Active
Company Information for ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED
PAM OVER, CKD GALBRAITH LLP, 59 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 2JG,
|
Company Registration Number
SC149595
Private Limited Company
Active |
Company Name | |
---|---|
ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED | |
Legal Registered Office | |
PAM OVER CKD GALBRAITH LLP 59 GEORGE STREET EDINBURGH SCOTLAND EH2 2JG Other companies in EH2 | |
Company Number | SC149595 | |
---|---|---|
Company ID Number | SC149595 | |
Date formed | 1994-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2011 | |
Account next due | 05/06/2014 | |
Latest return | 13/02/2014 | |
Return next due | 13/03/2015 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-05 05:23:45 |
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Officer | Role | Date Appointed |
---|---|---|
ANDY CAMPBELL |
||
FREDERICK PAUL GRAHAM WATSON |
||
MICHAEL JULIAN INGALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN BELL |
Company Secretary | ||
SURESH PREMJI GORASIA |
Company Secretary | ||
JOHN RICHARD ASHURST |
Company Secretary | ||
GARY KEITH TROTT |
Director | ||
JOHN HENRY NIXON |
Company Secretary | ||
DOUGLAS GORDON GEORGE WHEATLEY |
Director | ||
HOWARD TERENCE STANTON |
Director | ||
RONALD BARRIE CLAPHAM |
Director | ||
IAN FORBES BROWN |
Director | ||
GEOFFREY NORMAN LEIGH |
Director | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Nominated Secretary | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Nominated Director | ||
JAMES ROBERT WILL |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIED LONDON DEVELOPMENT MANAGEMENT THREE LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-16 | Active | |
ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active - Proposal to Strike off | |
ST JOHN'S PLACE LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
MANCHESTER QUAYS DEVELOPMENTS (SV) LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Liquidation | |
1 CROWN SQUARE INVESTMENTS LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
MAGISTRATES COURT RETAIL INVESTMENTS LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
1 SPINNINGFIELDS DEVELOPMENTS LTD | Director | 2006-09-12 | CURRENT | 2006-09-12 | Active | |
ARROW PROPERTY INVESTMENTS LIMITED | Director | 2006-08-04 | CURRENT | 1999-09-28 | Active | |
4 HARDMAN SQUARE RETAIL LIMITED | Director | 2006-07-13 | CURRENT | 2006-07-13 | Dissolved 2018-08-07 | |
3 HARDMAN STREET INVESTMENTS LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
1 THE AVENUE INVESTMENTS LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
3 HARDMAN STREET DEVELOPMENTS LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2018-08-07 | |
3 HARDMAN SQUARE RETAIL LIMITED | Director | 2005-05-28 | CURRENT | 2005-05-28 | Active - Proposal to Strike off | |
GARTSIDE INVESTMENTS LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Active | |
2 HARDMAN SQUARE LIMITED | Director | 2004-11-01 | CURRENT | 2004-11-01 | Dissolved 2014-05-20 | |
3 HARDMAN SQUARE LIMITED | Director | 2004-11-01 | CURRENT | 2004-11-01 | Dissolved 2015-01-20 | |
ALLIED LONDON TIVOLI 201 LIMITED | Director | 2004-10-19 | CURRENT | 2004-10-19 | Active - Proposal to Strike off | |
PELHAM (POLEGATE) LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-12 | Dissolved 2018-08-07 | |
ALLIED LONDON (MANCHESTER HOUSE) LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
ALLIED LONDON (BRUNSWICK) LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
PELHAM (SOUTH WYMONDHAM) LIMITED | Director | 2004-10-05 | CURRENT | 2004-09-03 | Active | |
GARTSIDE HOLDINGS LIMITED | Director | 2004-08-03 | CURRENT | 2004-07-12 | Active | |
ALLIED LONDON SKYPARK LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-05 | Dissolved 2014-05-20 | |
GARTSIDE DEVELOPMENTS LIMITED | Director | 2003-12-18 | CURRENT | 2003-11-05 | Active - Proposal to Strike off | |
HARDMAN FINANCE LIMITED | Director | 2003-11-06 | CURRENT | 2003-11-06 | Dissolved 2014-05-20 | |
FORM FILED LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-18 | Active | |
4 HARDMAN SQUARE LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Dissolved 2015-01-20 | |
