S & S PROPERTIES (GRAMPIAN) LIMITED

Company Number		SC295279
Date formed		2006-01-11
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-03-31
Date Dissolved		2014-07-04
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of S & S PROPERTIES (GRAMPIAN) LIMITED

Current Directors

Officer	Role	Date Appointed
LEDINGHAM CHALMERS LLP	Company Secretary	2006-04-01
BRIAN ALEXANDER MCLEAN SMITH	Director	2006-01-24
STEVEN KEITH SMITH	Director	2006-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LC SECRETARIES LIMITED	Company Secretary	2006-04-01	2006-04-01
LEDINGHAM CHALMERS	Nominated Secretary	2006-01-11	2006-04-01
LEDGE SERVICES LIMITED	Nominated Director	2006-01-11	2006-01-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEDINGHAM CHALMERS LLP	QUICK REPORTING LIMITED	Company Secretary	2007-03-19	CURRENT	2007-03-01	Dissolved 2014-02-28
LEDINGHAM CHALMERS LLP	SUBSEASY LIMITED	Company Secretary	2007-03-19	CURRENT	2007-03-01	Dissolved 2017-02-09
LEDINGHAM CHALMERS LLP	CLEAN GAIA LIMITED	Company Secretary	2007-02-19	CURRENT	2007-01-24	Dissolved 2017-10-31
LEDINGHAM CHALMERS LLP	GASCONEX LTD.	Company Secretary	2006-05-02	CURRENT	2006-05-02	Dissolved 2017-01-04
LEDINGHAM CHALMERS LLP	DWA TECHNOLOGIES LIMITED	Company Secretary	2006-04-01	CURRENT	1998-06-12	Dissolved 2013-09-06
LEDINGHAM CHALMERS LLP	PRIME MEAT (INVERURIE) LIMITED	Company Secretary	2006-04-01	CURRENT	1949-11-07	Dissolved 2014-03-21
LEDINGHAM CHALMERS LLP	ABTEX SYSTEMS LIMITED	Company Secretary	2006-04-01	CURRENT	1995-09-14	Dissolved 2014-10-24
LEDINGHAM CHALMERS LLP	GREEN ROOFS LTD.	Company Secretary	2006-04-01	CURRENT	1982-04-30	Dissolved 2013-08-23
LEDINGHAM CHALMERS LLP	HENRY FLEETWOOD & SONS LIMITED	Company Secretary	2006-04-01	CURRENT	1964-04-22	Dissolved 2014-01-29
LEDINGHAM CHALMERS LLP	ABTEX LIMITED	Company Secretary	2006-04-01	CURRENT	1967-10-04	Dissolved 2014-09-19
LEDINGHAM CHALMERS LLP	COMPEL SCOTLAND LIMITED	Company Secretary	2006-04-01	CURRENT	1979-10-22	Dissolved 2014-09-19
LEDINGHAM CHALMERS LLP	R.K. CARBON INTERNATIONAL LIMITED	Company Secretary	2006-04-01	CURRENT	1994-10-14	Dissolved 2014-08-20
LEDINGHAM CHALMERS LLP	AUTUMNCASTLE LIMITED	Company Secretary	2006-04-01	CURRENT	2000-10-13	Dissolved 2014-05-16
LEDINGHAM CHALMERS LLP	DESIGNFAITH LIMITED	Company Secretary	2006-04-01	CURRENT	1991-05-31	Dissolved 2014-02-14
LEDINGHAM CHALMERS LLP	CHESTNUT GROVE LIMITED	Company Secretary	2006-04-01	CURRENT	2005-08-26	Dissolved 2014-04-11
LEDINGHAM CHALMERS LLP	SARKAR (INVESTMENTS) LIMITED	Company Secretary	2006-04-01	CURRENT	1993-07-08	Dissolved 2014-07-23
LEDINGHAM CHALMERS LLP	EUROTECHNOLOGY INCON NORTH AFRICA LIMITED	Company Secretary	2006-04-01	CURRENT	2004-07-26	Dissolved 2015-12-22
LEDINGHAM CHALMERS LLP	H.O.S.E. LIMITED	Company Secretary	2006-04-01	CURRENT	1989-11-06	Dissolved 2016-01-19
LEDINGHAM CHALMERS LLP	ANNANDALE CONSULTING SERVICES LIMITED	Company Secretary	2006-04-01	CURRENT	2004-04-13	Dissolved 2014-09-12
LEDINGHAM CHALMERS LLP	MATHERS (INVERURIE) LIMITED	Company Secretary	2006-04-01	CURRENT	1978-11-08	Dissolved 2016-03-30
LEDINGHAM CHALMERS LLP	STRATEGIC PARTNERS INTERNATIONAL LIMITED	Company Secretary	2006-04-01	CURRENT	2001-11-12	Dissolved 2016-05-24
LEDINGHAM CHALMERS LLP	ADIN 2 LIMITED	Company Secretary	2006-04-01	CURRENT	1991-09-02	Dissolved 2016-12-13
LEDINGHAM CHALMERS LLP	ORIENTAL INVESTMENTS LIMITED	Company Secretary	2006-04-01	CURRENT	2000-09-01	Dissolved 2016-12-13
LEDINGHAM CHALMERS LLP	PROJECT DNF LIMITED	Company Secretary	2006-04-01	CURRENT	1976-10-18	Dissolved 2017-04-11
