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Company Information for

ABERDEENSHIRE PROPERTIES LIMITED

GLASGOW, G2,
Company Registration Number
SC234798
Private Limited Company
Dissolved

Dissolved 2014-07-10

Company Overview

About Aberdeenshire Properties Ltd
ABERDEENSHIRE PROPERTIES LIMITED was founded on 2002-07-31 and had its registered office in Glasgow. The company was dissolved on the 2014-07-10 and is no longer trading or active.

Key Data
Company Name
ABERDEENSHIRE PROPERTIES LIMITED
 
Legal Registered Office
GLASGOW
 
Filing Information
Company Number SC234798
Date formed 2002-07-31
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-07-31
Date Dissolved 2014-07-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-11 10:57:09
Primary Source:Companies House
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Companies with same name ABERDEENSHIRE PROPERTIES LIMITED
The following companies were found which have the same name as ABERDEENSHIRE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABERDEENSHIRE PROPERTIES MANAGEMENT LIMITED 401-405 UNION STREET ABERDEEN AB11 6BX Active - Proposal to Strike off Company formed on the 2016-06-03
ABERDEENSHIRE PROPERTIES LLC Oklahoma Unknown

Company Officers of ABERDEENSHIRE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SECRETARIAL SERVICES (SCOTLAND) LIMITED
 Company Secretary 2007-01-13
MALCOLM ALDRICK
 Director 2002-08-01
DIRECTORS SERVICES LIMITED
 Director 2007-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
GINETTE ALDRICK
 Company Secretary 2002-08-01 2007-01-13
COSEC LIMITED
 Nominated Secretary 2002-07-31 2002-07-31
CODIR LIMITED
 Nominated Director 2002-07-31 2002-07-31
COSEC LIMITED
 Nominated Director 2002-07-31 2002-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM ALDRICK RURAL PROPERTY DEVELOPMENTS LTD. Director 2003-10-24 CURRENT 2003-10-22 Dissolved 2013-11-15

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
2014-07-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-10O/C EARLY DISSORDER OF COURT - EARLY DISSOLUTION
2011-07-074.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2011-07-07CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2011-07-074.2(Scot)NOTICE OF WINDING UP ORDER
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM BALQUHOLLY ESTATE AUCHTERLESS, TURRIFF ABERDEENSHIRE AB53 8BY
2008-07-084.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-12-12363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-12-12363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2007-12-07GAZ1FIRST GAZETTE
2007-02-16288aNEW DIRECTOR APPOINTED
2007-01-23288bSECRETARY RESIGNED
2007-01-23288aNEW SECRETARY APPOINTED
2006-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2006-01-16363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-04-27363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-03-29410(Scot)PARTIC OF MORT/CHARGE *****
2004-03-10RES04NC INC ALREADY ADJUSTED 16/08/02
2004-03-10123£ NC 100/10001 16/08/02
2004-03-10363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2004-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/04
2004-03-04410(Scot)PARTIC OF MORT/CHARGE *****
2004-02-18410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-04410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-04410(Scot)PARTIC OF MORT/CHARGE *****
2003-01-24410(Scot)PARTIC OF MORT/CHARGE *****
2003-01-24410(Scot)PARTIC OF MORT/CHARGE *****
2002-09-10410(Scot)PARTIC OF MORT/CHARGE *****
2002-08-23410(Scot)PARTIC OF MORT/CHARGE *****
2002-08-09288bDIRECTOR RESIGNED
2002-08-09287REGISTERED OFFICE CHANGED ON 09/08/02 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA
2002-08-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-06288aNEW SECRETARY APPOINTED
2002-08-06288aNEW DIRECTOR APPOINTED
2002-07-31NEWINCINCORPORATION 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
7012 - Buying & sell own real estate


Licences & Regulatory approval
We could not find any licences issued to ABERDEENSHIRE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-05-27
Petitions to Wind Up (Companies)2011-03-22
Proposal to Strike Off2007-12-07
Fines / Sanctions
No fines or sanctions have been issued against ABERDEENSHIRE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-03-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-03-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-02-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-09-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-09-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-01-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-01-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2002-09-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2002-08-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ABERDEENSHIRE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEENSHIRE PROPERTIES LIMITED
Trademarks
We have not found any records of ABERDEENSHIRE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEENSHIRE PROPERTIES 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 ABERDEENSHIRE PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERDEENSHIRE PROPERTIES 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 TypePetitions to Wind Up (Companies)
Defending partyABERDEENSHIRE PROPERTIES LTDEvent Date2011-05-27
Notice is hereby given that on 23 June 2008, a Petition was presented to the Sheriff of Grampian, Highlands and Islands at Banff by John Davidson (Pipes) Limited, of Townfoot Industrial Estate, Longtown, Carlisle, Cumbria CA6 5LY craving the Court inter alia that Aberdeenshire Properties Ltd, a company incorporated under the Companies Act and having its registered office at Balquholly Estate, Auchterlees, Turiff AB53 8BY be wound up by the Court and that a Provisional Liquidator be appointed; in which Petition the Sheriff at Banff by Interlocutor dated 23 June 2008 and 19 May 2011 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk at Banff within 8 days after intimation, advertisement or service; all of which notice is given. Chamberlain McBain Agents for petitioner
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyABERDEENSHIRE PROPERTIES LTDEvent Date2011-03-22
Notice is hereby given that on 13 January 2011, a Note following upon a Petition was presented to the Sheriff of Grampian, Highlands and Islands at Banff by John Davidson (Pipes) Limited, of Townfoot Industrial Estate, Longtown, Carlisle, Cumbria CA6 5LY craving the Court inter alia that Aberdeenshire Properties Ltd, a company incorporated under the Companies Act and having its registered office at Balquholly Estate, Auchterlees, Turiff AB53 8BY be wound up by the Court and that an Interim Liquidator be appointed; in which Petition the Sheriff at Banff by Interlocutor dated 17 January 2011 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk at Banff within 8 days after intimation, advertisement or service; all of which notice is given. Chamberlain McBain Agents for petitioner
 
Initiating party Event TypeProposal to Strike Off
Defending partyABERDEENSHIRE PROPERTIES LIMITEDEvent Date2007-12-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEENSHIRE PROPERTIES 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 ABERDEENSHIRE PROPERTIES 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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