Italian Centre Apartments Limited

Company Name	Italian Centre Apartments Limited
Company Status	Dissolved
Company Number	SC294064
Category	Private Limited Company
Incorporation Date	5 December 2005(18 years, 4 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Andpar (141) Limited

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	Mr Ross Alexander Harper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2005(2 weeks, 1 day after company formation)
Appointment Duration	13 years (closed 08 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Rowallan Gardens Glasgow G11 7LJ Scotland

Director Name	Mr Allan Cameron Dowie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2005(2 weeks, 1 day after company formation)
Appointment Duration	13 years (closed 08 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dunyveg 4 Otterburn Drive Giffnock Glasgow G46 6UJ Scotland

Secretary Name	Mr Allan Cameron Dowie
Nationality	British
Status	Closed
Appointed	12 September 2008(2 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (closed 08 January 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Dunyveg 4 Otterburn Drive Giffnock Glasgow G46 6UJ Scotland

Director Name	Andpar Limited (Corporation)
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Correspondence Address	Charles Oakley House 125 West Regent Street Glasgow G2 2SA Scotland

Secretary Name	The Anderson Partnership (Corporation)
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Correspondence Address	Charles Oakley House 125 West Regent Street Glasgow G2 2SA Scotland

Contact

Telephone	08700858100
Telephone region	Unknown

Location

Registered Address	168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Allan Cameron Dowie 50.00% Ordinary
1 at £1	Ross Alexander Harper 50.00% Ordinary

Financials

Year	2014
Net Worth	-£185,992
Cash	£1,960
Current Liabilities	£233,243

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

25 June 2008	Delivered on: 11 July 2008 Satisfied on: 27 November 2008 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 nelson street,largs AYR82250. Fully Satisfied
17 November 2006	Delivered on: 23 November 2006 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 4/5, 5 south frederick street, glasgow. Outstanding
19 October 2006	Delivered on: 2 November 2006 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Apartment 50, metropole, glasgow. Outstanding
19 October 2006	Delivered on: 2 November 2006 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Apartment 48, metropole, glasgow. Outstanding
12 October 2006	Delivered on: 20 October 2006 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 11, 47 cochrane street, glasgow. Outstanding
5 June 2006	Delivered on: 21 June 2006 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 5, 166 ingram street, glasgow (title number GLA81157). Outstanding

Filing History

8 December 2017	Confirmation statement made on 5 December 2017 with updates (5 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
15 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 March 2016	Secretary's details changed for Mr Allan Cameron Dowie on 14 March 2016 (1 page)
16 March 2016	Director's details changed for Allan Cameron Dowie on 14 March 2016 (2 pages)
21 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
6 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
16 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 July 2010	Director's details changed for Allan Cameron Dowie on 26 July 2010 (2 pages)
23 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Secretary's details changed for Allan Cameron Dowie on 22 December 2009 (1 page)
22 December 2009	Director's details changed for Allan Cameron Dowie on 22 December 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 January 2009	Return made up to 05/12/08; full list of members (4 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 September 2008	Return made up to 05/12/07; full list of members (7 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 September 2008	Secretary appointed allan cameron dowie (1 page)
17 September 2008	Appointment terminated secretary the anderson partnership (1 page)
8 September 2008	Registered office changed on 08/09/2008 from charles oakley house 125 west regent street glasgow lanarkshire G2 2SA (1 page)
11 July 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
29 April 2008	Capitals not rolled up (2 pages)
23 April 2008	Compulsory strike-off action has been discontinued (1 page)
22 April 2008	Return made up to 05/12/06; full list of members (4 pages)
3 April 2008	Compulsory strike-off action has been suspended (1 page)
14 March 2008	Director's change of particulars / ross harper / 29/02/2008 (1 page)
22 February 2008	First Gazette notice for compulsory strike-off (1 page)
23 November 2006	Partic of mort/charge * (3 pages)
2 November 2006	Partic of mort/charge * (3 pages)
2 November 2006	Partic of mort/charge * (3 pages)
20 October 2006	Partic of mort/charge * (3 pages)
21 June 2006	Partic of mort/charge * (4 pages)
12 January 2006	Director resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
23 December 2005	Company name changed andpar (141) LIMITED\certificate issued on 23/12/05 (2 pages)
5 December 2005	Incorporation (21 pages)

Italian Centre Apartments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland