| Company Name | Otago Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC297051 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2006(18 years, 2 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
| Previous Name | Macnewco One Hundred And Seventy Three Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr William Turner McAneney |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2006(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 4 months (closed 16 August 2016) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | 49 Octavia Terrace Greenock Renfrewshire PA16 7SR Scotland |
| Director Name | Alan Cyril Tomkins |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2006(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 4 months (closed 16 August 2016) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | 85 Glencairn Drive Pollokshields Glasgow Lanarkshire G41 4LL Scotland |
| Director Name | Joyce Helen White |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171 Queen Victoria Drive Glasgow G14 9BP Scotland |
| Secretary Name | MacDonalds (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2006(same day as company formation) |
| Correspondence Address | 279 St Stephen's House Bath Street Glasgow G2 4JL Scotland |
Location
| Registered Address | 3 Elmbank Gardens Glasgow Lanarkshire G2 4NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 500 at £1 | Alan Cyril Tomkins 50.00% Ordinary |
|---|---|
| 500 at £1 | William Turner Mcaneney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49,689 |
| Cash | £106 |
| Current Liabilities | £127,542 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 4 September 2013 | Termination of appointment of Macdonalds as a secretary (2 pages) |
| 4 September 2013 | Termination of appointment of Macdonalds as a secretary (2 pages) |
| 18 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 25 June 2012 | Registered office address changed from W Mcanenly Consultancy 40B High Street Glasgow G1 1NL on 25 June 2012 (1 page) |
| 25 June 2012 | Registered office address changed from W Mcanenly Consultancy 40B High Street Glasgow G1 1NL on 25 June 2012 (1 page) |
| 13 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 11 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 20 May 2010 | Secretary's details changed for Macdonalds on 1 January 2010 (1 page) |
| 20 May 2010 | Secretary's details changed for Macdonalds on 1 January 2010 (1 page) |
| 20 May 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Alan Cyril Tomkins on 1 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Alan Cyril Tomkins on 1 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Alan Cyril Tomkins on 1 January 2010 (2 pages) |
| 20 May 2010 | Secretary's details changed for Macdonalds on 1 January 2010 (1 page) |
| 6 October 2009 | Registered office address changed from Tpl Business Services 8 Elmbank Gardens Glasgow G2 4NQ on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from Tpl Business Services 8 Elmbank Gardens Glasgow G2 4NQ on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from Tpl Business Services 8 Elmbank Gardens Glasgow G2 4NQ on 6 October 2009 (1 page) |
| 1 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 24 March 2009 | Director's change of particulars / william mcaneney / 01/10/2007 (1 page) |
| 24 March 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 24 March 2009 | Director's change of particulars / william mcaneney / 01/10/2007 (1 page) |
| 18 April 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 16 October 2007 | Accounting reference date extended from 28/02/07 to 31/05/07 (1 page) |
| 16 October 2007 | Accounting reference date extended from 28/02/07 to 31/05/07 (1 page) |
| 19 April 2007 | Return made up to 13/02/07; full list of members
|
| 19 April 2007 | Return made up to 13/02/07; full list of members
|
| 15 March 2007 | Ad 01/02/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 March 2007 | Ad 01/02/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 March 2007 | Registered office changed on 15/03/07 from: st. Stephen's house 279 bath street glasgow G2 4JL (1 page) |
| 15 March 2007 | Registered office changed on 15/03/07 from: st. Stephen's house 279 bath street glasgow G2 4JL (1 page) |
| 18 August 2006 | Partic of mort/charge * (3 pages) |
| 18 August 2006 | Partic of mort/charge * (3 pages) |
| 12 July 2006 | Partic of mort/charge * (3 pages) |
| 12 July 2006 | Partic of mort/charge * (3 pages) |
| 27 April 2006 | New director appointed (3 pages) |
| 27 April 2006 | New director appointed (3 pages) |
| 31 March 2006 | New director appointed (3 pages) |
| 31 March 2006 | New director appointed (3 pages) |
| 31 March 2006 | Director resigned (1 page) |
| 31 March 2006 | Director resigned (1 page) |
| 27 March 2006 | Company name changed macnewco one hundred and seventy three LIMITED\certificate issued on 27/03/06 (2 pages) |
| 27 March 2006 | Company name changed macnewco one hundred and seventy three LIMITED\certificate issued on 27/03/06 (2 pages) |
| 13 February 2006 | Incorporation (21 pages) |
| 13 February 2006 | Incorporation (21 pages) |