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Company Information for

APPLECROSS PROPERTIES LIMITED

ATRIA ONE, 144, MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8EX,
Company Registration Number
SC069229
Private Limited Company
RECEIVERSHIP

Company Overview

About Applecross Properties Ltd
APPLECROSS PROPERTIES LIMITED was founded on 1979-08-29 and has its registered office in Edinburgh. The organisation's status is listed as "RECEIVERSHIP". Applecross Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
APPLECROSS PROPERTIES LIMITED
 
Legal Registered Office
ATRIA ONE, 144
MORRISON STREET
EDINBURGH
MIDLOTHIAN
EH3 8EX
Other companies in EH3
 
Filing Information
Company Number SC069229
Company ID Number SC069229
Date formed 1979-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus RECEIVERSHIP
Lastest accounts 30/09/2007
Account next due 30/07/2009
Latest return 13/03/2009
Return next due 10/04/2010
Type of accounts GROUP
Last Datalog update: 2018-09-07 22:45:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLECROSS PROPERTIES LIMITED

Company Officers of APPLECROSS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Company Secretary 2004-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM FRANCIS AGGETT
Director 1989-03-24 2009-11-30
COLIN CUMBERLAND
Director 1989-03-24 2009-11-30
CRAIG FAIRLEY HALL
Director 2005-01-01 2009-06-15
PIERRE PUYRIGAUD
Director 2002-06-28 2009-06-10
WILLIAM ANDREW MURPHY
Director 2002-06-28 2008-06-06
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Nominated Secretary 1989-03-24 2004-05-19
JOHN DEREK STEEL
Director 1989-03-24 2000-01-26
IAN TORRANCE
Director 1992-04-06 1999-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED ESK HOLDINGS LIMITED Company Secretary 2004-05-19 CURRENT 1995-02-08 Dissolved 2014-01-31
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED APPLECROSS INVESTMENTS (EDINBURGH) LIMITED Company Secretary 2004-05-19 CURRENT 1992-09-29 Dissolved 2014-01-03
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED BELL & SCOTT WS (PROPERTY NOMINEES) LIMITED Company Secretary 2004-05-18 CURRENT 1995-08-09 Dissolved 2013-08-16
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED BELL & SCOTT (NOMINEES) LTD. Company Secretary 2004-05-18 CURRENT 1994-06-28 Dissolved 2013-08-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2014 FROM ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NH
2009-12-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM AGGETT
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CUMBERLAND
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR PIERRE PUYRIGAUD
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR CRAIG HALL
2009-06-08287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 7 LOCHSIDE VIEW EDINBURGH EH12 9DH
2009-06-011(Scot)NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE
2009-05-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 140
2009-05-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 141
2009-05-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 142
2009-05-26419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 143
2009-04-08363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-03-18410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 164
2009-02-25410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 163
2009-01-06410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 162
2008-12-24410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 160
2008-12-24410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 161
2008-12-24410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 159
2008-12-20410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 158
2008-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM MURPHY
2008-06-06363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM AGGETT / 29/02/2008
2008-04-09RES01ALTER ARTICLES 03/04/2008
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / CRAIG HALL / 18/02/2008
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM AGGETT / 24/10/2007
2008-02-26410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 157
2008-02-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2008-02-22410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 156
2007-10-29410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-29410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-19466(Scot)ALTERATION TO MORTGAGE/CHARGE
2007-10-19410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-19466(Scot)ALTERATION TO MORTGAGE/CHARGE
2007-10-19410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-19410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-19410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-18410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 65 GRANGE LOAN EDINBURGH MIDLOTHIAN EH9 2EG
2007-07-27225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
2007-04-17363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-01-20466(Scot)ALTERATION TO MORTGAGE/CHARGE
2007-01-20410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-19410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-24410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-21410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-24363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-01-25419a(Scot)DEC MORT/CHARGE *****
2006-01-24419a(Scot)DEC MORT/CHARGE *****
2006-01-24419a(Scot)DEC MORT/CHARGE *****
2005-06-27419a(Scot)DEC MORT/CHARGE *****
2005-06-27419a(Scot)DEC MORT/CHARGE *****
2005-05-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-18363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-03-21288aNEW DIRECTOR APPOINTED