GARTSIDE LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Active | |
IRWELL SQUARE RETAIL LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Active | |
SPINNINGFIELDS LP LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Active - Proposal to Strike off | |
SPINNINGFIELDS SQUARE INVESTMENTS LIMITED | Director | 2001-10-17 | CURRENT | 2001-07-04 | Active | |
PARKSURE OSBORNE STREET LIMITED | Director | 2001-04-26 | CURRENT | 1997-04-11 | Dissolved 2016-04-26 | |
ALLIED LONDON CLYDEWAY LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Dissolved 2014-05-20 | |
CORK STREET PROPERTIES LIMITED | Director | 2000-06-13 | CURRENT | 2000-06-05 | Active | |
HAMSARD 2027 LIMITED | Director | 1999-02-17 | CURRENT | 1999-01-15 | Dissolved 2015-01-20 | |
ALLIED LONDON (EAGLE HOUSE) LIMITED | Director | 1998-11-04 | CURRENT | 1998-07-08 | Active - Proposal to Strike off | |
ALLIED LONDON (EAGLE HOUSE TWO) LIMITED | Director | 1998-10-15 | CURRENT | 1998-07-08 | Dissolved 2014-09-16 | |
PELHAM HOMES DEVELOPMENTS LIMITED | Director | 1997-11-21 | CURRENT | 1987-11-03 | Dissolved 2015-01-20 | |
ALLIED LIMEFORT LIMITED | Director | 1995-09-18 | CURRENT | 1995-06-30 | Dissolved 2018-08-07 | |
ALLIED LONDON & SCOTTISH PROPERTIES PLC | Director | 1994-06-02 | CURRENT | 1994-02-15 | Dissolved 2013-08-16 | |
PELHAM HOLDINGS LIMITED | Director | 1993-12-08 | CURRENT | 1980-08-28 | Active | |
PELHAM HOLDINGS TWO LIMITED | Director | 1993-12-06 | CURRENT | 1993-11-17 | Active | |
GOUGH COOPER & COMPANY LIMITED | Director | 1991-12-15 | CURRENT | 1939-02-02 | Liquidation | |
ALLIED LONDON INVESTMENTS LIMITED | Director | 1991-12-15 | CURRENT | 1951-03-09 | Active | |
ALLIED LONDON PROPERTY INVESTMENTS LIMITED | Director | 1991-12-15 | CURRENT | 1970-11-20 | Active | |
CORK STREET PROPERTIES MANAGEMENT LIMITED | Director | 1991-12-15 | CURRENT | 1971-03-05 | Active | |
STERLING HOMES LIMITED | Director | 1991-12-15 | CURRENT | 1954-10-02 | Active | |
00236319 LIMITED | Director | 1990-12-15 | CURRENT | 1929-01-11 | Active | |
ALLIED LONDON DEVELOPMENT HOLDINGS LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
MANCHESTER QUAYS ADVERTISING LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
MANCHESTER QUAYS RIVERSIDE LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
ALLIED LONDON FIRE STATION MANAGEMENT COMPANY LIMITED | Director | 2018-04-09 | CURRENT | 2018-04-09 | Active | |
ADEPT CORPORATE GROUP LIMITED | Director | 2018-03-30 | CURRENT | 2016-12-21 | Active | |
ARROW PROPERTY INVESTMENTS LIMITED | Director | 2018-03-29 | CURRENT | 1999-09-28 | Active | |
MANCHESTER QUAYS DEVELOPMENTS (G&S) LIMITED | Director | 2018-03-27 | CURRENT | 2017-07-19 | Active | |
MANCHESTER QUAYS DEVELOPMENTS (N&D) LIMITED | Director | 2018-03-27 | CURRENT | 2017-07-19 | Active | |
MAGISTRATES COURT RETAIL INVESTMENTS LIMITED | Director | 2018-03-27 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
MANCHESTER QUAYS DEVELOPMENTS (SJP) LIMITED | Director | 2018-03-27 | CURRENT | 2016-08-03 | Active | |
STERLING HOMES LIMITED | Director | 2018-03-27 | CURRENT | 1954-10-02 | Active | |
MANCHESTER QUAYS DEVELOPMENTS (MGY) LIMITED | Director | 2018-03-27 | CURRENT | 2017-02-14 | Active | |
ALLIED LONDON CANAL LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
ALLIED LONDON HOLDCO FOUR LIMITED | Director | 2018-03-13 | CURRENT | 2012-10-31 | Active - Proposal to Strike off | |
ALLIED LONDON FIRE STATION HOLDCO ONE LIMITED | Director | 2018-03-13 | CURRENT | 2016-02-12 | Active | |
ALLIED LONDON FIRE STATION HOLDCO TWO LIMITED | Director | 2018-03-13 | CURRENT | 2016-02-12 | Active | |
XYZ BUILDING DEVELOPMENTS LIMITED | Director | 2018-03-13 | CURRENT | 2015-11-11 | Active | |
ST JOHN'S ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-03-13 | CURRENT | 2016-09-29 | Active | |
ST JOHN'S PLACE LIMITED | Director | 2018-03-13 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
ALLIED LONDON (PAVILION) LIMITED | Director | 2018-03-13 | CURRENT | 2016-11-29 | Active | |
ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED | Director | 2018-03-13 | CURRENT | 2017-01-04 | Active - Proposal to Strike off | |
