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Home > Scotland > E & E PROPERTIES LTD.
Company Information for

E & E PROPERTIES LTD.

ABERDEEN, AB10,
Company Registration Number
SC255240
Private Limited Company
Dissolved

Dissolved 2014-10-10

Company Overview

About E & E Properties Ltd.
E & E PROPERTIES LTD. was founded on 2003-09-03 and had its registered office in Aberdeen. The company was dissolved on the 2014-10-10 and is no longer trading or active.

Key Data
Company Name
E & E PROPERTIES LTD.
 
Legal Registered Office
ABERDEEN
 
Filing Information
Company Number SC255240
Date formed 2003-09-03
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-10-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-05 15:19:55
Primary Source:Companies House
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Companies with same name E & E PROPERTIES LTD.
The following companies were found which have the same name as E & E PROPERTIES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E & E PROPERTIES, LLC 4015 BEDFORD AVENUE Kings BROOKLYN NY 11238 Active Company formed on the 2005-03-07
E & E PROPERTIES, LLC 10632 Chadsworth Ln Highlands Ranch CO 80126 Good Standing Company formed on the 2006-02-07
E & E PROPERTIES, LLP 2265 LEYDEN ST Denver CO 80207-3938 Delinquent Company formed on the 1999-06-09
E & E PROPERTIES LLC 21475 NW MAUZEY ROAD HILLSBORO OR 97124 Active Company formed on the 2007-01-24
E & E PROPERTIES, L.L.C. 2708 OAKS AVE HAVERHILL IA 50120 Active Company formed on the 2005-04-25
E & E PROPERTIES INC 49 GREY ST PROVIDENCE RI 02909 Active Company formed on the 2015-02-23
E & E PROPERTIES, L.P. 125 WATER STREET STE B SANTA CRUZ CA 95060 ACTIVE Company formed on the 2007-07-05
E & E PROPERTIES, LLC 19528 VENTURA BLVD #745 TARZANA CA 91356 FTB SUSPENDED Company formed on the 2006-01-06
E & E PROPERTIES, LLC 14379 RD 24 MADERA CA 93637 ACTIVE Company formed on the 2011-10-01
E & E PROPERTIES, LLC PO BOX 116 SANTA ANNA TX 76878 Active Company formed on the 2005-05-31
E & E PROPERTIES, INC. 548 CLARIDGE DRIVE S - KETTERING OH 45429 Active Company formed on the 1970-07-02
E & E Properties, LLC 5762 UNION MILL RD CLIFTON VA 20124 Active Company formed on the 2011-06-08
E & E PROPERTIES, LLC 4550 W OAKEY BLVD STE T LAS VEGAS NV 89102 Dissolved Company formed on the 2007-06-29
E & E PROPERTIES, INC. 107 VAIL ROAD BENNINGTON VT 05201 Active Company formed on the 1986-01-07
E & E PROPERTIES, INC. 6301 Collins Avenue Miami Beach FL 33141 Active Company formed on the 2001-08-10
E & E PROPERTIES AND MANAGEMENT SERVICES, LLC 1001 YAMATO ROAD BOCA RATON FL 33431 Active Company formed on the 2015-06-22
E & E PROPERTIES LIMITED FL Inactive Company formed on the 1985-06-19
E & E PROPERTIES INC 8281 SW 27TH ST MIAMI FL 33155 Inactive Company formed on the 1968-08-23
E & E PROPERTIES LLC 4622 SLAYDEN RD NE TACOMA WA 984221863 Dissolved Company formed on the 2018-05-25

Company Officers of E & E PROPERTIES LTD.

Current Directors
Officer Role Date Appointed
BRODIES SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-07-05
ELISABETH ADAMS
 Director 2003-09-03
ERIC ROBERT ADAMS
 Director 2003-09-03
PHILIP CAMERON ADAMS
 Director 2012-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVIES WOOD SUMMERS LLP
 Company Secretary 2011-03-20 2011-07-05
ELISABETH ADAMS
 Company Secretary 2003-09-03 2011-03-20
BRIAN REID LTD.
 Nominated Secretary 2003-09-03 2003-09-03
STEPHEN MABBOTT LTD.
 Nominated Director 2003-09-03 2003-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC ROBERT ADAMS LIGHTHOUSE G.B. LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
ERIC ROBERT ADAMS LIGHTHOUSE SCOT. LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
ERIC ROBERT ADAMS LIGHTHOUSE U.K. LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
ERIC ROBERT ADAMS PHILIP ADAMS PROPERTY LIMITED Director 2015-03-03 CURRENT 2015-03-03 Dissolved 2016-08-09
ERIC ROBERT ADAMS ADAMSPUBCO LTD Director 2003-02-14 CURRENT 2003-02-14 Active
PHILIP CAMERON ADAMS BIG MANNY BARBERS LIMITED Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2013-10-11
PHILIP CAMERON ADAMS ADAMSPUBCO LTD Director 2012-09-07 CURRENT 2003-02-14 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.

DateDocument TypeDocument Description
2014-10-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-10DS01APPLICATION FOR STRIKING-OFF
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0103/09/13 FULL LIST
2013-04-16AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-27MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7
2012-09-20AR0103/09/12 FULL LIST
2012-07-02AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-22AP01DIRECTOR APPOINTED PHILIP CAMERON ADAMS
2011-09-30AR0103/09/11 FULL LIST
2011-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC ADAMS / 03/09/2011
2011-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ADAMS / 03/09/2011
2011-08-08AA30/09/10 TOTAL EXEMPTION SMALL
2011-07-26MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2011-07-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-07-06AP04CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED
2011-07-06TM02APPOINTMENT TERMINATED, SECRETARY DAVIES WOOD SUMMERS LLP
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 8 ALBYN TERRACE ABERDEEN AB10 1YP SCOTLAND
2011-06-03AP04CORPORATE SECRETARY APPOINTED DAVIES WOOD SUMMERS LLP
2011-06-03TM02APPOINTMENT TERMINATED, SECRETARY ELISABETH ADAMS
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM BEECHGATE 38 HAZLEDENE ROAD ABERDEEN AB15 8LD
2011-02-03MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1
2010-10-06AR0103/09/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ADAMS / 03/09/2010
2010-09-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-11AR0103/09/09 FULL LIST
2009-06-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-19363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-13410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-15410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-10410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-22363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-08-20410(Scot)PARTIC OF MORT/CHARGE *****
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-10363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-09-03410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-31410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-09288bSECRETARY RESIGNED
2003-09-09288bDIRECTOR RESIGNED
2003-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to E & E PROPERTIES LTD. 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 E & E PROPERTIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-07-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-03-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-02-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-02-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-08-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-09-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-10-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-09-30

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 E & E PROPERTIES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Fixed Assets 2011-10-01 £ 85,000
Shareholder Funds 2011-10-01 £ 85,000
Tangible Fixed Assets 2011-10-01 £ 85,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E & E PROPERTIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for E & E PROPERTIES LTD.
Trademarks
We have not found any records of E & E PROPERTIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E & E PROPERTIES LTD.. 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 (68201 - Renting and operating of Housing Association real estate) as E & E PROPERTIES LTD. are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where E & E PROPERTIES LTD. 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 E & E PROPERTIES LTD. 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 E & E PROPERTIES LTD. 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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