| Company Name | Investas Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC403108 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2011(12 years, 9 months ago) |
| Dissolution Date | 27 February 2015 (9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Allan Brown |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2011(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 132 King Street Aberdeen AB24 5BD Scotland |
| Director Name | Mr Colin Brown |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2011(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 132 King Street Aberdeen AB24 5BD Scotland |
| Director Name | Mr James William McKay Shaw |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2011(same day as company formation) |
| Role | Chartered Electrical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 29 Ashley Park Drive Aberdeen AB10 6RY Scotland |
| Secretary Name | Mr James William McKay Shaw |
|---|---|
| Status | Closed |
| Appointed | 07 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Ashley Park Drive Aberdeen AB10 6RY Scotland |
Location
| Registered Address | 7 Queens Terrace Aberdeen AB10 1XL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 33 at £1 | Allan Brown 33.33% Ordinary |
|---|---|
| 33 at £1 | Colin Brown 33.33% Ordinary |
| 33 at £1 | James William Mckay Shaw 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,463 |
| Cash | £159 |
| Current Liabilities | £3,305 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 5 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 16 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
| 16 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
| 16 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
| 31 August 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 31 August 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 5 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 July 2011 | Incorporation (25 pages) |
| 7 July 2011 | Incorporation (25 pages) |