Company Information for AJZ PROPERTIES & HOLIDAY LETS LIMITED
THIRD FLOOR, 2 SEMPLE STREET, EDINBURGH, EH3 8BL,
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Company Registration Number
SC304869
Private Limited Company
Liquidation |
Company Name | |
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AJZ PROPERTIES & HOLIDAY LETS LIMITED | |
Legal Registered Office | |
THIRD FLOOR 2 SEMPLE STREET EDINBURGH EH3 8BL Other companies in AB43 | |
Company Number | SC304869 | |
---|---|---|
Company ID Number | SC304869 | |
Date formed | 2006-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2012 | |
Account next due | 30/09/2014 | |
Latest return | 03/07/2014 | |
Return next due | 31/07/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-08-09 18:11:35 |
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Officer | Role | Date Appointed |
---|---|---|
JUDITH GREIG |
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ALISTAIR GREIG |
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JUDITH GREIG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDAS FINANCIAL SOLUTIONS (SCOTLAND) LIMITED | Director | 2007-08-20 | CURRENT | 2006-08-18 | Dissolved 2016-09-06 |
Date | Document Type | Document Description |
---|---|---|
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM INVERCAIRN HOUSE 16 RATHEN ROAD CAIRNBULG FRASERBURGH ABERDEENSHIRE AB43 8TB | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/07/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 10 CARDEN PLACE ABERDEEN AB10 1UR SCOTLAND | |
AR01 | 03/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 10 CARDEN PLACE ABERDEEN AB10 1UR SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM INVERCAIRN HOUSE 16 RATHEN ROAD CAIRNBULG FRASERBURGH ABERDEENSHIRE AB43 8TB | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AR01 | 03/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH GREIG / 03/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GREIG / 03/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 10 CARDEN PLACE ABERDEEN AB10 1UR | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
363a | RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-11-27 |
Appointmen | 2018-10-30 |
Meetings o | 2018-05-22 |
Meetings o | 2017-11-24 |
Other Corporate Insolvency Notices | 2015-11-27 |
Appointment of Administrators | 2015-11-03 |
Petitions to Wind Up (Companies) | 2015-09-29 |
Proposal to Strike Off | 2010-01-29 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2012-12-31 | £ 638,178 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 1,838,769 |
Creditors Due Within One Year | 2012-12-31 | £ 3,072,436 |
Creditors Due Within One Year | 2011-12-31 | £ 1,766,019 |
Creditors and other liabilities
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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 AJZ PROPERTIES & HOLIDAY LETS LIMITED
Debtors | 2012-12-31 | £ 11,850 |
---|---|---|
Debtors | 2011-12-31 | £ 2,779 |
Secured Debts | 2012-12-31 | £ 744,405 |
Shareholder Funds | 2012-12-31 | £ 2,732 |
Shareholder Funds | 2011-12-31 | £ 138,026 |
Tangible Fixed Assets | 2012-12-31 | £ 3,701,496 |
Tangible Fixed Assets | 2011-12-31 | £ 3,740,035 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as AJZ PROPERTIES & HOLIDAY LETS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | AJZ PROPERTIES & HOLIDAY LETS LIMITED | Event Date | 2018-11-27 |
Initiating party | Event Type | Appointmen | |
Defending party | AJZ PROPERTIES & HOLIDAY LETS LIMITED | Event Date | 2018-10-30 |
Company Number: SC304869 Name of Company: AJZ PROPERTIES & HOLIDAY LETS LIMITED Nature of Business: Real Estate, Renting & Business Activities Type of Liquidation: Creditors Registered office: First F… | |||
Initiating party | Event Type | Meetings o | |
Defending party | AJZ PROPERTIES & HOLIDAY LETS LIMITED | Event Date | 2018-05-22 |
AJZ PROPERTIES & HOLIDAY LETS LIMITED Company Number: SC304869 Registered office: RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG Principal trading address:… | |||
Initiating party | Event Type | Meetings o | |
Defending party | AJZ PROPERTIES & HOLIDAY LETS LIMITED | Event Date | 2017-11-24 |
In the Court of Session AJZ PROPERTIES & HOLIDAY LETS LIMITED Company Number: SC304869 Registered office: First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG Principal trading address: Invercai… | |||
Initiating party | Event Type | Other Corporate Insolvency Notices | |
Defending party | AJZ PROPERTIES & HOLIDAY LETS LIMITED | Event Date | 2015-11-25 |
Notice is hereby given that the creditors of the above-named Company, who have not already submitted a claim, are required, on or before 11 December 2015, to send their claims in writing to the undersigned at RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG and, as requested by the Joint Adminstrators, to provide documentary or other such evidence in support of their claim. The Company is presently expected to be able to pays its known liabilities in full. It should be noted that, after 11 December 2015, the Joint Administrators may make any distribution they see fit, without further regard to creditors claims which were not received within the above-mentioned period. Further details contact: Kerri Hanley, Email: restructuring.edinburgh@rsmuk.com, Tel: 0131 659 8339. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | AJZ PROPERTIES & HOLIDAY LETS LIMITED | Event Date | 2015-10-26 |
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in Court of Session, Edinburgh Lindsey Cooper (IP No 008931 ), of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester, M3 3HF and Paul Dounis (IP No 9708 ), of Baker Tilly Restructuring and Recovery LLP , First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG Correspondence address & contact details of case manager: Kerri Hanley, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Tel: 0131 659 8300. : | |||
Initiating party | Judith Greig | Event Type | Petitions to Wind Up (Companies) |
Defending party | AJZ PROPERTIES & HOLIDAY LETS LIMITED | Event Date | 2015-09-08 |
NOTICE IS HEREBY GIVEN that in a Petition in the Court of Session presented by Judith Greig , residing at Watersedge, Collieston, Ellon, Aberdeenshire on 8 September 2015 craving the Court inter alia to order that AJZ PROPERTIES & HOLIDAY LETS LIMITED (Company Registration Number SC304869) having its registered office at Invercairn House, 16 Rathen Road, Cairnbulg, Fraserburgh, Aberdeenshire, AB34 8TB (the Company) be wound up by the Court and to appoint a Liquidator of the said Company, the Lord Ordinary by Interlocutor dated 9 September 2015 ordered all parties intending to appear in the petition to lodge answers with the Clerk of Court, Parliament House, Parliament Square, Edinburgh, EH1 1RQ within eight days after intimation, service and advertisement. Gordon Hollerin : Harper Macleod LLP : The Cadoro, 45 Gordon Street, Glasgow G1 3PE : SOLICITOR FOR PETITIONER : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AJZ PROPERTIES & HOLIDAY LETS LIMITED | Event Date | 2010-01-29 |
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. |