Active - Proposal to Strike off
Company Information for ANGUS CHISHOLM LIMITED
Q COURT, 3 QUALITY STREET, EDINBURGH, EH4 5BP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ANGUS CHISHOLM LIMITED | |
Legal Registered Office | |
Q COURT 3 QUALITY STREET EDINBURGH EH4 5BP Other companies in EH4 | |
Company Number | SC159609 | |
---|---|---|
Company ID Number | SC159609 | |
Date formed | 1995-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 31/07/2021 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-10-12 09:54:53 |
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Registered address | Last known status | Formation date | ||
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ANGUS CHISHOLM (HIGHLAND) LIMITED | 9 WESTER GREENGATES FORTROSE IV10 8RX | Active | Company formed on the 2006-05-26 |
Officer | Role | Date Appointed |
---|---|---|
BENYAMIN NAEEM HABIB |
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BENYAMIN NAEEM HABIB |
||
SARAH JANET HABIB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ELIZABETH KOTTLER |
Company Secretary | ||
JOHN CHARLES KOTTLER |
Director | ||
SUSAN ELIZABETH KOTTLER |
Director | ||
BENYAMIN NAEEM HABIB |
Director | ||
BENYAMIN NAEEM HABIB |
Company Secretary | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Company Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THADDEUS LIMITED | Company Secretary | 2001-11-20 | CURRENT | 1999-09-22 | Active | |
SYNERGY SUNRISE (SCARLES YARD) LIMITED | Director | 2016-02-23 | CURRENT | 2004-08-17 | Active | |
FPROP ROMANIAN SUPERMARKETS LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Liquidation | |
SIPS PROPERTY NOMINEE LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
FPROP GALERIA CORSO LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
FPROP OPPORTUNITY OSTROWIEC LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
FPROP OPPORTUNITY LUBLIN LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
FPROP PDR (NOMINEE) 10 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 9 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2018-06-12 | |
FPROP KRAKOW LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
FPROP PDR (NOMINEE) 1 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 3 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 2 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 4 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FPROP PDR (NOMINEE) 5 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
MIDDLE STREET LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2018-06-12 | |
FPROP DEVELOPMENTS LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2015-10-27 | |
FPROP GDYNIA PODOLSKA LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-15 | Active | |
FIRST PROPERTY RETAIL CENTRES LIMITED | Director | 2012-08-21 | CURRENT | 2012-08-20 | Dissolved 2015-10-27 | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 24) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 23) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 20) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 21) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
FPROP PDR (NOMINEE) 7 LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2018-06-12 | |
FPROP OPPORTUNITY KRASNYSTAW LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 6) LIMITED | Director | 2010-09-21 | CURRENT | 2010-03-09 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 14) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Liquidation | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 16) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 15) LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
FPROP OPPORTUNITIES LODZ II LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active - Proposal to Strike off | |
FPROP OPPORTUNITIES PLC | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 12) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 13) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 11) LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
FPROP CORKTREE LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
FPROP OPPORTUNITY LODZ LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 9) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 10) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 8) LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 4) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 7) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 5) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 3) LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 2) LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 1) LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active - Proposal to Strike off | |
FIRST PROPERTY STERLING GENERAL PARTNER LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED | Director | 2005-08-24 | CURRENT | 2005-08-08 | Dissolved 2015-05-03 | |
IP FINANCE LTD | Director | 2004-11-01 | CURRENT | 1996-03-04 | Dissolved 2015-10-27 | |
5TH PROPERTY TRADING LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
REGIONAL PROPERTY TRADING LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-22 | Active | |
FIRST PROPERTY GROUP PLC | Director | 2000-12-22 | CURRENT | 1994-09-12 | Active | |
FIRST PROPERTY ASSET MANAGEMENT LTD | Director | 2000-03-16 | CURRENT | 2000-02-29 | Active | |
THADDEUS LIMITED | Director | 1999-09-22 | CURRENT | 1999-09-22 | Active | |
E AND S ESTATES LIMITED | Director | 1996-06-11 | CURRENT | 1996-06-11 | Active | |
THADDEUS LIMITED | Director | 2001-06-11 | CURRENT | 1999-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-09-04 GBP 100 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 21/08/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANET HABIB | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA01 | Current accounting period extended from 30/06/20 TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANET HABIB / 09/08/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BENYAMIN NAEEM HABIB on 2010-08-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 09/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/10 FROM Q Court 3 Quality Street Edinburgh EH4 5BP Scotland | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 09/08/09; full list of members | |
287 | Registered office changed on 02/09/2009 from q court 3 quality street davidson's mains edinburgh EH4 5BP scotland | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM Q COURT 3 QUALITY STREET DAVIDSON'S MAINS EDINBURGH EH4 5BP SCOTLAND | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM Q COURT 3 QUALITY STREET EDINBURGH EH4 5BP SCOTLAND | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 146 WEST REGENT STREET GLASGOW G2 2RZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 02/09/01--------- £ SI 99@1=99 £ IC 1/100 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 48 |
---|---|
Mortgages/Charges outstanding | 46 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION OF RENTS | Outstanding | UCB BANK PLC | |
ASSIGNATION OF RENTS | Outstanding | UCB BANK PLC | |
ASSIGNATION OF RENTS | Outstanding | UCB BANK PLC | |
ASSIGNATION OF RENTS | Outstanding | UCB BANK PLC | |
ASSIGNATION OF RENTS | Outstanding | UCB BANK PLC | |
ASSIGNATION OF RENTS | Outstanding | UCB BANK PLC | |
ASSIGNATION OF RENTS | Outstanding | UCB BANK PLC | |
ASSIGNATION OF RENTS | Outstanding | UCB BANK PLC | |
ASSIGNATION OF RENTS | Outstanding | UCB BANK PLC | |
ASSIGNATION OF RENTS | Outstanding | UCB BANK PLC | |
ASSIGNATION OF RENTS | Outstanding | UCB BANK PLC | |
ASSIGNATION OF RENTS | Outstanding | UCB BANK PLC | |
ASSIGNATION OF RENTS | Outstanding | UCB BANK PLC | |
ASSIGNATION OF RENTS | Outstanding | UCB BANK PLC | |
ASSIGNATION OF RENTS | Outstanding | UCB BANK PLC | |
STANDARD SECURITY | Outstanding | UCB BANK PLC | |
STANDARD SECURITY | Outstanding | UCB BANK PLC | |
STANDARD SECURITY | Outstanding | UCB BANK PLC | |
STANDARD SECURITY | Outstanding | UCB BANK PLC | |
STANDARD SECURITY | Outstanding | UCB BANK PLC | |
STANDARD SECURITY | Outstanding | UCB BANK PLC | |
STANDARD SECURITY | Outstanding | UCB BANK PLC | |
STANDARD SECURITY | Outstanding | UCB BANK PLC | |
STANDARD SECURITY | Outstanding | UCB BANK PLC | |
STANDARD SECURITY | Outstanding | UCB BANK PLC | |
STANDARD SECURITY | Outstanding | UCB BANK PLC | |
STANDARD SECURITY | Outstanding | UCB BANK PLC | |
STANDARD SECURITY | Outstanding | UCB BANK PLC | |
STANDARD SECURITY | Outstanding | UCB BANK PLC | |
STANDARD SECURITY | Outstanding | UCB BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | UCB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGUS CHISHOLM LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ANGUS CHISHOLM LIMITED 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. |