Liquidation
Company Information for A.J.P ESTATES LIMITED
C/O QUANTUMA ADVISORY LTD THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
SC279085
Private Limited Company
Liquidation |
Company Name | ||
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A.J.P ESTATES LIMITED | ||
Legal Registered Office | ||
C/O QUANTUMA ADVISORY LTD THIRD FLOOR, TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in G76 | ||
Previous Names | ||
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Company Number | SC279085 | |
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Company ID Number | SC279085 | |
Date formed | 2005-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 08:39:04 |
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Officer | Role | Date Appointed |
---|---|---|
IAN RIGBY |
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STEPHEN WILLIAM CULLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACDONALDS |
Nominated Secretary | ||
JOYCE HELEN WHITE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WPH DEVELOPMENTS LIMITED | Company Secretary | 2009-07-07 | CURRENT | 2009-04-06 | Active | |
WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD | Company Secretary | 2008-07-23 | CURRENT | 1998-04-22 | Active | |
PARTIO LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2007-10-30 | Dissolved 2017-04-04 | |
LOCHAN ESTATES LIMITED | Company Secretary | 2005-09-12 | CURRENT | 2005-07-14 | Active | |
INCEPTIO LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-01-29 | Dissolved 2018-01-16 | |
WESTPOINT HOMES (WEST) LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2004-10-15 | Active | |
WESTPOINT (HAWKHILL) LIMITED | Company Secretary | 2003-11-03 | CURRENT | 2003-03-25 | Dissolved 2013-11-08 | |
BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LTD | Company Secretary | 2002-07-05 | CURRENT | 1999-11-12 | Dissolved 2016-01-19 | |
WESTPOINT CONSTRUCTION COMPANY (SCOTLAND) LTD | Company Secretary | 2002-07-05 | CURRENT | 1986-10-21 | Active | |
WESTPOINT DEVELOPMENTS (SCOTLAND) LTD. | Company Secretary | 2002-07-05 | CURRENT | 1998-09-03 | Active | |
WESTPOINT HOMES LIMITED | Company Secretary | 2002-05-15 | CURRENT | 1992-04-08 | Active | |
WESTPOINT GROUP LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
WPH (LAND) LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
CABRACH ESTATES LTD | Director | 2013-11-11 | CURRENT | 2013-11-05 | Active | |
WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED | Director | 2011-01-06 | CURRENT | 2010-10-01 | Active | |
WESTPOINT INVESTMENT COMPANY LIMITED | Director | 2010-11-05 | CURRENT | 2010-10-01 | Active | |
WPH DEVELOPMENTS (GREENLOANING) LIMITED | Director | 2009-10-09 | CURRENT | 2009-05-22 | Active | |
WPH DEVELOPMENTS LIMITED | Director | 2009-07-07 | CURRENT | 2009-04-06 | Active | |
PARTIO LIMITED | Director | 2008-04-03 | CURRENT | 2007-10-30 | Dissolved 2017-04-04 | |
LOCHAN ESTATES LIMITED | Director | 2005-08-30 | CURRENT | 2005-07-14 | Active | |
INCEPTIO LIMITED | Director | 2005-03-10 | CURRENT | 2005-01-29 | Dissolved 2018-01-16 | |
WESTPOINT HOMES (WEST) LIMITED | Director | 2004-12-10 | CURRENT | 2004-10-15 | Active | |
BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LTD | Director | 2000-01-06 | CURRENT | 1999-11-12 | Dissolved 2016-01-19 | |
WESTPOINT DEVELOPMENTS (SCOTLAND) LTD. | Director | 1999-04-09 | CURRENT | 1998-09-03 | Active | |
WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD | Director | 1998-06-26 | CURRENT | 1998-04-22 | Active | |
WESTPOINT HOMES LIMITED | Director | 1992-06-10 | CURRENT | 1992-04-08 | Active | |
WESTPOINT CONSTRUCTION COMPANY (SCOTLAND) LTD | Director | 1988-12-15 | CURRENT | 1986-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 06/11/24 FROM 3 Arthur Street Clarkston Glasgow G76 8BQ | ||
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850038 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850041 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850040 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850039 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850031 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850030 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850037 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850036 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850033 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850032 | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850041 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 2449648 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850040 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 2449648 | |
AR01 | 29/01/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850038 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850034 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790850035 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 2449648 | |
AR01 | 29/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM CULLIS / 31/01/2014 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 2449648 | |
AR01 | 29/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM CULLIS / 29/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN RIGBY / 29/01/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790850020 | |
AR01 | 29/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 29/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 29/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 25/11/2009 | |
AR01 | 29/01/10 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL | |
363s | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Appointmen | 2024-11-08 |
Resolutions for Winding-up | 2024-11-08 |
Total # Mortgages/Charges | 41 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 41 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
ASSIGNMENT OF RENTS | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
RENTAL ASSIGNATION | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 A.J.P ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as A.J.P ESTATES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | A.J.P ESTATES LIMITED | Event Date | 2024-11-08 |
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. |