LEDINGHAM CHALMERS LLP	ABERDEEN GREENSPACE TRUST LIMITED	Company Secretary	2006-04-01	CURRENT	1997-10-03	Dissolved 2017-07-18
LEDINGHAM CHALMERS LLP	LEDGE 1103 LIMITED	Company Secretary	2006-04-01	CURRENT	2003-02-14	Dissolved 2017-10-31
LEDINGHAM CHALMERS LLP	TORCH FITNESS LIMITED	Company Secretary	2006-04-01	CURRENT	1993-05-18	Dissolved 2017-11-01
LEDINGHAM CHALMERS LLP	EQ DESIGN LIMITED	Company Secretary	2006-04-01	CURRENT	2001-09-20	Liquidation
LEDINGHAM CHALMERS LLP	H.O.S.E. INTERNATIONAL LIMITED	Company Secretary	2006-04-01	CURRENT	1994-11-10	Dissolved 2017-10-25
LEDINGHAM CHALMERS LLP	OILFIELD MATERIAL MANAGEMENT (NORWAY) LIMITED	Company Secretary	2006-04-01	CURRENT	2005-10-05	Dissolved 2016-11-30
LEDINGHAM CHALMERS LLP	OILFIELD MATERIAL MANAGEMENT LIMITED	Company Secretary	2006-04-01	CURRENT	1990-06-21	Dissolved 2016-11-05
LEDINGHAM CHALMERS LLP	BEN REID & COMPANY LIMITED	Company Secretary	2006-04-01	CURRENT	1993-09-09	Active
LEDINGHAM CHALMERS LLP	ERTEC LIMITED	Company Secretary	2006-04-01	CURRENT	1996-03-25	Dissolved 2018-01-23
LEDINGHAM CHALMERS LLP	UMVH (UK) LIMITED	Company Secretary	2006-04-01	CURRENT	2001-04-04	Dissolved 2018-01-09
LEDINGHAM CHALMERS LLP	VOITH HYDRO WAVEGEN LIMITED	Company Secretary	2006-04-01	CURRENT	1990-04-30	Dissolved 2017-02-17
LEDINGHAM CHALMERS LLP	ANDREW CHRISTIE JUNIOR LIMITED	Company Secretary	2006-04-01	CURRENT	1944-07-29	Dissolved 2018-03-21
LEDINGHAM CHALMERS LLP	TECHFEST	Company Secretary	2006-04-01	CURRENT	2004-08-16	Active
LEDINGHAM CHALMERS LLP	GILCOMSTON INVESTMENTS LIMITED	Company Secretary	2006-04-01	CURRENT	1976-06-30	Active
LEDINGHAM CHALMERS LLP	GRAMPIAN ELECTRONIC COMPONENTS LIMITED	Company Secretary	2006-04-01	CURRENT	1986-08-15	Dissolved 2018-04-24
LEDINGHAM CHALMERS LLP	ESHCOL LIMITED	Company Secretary	2006-04-01	CURRENT	1992-10-16	Liquidation
LEDINGHAM CHALMERS LLP	DRILLTECH SERVICES (NORTH SEA) LIMITED	Company Secretary	2006-04-01	CURRENT	1994-01-07	Active
LEDINGHAM CHALMERS LLP	LEDINGHAM CHALMERS FINANCIAL LIMITED	Company Secretary	2006-04-01	CURRENT	2000-10-30	Active
LEDINGHAM CHALMERS LLP	SES MOBILITY LIMITED	Company Secretary	2006-04-01	CURRENT	2003-01-31	Active
LEDINGHAM CHALMERS LLP	GEORGE SIM (FRUITERER) LIMITED	Company Secretary	2006-04-01	CURRENT	1960-06-15	Active
LEDINGHAM CHALMERS LLP	BEN REID & COMPANY (ABERDEEN) LIMITED	Company Secretary	2006-04-01	CURRENT	1964-07-10	Active
LEDINGHAM CHALMERS LLP	ALBYN PROPERTIES LIMITED	Company Secretary	2006-04-01	CURRENT	1972-03-02	Active
LEDINGHAM CHALMERS LLP	SKENE INVESTMENTS (ABERDEEN) LIMITED	Company Secretary	2006-04-01	CURRENT	1975-04-07	Active
LEDINGHAM CHALMERS LLP	MACDUFF SHIPYARDS LIMITED	Company Secretary	2006-04-01	CURRENT	1977-10-10	Active
LEDINGHAM CHALMERS LLP	LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED	Company Secretary	2006-04-01	CURRENT	1979-08-09	Active
LEDINGHAM CHALMERS LLP	SKENE ENTERPRISES (ABERDEEN) LIMITED	Company Secretary	2006-04-01	CURRENT	1980-10-17	Active
LEDINGHAM CHALMERS LLP	SGL CARBON FIBERS LIMITED	Company Secretary	2006-04-01	CURRENT	1982-03-25	Active
LEDINGHAM CHALMERS LLP	ALTENS LORRY PARK LIMITED	Company Secretary	2006-04-01	CURRENT	1982-02-11	Liquidation
LEDINGHAM CHALMERS LLP	SOLSTAD OFFSHORE UK LIMITED	Company Secretary	2006-04-01	CURRENT	1985-01-22	Active
LEDINGHAM CHALMERS LLP	LEDINGHAM CHALMERS PENSION TRUSTEES LIMITED	Company Secretary	2006-04-01	CURRENT	1989-07-20	Active - Proposal to Strike off
LEDINGHAM CHALMERS LLP	EUROTECHNOLOGY LIMITED	Company Secretary	2006-04-01	CURRENT	1993-03-04	Active
LEDINGHAM CHALMERS LLP	PROSYST LIMITED	Company Secretary	2006-04-01	CURRENT	1994-03-21	Active - Proposal to Strike off
LEDINGHAM CHALMERS LLP	BRUCEWELL ASSOCIATES LIMITED	Company Secretary	2006-04-01	CURRENT	1996-09-18	Active - Proposal to Strike off
LEDINGHAM CHALMERS LLP	WOOD FLOOR CENTRE LIMITED	Company Secretary	2006-04-01	CURRENT	1998-04-08	Active
LEDINGHAM CHALMERS LLP	AFRICAN ENERGY SERVICES LIMITED	Company Secretary	2006-04-01	CURRENT	1998-03-13	Active - Proposal to Strike off
LEDINGHAM CHALMERS LLP	G.F. FARQUHAR (ESTATES) LIMITED	Company Secretary	2006-04-01	CURRENT	1999-01-14	Active
LEDINGHAM CHALMERS LLP	K. ROSS LIMITED	Company Secretary	2006-04-01	CURRENT	1999-10-26	Liquidation
LEDINGHAM CHALMERS LLP	ABERDEEN DRILLING MANAGEMENT LIMITED	Company Secretary	2006-04-01	CURRENT	1999-12-30	Active
LEDINGHAM CHALMERS LLP	SKENE HOUSE (ABERDEEN) LIMITED	Company Secretary	2006-04-01	CURRENT	2000-04-13	Active
LEDINGHAM CHALMERS LLP	SKENE GROUP (ABERDEEN) LIMITED	Company Secretary	2006-04-01	CURRENT	2000-04-13	Active
LEDINGHAM CHALMERS LLP	THE SCAPE TRUST	Company Secretary	2006-04-01	CURRENT	2001-02-23	Active
LEDINGHAM CHALMERS LLP	WORKOCEAN LIMITED	Company Secretary	2006-04-01	CURRENT	2001-03-19	Liquidation
LEDINGHAM CHALMERS LLP	SOLSTAD CABLE (UK) LIMITED	Company Secretary	2006-04-01	CURRENT	2001-04-09	Active - Proposal to Strike off
LEDINGHAM CHALMERS LLP	VICTORIA TRANSPORT LIMITED	Company Secretary	2006-04-01	CURRENT	2001-08-06	Active
LEDINGHAM CHALMERS LLP	HAM ENTERPRISES LIMITED	Company Secretary	2006-04-01	CURRENT	2001-08-06	Active - Proposal to Strike off
LEDINGHAM CHALMERS LLP	MRS. MURRAY'S HOME FOR STRAY DOGS AND CATS	Company Secretary	2006-04-01	CURRENT	2002-01-29	Active
LEDINGHAM CHALMERS LLP	STRUCTURAL STEEL DRAUGHTING LIMITED	Company Secretary	2006-04-01	CURRENT	2002-02-13	Active
LEDINGHAM CHALMERS LLP	SEAFIELD HOMES LIMITED	Company Secretary	2006-04-01	CURRENT	2002-07-04	Liquidation
LEDINGHAM CHALMERS LLP	ALBAGATES (INTERNATIONAL) LIMITED	Company Secretary	2006-04-01	CURRENT	2002-07-16	Active
LEDINGHAM CHALMERS LLP	SARKAR (DEV) LIMITED	Company Secretary	2006-04-01	CURRENT	2002-08-01	Active - Proposal to Strike off
LEDINGHAM CHALMERS LLP	ABERDEEN TILE DISTRIBUTORS LIMITED	Company Secretary	2006-04-01	CURRENT	2002-11-13	Active
LEDINGHAM CHALMERS LLP	DINER IN THE DESERT LIMITED	Company Secretary	2006-04-01	CURRENT	2004-02-27	Active - Proposal to Strike off
LEDINGHAM CHALMERS LLP	BEDRILL LIMITED	Company Secretary	2006-04-01	CURRENT	2004-04-06	Liquidation
LEDINGHAM CHALMERS LLP	ALCHEMY OILFIELD SERVICES LIMITED	Company Secretary	2006-04-01	CURRENT	2005-02-14	Active
LEDINGHAM CHALMERS LLP	G.F. FARQUHAR (CONSTRUCTION) LIMITED	Company Secretary	2006-04-01	CURRENT	2005-10-17	Active
LEDINGHAM CHALMERS LLP	EUROTECHNOLOGY INTERNATIONAL UK LIMITED	Company Secretary	2006-04-01	CURRENT	2005-11-25	Active
LEDINGHAM CHALMERS LLP	CAMPHILL MEARNS LIMITED	Company Secretary	2006-04-01	CURRENT	2006-01-05	Liquidation
LEDINGHAM CHALMERS LLP	NORTH STAR HOLDCO LIMITED	Company Secretary	2006-04-01	CURRENT	1956-10-31	Active
LEDINGHAM CHALMERS LLP	NORTH STAR SHIPPING (ABERDEEN) LIMITED	Company Secretary	2006-04-01	CURRENT	1962-04-30	Active
LEDINGHAM CHALMERS LLP	JACK SLEIGH & SONS LIMITED	Company Secretary	2006-04-01	CURRENT	1977-12-13	Active
LEDINGHAM CHALMERS LLP	GOLDEN SQUARE NOMINEES LIMITED	Company Secretary	2006-04-01	CURRENT	1978-10-17	Active
LEDINGHAM CHALMERS LLP	LEDGE SERVICES LIMITED	Company Secretary	2006-04-01	CURRENT	1982-06-24	Active
LEDINGHAM CHALMERS LLP	RAE BROWN & COMPANY LIMITED	Company Secretary	2006-04-01	CURRENT	1983-02-10	Active
