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Company Information for

ASPECT SCOTLAND LIMITED

BEGBIES TRAYNOR 3RD FLOOR, FINLAY HOUSE, 10-14 WEST NILE STREET, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC231783
Private Limited Company
Liquidation

Company Overview

About Aspect Scotland Ltd
ASPECT SCOTLAND LIMITED was founded on 2002-05-21 and has its registered office in 10-14 West Nile Street. The organisation's status is listed as "Liquidation". Aspect Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASPECT SCOTLAND LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR 3RD FLOOR, FINLAY HOUSE
10-14 WEST NILE STREET
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in G1
 
Previous Names
EDINBURGH SOUTH PROPERTY DEVELOPMENT COMPANY LIMITED06/05/2004
MM&S (2897) LIMITED22/07/2002
Filing Information
Company Number SC231783
Company ID Number SC231783
Date formed 2002-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2007-03-31
Account next due 2009-01-31
Latest return 2008-05-21
Return next due 2017-06-04
Type of accounts FULL
Last Datalog update: 2017-08-17 09:34:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPECT SCOTLAND LIMITED

Company Officers of ASPECT SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
DEREK WILLIAM STEPHEN
Director 2002-07-19
ANNE STEPHEN
Company Secretary 2007-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
STUART CAMERON FORDWOOD
Company Secretary 2002-07-19 2007-01-31
VINDEX LIMITED
Nominated Director 2002-05-21 2002-07-19
VINDEX SERVICES LIMITED
Nominated Director 2002-05-21 2002-07-19
MACLAY MURRAY & SPENS LLP
Nominated Secretary 2002-05-21 2002-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK WILLIAM STEPHEN THISTLE-PEAT HOLDCO LIMITED Director 2014-05-20 CURRENT 2014-03-24 Active
DEREK WILLIAM STEPHEN THISTLE-PEAT LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
DEREK WILLIAM STEPHEN TP ALBANY STREET LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active
DEREK WILLIAM STEPHEN TM-NAPIER LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
DEREK WILLIAM STEPHEN VENTURA 205 LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active
DEREK WILLIAM STEPHEN THISTLE PROPERTY DEVELOPMENTS LTD. Director 2011-04-12 CURRENT 2011-04-12 Active
DEREK WILLIAM STEPHEN BLACKFORD BUILDING COMPANY LIMITED Director 1989-01-11 CURRENT 1982-10-29 Active
DEREK WILLIAM STEPHEN THISTLE PROPERTY COMPANY LIMITED Director 1989-01-02 CURRENT 1899-04-15 Active
DEREK WILLIAM STEPHEN THISTLE PROPERTY HOLDING COMPANY LIMITED Director 1988-09-14 CURRENT 1980-04-01 Active
ANNE STEPHEN THISTLE PROPERTY COMPANY LIMITED Company Secretary 2007-01-31 CURRENT 1899-04-15 Active
ANNE STEPHEN THISTLE PROPERTY HOLDING COMPANY LIMITED Company Secretary 2007-01-31 CURRENT 1980-04-01 Active

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
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM THISTLE HOUSE 21-23 THISTLE STREET EDINBURGH EH2 1DF
2009-02-24419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-09LRESSPSPECIAL RESOLUTION TO WIND UP
2009-01-27419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-31363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-12-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-06363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-02-13288bSECRETARY RESIGNED
2007-02-13288aNEW SECRETARY APPOINTED
2007-01-31AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 13 COATES CRESCENT EDINBURGH EH3 7AF
2006-06-13363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-02-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-16363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-16363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-12-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-20SASHARES AGREEMENT OTC
2004-07-2088(2)RAD 28/11/02-03/12/02 £ SI 1@1
2004-07-06363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-05-06RES04£ NC 100/10100 03/12/
2004-05-06CERTNMCOMPANY NAME CHANGED EDINBURGH SOUTH PROPERTY DEVELOP MENT COMPANY LIMITED CERTIFICATE ISSUED ON 06/05/04
2004-05-06363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS; AMEND
2004-05-06123NC INC ALREADY ADJUSTED 03/12/02
2004-05-06RES13SECTION 320 03/12/02
2004-05-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-05-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-23410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-04363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-11-21225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-11-20410(Scot)PARTIC OF MORT/CHARGE *****
2002-07-31288bSECRETARY RESIGNED
2002-07-31288aNEW DIRECTOR APPOINTED
2002-07-31288aNEW SECRETARY APPOINTED
2002-07-31288bDIRECTOR RESIGNED
2002-07-31288bDIRECTOR RESIGNED
2002-07-23287REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ
2002-07-23RES13DIR'S NOT LESS THAN ONE 19/07/02
2002-07-22CERTNMCOMPANY NAME CHANGED MM&S (2897) LIMITED CERTIFICATE ISSUED ON 22/07/02
2002-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to ASPECT SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASPECT SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ASPECT SCOTLAND LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ASPECT SCOTLAND LIMITED registering or being granted any patents
Domain Names

ASPECT SCOTLAND LIMITED owns 1 domain names.

aspect123.co.uk  

Trademarks
We have not found any records of ASPECT SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPECT SCOTLAND 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 ASPECT SCOTLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASPECT SCOTLAND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPECT SCOTLAND 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 ASPECT SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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