Liquidation
Company Information for ASPECT SCOTLAND LIMITED
BEGBIES TRAYNOR 3RD FLOOR, FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
ASPECT SCOTLAND LIMITED | |
Legal Registered Office | |
BEGBIES TRAYNOR 3RD FLOOR, FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP Other companies in G1 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE STEPHEN |
||
DEREK WILLIAM STEPHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART CAMERON FORDWOOD |
Company Secretary | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THISTLE PROPERTY COMPANY LIMITED | Company Secretary | 2007-01-31 | CURRENT | 1899-04-15 | Active | |
THISTLE PROPERTY HOLDING COMPANY LIMITED | Company Secretary | 2007-01-31 | CURRENT | 1980-04-01 | Active | |
PLAYFAIR PROPERTY LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
THISTLE-PEAT HOLDCO LIMITED | Director | 2014-05-20 | CURRENT | 2014-03-24 | Active | |
THISTLE-PEAT LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
TP ALBANY STREET LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
TM-NAPIER LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
VENTURA 205 LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Active | |
THISTLE PROPERTY DEVELOPMENTS LTD. | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
BLACKFORD BUILDING COMPANY LIMITED | Director | 1989-01-11 | CURRENT | 1982-10-29 | Active | |
THISTLE PROPERTY COMPANY LIMITED | Director | 1989-01-02 | CURRENT | 1899-04-15 | Active | |
THISTLE PROPERTY HOLDING COMPANY LIMITED | Director | 1988-09-14 | CURRENT | 1980-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
287 | Registered office changed on 11/06/2009 from thistle house 21-23 thistle street edinburgh EH2 1DF | |
419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
LRESSP | Resolutions passed:
| |
419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
363a | Return made up to 21/05/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | Return made up to 21/05/07; full list of members | |
288b | Secretary resigned | |
288a | New secretary appointed | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | Registered office changed on 07/08/06 from: 13 coates crescent edinburgh EH3 7AF | |
363a | Return made up to 21/05/06; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | Return made up to 21/05/05; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
SA | Notice of statement of affairs | |
88(2)R | Ad 28/11/02-03/12/02 £ si 1@1 | |
363s | Return made up to 21/05/04; full list of members | |
RES04 | Resolutions passed:
| |
CERTNM | Company name changed edinburgh south property develop ment company LIMITED\certificate issued on 06/05/04 | |
363s | Return made up to 21/05/03; full list of members; amend | |
123 | Nc inc already adjusted 03/12/02 | |
RES13 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ | |
RES13 | DIR'S NOT LESS THAN ONE 19/07/02 | |
CERTNM | COMPANY NAME CHANGED MM&S (2897) LIMITED CERTIFICATE ISSUED ON 22/07/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
ASPECT SCOTLAND LIMITED owns 1 domain names.
aspect123.co.uk
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as ASPECT SCOTLAND LIMITED are:
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. |