LEDINGHAM CHALMERS LLP	B.S. (DEVELOPMENTS) LIMITED	Company Secretary	2006-04-01	CURRENT	1984-07-06	Active
LEDINGHAM CHALMERS LLP	GRAMPIAN GOLF & LEISURE ASSOCIATES LIMITED	Company Secretary	2006-04-01	CURRENT	1985-05-31	Active
LEDINGHAM CHALMERS LLP	GORDON INVESTMENT CORPORATION LIMITED	Company Secretary	2006-04-01	CURRENT	1989-12-27	Active
LEDINGHAM CHALMERS LLP	MIGDALE SMOLT LIMITED	Company Secretary	2006-04-01	CURRENT	1989-08-30	Active
LEDINGHAM CHALMERS LLP	CREO MEDICAL UK LIMITED	Company Secretary	2006-04-01	CURRENT	1990-10-22	Active
LEDINGHAM CHALMERS LLP	GORDON MCWILLIAM (ABERDEEN) LIMITED	Company Secretary	2006-04-01	CURRENT	1991-04-23	Active
LEDINGHAM CHALMERS LLP	CREWING SERVICES (ABERDEEN) LIMITED	Company Secretary	2006-04-01	CURRENT	1993-03-30	Active
LEDINGHAM CHALMERS LLP	MACDUFF SHIP DESIGN LIMITED	Company Secretary	2006-04-01	CURRENT	1993-03-22	Active
LEDINGHAM CHALMERS LLP	LEDINGHAM CHALMERS NOMINEES LIMITED	Company Secretary	2006-04-01	CURRENT	1993-11-17	Active
LEDINGHAM CHALMERS LLP	GLOBAL WEB LIMITED	Company Secretary	2006-04-01	CURRENT	1994-05-18	Active
LEDINGHAM CHALMERS LLP	GARDEN CITY PROPERTIES LIMITED	Company Secretary	2006-04-01	CURRENT	1994-12-19	Active - Proposal to Strike off
LEDINGHAM CHALMERS LLP	HIE VENTURES LIMITED	Company Secretary	2006-04-01	CURRENT	1995-03-03	Active
LEDINGHAM CHALMERS LLP	CHAMELEON DIGITAL PRINTING LIMITED	Company Secretary	2006-04-01	CURRENT	1996-05-13	Active
LEDINGHAM CHALMERS LLP	CALVIC LIMITED	Company Secretary	2006-04-01	CURRENT	1997-03-19	Liquidation
LEDINGHAM CHALMERS LLP	CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED	Company Secretary	2006-04-01	CURRENT	1997-02-24	Active - Proposal to Strike off
LEDINGHAM CHALMERS LLP	MACDUFF DIESELS LTD.	Company Secretary	2006-04-01	CURRENT	1997-07-31	Active
LEDINGHAM CHALMERS LLP	BRUCKLAY PROPERTY LIMITED	Company Secretary	2006-04-01	CURRENT	1997-08-15	Active - Proposal to Strike off
LEDINGHAM CHALMERS LLP	CRAIG INTERNATIONAL LIMITED	Company Secretary	2006-04-01	CURRENT	1997-10-21	Active
LEDINGHAM CHALMERS LLP	KIBA SOLUTIONS LIMITED	Company Secretary	2006-04-01	CURRENT	1999-03-19	Active
LEDINGHAM CHALMERS LLP	NEW LAURISTON CARAVAN PARK LIMITED	Company Secretary	2006-04-01	CURRENT	2000-01-24	Active
LEDINGHAM CHALMERS LLP	ATLANTIS BATHROOM AND KITCHEN COMPANY (ABERDEEN) LIMITED	Company Secretary	2006-04-01	CURRENT	2001-03-12	Active
LEDINGHAM CHALMERS LLP	CRAIG ENERGY SERVICES LIMITED	Company Secretary	2006-04-01	CURRENT	2001-08-06	Active
LEDINGHAM CHALMERS LLP	AQUASPECTION LIMITED	Company Secretary	2006-04-01	CURRENT	2001-10-03	Active
LEDINGHAM CHALMERS LLP	OPEN WORD LIMITED	Company Secretary	2006-04-01	CURRENT	2002-01-21	Active
LEDINGHAM CHALMERS LLP	ECUMENICAL TRUST FOR BIRSE KIRK	Company Secretary	2006-04-01	CURRENT	2002-08-28	Active
LEDINGHAM CHALMERS LLP	NORROENAN PROPERTIES LIMITED	Company Secretary	2006-04-01	CURRENT	2003-11-11	Active
LEDINGHAM CHALMERS LLP	ABERDEEN RENEWABLE ENERGY GROUP	Company Secretary	2006-04-01	CURRENT	2003-12-31	Active
LEDINGHAM CHALMERS LLP	EUROTECHNOLOGY INCON LIMITED	Company Secretary	2006-04-01	CURRENT	1994-06-08	Active - Proposal to Strike off
LEDINGHAM CHALMERS LLP	BRODIE COUNTRYFARE LIMITED	Company Secretary	2006-03-31	CURRENT	1993-08-30	Active
LEDINGHAM CHALMERS LLP	LC SECRETARIES LIMITED	Company Secretary	2006-03-29	CURRENT	2006-03-29	Active
STEVEN KEITH SMITH	B.S. (DEVELOPMENTS) LIMITED	Director	2003-10-07	CURRENT	1984-07-06	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.