ALLIED LONDON (PAVILION DEVELOPMENTS) LIMITED | Director | 2018-03-13 | CURRENT | 2017-01-04 | Active - Proposal to Strike off | |
ALL PLUS MANAGEMENT LIMITED | Director | 2018-03-13 | CURRENT | 2017-01-18 | Active | |
UNIVERSAL DEVELOPMENTS (LONDON) LIMITED | Director | 2018-03-13 | CURRENT | 2017-07-28 | Active | |
ALLIED LONDON FIRE STATION OPCO LIMITED | Director | 2018-03-13 | CURRENT | 2018-01-24 | Active | |
ALLIED LONDON PICCADILLY WAREHOUSE LIMITED | Director | 2018-03-13 | CURRENT | 2012-10-08 | Active | |
LOTUS DEVELOPMENT MANAGEMENT LIMITED | Director | 2018-03-13 | CURRENT | 2014-11-27 | Active | |
ALLIED LONDON (HERBAL HOUSE) DEVELOPMENT MANAGEMENT LIMITED | Director | 2018-03-13 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
ALLIED LONDON FIRE STATION DEVELOPMENTS LIMITED | Director | 2018-03-13 | CURRENT | 2016-02-18 | Active | |
ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED | Director | 2018-03-13 | CURRENT | 2016-04-10 | Active | |
ALLIED LONDON FIRE STATION HOLDCO LIMITED | Director | 2018-03-13 | CURRENT | 2016-02-12 | Active | |
MANCHESTER QUAYS DEVELOPMENTS (OGS) LIMITED | Director | 2018-03-13 | CURRENT | 2016-08-03 | Active | |
MANCHESTER QUAYS DEVELOPMENTS (SV) LIMITED | Director | 2018-03-13 | CURRENT | 2016-08-03 | Active | |
ST JOHN'S PLACE RESIDENTIAL LIMITED | Director | 2018-03-13 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
ALLIED LONDON QUAY HOUSE DEVELOPMENTS LIMITED | Director | 2018-03-13 | CURRENT | 2017-01-04 | Active | |
ST JOHN'S PLACE HOTEL LIMITED | Director | 2018-03-13 | CURRENT | 2017-01-04 | Active - Proposal to Strike off | |
HELLO CONCEPTS LIMITED | Director | 2018-03-13 | CURRENT | 2017-01-30 | Active - Proposal to Strike off | |
MANCHESTER QUAYS DEVELOPMENTS (ST JOHNS) LIMITED | Director | 2018-03-13 | CURRENT | 2017-07-19 | Active | |
ALL WORK AND SOCIAL G&S LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
ALL WORK AND SOCIAL BONDED LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
OGS WORK LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
ALLIED LONDON DEVELOPMENT MANAGEMENT THREE LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-16 | Active | |
ALLIED LONDON QUAY STREET LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
NO.1 RETAIL AND LEISURE LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
NO.1 SOCIAL LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
TRINITY ISLANDS LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active - Proposal to Strike off | |
TRINITY ISLANDS HOLDCO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
DOCK WORK LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
ALLIED LONDON QUAY STREET HOLDCO LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
ALLIED LONDON QUAY STREET TWO LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
ALLIED LONDON QUAY STREET ONE LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
SOUTH VILLAGE RESIDENTIAL LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
SOUTH VILLAGE INVESTMENTS LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
SOUTH VILLAGE COMMERCIAL LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
MANCHESTER QUAYS SHARES 1 LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
MANCHESTER QUAYS DEVELOPMENT COMPANY ONE LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-20 | Dissolved 2017-02-14 | |
MANCHESTER QUAYS INVESTMENT COMPANY TWO LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active - Proposal to Strike off | |
MANCHESTER QUAYS INVESTMENT COMPANY THREE LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active - Proposal to Strike off | |
VERSA MANCHESTER STUDIOS LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
MANCHESTER QUAYS DEVELOPMENT COMPANY THREE LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Dissolved 2017-03-07 | |
MANCHESTER QUAYS DEVELOPMENT COMPANY TWO LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Dissolved 2017-03-07 | |
ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Liquidation | |
ALLIED LONDON FIRESTATION HOLDING COMPANY LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
CASTLEFIELD HOUSE PROPERTIES LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-08 | Active | |
