| Company Name | S & S Properties (Grampian) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC295279 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2006(18 years, 3 months ago) |
| Dissolution Date | 4 July 2014 (9 years, 9 months ago) |
| Previous Name | Ledge 913 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Brian Alexander McLean Smith |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2006(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 04 July 2014) |
| Role | Company Director |
| Correspondence Address | Shannesk House Blairs AB12 5YQ Scotland |
| Director Name | Steven Keith Smith |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2006(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 04 July 2014) |
| Role | Company Director |
| Correspondence Address | Parkhill Cottage Peterculter Ab14 Ont |
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 04 July 2014) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Ledge Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 01 April 2006) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland |
Location
| Registered Address | 12 Carden Place Aberdeen Aberdeenshire AB10 1UR Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Alexander Mclean Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Steven Keith Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£442,075 |
| Current Liabilities | £1,675,392 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 4 April 2014 | Notice of final meeting of creditors (2 pages) |
| 4 April 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 4 April 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 4 April 2014 | Notice of final meeting of creditors (2 pages) |
| 7 May 2013 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 7 May 2013 (3 pages) |
| 7 May 2013 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 7 May 2013 (3 pages) |
| 7 May 2013 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 7 May 2013 (3 pages) |
| 31 August 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 31 August 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 31 August 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 31 August 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 1 August 2012 | Resolutions
|
| 1 August 2012 | Resolutions
|
| 16 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders Statement of capital on 2012-01-17
|
| 17 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders Statement of capital on 2012-01-17
|
| 31 March 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 April 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 July 2009 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 30 July 2009 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 2 April 2009 | Director's change of particulars / steven smith / 30/12/2008 (1 page) |
| 2 April 2009 | Director's change of particulars / brian smith / 30/12/2008 (1 page) |
| 2 April 2009 | Director's change of particulars / brian smith / 30/12/2008 (1 page) |
| 2 April 2009 | Director's change of particulars / steven smith / 30/12/2008 (1 page) |
| 30 January 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 30 January 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 29 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 June 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 19 June 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 16 February 2007 | Return made up to 11/01/07; full list of members (5 pages) |
| 16 February 2007 | Return made up to 11/01/07; full list of members (5 pages) |
| 15 December 2006 | Partic of mort/charge * (4 pages) |
| 15 December 2006 | Partic of mort/charge * (4 pages) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 4 May 2006 | New secretary appointed (2 pages) |
| 4 May 2006 | Secretary resigned (1 page) |
| 4 May 2006 | Secretary resigned (1 page) |
| 4 May 2006 | New secretary appointed (2 pages) |
| 27 April 2006 | New secretary appointed (2 pages) |
| 27 April 2006 | New secretary appointed (2 pages) |
| 27 April 2006 | Secretary resigned (1 page) |
| 27 April 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Ad 24/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 February 2006 | New director appointed (3 pages) |
| 3 February 2006 | New director appointed (3 pages) |
| 3 February 2006 | New director appointed (3 pages) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Ad 24/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | New director appointed (3 pages) |
| 27 January 2006 | Company name changed ledge 913 LIMITED\certificate issued on 27/01/06 (2 pages) |
| 27 January 2006 | Company name changed ledge 913 LIMITED\certificate issued on 27/01/06 (2 pages) |
| 11 January 2006 | Incorporation (25 pages) |
| 11 January 2006 | Incorporation (25 pages) |