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Home > Scotland > ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED
Company Information for

ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED

37 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1JB,
Company Registration Number
SC123153
Private Limited Company
Liquidation

Company Overview

About Assured Heritable Properties 1990/1991 Ltd
ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED was founded on 1990-02-21 and has its registered office in Aberdeenshire. The organisation's status is listed as "Liquidation". Assured Heritable Properties 1990/1991 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED
 
Legal Registered Office
37 ALBYN PLACE
ABERDEEN
ABERDEENSHIRE
AB10 1JB
Other companies in AB10
 
Filing Information
Company Number SC123153
Company ID Number SC123153
Date formed 1990-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/1996
Account next due 28/02/1998
Latest return 06/02/1997
Return next due 06/03/1998
Type of accounts FULL
Last Datalog update: 2019-04-04 08:03:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED
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Company Officers of ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED

Current Directors
Officer Role Date Appointed
IAIN SMITH & COMPANY
 Nominated Secretary 1991-02-21
FRANCIS STANLEY SHEPPARD
 Director 1994-01-20
JAMES ANGUS SMITH
 Director 1991-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS ALLAN ANDERSON
 Director 1991-02-21 1994-01-20
BARBARA MARY JENSEN
 Director 1991-02-21 1991-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN SMITH & COMPANY BUSINESS DEVELOPMENT ASSISTANCE LIMITED Nominated Secretary 2004-10-29 CURRENT 2004-10-29 Active
IAIN SMITH & COMPANY BARSCOT JOINERY PRODUCTS LIMITED Nominated Secretary 2001-06-08 CURRENT 2001-06-08 Liquidation
IAIN SMITH & COMPANY HERITABLE PROPERTIES (GRAMPIAN) PUBLIC LIMITED COMPANY Nominated Secretary 1992-01-30 CURRENT 1992-01-30 Liquidation
IAIN SMITH & COMPANY ASSURED HERITABLE PROPERTIES 1989/1990 NO. 2 PUBLIC LIMITED COMPANY Nominated Secretary 1991-01-03 CURRENT 1990-01-03 Dissolved 2017-03-07
FRANCIS STANLEY SHEPPARD ASSURED HERITABLE PROPERTIES 1989/1990 NO. 2 PUBLIC LIMITED COMPANY Director 1994-01-20 CURRENT 1990-01-03 Dissolved 2017-03-07
FRANCIS STANLEY SHEPPARD HERITABLE PROPERTIES (GRAMPIAN) PUBLIC LIMITED COMPANY Director 1992-01-30 CURRENT 1992-01-30 Liquidation
JAMES ANGUS SMITH HERITABLE PROPERTIES (GRAMPIAN) PUBLIC LIMITED COMPANY Director 1992-01-30 CURRENT 1992-01-30 Liquidation
JAMES ANGUS SMITH ASSURED HERITABLE PROPERTIES 1989/1990 NO. 2 PUBLIC LIMITED COMPANY Director 1991-12-16 CURRENT 1990-01-03 Dissolved 2017-03-07

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
1999-11-264.17(Scot)NOTICE OF FINAL MEETING OF CRED
1999-03-014.6(Scot)NOTICE OF STATEMENT REC/PAY
1998-01-08287REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 20 QUEEN'S ROAD ABERDEEN AB1 6YT
1997-12-31LRESSPSPECIAL RESOLUTION TO WIND UP
1997-12-31600APPOINTMENT OF LIQUIDATOR
1997-12-224.25(Scot)DECLARATION OF SOLVENCY
1997-11-03SRES02REREGISTRATION PLC-PRI 20/10/97
1997-11-03SRES01ALTER MEM AND ARTS 20/10/97
1997-11-03CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1997-10-31MARREREGISTRATION MEMORANDUM AND ARTICLES
1997-10-3153APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1997-08-13419a(Scot)DEC MORT/CHARGE *****
1997-02-06363sRETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS
1997-01-14AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-02-08363sRETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS
1996-01-08AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-02-20363sRETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
1995-01-17AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-06-09363bRETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS
1994-03-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-19AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-05-06410(Scot)PARTIC OF MORT/CHARGE *****
1993-02-24363sRETURN MADE UP TO 21/02/93; CHANGE OF MEMBERS
1993-01-28AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-09-30AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-06-10AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-03-18225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07
1992-02-12363sRETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS
1992-01-23288NEW DIRECTOR APPOINTED
1991-12-03288DIRECTOR RESIGNED
1991-10-23410(Scot)PARTIC OF MORT/CHARGE 12681
1991-10-16410(Scot)PARTIC OF MORT/CHARGE 12252
1991-10-16410(Scot)PARTIC OF MORT/CHARGE 12253
1991-09-17410(Scot)PARTIC OF MORT/CHARGE 10614
1991-08-07363aRETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS
1991-06-1788(2)AD 02/04/91--------- £ SI 16000@1=16000 £ IC 224000/240000
1991-06-1788(2)AD 04/04/91--------- £ SI 8000@1=8000 £ IC 240000/248000
1991-03-27SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/91
1991-03-27CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1991-03-25117APPLICATION COMMENCE BUSINESS
1991-03-2088(2)RAD 15/03/91--------- £ SI 223998@1=223998 £ IC 2/224000
1990-10-22CERTNMCOMPANY NAME CHANGED ASSURED HERITABLE PROPERTIES 198 9/1990 NO. 3 PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 23/10/90
1990-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate
9305 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ASSURED HERITABLE PROPERTIES 1990/1991 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 ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1993-05-06 Outstanding TSB BANK SCOTLAND PLC
STANDARD SECURITY 1991-10-23 Outstanding TSB BANK SCOTLAND PLC
STANDARD SECURITY 1991-10-16 Outstanding TSB BANK SCOTLAND PLC
STANDARD SECURITY 1991-10-16 Outstanding TSB BANK SCOTLAND PLC
BOND & FLOATING CHARGE 1991-09-03 Satisfied TSB BANK SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED
Trademarks
We have not found any records of ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURED HERITABLE PROPERTIES 1990/1991 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 (7011 - Development & sell real estate) as ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSURED HERITABLE PROPERTIES 1990/1991 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 ASSURED HERITABLE PROPERTIES 1990/1991 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 ASSURED HERITABLE PROPERTIES 1990/1991 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 AB10 1JB