ALLIED LONDON LEEDS HOLDING COMPANY TWO LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
ALLIED LONDON LEEDS HOLDING COMPANY THREE LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
ALLIED LONDON LEEDS HOLDING COMPANY ONE LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
ALLIED LONDON LEEDS HOLDCO ONE LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Dissolved 2016-12-13 | |
ALLIED LONDON LEEDS HOLDCO THREE LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2016-12-13 | |
ALLIED LONDON LEEDS HOLDCO TWO LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2016-12-13 | |
XYZ WORK LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
1 SPINNINGFIELDS INVESTMENTS TWO LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
ALLIED LONDON HOLDCO SEVEN LTD | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
1 SPINNINGFIELDS FINANCE TWO LTD | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
HELLO WORK LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
ALLIED LONDON CHRISP STREET LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2018-08-07 | |
1 SPINNINGFIELDS FINANCE LTD | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
ALLIED LONDON HOLDCO SIX LTD | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
ALLIED LONDON FIRE STATION LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
XYZ BUILDING HOLDCO LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
CAPITAL PROPERTIES (UK) LIMITED | Director | 2013-11-21 | CURRENT | 2013-04-24 | Liquidation | |
MANCHESTER QUAYS TWO LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active | |
NEW DOCK DEVELOPMENT COMPANY LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
MANCHESTER QUAYS HOLDING LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
MANCHESTER QUAYS LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
ALLIED LONDON PROPERTIES LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
ALLIED LONDON HOLDCO LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
ALLIED LONDON HOLDCO TWO LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
CAPITAL COMBINED RESOURCES LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2015-09-22 | |
3 HARDMAN STREET INVESTMENTS TWO LIMITED | Director | 2012-08-21 | CURRENT | 2012-08-21 | Active - Proposal to Strike off | |
OAST HOUSE SPINNINGFIELDS LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
SPINNINGFIELDS INVESTMENTS LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
SPINNINGFIELDS ESTATE LIMITED | Director | 2012-04-02 | CURRENT | 2012-03-27 | Active | |
ALLIED LONDON ONE LIMITED | Director | 2011-09-16 | CURRENT | 2011-08-08 | Active | |
ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
2 HARDMAN BOULEVARD INVESTMENTS LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active | |
2 HARDMAN BOULEVARD DEVELOPMENTS LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
1 SPINNINGFIELDS INVESTMENTS LTD | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active | |
1 SPINNINGFIELDS HOLDCO LTD | Director | 2010-06-08 | CURRENT | 2010-06-08 | Active - Proposal to Strike off | |
ALLIED LONDON AYTON ROAD LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
1 SPINNINGFIELDS DEVELOPMENTS LTD | Director | 2009-12-10 | CURRENT | 2006-09-12 | Active | |
CAPITAL PROPERTIES (UK) TWO LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
GARTSIDE DEVELOPMENTS LIMITED | Director | 2007-09-27 | CURRENT | 2003-11-05 | Active - Proposal to Strike off | |
1 CROWN SQUARE INVESTMENTS LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
ROUNDBRANCH DEVELOPMENTS LIMITED | Director | 2006-08-02 | CURRENT | 1990-09-24 | Dissolved 2015-01-20 | |
4 HARDMAN SQUARE RETAIL LIMITED | Director | 2006-07-13 | CURRENT | 2006-07-13 | Dissolved 2018-08-07 | |
3 HARDMAN STREET INVESTMENTS LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
2 HARDMAN SQUARE LIMITED | Director | 2004-11-01 | CURRENT | 2004-11-01 | Dissolved 2014-05-20 | |
3 HARDMAN SQUARE LIMITED | Director | 2004-11-01 | CURRENT | 2004-11-01 | Dissolved 2015-01-20 | |
PELHAM (POLEGATE) LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-12 | Dissolved 2018-08-07 | |
