Liquidation
Company Information for NATIONWIDE PROPERTY COMPANY LIMITED
81 GEORGE STREET, EDINBURGH, EH2 3ES,
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Company Registration Number
SC187577 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| NATIONWIDE PROPERTY COMPANY LIMITED | |
| Legal Registered Office | |
| 81 GEORGE STREET EDINBURGH EH2 3ES Other companies in G3 | |
| Company Number | SC187577 | |
|---|---|---|
| Company ID Number | SC187577 | |
| Date formed | 1998-07-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2013 | |
| Account next due | 31/12/2014 | |
| Latest return | 12/07/2014 | |
| Return next due | 09/08/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2023-06-05 11:13:41 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JAMES ROARTY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOUGLAS FRASER MCKINLAY |
Company Secretary | ||
DOUGLAS FRASER MCKINLAY |
Director | ||
IAN MICHAEL HAMILTON |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABERDEEN PROPERTY CORPORATION LIMITED | Director | 2001-04-02 | CURRENT | 2001-04-02 | Liquidation | |
| NATIONWIDE PROPERTY CORPORATION LIMITED | Director | 1998-07-13 | CURRENT | 1998-07-13 | Dissolved 2018-06-05 | |
| AULDHALL LIMITED | Director | 1997-12-01 | CURRENT | 1997-10-30 | Dissolved 2014-06-20 |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 23/03/23 FROM Imperial House 2 Imperial Way Bothwell Glasgow G71 8NZ Scotland | ||
| REGISTERED OFFICE CHANGED ON 23/03/23 FROM Imperial House 2 Imperial Way Bothwell Glasgow G71 8NZ Scotland | ||
| Error | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ROARTY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROARTY | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROARTY | |
| CH01 | Director's details changed for Michael James Roarty on 2015-01-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/19 FROM C/O Michael Roarty 4 Imperial Way Bothwell Glasgow G71 8NX Scotland | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/16 FROM 11/12 Newton Terrace Glasgow G3 7PJ | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DOUGLAS MCKINLAY | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM DF MCKINLAY C.A. 32 WATERSIDE AVENUE NEWTON MEARNS GLASGOW G77 6TJ | |
| MISC | SECTION 519 | |
| AR01 | 12/07/11 FULL LIST | |
| AR01 | 12/07/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCKINLAY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY IAN HAMILTON | |
| 288a | DIRECTOR AND SECRETARY APPOINTED DOUGLAS FRASER MCKINLAY | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM C/O HBM SAYERS 13 BATH STREET GLASGOW G2 1HY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/08/06 | |
| 363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 13 BATH STREET GLASGOW G2 1HY | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 4 IMPERIAL WAY BOTHWELL G71 8PG | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/07/05 | |
| 363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: C/O HBM SAYERS 13 BATH STREET GLASGOW LANARKSHIRE G2 1HY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/07/00 | |
| 363s | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 13 BATH STREET GLASGOW G2 1HY | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointment of Liquidators | 2023-05-12 |
| Petitions to Wind Up (Companies) | 2023-02-21 |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NATIONWIDE PROPERTY COMPANY LIMITED are:
| 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. |