| Company Name | Applegate Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC469918 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2014(10 years, 2 months ago) |
| Dissolution Date | 1 August 2017 (6 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Lawrence Riva |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Turnhouse Road Edinburgh EH12 9DN Scotland |
| Director Name | Mr Fraser Coutts |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2015(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 09 February 2017) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 162 Turnhouse Road Edinburgh EH12 0AD Scotland |
| Director Name | Medwin Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2015(1 year after company formation) |
| Appointment Duration | 7 months (resigned 01 October 2015) |
| Correspondence Address | 1 Lennymuir Lennymuir Edinburgh EH12 0AW Scotland |
Location
| Registered Address | 162 Turnhouse Road Edinburgh EH12 0AD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lawrence Riva 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 1 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2017 | Termination of appointment of Fraser Coutts as a director on 9 February 2017 (1 page) |
| 23 February 2017 | Termination of appointment of Fraser Coutts as a director on 9 February 2017 (1 page) |
| 16 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 16 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 18 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 27 October 2015 | Appointment of Mr Fraser Coutts as a director on 1 October 2015 (2 pages) |
| 27 October 2015 | Registered office address changed from 45 Turnhouse Road Edinburgh EH12 9DN to 162 Turnhouse Road Edinburgh EH12 0AD on 27 October 2015 (1 page) |
| 27 October 2015 | Termination of appointment of Medwin Investments Limited as a director on 1 October 2015 (1 page) |
| 27 October 2015 | Termination of appointment of Medwin Investments Limited as a director on 1 October 2015 (1 page) |
| 27 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 27 October 2015 | Termination of appointment of Medwin Investments Limited as a director on 1 October 2015 (1 page) |
| 27 October 2015 | Registered office address changed from 45 Turnhouse Road Edinburgh EH12 9DN to 162 Turnhouse Road Edinburgh EH12 0AD on 27 October 2015 (1 page) |
| 27 October 2015 | Appointment of Mr Fraser Coutts as a director on 1 October 2015 (2 pages) |
| 27 October 2015 | Appointment of Mr Fraser Coutts as a director on 1 October 2015 (2 pages) |
| 27 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 11 March 2015 | Appointment of Medwin Investments Limited as a director on 1 March 2015 (2 pages) |
| 11 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Appointment of Medwin Investments Limited as a director on 1 March 2015 (2 pages) |
| 11 March 2015 | Termination of appointment of Lawrence Riva as a director on 11 March 2015 (1 page) |
| 11 March 2015 | Appointment of Medwin Investments Limited as a director on 1 March 2015 (2 pages) |
| 11 March 2015 | Termination of appointment of Lawrence Riva as a director on 11 March 2015 (1 page) |
| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
|
| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
|