ALLIED LONDON (BRUNSWICK) LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
PELHAM (SOUTH WYMONDHAM) LIMITED | Director | 2004-10-05 | CURRENT | 2004-09-03 | Active | |
GARTSIDE HOLDINGS LIMITED | Director | 2004-08-03 | CURRENT | 2004-07-12 | Active | |
HARDMAN FINANCE LIMITED | Director | 2003-11-06 | CURRENT | 2003-11-06 | Dissolved 2014-05-20 | |
SPINNINGFIELDS MANAGEMENT COMPANY LIMITED | Director | 2002-07-05 | CURRENT | 2002-07-05 | Active | |
SPINNINGFIELDS OWNING COMPANY LIMITED | Director | 2002-07-05 | CURRENT | 2002-07-05 | Active | |
FORM FILED LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-18 | Active | |
4 HARDMAN SQUARE LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Dissolved 2015-01-20 | |
GARTSIDE LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Active | |
IRWELL SQUARE RETAIL LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Active | |
SPINNINGFIELDS LP LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Active - Proposal to Strike off | |
SPINNINGFIELDS SQUARE INVESTMENTS LIMITED | Director | 2001-10-17 | CURRENT | 2001-07-04 | Active | |
ALLIED LONDON & SCOTTISH PROPERTIES PLC | Director | 2000-07-28 | CURRENT | 1994-02-15 | Dissolved 2013-08-16 | |
ALLIED LONDON CLYDEWAY LIMITED | Director | 2000-07-25 | CURRENT | 2000-07-20 | Dissolved 2014-05-20 | |
CORK STREET PROPERTIES LIMITED | Director | 2000-06-13 | CURRENT | 2000-06-05 | Active | |
PELHAM HOMES DEVELOPMENTS LIMITED | Director | 2000-04-27 | CURRENT | 1987-11-03 | Dissolved 2015-01-20 | |
PELHAM HOLDINGS LIMITED | Director | 2000-04-27 | CURRENT | 1980-08-28 | Active | |
HAMSARD 2027 LIMITED | Director | 1999-02-17 | CURRENT | 1999-01-15 | Dissolved 2015-01-20 | |
ALLIED LONDON (EAGLE HOUSE) LIMITED | Director | 1998-11-04 | CURRENT | 1998-07-08 | Active - Proposal to Strike off | |
ALLIED LONDON (EAGLE HOUSE TWO) LIMITED | Director | 1998-10-15 | CURRENT | 1998-07-08 | Dissolved 2014-09-16 | |
ALLIED LONDON INVESTMENTS LIMITED | Director | 1996-02-09 | CURRENT | 1951-03-09 | Active | |
ALLIED LONDON PROPERTY INVESTMENTS LIMITED | Director | 1996-02-09 | CURRENT | 1970-11-20 | Active | |
CORK STREET PROPERTIES MANAGEMENT LIMITED | Director | 1996-02-09 | CURRENT | 1971-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 3000100 | |
AR01 | 13/02/14 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
AR01 | 13/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 20/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELL | |
AP03 | SECRETARY APPOINTED ANDY CAMPBELL | |
AR01 | 13/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 14/11/2011 | |
AP03 | SECRETARY APPOINTED MR MARTIN BELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 5TH FLOOR EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH LOTHIAN EH3 8UL | |
AR01 | 13/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR SURESH PREMJI GORASIA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/02/10 FULL LIST | |
RES13 | CONFLICT OF INTEREST 27/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY TROTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 27/07/00 | |
RES04 | NC INC ALREADY ADJUSTED 27/07/00 | |
88(2)R | AD 14/08/00--------- £ SI 3000000@1 | |
363s | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION | Outstanding | SOUTHEND PROPERTY MANAGEMENT LIMITED | |
STANDARD SECURITY | Satisfied | EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK | |
STANDARD SECURITY | Satisfied | EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK | |
FLOATING CHARGE | Satisfied | EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK | |
ASSIGNATION OF RENTS | Satisfied | EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK AS AGENT AND TRUSTEE | |
BOND & FLOATING CHARGE | Satisfied | EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK AS AGENT AND TRUSTEE | |
STANDARD SECURITY | Outstanding | CHESTER PROPERTIES LIMITED | |
STANDARD SECURITY | Outstanding | CHARTWELL LIMITED | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | GLENROTHES DEVELOPMENT CORPORATION | |
STANDARD SECURITY | Outstanding | CIRCLETARGET LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED are:
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