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Company Information for

GEORGE STREET PROPERTY HOLDINGS LIMITED

EDINBURGH, EH2 2HN,
Company Registration Number
SC286959
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About George Street Property Holdings Ltd
GEORGE STREET PROPERTY HOLDINGS LIMITED was founded on 2005-07-01 and had its registered office in Edinburgh. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
GEORGE STREET PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
EDINBURGH
EH2 2HN
Other companies in EH2
 
Filing Information
Company Number SC286959
Date formed 2005-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-01-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-12 13:55:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEORGE STREET PROPERTY HOLDINGS LIMITED
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Company Officers of GEORGE STREET PROPERTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BRUCE CALDER WEIR
 Company Secretary 2010-06-11
ALASDAIR DEREK COATES
 Director 2006-09-05
ROBERT FISHER
 Director 2006-09-05
BRUCE CALDER WEIR
 Director 2005-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL STEPHEN MCGUINNESS
 Company Secretary 2006-06-26 2010-06-10
PATRICIA WEIR
 Company Secretary 2005-10-28 2006-06-26
FRITHA ANNA ELIZABETH YOUNGER
 Company Secretary 2005-07-04 2005-10-28
SKENE EDWARDS WS
 Nominated Secretary 2005-07-01 2005-07-12
ROBERT IAIN FERGUSON MACDONALD
 Director 2005-07-01 2005-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASDAIR DEREK COATES COATES YOUNGER CONSULTING LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
ALASDAIR DEREK COATES TOR PROPERTY HOLDINGS LIMITED Director 2013-10-25 CURRENT 2013-09-18 Active
ALASDAIR DEREK COATES TOR VENTURES LIMITED Director 2013-10-25 CURRENT 2013-08-28 Active
ALASDAIR DEREK COATES CWP KILDRUMMY LIMITED Director 2012-03-23 CURRENT 2011-09-06 Active - Proposal to Strike off
ALASDAIR DEREK COATES TOR PROPERTY DEVELOPMENTS LIMITED Director 2006-09-25 CURRENT 2005-09-09 Liquidation
ALASDAIR DEREK COATES A.D. COATES & CO LTD Director 2006-07-17 CURRENT 2006-07-17 Active
ALASDAIR DEREK COATES TOR PROPERTY INVESTMENTS LIMITED Director 2005-11-30 CURRENT 2005-11-30 Dissolved 2017-12-19
ALASDAIR DEREK COATES TEMPLEBRIDGE PROPERTIES LIMITED Director 2005-05-20 CURRENT 1999-05-25 Active
ALASDAIR DEREK COATES PAINTED HORSE INVESTMENTS LIMITED Director 2003-06-12 CURRENT 2003-05-12 Active
ROBERT FISHER MELVILLE ESTATES LTD. Director 2017-11-15 CURRENT 2011-09-02 Active
ROBERT FISHER DBJ DEVELOPMENTS LIMITED Director 2015-03-20 CURRENT 2015-03-20 Dissolved 2016-07-12
ROBERT FISHER WESTQUARTER PROPERTIES LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
ROBERT FISHER WESTQUARTER INVESTMENTS LIMITED Director 2005-09-06 CURRENT 1999-09-02 Active
ROBERT FISHER PRESTONFIELD PROPERTIES LIMITED Director 2000-10-18 CURRENT 2000-08-18 Dissolved 2016-12-20
ROBERT FISHER TEMPLEBRIDGE PROPERTIES LIMITED Director 1999-07-06 CURRENT 1999-05-25 Active
BRUCE CALDER WEIR CWP STRAITON LTD Director 2017-05-18 CURRENT 2009-06-26 Active
BRUCE CALDER WEIR TOR HOMES (GALASHIELS) LIMITED Director 2016-02-23 CURRENT 2015-11-23 Dissolved 2016-11-29
BRUCE CALDER WEIR TOR HOMES (INNERLEITHEN) LTD Director 2016-01-26 CURRENT 2015-11-23 Dissolved 2017-09-12
BRUCE CALDER WEIR CWP DUNDEE LTD Director 2014-06-30 CURRENT 2014-06-30 Active
BRUCE CALDER WEIR CWP INNERLEITHEN LIMITED Director 2014-01-07 CURRENT 2013-10-16 Active
BRUCE CALDER WEIR TOR PROPERTY HOLDINGS LIMITED Director 2013-10-25 CURRENT 2013-09-18 Active
BRUCE CALDER WEIR TOR VENTURES LIMITED Director 2013-10-25 CURRENT 2013-08-28 Active
BRUCE CALDER WEIR ROSLIMIL PROPERTIES LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
BRUCE CALDER WEIR CWP KILDRUMMY LIMITED Director 2012-03-23 CURRENT 2011-09-06 Active - Proposal to Strike off
BRUCE CALDER WEIR GLENIFFER (IRVINE) LIMITED Director 2011-11-02 CURRENT 2003-11-07 Dissolved 2017-03-21
