Dissolved
Dissolved 2014-01-03
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Home > Scotland > APPLECROSS INVESTMENTS (EDINBURGH) LIMITED
Company Information for APPLECROSS INVESTMENTS (EDINBURGH) LIMITED
68-73 QUEEN STREET, EDINBURGH, EH2,
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Company Registration Number
 SC140447 Private Limited Company
Dissolved 2014-01-03 |
Company Overview
About Applecross Investments (edinburgh) Ltd
APPLECROSS INVESTMENTS (EDINBURGH) LIMITED was founded on 1992-09-29 and had its registered office in 68-73 Queen Street. The company was dissolved on the 2014-01-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| APPLECROSS INVESTMENTS (EDINBURGH) LIMITED | |
| Legal Registered Office | |
| 68-73 QUEEN STREET EDINBURGH | |
Filing Information
| Company Number | SC140447 | |
|---|---|---|
| Date formed | 1992-09-29 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-09-30 | |
| Date Dissolved | 2014-01-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-13 02:51:35 |
| Companies House |
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Company Officers of APPLECROSS INVESTMENTS (EDINBURGH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM FRANCIS AGGETT |
Director | ||
COLIN CUMBERLAND |
Director | ||
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED |
Nominated Secretary | ||
JOHN DEREK STEEL |
Director | ||
BRUCE WILSON ANDERSON |
Nominated Director | ||
ALEXANDER JAMES INNES |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ESK HOLDINGS LIMITED | Company Secretary | 2004-05-19 | CURRENT | 1995-02-08 | Dissolved 2014-01-31 | |
| APPLECROSS PROPERTIES LIMITED | Company Secretary | 2004-05-19 | CURRENT | 1979-08-29 | Active - Proposal to Strike off | |
| BELL & SCOTT WS (PROPERTY NOMINEES) LIMITED | Company Secretary | 2004-05-18 | CURRENT | 1995-08-09 | Dissolved 2013-08-16 | |
| BELL & SCOTT (NOMINEES) LTD. | Company Secretary | 2004-05-18 | CURRENT | 1994-06-28 | Dissolved 2013-08-16 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 3(Scot) | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM AGGETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CUMBERLAND | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 16 HILL STREET EDINBURGH EH2 3LD | |
| 1(Scot) | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE | |
| 363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM AGGETT / 29/02/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM AGGETT / 24/10/2007 | |
| 363s | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | |
| 363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 65 GRANGE LOAN EDINBURGH MIDLOTHIAN EH9 2EG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
| 363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 4A MERCHISTON CRESCENT EDINBURGH EH10 5AN | |
| 363s | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
| 363s | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
| 363s | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| ELRES | S386 DISP APP AUDS 12/08/94 | |
| ELRES | S369(4) SHT NOTICE MEET 12/08/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/94 FROM: 16 HILL STREET EDINBURGH MIDLOTHIAN EH2 3LD | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/93 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 88(2)R | AD 15/10/93--------- £ SI 98@1=98 £ IC 2/100 | |
| 363s | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | |
| 288 | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 30/10/92 | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to APPLECROSS INVESTMENTS (EDINBURGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-09-13 |
| Meetings of Creditors | 2009-08-07 |
Fines / Sanctions
No fines or sanctions have been issued against APPLECROSS INVESTMENTS (EDINBURGH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of APPLECROSS INVESTMENTS (EDINBURGH) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for APPLECROSS INVESTMENTS (EDINBURGH) LIMITED
Income
Government Income
We have not found government income sources for APPLECROSS INVESTMENTS (EDINBURGH) 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 (7011 - Development & sell real estate) as APPLECROSS INVESTMENTS (EDINBURGH) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APPLECROSS INVESTMENTS (EDINBURGH) 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | APPLECROSS INVESTMENTS (EDINBURGH) LIMITED | Event Date | 2013-09-13 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | APPLECROSS INVESTMENTS (EDINBURGH) LIMITED | Event Date | 2009-08-07 |
| (In Receivership) A meeting of the creditors of Applecross Investments (Edinburgh) 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 INVESTMENTS (EDINBURGH) 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 INVESTMENTS (EDINBURGH) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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