2005-02-14419a(Scot)DEC MORT/CHARGE *****
2005-02-09419a(Scot)DEC MORT/CHARGE *****
2005-02-09419a(Scot)DEC MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to APPLECROSS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2009-08-07
Fines / Sanctions
No fines or sanctions have been issued against APPLECROSS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 113
Mortgages/Charges outstanding 23
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 90
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-03-18 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-02-25 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-01-06 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-12-24 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-12-24 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-12-24 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-12-20 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-02-26 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-02-22 Outstanding OTHER
STANDARD SECURITY 2007-10-29 Outstanding FORTH PROPERTY DEVELOPMENTS LIMITED
STANDARD SECURITY 2007-10-29 Outstanding FORTH PROPERTY DEVELOPMENTS LIMITED
STANDARD SECURITY 2007-10-19 Outstanding FORTH PROPERTY DEVELOPMENTS LIMITED
STANDARD SECURITY 2007-10-19 Outstanding FORTH PROPERTY DEVELOPMENTS LIMITED
STANDARD SECURITY 2007-10-19 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-10-19 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-10-18 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-01-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2007-01-19 Outstanding MERCHISTON CASTLE SCHOOL
STANDARD SECURITY 2006-11-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2006-07-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2004-12-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1989-08-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1989-08-07 Satisfied JOHN JOSEPH CALLAGHAN
STANDARD SECURITY 1989-08-07 Satisfied JOHN DEREK STEEL
STANDARD SECURITY 1989-04-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1989-04-10 Satisfied JOHN DEREK STEEL
POSTPONED STANDARD SECURITY 1988-11-08 Satisfied JOHN D STEEL EDINBURGH
STANDARD SECURITY 1988-11-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1988-06-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1988-06-29 Satisfied JOHN DEREK STEEL
STANDARD SECURITY 1987-06-08 Satisfied JOHN DEREK STEEL
STANDARD SECURITY 1987-06-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1986-10-31 Satisfied JOHN DEREK STEEL
STANDARD SECURITY 1986-10-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF POSTPONEMENT 1986-07-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LETTER OF OFFSET 1986-04-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1985-12-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1985-12-24 Satisfied JOHN DEREK STEEL
STANDARD SECURITY 1985-10-18 Satisfied JOHN DEREK STEEL
STANDARD SECURITY 1985-10-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1985-09-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1985-09-25 Satisfied JOHN DEREK STEEL
STANDARD SECURITY 1985-09-24 Satisfied JOHN DEREK STEEL
STANDARD SECURITY 1985-09-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1985-01-10 Satisfied JOHN DEREK STEEL
STANDARD SECURITY 1985-01-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1982-08-06 Satisfied JOHN DEREK STEEL
STANDARD SECURITY 1982-08-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1982-06-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1982-06-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1982-05-27 Satisfied JOHN DEREK STEEL
Intangible Assets
Patents
We have not found any records of APPLECROSS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLECROSS PROPERTIES LIMITED
Trademarks
We have not found any records of APPLECROSS PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY GEORGE WIMPEY EAST SCOTLAND LIMITED 2005-02-22 Outstanding
STANDARD SECURITY GEORGE WIMPEY EAST SCOTLAND LIMITED 2005-02-22 Outstanding

We have found 2 mortgage charges which are owed to APPLECROSS PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for APPLECROSS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as APPLECROSS PROPERTIES LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
Outgoings
Business Rates/Property Tax
No properties were found where APPLECROSS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyAPPLECROSS PROPERTIES LIMITEDEvent Date2009-08-07
(In Receivership) A meeting of the creditors of Applecross Properties Limited is to be held at the office of PricewaterhouseCoopers LLP, Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH at 10.00 am on 20 August 2009, under the provisions of Section 67 of the Insolvency Act 1986. The purpose of this meeting is to receive the report of the receivers and if the creditors wish to do so, to appoint a committee of creditors. Creditors who have not received notice of the meeting and wish to attend should contact the receivers’ office (telephone number 0141 248 2644) and ask for Jane Morton. Any creditors requiring a copy of the report (which is available free of charge) should write to PricewaterhouseCoopers LLP, Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH. Creditors whose claims are wholly secured are not entitled to attend or be represented at the meeting. G D Frost , Joint Receiver 5 August 2009.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLECROSS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPLECROSS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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