| Company Name | St Andrew Square (Property) Holdco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC590030 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2018(6 years, 2 months ago) |
| Dissolution Date | 26 September 2023 (7 months ago) |
| Previous Name | DMWS 1105 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Archie John Aiton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2018(4 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 26 September 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Tower 7 Advocate's Close Edinburgh EH1 1ND Scotland |
| Director Name | Mr Christopher John Stewart |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2018(4 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 26 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Tower 7 Advocate's Close Edinburgh EH1 1ND Scotland |
| Director Name | Mrs Tessa Maxine Gilchrist Allen |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2022(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 26 September 2023) |
| Role | Chief Operating Officer |
| Country of Residence | Scotland |
| Correspondence Address | The Tower 7 Advocate's Close Edinburgh EH1 1ND Scotland |
| Director Name | Mr Ewan Caldwell Gilchrist |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
| Director Name | Mr Allan Fraser |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2018(4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 04 July 2018) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Tower 7 Advocate's Close Edinburgh EH1 1ND Scotland |
| Secretary Name | DM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2018(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Location
| Registered Address | The Tower 7 Advocate's Close Edinburgh EH1 1ND Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Charges
| 18 July 2018 | Delivered on: 23 July 2018 Persons entitled: Situs Asset Management Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding |
|---|
Filing History
| 26 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2023 | Application to strike the company off the register (1 page) |
| 28 June 2023 | Accounts for a dormant company made up to 30 June 2022 (5 pages) |
| 13 June 2023 | Satisfaction of charge SC5900300001 in full (4 pages) |
| 17 March 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 8 August 2022 | Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on 5 August 2022 (2 pages) |
| 29 June 2022 | Accounts for a dormant company made up to 30 June 2021 (4 pages) |
| 1 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 28 June 2021 | Accounts for a dormant company made up to 30 June 2020 (5 pages) |
| 2 April 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 2 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 22 November 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 18 March 2019 | Confirmation statement made on 26 February 2019 with updates (4 pages) |
| 23 July 2018 | Registration of charge SC5900300001, created on 18 July 2018 (26 pages) |
| 11 July 2018 | Termination of appointment of Allan Fraser as a director on 4 July 2018 (1 page) |
| 9 July 2018 | Appointment of Mr Archie John Aiton as a director on 4 July 2018 (2 pages) |
| 9 July 2018 | Appointment of Mr Christopher John Stewart as a director on 4 July 2018 (2 pages) |
| 9 July 2018 | Cessation of 22 Nominees Limited as a person with significant control on 4 July 2018 (3 pages) |
| 9 July 2018 | Appointment of Mr Allan Fraser as a director on 4 July 2018 (2 pages) |
| 9 July 2018 | Termination of appointment of Dm Company Services Limited as a secretary on 4 July 2018 (2 pages) |
| 9 July 2018 | Termination of appointment of Ewan Caldwell Gilchrist as a director on 4 July 2018 (1 page) |
| 9 July 2018 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to The Tower 7 Advocate's Close Edinburgh EH1 1nd on 9 July 2018 (2 pages) |
| 9 July 2018 | Current accounting period extended from 28 February 2019 to 30 June 2019 (3 pages) |
| 9 July 2018 | Notification of Csg Projects Limited as a person with significant control on 4 July 2018 (4 pages) |
| 5 July 2018 | Company name changed dmws 1105 LIMITED\certificate issued on 05/07/18 (3 pages) |
| 27 February 2018 | Incorporation Statement of capital on 2018-02-27
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