Liquidation
Company Information for HERITABLE PROPERTIES (GRAMPIAN) PUBLIC LIMITED COMPANY
37 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1JB,
|
Company Registration Number
SC136292
Public Limited Company
Liquidation |
Company Name | |
---|---|
HERITABLE PROPERTIES (GRAMPIAN) PUBLIC LIMITED COMPANY | |
Legal Registered Office | |
37 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1JB Other companies in AB10 | |
Company Number | SC136292 | |
---|---|---|
Company ID Number | SC136292 | |
Date formed | 1992-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/1996 | |
Account next due | 30/04/1998 | |
Latest return | 30/01/1997 | |
Return next due | 27/02/1998 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 20:29:31 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN SMITH & COMPANY |
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FRANCIS STANLEY SHEPPARD |
||
JAMES ANGUS SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUSINESS DEVELOPMENT ASSISTANCE LIMITED | Nominated Secretary | 2004-10-29 | CURRENT | 2004-10-29 | Active | |
BARSCOT JOINERY PRODUCTS LIMITED | Nominated Secretary | 2001-06-08 | CURRENT | 2001-06-08 | Liquidation | |
ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED | Nominated Secretary | 1991-02-21 | CURRENT | 1990-02-21 | Liquidation | |
ASSURED HERITABLE PROPERTIES 1989/1990 NO. 2 PUBLIC LIMITED COMPANY | Nominated Secretary | 1991-01-03 | CURRENT | 1990-01-03 | Dissolved 2017-03-07 | |
ASSURED HERITABLE PROPERTIES 1989/1990 NO. 2 PUBLIC LIMITED COMPANY | Director | 1994-01-20 | CURRENT | 1990-01-03 | Dissolved 2017-03-07 | |
ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED | Director | 1994-01-20 | CURRENT | 1990-02-21 | Liquidation | |
ASSURED HERITABLE PROPERTIES 1989/1990 NO. 2 PUBLIC LIMITED COMPANY | Director | 1991-12-16 | CURRENT | 1990-01-03 | Dissolved 2017-03-07 | |
ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED | Director | 1991-12-16 | CURRENT | 1990-02-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
4.6(Scot) | NOTICE OF STATEMENT REC/PAY | |
4.6(Scot) | NOTICE OF STATEMENT REC/PAY | |
600 | APPOINTMENT OF LIQUIDATOR | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.25(Scot) | DECLARATION OF SOLVENCY | |
287 | REGISTERED OFFICE CHANGED ON 01/12/97 FROM: 20 QUEENS ROAD ABERDEEN AB1 6YT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
88(2)R | AD 30/04/92--------- £ SI 5000@1=5000 £ IC 284000/289000 | |
88(2)R | AD 03/04/92--------- £ SI 20000@1=20000 £ IC 264000/284000 | |
88(2)R | AD 03/04/92--------- £ SI 44500@1=44500 £ IC 219500/264000 | |
88(2)R | AD 01/04/92--------- £ SI 5000@1=5000 £ IC 214500/219500 | |
88(2)R | AD 31/03/92--------- £ SI 3000@1=3000 £ IC 211500/214500 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/92 | |
88(2)R | AD 27/03/92--------- £ SI 205498@1=205498 £ IC 2/205500 | |
88(2)R | AD 30/03/92--------- £ SI 6000@1=6000 £ IC 205500/211500 | |
117 | APPLICATION COMMENCE BUSINESS | |
CERTNM | COMPANY NAME CHANGED ASSURED HERITABLE PROPERTIES (GR AMPIAN) PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 19/02/92 | |
MISC | PROSPECTUS 190292 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as HERITABLE PROPERTIES (GRAMPIAN) PUBLIC LIMITED COMPANY are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |