Liquidation
Company Information for ABERDEEN PROPERTY MANAGERS LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
05308761
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
ABERDEEN PROPERTY MANAGERS LIMITED | ||||||
Legal Registered Office | ||||||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC4M | ||||||
Previous Names | ||||||
|
Company Number | 05308761 | |
---|---|---|
Company ID Number | 05308761 | |
Date formed | 2004-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:17:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABERDEEN PROPERTY MANAGERS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ABERDEEN ASSET MANAGEMENT PLC |
||
DOUGLAS HENDERSON AITKEN |
||
ROSALEEN CLARE EDWARDS |
||
FIONA MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TENON NOMINEES LIMITED |
Director | ||
SCOTT EDWARD MASSIE |
Director | ||
JOHN PATRICK O'CONNOR |
Director | ||
MALIN AF PETERSENS |
Director | ||
ANDREW RICHARD INGRAM SMITH |
Director | ||
DEBBIE ANN SMITH |
Director | ||
RICKARD BACKLUND |
Director | ||
ANCOSEC LIMITED |
Company Secretary | ||
JONATHAN MARTIN AUSTEN |
Director | ||
JEFFREY MARK PULSFORD |
Director | ||
ANDREW RICHARD INGRAM SMITH |
Director | ||
ROBERT WILLIAM IAN WILKINSON |
Director | ||
DAVID MARK JOHNSTON DUFFIELD |
Company Secretary | ||
TERENCE FRANK JORDAN |
Director | ||
PATRICK DEIGMAN |
Director | ||
NICHOLAS STUART GRANVILLE MURRAY |
Director | ||
ANDREW PAUL ROSS THOMSON |
Director | ||
DAVID IAN HUNTER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SELF DIRECTED HOLDINGS LTD | Company Secretary | 2017-10-06 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
SORBIN SYSTEMS LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
SELF DIRECTED INVESTMENTS LTD | Company Secretary | 2017-10-06 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
PARMENION INVESTMENT MANAGEMENT LTD | Company Secretary | 2017-10-06 | CURRENT | 2012-09-26 | Active - Proposal to Strike off | |
WISE TRUSTEE LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2013-04-09 | Active | |
PARMENION NOMINEES LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2006-11-03 | Active | |
PARMENION CAPITAL LTD | Company Secretary | 2017-10-06 | CURRENT | 2010-02-03 | Active | |
ASANDER INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2012-03-01 | Active | |
WEALTH HORIZON LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2013-11-04 | Active | |
ABRDN DIVERSIFIED INCOME AND GROWTH PLC | Company Secretary | 2017-02-10 | CURRENT | 1898-01-05 | Active | |
ABERDEEN INVESTMENTS EURO LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
ABERDEEN INVESTMENTS USD LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
AEROF HENLEY LIMITED | Company Secretary | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
ARDEN ASSET MANAGEMENT (UK) LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2002-04-16 | Liquidation | |
ABERDEEN EMERGING CAPITAL LIMITED | Company Secretary | 2016-04-29 | CURRENT | 1996-10-31 | Liquidation | |
UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED | Company Secretary | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1997-05-09 | Liquidation | |
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2006-10-27 | Liquidation | |
ABERDEEN DORMANT 01 LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Dissolved 2017-06-06 | |
ABERDEEN DORMANT 02 LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Dissolved 2017-06-06 | |
PROPERTY CHANCERY (UK) LIMITED | Company Secretary | 2015-01-28 | CURRENT | 1997-06-20 | Liquidation | |
BLBP3 LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-03-30 | Liquidation | |
BLBP4 LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-03-30 | Liquidation | |
BEDFONT LAKES BUSINESS PARK (GP1) LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-03-30 | Liquidation | |
WAVERLEY GENERAL PRIVATE EQUITY LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2002-10-14 | Dissolved 2018-03-08 | |
AIRPORT INDUSTRIAL NOMINEES LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2000-11-23 | Active | |
AIRPORT INDUSTRIAL NOMINEES B LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-12-05 | Active | |
WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
ABRDN ALTERNATIVE INVESTMENTS LIMITED | Company Secretary | 2015-01-19 | CURRENT | 1964-03-06 | Active | |
ABRDN INVESTMENTS GROUP LIMITED | Company Secretary | 2015-01-19 | CURRENT | 1983-03-23 | Active | |
ABERDEEN INVESTMENT SOLUTIONS LIMITED | Company Secretary | 2015-01-19 | CURRENT | 1987-09-17 | Liquidation | |
AIRPORT INDUSTRIAL GP LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2000-09-08 | Active | |
BEDFONT LAKES BUSINESS PARK (GP2) LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-03-30 | Active - Proposal to Strike off | |
ABERDEEN ISAF NOMINEE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2008-04-21 | Dissolved 2016-01-26 | |
ABERDEEN UK INFRASTRUCTURE CARRY LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-07-06 | Active | |
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2010-12-09 | Active | |
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2010-12-09 | Active | |
ABRDN ALTERNATIVE HOLDINGS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2008-01-30 | Active | |
ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-07-06 | Active | |
ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2013-02-08 | Active | |
GPMS GENERAL PARTNER 1 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2012-08-13 | Active | |
ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2014-02-03 | Liquidation | |
ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2016-08-02 | |
ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2016-08-02 | |
ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2011-04-26 | Dissolved 2015-07-21 | |
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2003-03-19 | Dissolved 2015-11-03 | |
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2003-03-25 | Liquidation | |
PROPERTY PARTNERS (WHITGIFT) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1987-02-23 | Dissolved 2015-01-21 | |
ABERDEEN ESTATE MANAGERS LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1997-01-28 | Dissolved 2014-01-03 | |
ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2007-12-20 | Dissolved 2016-08-02 | |
ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2007-12-20 | Dissolved 2016-08-02 | |
REGENT RETAIL PARKS (NEWCASTLE) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2007-01-11 | Dissolved 2016-08-02 | |
PROPERTY PARTNERS (TWO RIVERS) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2001-01-23 | Active | |
ABRDN REAL ESTATE OPERATIONS LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1996-11-13 | Active | |
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1991-04-23 | Liquidation | |
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1997-03-21 | Liquidation | |
GRIFFIN NOMINEES LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2004-06-18 | Active | |
THE NORTH AMERICAN INCOME TRUST PLC | Company Secretary | 2008-03-28 | CURRENT | 1902-11-20 | Active | |
ABERDEEN PENSION TRUSTEES LIMITED | Company Secretary | 2008-02-12 | CURRENT | 1998-06-08 | Active | |
DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC | Company Secretary | 2007-12-13 | CURRENT | 1927-07-19 | Liquidation | |
DRUMMOND FUND MANAGEMENT LIMITED | Company Secretary | 2007-08-24 | CURRENT | 1972-12-13 | Dissolved 2015-11-03 | |
GLASGOW INVESTMENT MANAGERS LIMITED | Company Secretary | 2007-08-24 | CURRENT | 1986-07-22 | Dissolved 2018-03-08 | |
ABERDEEN PROPERTY ASSET MANAGERS LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2006-06-09 | Liquidation | |
ABRDN JAPAN INVESTMENT TRUST PLC | Company Secretary | 2006-12-01 | CURRENT | 1998-06-17 | Liquidation | |
DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC | Company Secretary | 2006-06-01 | CURRENT | 1879-03-24 | Active | |
ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED | Company Secretary | 2005-12-01 | CURRENT | 1989-06-30 | Liquidation | |
ABERDEEN US HOLDINGS LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Dissolved 2014-01-03 | |
ABRDN LIFE AND PENSIONS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1998-03-06 | Active | |
ABERDEEN ASSET MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2005-06-29 | Dissolved 2018-03-08 | |
ADC ZEROS 2010 PLC | Company Secretary | 2005-05-24 | CURRENT | 2005-05-19 | Dissolved 2014-08-02 | |
ADC ZEROS 2012 PLC | Company Secretary | 2005-05-24 | CURRENT | 2005-05-19 | Dissolved 2014-08-02 | |
M J FOUNDERS LIMITED | Company Secretary | 2005-02-11 | CURRENT | 1992-09-21 | Liquidation | |
AMJPEF FOUNDER PARTNER LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2001-02-13 | Active - Proposal to Strike off | |
ABRDN NEW INDIA INVESTMENT TRUST PLC | Company Secretary | 2004-12-09 | CURRENT | 1994-02-21 | Active | |
EDINBURGH FUND MANAGERS PLC | Company Secretary | 2004-01-31 | CURRENT | 1969-08-27 | Active | |
EDINBURGH FUND MANAGERS GROUP LIMITED | Company Secretary | 2003-10-24 | CURRENT | 1995-04-28 | Active | |
ASSET VALUE MANAGEMENT LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2001-08-28 | Dissolved 2013-12-31 | |
ABERDEEN ASSET VALUE INVESTORS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2001-08-28 | Dissolved 2013-12-31 | |
ABERDEEN ASSET VALUE MANAGEMENT LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2001-09-05 | Dissolved 2013-12-31 | |
MURRAY JOHNSTONE INTERNATIONAL LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1989-02-15 | Dissolved 2014-01-03 | |
MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1978-06-22 | Dissolved 2014-01-03 | |
MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1989-02-27 | Dissolved 2013-12-31 | |
MURRAY JOHNSTONE ASSET MANAGEMENT LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1961-11-24 | Dissolved 2018-03-08 | |
MURRAY JOHNSTONE LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1968-09-30 | Active | |
MURRAY JOHNSTONE HOLDINGS LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1984-07-17 | Liquidation | |
MURRAY INCOME TRUST PLC | Company Secretary | 2001-08-01 | CURRENT | 1923-06-08 | Active | |
ABERDEEN GP LIMITED | Company Secretary | 1999-10-20 | CURRENT | 1999-10-11 | Dissolved 2014-07-03 | |
ABERDEEN INVESTMENT COMPANY LIMITED | Company Secretary | 1997-05-02 | CURRENT | 1997-05-02 | Active | |
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED | Company Secretary | 1993-07-07 | CURRENT | 1993-07-07 | Active | |
ABRDN FUND MANAGERS LIMITED | Company Secretary | 1992-03-05 | CURRENT | 1962-11-07 | Active | |
ARTHUR HOUSE (NO7) LIMITED | Company Secretary | 1992-01-19 | CURRENT | 1903-12-01 | Dissolved 2013-12-31 | |
ABERDEEN NEW THAI INVESTMENT TRUST PLC | Company Secretary | 1991-12-01 | CURRENT | 1989-12-01 | Liquidation | |
ARTHUR HOUSE (NO 6) LIMITED | Company Secretary | 1991-11-24 | CURRENT | 1980-03-20 | Active | |
ABRDN INVESTMENTS LIMITED | Company Secretary | 1991-07-03 | CURRENT | 1987-12-23 | Active | |
ARTHUR HOUSE (NO.9) LIMITED | Company Secretary | 1990-11-24 | CURRENT | 1982-09-22 | Dissolved 2015-11-17 | |
ABERDEEN TRUST LIMITED | Company Secretary | 1990-10-09 | CURRENT | 1989-10-09 | Active | |
ABERDEEN DEVELOPMENT CAPITAL PLC | Company Secretary | 1990-10-05 | CURRENT | 1986-04-22 | Dissolved 2015-06-24 | |
TENON NOMINEES LIMITED | Company Secretary | 1990-09-25 | CURRENT | 1987-09-11 | Active | |
AFM NOMINEES LIMITED | Company Secretary | 1989-06-05 | CURRENT | 1970-06-24 | Liquidation | |
ABERDEEN UNIT TRUST MANAGERS LIMITED | Company Secretary | 1989-02-15 | CURRENT | 1933-11-02 | Active | |
ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED | Director | 2017-08-08 | CURRENT | 2014-02-03 | Liquidation | |
ABERDEEN PROPERTY ASSET MANAGERS LIMITED | Director | 2017-08-08 | CURRENT | 2006-06-09 | Liquidation | |
AFM NOMINEES LIMITED | Director | 2017-08-08 | CURRENT | 1970-06-24 | Liquidation | |
ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED | Director | 2017-07-17 | CURRENT | 2014-02-03 | Liquidation | |
TENON NOMINEES LIMITED | Director | 2017-07-17 | CURRENT | 1987-09-11 | Active | |
ABERDEEN TRUST LIMITED | Director | 2017-07-17 | CURRENT | 1989-10-09 | Active | |
ARTHUR HOUSE (NO 6) LIMITED | Director | 2017-07-17 | CURRENT | 1980-03-20 | Active | |
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED | Director | 2017-07-17 | CURRENT | 1993-07-07 | Active | |
ABERDEEN PROPERTY ASSET MANAGERS LIMITED | Director | 2017-07-17 | CURRENT | 2006-06-09 | Liquidation | |
ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED | Director | 2017-07-17 | CURRENT | 2015-09-26 | Active | |
ABERDEEN UNIT TRUST MANAGERS LIMITED | Director | 2017-07-17 | CURRENT | 1933-11-02 | Active | |
MURRAY JOHNSTONE LIMITED | Director | 2017-07-17 | CURRENT | 1968-09-30 | Active | |
EDINBURGH FUND MANAGERS PLC | Director | 2017-07-17 | CURRENT | 1969-08-27 | Active | |
AFM NOMINEES LIMITED | Director | 2017-07-17 | CURRENT | 1970-06-24 | Liquidation | |
EDINBURGH UNIT TRUST MANAGERS LIMITED | Director | 2017-07-17 | CURRENT | 1972-08-23 | Active | |
MURRAY JOHNSTONE HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 1984-07-17 | Liquidation | |
ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED | Director | 2017-08-08 | CURRENT | 2014-02-03 | Liquidation | |
ABERDEEN PROPERTY ASSET MANAGERS LIMITED | Director | 2017-08-08 | CURRENT | 2006-06-09 | Liquidation | |
AFM NOMINEES LIMITED | Director | 2017-08-08 | CURRENT | 1970-06-24 | Liquidation | |
ABERDEEN EMERGING CAPITAL LIMITED | Director | 2017-03-30 | CURRENT | 1996-10-31 | Liquidation | |
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED | Director | 2017-03-30 | CURRENT | 1997-03-21 | Liquidation | |
ARDEN ASSET MANAGEMENT (UK) LIMITED | Director | 2017-03-30 | CURRENT | 2002-04-16 | Liquidation | |
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED | Director | 2016-12-15 | CURRENT | 1997-05-09 | Liquidation | |
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED | Director | 2016-12-15 | CURRENT | 2006-10-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM BOW BELLS HOUSE 1 BREAD STREET LONDON EC4M 9HH | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC | INSOLVENCY:RESOLUTIONS RE: LIQUIDATORS APPOINTMENTS | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TENON NOMINEES LIMITED | |
AP01 | DIRECTOR APPOINTED MRS FIONA MITCHELL | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS HENDERSON AITKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MASSIE | |
AP01 | DIRECTOR APPOINTED MRS ROSALEEN CLARE EDWARDS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EDWARD MASSIE / 04/02/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 09/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AP02 | CORPORATE DIRECTOR APPOINTED TENON NOMINEES LIMITED | |
AP01 | DIRECTOR APPOINTED MR SCOTT EDWARD MASSIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALIN PETERSENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
AR01 | 09/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 09/12/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 30/11/2009 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD INGRAM SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICKARD BACKLUND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AA01 | PREVEXT FROM 30/06/2009 TO 30/09/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM ONE BOW CHURCHYARD CHEAPSIDE LONDON EC4M 9HH | |
AR01 | 09/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE ANN SMITH / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MALIN AF PETERSENS / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'CONNOR / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKARD BACKLUND / 24/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR RICKARD BACKLUND | |
288a | DIRECTOR APPOINTED MS MALIN AF PETERSENS | |
288a | DIRECTOR APPOINTED MS DEBBIE SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WILKINSON | |
288b | APPOINTMENT TERMINATED SECRETARY ANCOSEC LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH | |
288a | SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA | |
CERTNM | COMPANY NAME CHANGED GOODMAN PROPERTY INVESTORS LIMITED CERTIFICATE ISSUED ON 11/07/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED ARLINGTON PROPERTY INVESTORS LIM ITED CERTIFICATE ISSUED ON 25/09/07 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 13/07/05 | |
ELRES | S366A DISP HOLDING AGM 13/07/05 | |
288b | DIRECTOR RESIGNED |
Resolution | 2017-08-25 |
Notice of | 2017-08-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 ABERDEEN PROPERTY MANAGERS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABERDEEN PROPERTY MANAGERS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ABERDEEN PROPERTY MANAGERS LIMITED | Event Date | 2017-08-09 |
Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ : Further information about this case is available from Laura Jones at the offices of Ernst & Young LLP on 0141 226 9332. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ABERDEEN PROPERTY MANAGERS LIMITED | Event Date | 2017-08-09 |
