researcher |
| Country of Residence | Scotland |
| Correspondence Address | Oaklands 26 Hunterhill Road Paisley PA2 6ST Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton West and Earnock |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£19,533 |
| Current Liabilities | £422,631 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 1 September 2017 | Administrator's progress report (11 pages) |
|---|---|
| 27 March 2017 | Administrator's progress report (10 pages) |
| 15 September 2016 | Administrator's progress report (10 pages) |
| 14 April 2016 | Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on 14 April 2016 (2 pages) |
| 22 March 2016 | Administrator's progress report (9 pages) |
| 2 February 2016 | Notice of extension of period of Administration (1 page) |
| 8 September 2015 | Administrator's progress report (10 pages) |
| 23 July 2015 | Notice of extension of period of Administration (1 page) |
| 3 March 2015 | Administrator's progress report (9 pages) |
| 20 October 2014 | Statement of administrator's deemed proposal (1 page) |
| 20 October 2014 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
| 7 October 2014 | Statement of administrator's proposal (38 pages) |
| 2 September 2014 | Appointment of an administrator (3 pages) |
| 2 September 2014 | Registered office address changed from Oaklands 26 Hunterhill Road Paisley PA2 6ST to 104 Quarry Street Hamilton ML3 7AX on 2 September 2014 (2 pages) |
| 2 September 2014 | Registered office address changed from Oaklands 26 Hunterhill Road Paisley PA2 6ST to 104 Quarry Street Hamilton ML3 7AX on 2 September 2014 (2 pages) |
| 14 August 2014 | Amended total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 4 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 11 October 2013 | Amended accounts made up to 31 October 2012 (7 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 10 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 5 December 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 24 February 2011 | Amended accounts made up to 31 October 2009 (6 pages) |
| 3 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 20 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Allen John Hughes Adams on 1 October 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Allen John Hughes Adams on 1 October 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Barbara Adams on 1 October 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Barbara Adams on 1 October 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Amended accounts made up to 31 October 2008 (6 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 8 April 2009 | Return made up to 09/10/08; full list of members (4 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 25 March 2008 | Return made up to 09/10/07; full list of members (4 pages) |
| 24 January 2008 | Partic of mort/charge * (3 pages) |
| 24 January 2008 | Partic of mort/charge * (3 pages) |
| 29 December 2007 | Partic of mort/charge * (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 3 September 2007 | Return made up to 09/10/06; full list of members (2 pages) |
| 3 September 2007 | Director's particulars changed (1 page) |
| 3 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 December 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 11 October 2005 | Return made up to 09/10/05; full list of members
|
| 9 August 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 20 January 2005 | Partic of mort/charge * (3 pages) |
| 11 November 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 23 July 2004 | Partic of mort/charge * (5 pages) |
| 20 January 2004 | Partic of mort/charge * (6 pages) |
| 3 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2003 | New director appointed (2 pages) |
| 11 October 2003 | Director resigned (1 page) |
| 11 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | Incorporation (16 pages) |