Date	Document Type	Document Description
2014-07-04	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-04	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2014-04-04	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2013-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/2013 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA
2012-08-31	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2012-08-31	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2012-08-01	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-03-16	AA	31/03/11 TOTAL EXEMPTION SMALL
2012-01-17	LATEST SOC	17/01/12 STATEMENT OF CAPITAL;GBP 2
2012-01-17	AR01	11/01/12 FULL LIST
2011-03-31	AR01	11/01/11 FULL LIST
2011-01-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-06	AR01	11/01/10 FULL LIST
2010-01-13	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-30	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SMITH / 30/12/2008
2009-04-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SMITH / 30/12/2008
2009-01-30	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-29	363a	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-11-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-14	363a	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-19	225	ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2007-02-16	363a	RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-12-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-11-22	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-04	288a	NEW SECRETARY APPOINTED
2006-05-04	288b	SECRETARY RESIGNED
2006-04-27	288a	NEW SECRETARY APPOINTED
2006-04-27	288b	SECRETARY RESIGNED
2006-02-03	288b	DIRECTOR RESIGNED
2006-02-03	288a	NEW DIRECTOR APPOINTED
2006-02-03	288a	NEW DIRECTOR APPOINTED
2006-02-03	88(2)R	AD 24/01/06--------- £ SI 1@1=1 £ IC 1/2
2006-01-27	CERTNM	COMPANY NAME CHANGED LEDGE 913 LIMITED CERTIFICATE ISSUED ON 27/01/06
2006-01-11	NEWINC	INCORPORATION 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 S & S PROPERTIES (GRAMPIAN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2014-02-18