On 9 August 2017 the following written resolutions were passed by the shareholder of the Companies, as a special resolution and an ordinary resolution respectively: THAT the Companies be wound up voluntarily. THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, 10 George Street, Edinburgh, EH2 2DZ, be and they are hereby appointed Joint Liquidators for the purposes of each winding up. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 9 August 2017 . Further information about this case is available from Laura Jones at the offices of Ernst & Young LLP on 0141 226 9332. Douglas Aitken , Director : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | ABERDEEN PROPERTY MANAGERS LIMITED | Event Date | 2017-08-09 |
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to creditors. The last date for proving is 6 October 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Neil Hyslop of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ. In accordance with Rule 14.38(1 )(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 9 August 2017 . Further information about this case is available from Laura Jones at the offices of Ernst & Young LLP on 0141 226 9332. Derek Neil Hyslop and Colin Peter Dempster , Joint Liquidators 22 August 2017 | |||
Initiating party | Event Type | ||
Defending party | ABERDEEN PROPERTY MANAGERS LIMITED | Event Date | 2017-08-09 |
Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ : Further information about this case is available from Laura Jones at the offices of Ernst & Young LLP on 0141 226 9332. | |||
Initiating party | Event Type | ||
Defending party | ABERDEEN PROPERTY MANAGERS LIMITED | Event Date | 2017-08-09 |
Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ : Further information about this case is available from Laura Jones at the offices of Ernst & Young LLP on 0141 226 9332. | |||
Initiating party | Event Type | ||
Defending party | ABERDEEN PROPERTY MANAGERS LIMITED | Event Date | 2017-08-09 |
On 9 August 2017 the following written resolutions were passed by the shareholder of the Companies, as a special resolution and an ordinary resolution respectively: THAT the Companies be wound up voluntarily. THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, 10 George Street, Edinburgh, EH2 2DZ, be and they are hereby appointed Joint Liquidators for the purposes of each winding up. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 9 August 2017 . Further information about this case is available from Laura Jones at the offices of Ernst & Young LLP on 0141 226 9332. Douglas Aitken , Director : | |||
Initiating party | Event Type | ||
Defending party | ABERDEEN PROPERTY MANAGERS LIMITED | Event Date | 2017-08-09 |
On 9 August 2017 the following written resolutions were passed by the shareholder of the Companies, as a special resolution and an ordinary resolution respectively: THAT the Companies be wound up voluntarily. THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, 10 George Street, Edinburgh, EH2 2DZ, be and they are hereby appointed Joint Liquidators for the purposes of each winding up. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 9 August 2017 . Further information about this case is available from Laura Jones at the offices of Ernst & Young LLP on 0141 226 9332. Douglas Aitken , Director : | |||
Initiating party | Event Type | ||
Defending party | ABERDEEN PROPERTY MANAGERS LIMITED | Event Date | 2017-08-09 |
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to creditors. The last date for proving is 6 October 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Neil Hyslop of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ. In accordance with Rule 14.38(1 )(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 9 August 2017 . Further information about this case is available from Laura Jones at the offices of Ernst & Young LLP on 0141 226 9332. Derek Neil Hyslop and Colin Peter Dempster , Joint Liquidators 22 August 2017 | |||
Initiating party | Event Type | ||
Defending party | ABERDEEN PROPERTY MANAGERS LIMITED | Event Date | 2017-08-09 |
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to creditors. The last date for proving is 6 October 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Neil Hyslop of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ. In accordance with Rule 14.38(1 )(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 9 August 2017 . Further information about this case is available from Laura Jones at the offices of Ernst & Young LLP on 0141 226 9332. Derek Neil Hyslop and Colin Peter Dempster , Joint Liquidators 22 August 2017 | |||
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