| Company Name | AC Retail Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC439358 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2012(11 years, 4 months ago) |
| Dissolution Date | 26 June 2015 (8 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Angus Kennedy Morrison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19a Hill Street Edinburgh EH2 3JP Scotland |
| Secretary Name | Mr Iain Sydney Russell Baird |
|---|---|
| Status | Closed |
| Appointed | 01 March 2013(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 26 June 2015) |
| Role | Company Director |
| Correspondence Address | 19a Hill Street Edinburgh EH2 3JP Scotland |
| Director Name | Mrs So Mi Chan |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19a Hill Street Edinburgh EH2 3JP Scotland |
| Director Name | Mr Edmund Yat Ming |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19a Hill Street Edinburgh EH2 3JP Scotland |
Location
| Registered Address | 19a Hill Street Edinburgh EH2 3JP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 2 at £1 | Fiona Morrison 50.00% Ordinary |
|---|---|
| 1 at £1 | Edmund Chan 25.00% Ordinary |
| 1 at £1 | So Mi Chan 25.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 26 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2015 | Application to strike the company off the register (3 pages) |
| 18 February 2015 | Application to strike the company off the register (3 pages) |
| 13 February 2015 | Termination of appointment of Edmund Yat Ming as a director on 31 December 2014 (1 page) |
| 13 February 2015 | Termination of appointment of So Mi Chan as a director on 31 December 2014 (1 page) |
| 13 February 2015 | Termination of appointment of Edmund Yat Ming as a director on 31 December 2014 (1 page) |
| 13 February 2015 | Termination of appointment of So Mi Chan as a director on 31 December 2014 (1 page) |
| 1 July 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 22 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 11 July 2013 | Current accounting period extended from 31 December 2013 to 31 January 2014 (1 page) |
| 11 July 2013 | Current accounting period extended from 31 December 2013 to 31 January 2014 (1 page) |
| 27 March 2013 | Appointment of Mr Iain Sydney Russell Baird as a secretary (1 page) |
| 27 March 2013 | Appointment of Mr Iain Sydney Russell Baird as a secretary (1 page) |
| 23 January 2013 | Registered office address changed from C/O Bto Solicitors 48 St. Vincent Street Glasgow G2 5HS Scotland on 23 January 2013 (1 page) |
| 23 January 2013 | Registered office address changed from C/O Bto Solicitors 48 St. Vincent Street Glasgow G2 5HS Scotland on 23 January 2013 (1 page) |
| 24 December 2012 | Incorporation
|
| 24 December 2012 | Incorporation
|