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Company Information for

SOUTH CHARLOTTE PROPERTIES LIMITED

70 YORK STREET, GLASGOW, G2 8JX,
Company Registration Number
SC258740
Private Limited Company
Dissolved

Dissolved 2013-09-11

Company Overview

About South Charlotte Properties Ltd
SOUTH CHARLOTTE PROPERTIES LIMITED was founded on 2003-11-05 and had its registered office in 70 York Street. The company was dissolved on the 2013-09-11 and is no longer trading or active.

Key Data
Company Name
SOUTH CHARLOTTE PROPERTIES LIMITED
 
Legal Registered Office
70 YORK STREET
GLASGOW
G2 8JX
Other companies in G2
 
Filing Information
Company Number SC258740
Date formed 2003-11-05
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-10-31
Date Dissolved 2013-09-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 22:35:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH CHARLOTTE PROPERTIES LIMITED
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Companies with same name SOUTH CHARLOTTE PROPERTIES LIMITED
The following companies were found which have the same name as SOUTH CHARLOTTE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTH CHARLOTTE PROPERTIES, LLC 407 WEST ST. BLDG. B NAPLES FL 34108 Inactive Company formed on the 2004-01-29
SOUTH CHARLOTTE PROPERTIES LLC North Carolina Unknown

Company Officers of SOUTH CHARLOTTE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR JOHN MCCARRY
 Company Secretary 2005-10-31
THOMAS SCOTT FRAME DALGLEISH
 Director 2006-12-18
ALASTAIR JOHN MCCARRY
 Director 2003-11-05
DIANE MCCARRY
 Director 2003-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN TERESA SMITH
 Company Secretary 2003-11-05 2005-10-31
BRIAN PATRICK SMITH
 Director 2003-11-05 2005-10-31
SUSAN TERESA SMITH
 Director 2003-11-05 2005-10-31
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-11-05 2003-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS SCOTT FRAME DALGLEISH METAGROUP LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active
THOMAS SCOTT FRAME DALGLEISH GYPLOK LIMITED Director 2006-04-07 CURRENT 2006-01-18 Dissolved 2018-02-20
THOMAS SCOTT FRAME DALGLEISH METAFIT LTD. Director 2004-11-22 CURRENT 2004-07-12 Active
THOMAS SCOTT FRAME DALGLEISH ROSS HEAT EXCHANGERS LIMITED Director 2002-05-24 CURRENT 1988-08-25 Active
THOMAS SCOTT FRAME DALGLEISH METAPROP LIMITED Director 2002-04-09 CURRENT 2002-04-09 Active
THOMAS SCOTT FRAME DALGLEISH METATECH LIMITED Director 2002-04-09 CURRENT 2002-04-09 Active
THOMAS SCOTT FRAME DALGLEISH METAFAB LIMITED Director 2000-11-09 CURRENT 1999-03-16 Active
THOMAS SCOTT FRAME DALGLEISH METAPLAS LIMITED Director 1997-02-27 CURRENT 1996-10-02 Active
ALASTAIR JOHN MCCARRY GYP REALISATIONS LIMITED Director 1991-06-13 CURRENT 1968-03-27 Dissolved 2015-04-17
DIANE MCCARRY ROSELINE GALLERY LTD Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2018-04-17
DIANE MCCARRY PETER WALKER DEVELOPMENTS LIMITED Director 2003-02-12 CURRENT 1995-01-23 Dissolved 2015-05-01

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
2013-09-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-112.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-01-112.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-06-282.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-06-062.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-02-092.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2011-12-122.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-06-242.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2011-02-172.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-02-032.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-01-062.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 3 ST. DAVIDS BUSINESS PARK DALGETY BAY DUNFERMLINE KY11 9PF
2010-11-02AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-01LATEST SOC01/03/10 STATEMENT OF CAPITAL;GBP 100
2010-03-01AR0105/11/09 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MCCARRY / 05/11/2009
2009-12-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-09-19AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2008-01-18363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-02-21363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2007-01-18288aNEW DIRECTOR APPOINTED
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-08288aNEW SECRETARY APPOINTED
2005-12-21410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-15410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-01363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-11-30288bSECRETARY RESIGNED
2005-11-30288bDIRECTOR RESIGNED
2005-11-30288bDIRECTOR RESIGNED
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-21410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-21410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-09410(Scot)PARTIC OF MORT/CHARGE *****
2005-06-17410(Scot)PARTIC OF MORT/CHARGE *****
2004-11-24225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04
2004-11-24363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-11-2488(2)RAD 31/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-01410(Scot)PARTIC OF MORT/CHARGE *****
2003-11-26288aNEW DIRECTOR APPOINTED
2003-11-26288aNEW DIRECTOR APPOINTED
2003-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-05288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
7020 - Letting of own property



Licences & Regulatory approval
We could not find any licences issued to SOUTH CHARLOTTE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2010-12-24
Fines / Sanctions
No fines or sanctions have been issued against SOUTH CHARLOTTE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-12-21 Outstanding DUNFERMLINE BUILDING SOCIETY
STANDARD SECURITY 2005-12-15 Outstanding DUNFERMLINE BUILDING SOCIETY
STANDARD SECURITY 2005-07-21 Outstanding DUNFERMLINE BUILDING SOCIETY
STANDARD SECURITY 2005-07-21 Outstanding DUNFERMLINE BUILDING SOCIETY
STANDARD SECURITY 2005-07-09 Outstanding DUNFERMLINE BUILDING SOCIETY
BOND & FLOATING CHARGE 2005-06-17 Outstanding DUNFERMLINE BUILDING SOCIETY
STANDARD SECURITY 2004-05-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31

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 SOUTH CHARLOTTE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SOUTH CHARLOTTE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH CHARLOTTE PROPERTIES LIMITED
Trademarks
We have not found any records of SOUTH CHARLOTTE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH CHARLOTTE 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 (7020 - Letting of own property) as SOUTH CHARLOTTE PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH CHARLOTTE 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 TypeAppointment of Administrators
Defending partySOUTH CHARLOTTE PROPERTIES LIMITEDEvent Date2010-12-24
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC258740 Nature of Business: Letting of own property. Trade Classification: 7020. Administrator appointed on: 21 December 2010. by notice of appointment lodged in The Court of Session. Joint Administrators Names and Address: James B Stephen and David J Hill (IP Nos 9273 and 6161), both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH CHARLOTTE 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 SOUTH CHARLOTTE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 8JX