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Company Information for

ASPECT SCOTLAND LIMITED

BEGBIES TRAYNOR 3RD FLOOR, FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,

Company Registration Number

SC231783

Private Limited Company

Liquidation

Company Overview

About Aspect Scotland Ltd

ASPECT SCOTLAND LIMITED was founded on 2002-05-21 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Aspect Scotland 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

Legal Registered Office
Company Name
ASPECT SCOTLAND LIMITED

BEGBIES TRAYNOR 3RD FLOOR, FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP Other companies in G1

Filing Information

Company Number		SC231783
Company ID Number		SC231783
Date formed		2002-05-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2007
Account next due		31/01/2009
Latest return		21/05/2008
Return next due		18/06/2009
Type of accounts		FULL

Last Datalog update:	2024-07-05 14:04:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPECT SCOTLAND LIMITED

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Company Officers of ASPECT SCOTLAND LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE STEPHEN	Company Secretary	2007-01-31
DEREK WILLIAM STEPHEN	Director	2002-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART CAMERON FORDWOOD	Company Secretary	2002-07-19	2007-01-31
MACLAY MURRAY & SPENS LLP	Nominated Secretary	2002-05-21	2002-07-19
VINDEX LIMITED	Nominated Director	2002-05-21	2002-07-19
VINDEX SERVICES LIMITED	Nominated Director	2002-05-21	2002-07-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANNE STEPHEN	THISTLE PROPERTY COMPANY LIMITED	Company Secretary	2007-01-31	CURRENT	1899-04-15	Active
ANNE STEPHEN	THISTLE PROPERTY HOLDING COMPANY LIMITED	Company Secretary	2007-01-31	CURRENT	1980-04-01	Active
DEREK WILLIAM STEPHEN	PLAYFAIR PROPERTY LIMITED	Director	2018-05-10	CURRENT	2018-05-10	Active
DEREK WILLIAM STEPHEN	THISTLE-PEAT HOLDCO LIMITED	Director	2014-05-20	CURRENT	2014-03-24	Active
DEREK WILLIAM STEPHEN	THISTLE-PEAT LIMITED	Director	2014-03-25	CURRENT	2014-03-25	Active
DEREK WILLIAM STEPHEN	TP ALBANY STREET LIMITED	Director	2014-02-03	CURRENT	2014-02-03	Active - Proposal to Strike off
DEREK WILLIAM STEPHEN	TM-NAPIER LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active - Proposal to Strike off
DEREK WILLIAM STEPHEN	VENTURA 205 LIMITED	Director	2011-04-13	CURRENT	2011-04-13	Active
DEREK WILLIAM STEPHEN	THISTLE PROPERTY DEVELOPMENTS LTD.	Director	2011-04-12	CURRENT	2011-04-12	Active
DEREK WILLIAM STEPHEN	BLACKFORD BUILDING COMPANY LIMITED	Director	1989-01-11	CURRENT	1982-10-29	Active
DEREK WILLIAM STEPHEN	THISTLE PROPERTY COMPANY LIMITED	Director	1989-01-02	CURRENT	1899-04-15	Active
DEREK WILLIAM STEPHEN	THISTLE PROPERTY HOLDING COMPANY LIMITED	Director	1988-09-14	CURRENT	1980-04-01	Active

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.

Date	Document Type	Document Description
2009-06-11	287	Registered office changed on 11/06/2009 from thistle house 21-23 thistle street edinburgh EH2 1DF
2009-02-24	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2009-02-09	LRESSP	Resolutions passed: Special resolution to wind up
2009-01-27	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2008-07-31	363a	Return made up to 21/05/08; full list of members
2007-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-06	363a	Return made up to 21/05/07; full list of members
2007-02-13	288b	Secretary resigned
2007-02-13	288a	New secretary appointed
2007-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-07	287	Registered office changed on 07/08/06 from: 13 coates crescent edinburgh EH3 7AF
2006-06-13	363a	Return made up to 21/05/06; full list of members
2006-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-16	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-06-16	363s	Return made up to 21/05/05; full list of members
2004-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-20	SA	Notice of statement of affairs
2004-07-20	88(2)R	Ad 28/11/02-03/12/02 £ si 1@1
2004-07-06	363s	Return made up to 21/05/04; full list of members
2004-05-06	RES04	Resolutions passed: Resolution of increasing authorised share capital
2004-05-06	CERTNM	Company name changed edinburgh south property develop ment company LIMITED\certificate issued on 06/05/04
2004-05-06	363s	Return made up to 21/05/03; full list of members; amend
2004-05-06	123	Nc inc already adjusted 03/12/02
2004-05-06	RES13	Resolutions passed: Section 320 03/12/02
2004-05-06	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2004-05-06	RES10	Resolutions passed: Resolution of allotment of securities
2003-12-23	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-10-27	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-04	363s	RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-11-21	225	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-11-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-07-31	288b	SECRETARY RESIGNED
2002-07-31	288a	NEW DIRECTOR APPOINTED
2002-07-31	288a	NEW SECRETARY APPOINTED
2002-07-31	288b	DIRECTOR RESIGNED
2002-07-31	288b	DIRECTOR RESIGNED
2002-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ
2002-07-23	RES13	DIR'S NOT LESS THAN ONE 19/07/02
2002-07-22	CERTNM	COMPANY NAME CHANGED MM&S (2897) LIMITED CERTIFICATE ISSUED ON 22/07/02
2002-05-21	NEWINC	INCORPORATION 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

Licences & Regulatory approval

We could not find any licences issued to ASPECT SCOTLAND 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 ASPECT SCOTLAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of ASPECT SCOTLAND LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of ASPECT SCOTLAND LIMITED registering or being granted any patents

Domain Names

ASPECT SCOTLAND LIMITED owns 1 domain names.

aspect123.co.uk

Trademarks

We have not found any records of ASPECT SCOTLAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASPECT SCOTLAND 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 ASPECT SCOTLAND LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ASPECT SCOTLAND 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 ASPECT SCOTLAND 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 ASPECT SCOTLAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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