BRUCE CALDER WEIR TOR PROPERTY INVESTMENTS LIMITED Director 2005-11-30 CURRENT 2005-11-30 Dissolved 2017-12-19
BRUCE CALDER WEIR TOR PROPERTY DEVELOPMENTS LIMITED Director 2005-09-09 CURRENT 2005-09-09 Liquidation
BRUCE CALDER WEIR BRUNTSFIELD PROPERTY INVESTMENTS LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active
BRUCE CALDER WEIR BRUCE WEIR HOLDINGS LIMITED Director 1998-09-11 CURRENT 1998-08-05 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
2016-01-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-22DS01APPLICATION FOR STRIKING-OFF
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0101/07/15 FULL LIST
2015-05-08AA30/09/14 TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0101/07/14 FULL LIST
2014-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-26AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-10AR0101/07/13 FULL LIST
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-27AR0101/07/12 FULL LIST
2012-06-25AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-28AR0101/07/11 FULL LIST
2011-04-01AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-07-22AP03SECRETARY APPOINTED MR BRUCE CALDER WEIR
2010-07-22AR0101/07/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CALDER WEIR / 30/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FISHER / 30/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DEREK COATES / 30/06/2010
2010-07-22TM02APPOINTMENT TERMINATED, SECRETARY NEIL MCGUINNESS
2010-06-22AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-07-16363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-05-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-07-23363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-02-08AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-09-19363sRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-07-11225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07
2007-05-15410(Scot)PARTIC OF MORT/CHARGE *****
2007-05-02AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-04-19410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-06363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-08-30287REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 9 AINSLIE PLACE EDINBURGH EH3 6AT
2006-08-25288bSECRETARY RESIGNED
2006-08-25288aNEW SECRETARY APPOINTED
2005-11-04288aNEW SECRETARY APPOINTED
2005-11-04288bSECRETARY RESIGNED
2005-09-13287REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 93 GEORGE STREET EDINBURGH EH2 3ES
2005-07-25288bSECRETARY RESIGNED
2005-07-2588(2)RAD 11/07/05--------- £ SI 98@1=98 £ IC 1/99
2005-07-18288aNEW SECRETARY APPOINTED
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 5 ALBYN PLACE EDINBURGH EH2 4NJ
2005-07-12288bDIRECTOR RESIGNED
2005-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GEORGE STREET PROPERTY HOLDINGS 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 GEORGE STREET PROPERTY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-05-15 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2007-04-11 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 GEORGE STREET PROPERTY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GEORGE STREET PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEORGE STREET PROPERTY HOLDINGS LIMITED
Trademarks
We have not found any records of GEORGE STREET PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEORGE STREET PROPERTY HOLDINGS 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 (41100 - Development of building projects) as GEORGE STREET PROPERTY HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GEORGE STREET PROPERTY HOLDINGS 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 GEORGE STREET PROPERTY HOLDINGS 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 GEORGE STREET PROPERTY HOLDINGS 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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    Other companies at postcode EH2 2HN