ASSURED HERITABLE PROPERTIES 1989/1990 NO. 2 PUBLIC LIMITED COMPANY

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAIN SMITH & COMPANY	BUSINESS DEVELOPMENT ASSISTANCE LIMITED	Nominated Secretary	2004-10-29	CURRENT	2004-10-29	Active
IAIN SMITH & COMPANY	BARSCOT JOINERY PRODUCTS LIMITED	Nominated Secretary	2001-06-08	CURRENT	2001-06-08	Liquidation
IAIN SMITH & COMPANY	HERITABLE PROPERTIES (GRAMPIAN) PUBLIC LIMITED COMPANY	Nominated Secretary	1992-01-30	CURRENT	1992-01-30	Liquidation
IAIN SMITH & COMPANY	ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED	Nominated Secretary	1991-02-21	CURRENT	1990-02-21	Liquidation
FRANCIS STANLEY SHEPPARD	ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED	Director	1994-01-20	CURRENT	1990-02-21	Liquidation
FRANCIS STANLEY SHEPPARD	HERITABLE PROPERTIES (GRAMPIAN) PUBLIC LIMITED COMPANY	Director	1992-01-30	CURRENT	1992-01-30	Liquidation
JAMES ANGUS SMITH	HERITABLE PROPERTIES (GRAMPIAN) PUBLIC LIMITED COMPANY	Director	1992-01-30	CURRENT	1992-01-30	Liquidation
JAMES ANGUS SMITH	ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED	Director	1991-12-16	CURRENT	1990-02-21	Liquidation

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.

Date	Document Type	Document Description
2017-03-07	GAZ2	STRUCK OFF AND DISSOLVED
2016-12-20	GAZ1	FIRST GAZETTE
1999-11-26	4.17(Scot)	NOTICE OF FINAL MEETING OF CRED
1999-05-06	4.6(Scot)	NOTICE OF STATEMENT REC/PAY
1998-12-21	4.6(Scot)	NOTICE OF STATEMENT REC/PAY
1997-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 20 QUEEN'S ROAD ABERDEEN AB15 4ZT
1997-10-23	LRESSP	SPECIAL RESOLUTION TO WIND UP
1997-10-23	600	APPOINTMENT OF LIQUIDATOR
1997-10-15	4.25(Scot)	DECLARATION OF SOLVENCY
1997-02-06	363(287)	REGISTERED OFFICE CHANGED ON 06/02/97
1997-02-06	363s	RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
1996-10-25	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-17	419a(Scot)	DEC MORT/CHARGE *****
1996-01-09	363s	RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
1995-10-12	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1994-12-29	363s	RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
1994-10-26	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-03-15	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-17	363s	RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
1994-01-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-10-19	419a(Scot)	DEC MORT/CHARGE *****
1993-09-10	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-08-03	410(Scot)	PARTIC OF MORT/CHARGE *****
1993-07-06	410(Scot)	PARTIC OF MORT/CHARGE *****
1993-01-31	363s	RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
1992-11-26	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-06-16	410(Scot)	PARTIC OF MORT/CHARGE *****
1992-03-30	419a(Scot)	DEC MORT/CHARGE *****
1992-02-26	410(Scot)	PARTIC OF MORT/CHARGE 3063
1992-02-26	410(Scot)	PARTIC OF MORT/CHARGE 3065
1992-02-26	410(Scot)	PARTIC OF MORT/CHARGE 3062
1992-02-26	410(Scot)	PARTIC OF MORT/CHARGE 3064
1992-02-06	410(Scot)	PARTIC OF MORT/CHARGE 2360
1992-01-23	288	NEW DIRECTOR APPOINTED
1992-01-13	363s	RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
1991-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-12-03	288	DIRECTOR RESIGNED
1991-08-08	363a	RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS
1990-11-21	88(2)R	AD 15/05/90--------- £ SI 97000@1=97000 £ IC 110650/207650
1990-10-10	410(Scot)	PARTIC OF MORT/CHARGE 11399
1990-04-11	CERT8	AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1990-04-10	117	APPLICATION COMMENCE BUSINESS
1990-04-10	88(2)R	AD 05/04/90--------- £ SI 110648@1=110648 £ IC 2/110650
1990-01-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

7011 - Development & sell real estate
9305 - Other service activities

We could not find any licences issued to ASSURED HERITABLE PROPERTIES 1989/1990 NO. 2 PUBLIC LIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against ASSURED HERITABLE PROPERTIES 1989/1990 NO. 2 PUBLIC LIMITED COMPANY

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1993-08-03	Outstanding	BON ACCORD LIMITED
STANDARD SECURITY	1993-07-06	Outstanding	TSB BANK SCOTLAND PLC
FLOATING CHARGE	1992-06-16	Outstanding	TSB BANK SCOTLAND PLC
STANDARD SECURITY	1992-02-26	Outstanding	TSB BANK SCOTLAND PLC
STANDARD SECURITY	1992-02-26	Outstanding	TSB BANK SCOTLAND PLC
STANDARD SECURITY	1992-02-26	Outstanding	TSB BANK SCOTLAND PLC
STANDARD SECURITY	1992-02-26	Outstanding	TSB BANK SCOTLAND PLC

We have not found any records of ASSURED HERITABLE PROPERTIES 1989/1990 NO. 2 PUBLIC LIMITED COMPANY registering or being granted any patents

We do not have the domain name information for ASSURED HERITABLE PROPERTIES 1989/1990 NO. 2 PUBLIC LIMITED COMPANY

We have not found any records of ASSURED HERITABLE PROPERTIES 1989/1990 NO. 2 PUBLIC LIMITED COMPANY registering or being granted any trademarks

We have not found government income sources for ASSURED HERITABLE PROPERTIES 1989/1990 NO. 2 PUBLIC LIMITED COMPANY. 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 (7011 - Development & sell real estate) as ASSURED HERITABLE PROPERTIES 1989/1990 NO. 2 PUBLIC LIMITED COMPANY are:

No properties were found where ASSURED HERITABLE PROPERTIES 1989/1990 NO. 2 PUBLIC LIMITED COMPANY 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.

The Technology Strategy Board has not awarded ASSURED HERITABLE PROPERTIES 1989/1990 NO. 2 PUBLIC LIMITED COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded ASSURED HERITABLE PROPERTIES 1989/1990 NO. 2 PUBLIC LIMITED COMPANY any grants or awards.

We could not find any group structure information