Fines / Sanctions

No fines or sanctions have been issued against S & S PROPERTIES (GRAMPIAN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2009-07-22	Satisfied	BANK OF SCOTLAND PLC
STANDARD SECURITY	2009-01-12	Satisfied	BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2006-12-15	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of S & S PROPERTIES (GRAMPIAN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for S & S PROPERTIES (GRAMPIAN) LIMITED

Trademarks

We have not found any records of S & S PROPERTIES (GRAMPIAN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for S & S PROPERTIES (GRAMPIAN) 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 S & S PROPERTIES (GRAMPIAN) 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 S & S PROPERTIES (GRAMPIAN) 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 Type	Final Meetings
Defending party	S & S PROPERTIES (GRAMPIAN) LIMITED	Event Date	2014-02-18
(In Creditors Voluntary Liquidation) Notice is hereby given in accordance with section 106 of the Insolvency Act 1986 that the final meeting of creditors of the above company will be held at 11.00 am on 27 March 2014 at 12 Carden Place, Aberdeen AB10 1UR for the purposes of receiving an account of the winding-up from the liquidator, together with any explanation that may be given by him. The meeting will also consider the following resolutions: 1. To approve the liquidators release. 2. To authorise the liquidator to dispose of the companys accounting records three months after the date of the final meeting. Michael J M Reid CA, Liquidator Meston Reid & Co, Chartered Accountants, 12 Carden Place, Aberdeen AB10 1UR 10 February 2014.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded S & S PROPERTIES (GRAMPIAN) 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 S & S PROPERTIES (GRAMPIAN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-18 10:01:14
Primary Source:	Companies House

Company Overview

Company Officers of S & S PROPERTIES (GRAMPIAN) LIMITED

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