Dissolved
Dissolved 2018-06-13
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Company Information for ALEXANDER SHORT PROPERTIES LIMITED
ABERDEEN, AB15,
|
Company Registration Number
 SC160480 Private Limited Company
Dissolved 2018-06-13 |
Company Overview
About Alexander Short Properties Ltd
ALEXANDER SHORT PROPERTIES LIMITED was founded on 1995-09-20 and had its registered office in Aberdeen. The company was dissolved on the 2018-06-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALEXANDER SHORT PROPERTIES LIMITED | |
| Legal Registered Office | |
| ABERDEEN | |
Filing Information
| Company Number | SC160480 | |
|---|---|---|
| Date formed | 1995-09-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2018-06-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 08:23:26 |
| Companies House |
|
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Company Officers of ALEXANDER SHORT PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL DAMIAN KELLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHAUNEEN KELLY |
Director | ||
PATRICK JOSEPH KELLY |
Director | ||
HANNAH ANNE KELLY |
Company Secretary | ||
HANNAH ANNE KELLY |
Director | ||
JAMES ALLAN CARRICK |
Company Secretary | ||
HANNAH ANNE KELLY |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRIAR HOMES LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
| DILIGENT ICT LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
| ASHS CONTRACTING LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
| BAYWYND LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
| N S C PARTNERSHIP LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
| A.S. HOMES (SCOTLAND) LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
| CHAROB LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
| PRO-FIVES LIMITED | Director | 2005-03-20 | CURRENT | 2005-03-20 | Dissolved 2018-05-08 | |
| A.S. LETTING LIMITED | Director | 2004-08-10 | CURRENT | 2004-08-10 | Active - Proposal to Strike off | |
| J29 (SCOTLAND) LIMITED | Director | 2003-04-01 | CURRENT | 1995-11-07 | Active | |
| J29 HOLDINGS LIMITED | Director | 2003-04-01 | CURRENT | 2000-03-28 | Active | |
| K7X LTD. | Director | 2002-09-17 | CURRENT | 2002-08-23 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 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 | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.32B(Scot) | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
| 2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 20/09/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 20/09/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 20/09/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 20/09/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH KELLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUNEEN KELLY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH KELLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 20/09/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 20/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUNEEN KELLY / 01/01/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 17/08/2009 | |
| 363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS; AMEND | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to ALEXANDER SHORT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2016-04-26 |
Fines / Sanctions
No fines or sanctions have been issued against ALEXANDER SHORT PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
| STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
| STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
| STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
| STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
| BOND & FLOATING CHARGE | Outstanding | AIB GROUP (UK) PLC | |
| 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 | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | ALLIED IRISH BANKS PLC AS AGENT AND TRUSTEE FOR ITSELF AND ANOTHER |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 19,159,414 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 19,159,414 |
| Creditors Due Within One Year | 2013-03-31 | £ 3,516,569 |
| Creditors Due Within One Year | 2012-03-31 | £ 1,801,412 |
Creditors and other liabilities
Filed Financial Reports
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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 ALEXANDER SHORT PROPERTIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 50,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 50,000 |
| Cash Bank In Hand | 2013-03-31 | £ 90,188 |
| Cash Bank In Hand | 2012-03-31 | £ 474,122 |
| Current Assets | 2013-03-31 | £ 380,497 |
| Current Assets | 2012-03-31 | £ 689,538 |
| Debtors | 2013-03-31 | £ 112,063 |
| Debtors | 2012-03-31 | £ 58,687 |
| Fixed Assets | 2013-03-31 | £ 18,952,833 |
| Fixed Assets | 2012-03-31 | £ 18,984,584 |
| Secured Debts | 2013-03-31 | £ 19,159,414 |
| Secured Debts | 2012-03-31 | £ 19,159,414 |
| Stocks Inventory | 2013-03-31 | £ 178,246 |
| Stocks Inventory | 2012-03-31 | £ 156,729 |
| Tangible Fixed Assets | 2013-03-31 | £ 613,159 |
| Tangible Fixed Assets | 2012-03-31 | £ 644,910 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALEXANDER SHORT PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALEXANDER SHORT PROPERTIES LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| STANDARD SECURITY | DP 123 LIMITED | 2012-04-17 | Outstanding |
| STANDARD SECURITY | SPG (SHELF) LLP | 2008-10-21 | Outstanding |
We have found 2 mortgage charges which are owed to ALEXANDER SHORT PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for ALEXANDER SHORT PROPERTIES 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 (41100 - Development of building projects) as ALEXANDER SHORT PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDER SHORT PROPERTIES 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | ALEXANDER SHORT PROPERTIES LIMITED | Event Date | 2016-03-30 |
| by the Court of Session, Edinburgh Arron Kendall and Nicholas O'Reilly (IP Nos 16050 and 8309 ), both of Moorfields , 88 Wood Street, London, EC2V 7QF Further details contact: Steve Sartin, Email: ssartin@moorfieldscr.com, Tel: 0207 186 155. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXANDER SHORT PROPERTIES 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 ALEXANDER SHORT PROPERTIES 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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