| Company Name | 2 Eighty-Eight Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC310121 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2006(17 years, 6 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Elizabeth Ann Martin |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2006(same day as company formation) |
| Role | Property Developers |
| Country of Residence | Scotland |
| Correspondence Address | 61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland |
| Director Name | Miss Elaine Muldoon |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland |
| Secretary Name | Miss Elizabeth Ann Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2006(same day as company formation) |
| Role | Property Developers |
| Country of Residence | Scotland |
| Correspondence Address | 61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland |
| Director Name | HOGG Johnston Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2006(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
| Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2006(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Location
| Registered Address | 61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Elizabeth Ann Martin & Elaine Muldoon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£191,306 |
| Cash | £250 |
| Current Liabilities | £191,556 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Charges
| 9 April 2010 | Delivered on: 15 April 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9A castle street edinburgh. Outstanding |
|---|---|
| 16 March 2010 | Delivered on: 18 March 2010 Satisfied on: 12 September 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2021 | Accounts for a dormant company made up to 31 October 2020 (8 pages) |
| 28 January 2021 | Satisfaction of charge 2 in full (1 page) |
| 17 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2020 | Application to strike the company off the register (1 page) |
| 10 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 22 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 11 December 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 18 July 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
| 8 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 9 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 11 June 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 11 June 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 28 October 2016 | Amended total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 28 October 2016 | Amended total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 24 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 31 October 2015 (1 page) |
| 4 August 2016 | Accounts for a dormant company made up to 31 October 2015 (1 page) |
| 15 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 4 August 2015 | Amended total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 4 August 2015 | Amended total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 13 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 12 September 2014 | Satisfaction of charge 1 in full (1 page) |
| 28 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 2 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 5 December 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 11 November 2010 | Director's details changed for Miss Elaine Muldoon on 12 October 2010 (2 pages) |
| 11 November 2010 | Secretary's details changed for Miss Elizabeth Ann Martin on 12 October 2010 (1 page) |
| 11 November 2010 | Director's details changed for Miss Elizabeth Ann Martin on 12 October 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Secretary's details changed for Miss Elizabeth Ann Martin on 12 October 2010 (1 page) |
| 11 November 2010 | Director's details changed for Miss Elizabeth Ann Martin on 12 October 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Director's details changed for Miss Elaine Muldoon on 12 October 2010 (2 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 15 April 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 15 April 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 18 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 November 2009 | Director's details changed for Elizabeth Ann Martin on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Elizabeth Ann Martin on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Elaine Muldoon on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Elaine Muldoon on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Elizabeth Ann Martin on 1 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Elaine Muldoon on 1 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 1 September 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 10 November 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 14 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 5 December 2007 | Ad 13/10/06--------- £ si 999@1 (2 pages) |
| 5 December 2007 | Return made up to 13/10/07; full list of members (7 pages) |
| 5 December 2007 | Ad 13/10/06--------- £ si 999@1 (2 pages) |
| 5 December 2007 | Return made up to 13/10/07; full list of members (7 pages) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 15 gilmour road, edinburgh, EH16 5NS (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 15 gilmour road, edinburgh, EH16 5NS (1 page) |
| 23 November 2006 | New director appointed (2 pages) |
| 23 November 2006 | New director appointed (2 pages) |
| 23 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2006 | Director resigned (1 page) |
| 20 November 2006 | Director resigned (1 page) |
| 20 November 2006 | Secretary resigned (1 page) |
| 20 November 2006 | Secretary resigned (1 page) |
| 13 October 2006 | Incorporation (17 pages) |
| 13 October 2006 | Incorporation (17 pages) |