Dissolved
Dissolved 2014-01-03
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Home > Scotland > APPLECROSS PROPERTIES (LAND) LIMITED
Company Information for APPLECROSS PROPERTIES (LAND) LIMITED
68-73 QUEEN STREET, EDINBURGH, EH2,
|
Company Registration Number
 SC242768 Private Limited Company
Dissolved 2014-01-03 |
Company Overview
About Applecross Properties (land) Ltd
APPLECROSS PROPERTIES (LAND) LIMITED was founded on 2003-01-23 and had its registered office in 68-73 Queen Street. The company was dissolved on the 2014-01-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| APPLECROSS PROPERTIES (LAND) LIMITED | |
| Legal Registered Office | |
| 68-73 QUEEN STREET EDINBURGH | |
Filing Information
| Company Number | SC242768 | |
|---|---|---|
| Date formed | 2003-01-23 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-09-30 | |
| Date Dissolved | 2014-01-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-14 16:22:28 |
| Companies House |
|
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Company Officers of APPLECROSS PROPERTIES (LAND) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM FRANCIS AGGETT |
Director | ||
COLIN CUMBERLAND |
Director | ||
COLIN ALEXANDER MASON BUCHAN |
Director | ||
JOHN DEREK STEEL |
Director | ||
BELL & SCOTT WS (PROPERTY NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APPLECROSS PROPERTIES (ESKMILL) LIMITED | Nominated Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2013-08-29 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 3(Scot) | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM AGGETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CUMBERLAND | |
| 1(Scot) | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 16 HILL STREET EDINBURGH MIDLOTHIAN EH2 3LD | |
| 363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM AGGETT / 29/02/2008 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/01/08; 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 ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| ELRES | S252 DISP LAYING ACC 28/04/04 | |
| ELRES | S366A DISP HOLDING AGM 28/04/04 | |
| 363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to APPLECROSS PROPERTIES (LAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-09-13 |
| Meetings of Creditors | 2009-08-14 |
Fines / Sanctions
No fines or sanctions have been issued against APPLECROSS PROPERTIES (LAND) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 19 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 15 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | MERCHISTON CASTLE SCHOOL | |
| STANDARD SECURITY | 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 | FORTH PROPERTY DEVELOPMENTS LIMITED | |
| STANDARD SECURITY | Satisfied | FORTH PROPERTY DEVELOPMENTS LIMITED | |
| STANDARD SECURITY | Satisfied | FORTH PROPERTY DEVELOPMENTS LIMITED | |
| STANDARD SECURITY | Satisfied | FORTH PROPERTY DEVELOPMENTS LIMITED | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | STUART NEILSON OATES AND MRS ALISON OATES | |
| STANDARD SECURITY | 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 | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Satisfied | JOHN STEEL | |
| FLOATING CHARGE | Satisfied | COLIN BUCHAN |
Intangible Assets
Patents
We have not found any records of APPLECROSS PROPERTIES (LAND) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for APPLECROSS PROPERTIES (LAND) LIMITED
Income
Government Income
We have not found government income sources for APPLECROSS PROPERTIES (LAND) 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 (4521 - Gen construction & civil engineer) as APPLECROSS PROPERTIES (LAND) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APPLECROSS PROPERTIES (LAND) 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | APPLECROSS PROPERTIES (LAND) LIMITED | Event Date | 2013-09-13 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | APPLECROSS PROPERTIES (LAND) LIMITED | Event Date | 2009-08-14 |
| (In Receivership) Notice to Creditors A meeting of the creditors of Applecross Properties (Land) Limited is to be held at the office of PricewaterhouseCoopers LLP, Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH at 10.00 am on 27 August 2009, under the provisions of Section 67 of the Insolvency Act 1986. The purpose of this meeting is to receive the report of the receivers and if the creditors wish to do so, to appoint a committee of creditors. Creditors who have not received notice of the meeting and wish to attend should contact the receivers office (telephone number 0141 248 2644) and ask for Jane Morton. Any creditors requiring a copy of the report (which is available free of charge) should write to PricewaterhouseCoopers LLP, Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH. Creditors whose claims are wholly secured are not entitled to attend or be represented at the meeting. G D Frost , Joint Receiver 11 August 2009. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | Event Date | 2009-06-09 | |
| Pursuant to paragraph 46(2)(b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC242768. Nature of Business: Construction and Civil Engineering Company. Trade Classification: 4521. Appointment of Administrator made on: 29 May 2009. By notice of Appointment lodged in: Court of Session. Names and Addresses of Administrators: John Bruce Cartwright and Graham Douglas Frost (IP Nos 9167 and 8583), of PricewaterhouseCoopers LLP, Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLECROSS PROPERTIES (LAND) 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 APPLECROSS PROPERTIES (LAND) 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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