APPLECROSS PROPERTIES LIMITED

Company Documents

DateDescription
07/03/237 March 2023 Final Gazette dissolved via compulsory strike-off

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07/03/237 March 2023 Final Gazette dissolved via compulsory strike-off

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07/03/237 March 2023 Final Gazette dissolved via compulsory strike-off

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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18/10/2218 October 2022 Notice of ceasing to act as receiver or manager

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05/12/095 December 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM AGGETT

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04/12/094 December 2009 APPOINTMENT TERMINATED, DIRECTOR COLIN CUMBERLAND

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22/06/0922 June 2009 DIRECTOR RESIGNED PIERRE PUYRIGAUD

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18/06/0918 June 2009 DIRECTOR RESIGNED CRAIG HALL

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08/06/098 June 2009 REGISTERED OFFICE CHANGED ON 08/06/09 FROM: 7 LOCHSIDE VIEW EDINBURGH EH12 9DH

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01/06/091 June 2009 NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE:LIQ. CASE NO.1:IP NO.PR003145,PR003269

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26/05/0926 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 140

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26/05/0926 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 143

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26/05/0926 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 141

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26/05/0926 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 142

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08/04/098 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 164

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25/02/0925 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 163

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06/01/096 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 162

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 161

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 160

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 159

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20/12/0820 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 158

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28/11/0828 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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17/06/0817 June 2008 DIRECTOR RESIGNED WILLIAM MURPHY

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06/06/086 June 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 DIRECTOR'S PARTICULARS GRAHAM AGGETT

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09/04/089 April 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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19/03/0819 March 2008 DIRECTOR'S PARTICULARS CRAIG HALL

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19/03/0819 March 2008 DIRECTOR'S PARTICULARS GRAHAM AGGETT

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26/02/0826 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 157

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26/02/0826 February 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5

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22/02/0822 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 156

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29/10/0729 October 2007 PARTIC OF MORT/CHARGE *****

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29/10/0729 October 2007 PARTIC OF MORT/CHARGE *****

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19/10/0719 October 2007 ALTERATION TO MORTGAGE/CHARGE

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19/10/0719 October 2007 PARTIC OF MORT/CHARGE *****

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19/10/0719 October 2007 PARTIC OF MORT/CHARGE *****

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19/10/0719 October 2007 PARTIC OF MORT/CHARGE *****

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19/10/0719 October 2007 ALTERATION TO MORTGAGE/CHARGE

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19/10/0719 October 2007 PARTIC OF MORT/CHARGE *****

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18/10/0718 October 2007 PARTIC OF MORT/CHARGE *****

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10/10/0710 October 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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09/10/079 October 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 65 GRANGE LOAN EDINBURGH MIDLOTHIAN EH9 2EG

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27/07/0727 July 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07

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17/04/0717 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 PARTIC OF MORT/CHARGE *****

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20/01/0720 January 2007 ALTERATION TO MORTGAGE/CHARGE

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19/01/0719 January 2007 PARTIC OF MORT/CHARGE *****

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24/11/0624 November 2006 PARTIC OF MORT/CHARGE *****

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21/07/0621 July 2006 PARTIC OF MORT/CHARGE *****

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12/05/0612 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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24/04/0624 April 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 DEC MORT/CHARGE *****

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24/01/0624 January 2006 DEC MORT/CHARGE *****

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24/01/0624 January 2006 DEC MORT/CHARGE *****

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27/06/0527 June 2005 DEC MORT/CHARGE *****

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27/06/0527 June 2005 DEC MORT/CHARGE *****

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26/05/0526 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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18/04/0518 April 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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14/02/0514 February 2005 DEC MORT/CHARGE *****

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09/02/059 February 2005 DEC MORT/CHARGE *****

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09/02/059 February 2005 DEC MORT/CHARGE *****

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09/02/059 February 2005 DEC MORT/CHARGE *****

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09/02/059 February 2005 DEC MORT/CHARGE *****

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08/12/048 December 2004 PARTIC OF MORT/CHARGE *****

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17/11/0417 November 2004 PARTIC OF MORT/CHARGE *****

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17/11/0417 November 2004 PARTIC OF MORT/CHARGE *****

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17/11/0417 November 2004 PARTIC OF MORT/CHARGE *****

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04/11/044 November 2004 PARTIC OF MORT/CHARGE *****

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28/10/0428 October 2004 ALTERATION TO MORTGAGE/CHARGE

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27/08/0427 August 2004 PARTIC OF MORT/CHARGE *****

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20/08/0420 August 2004 PARTIC OF MORT/CHARGE *****

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09/06/049 June 2004 NEW SECRETARY APPOINTED

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09/06/049 June 2004 SECRETARY RESIGNED

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28/05/0428 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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17/03/0417 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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17/09/0317 September 2003 PARTIC OF MORT/CHARGE *****

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12/09/0312 September 2003 DEC MORT/CHARGE *****

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12/09/0312 September 2003 DEC MORT/CHARGE *****

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12/09/0312 September 2003 DEC MORT/CHARGE *****

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28/07/0328 July 2003 PARTIC OF MORT/CHARGE *****

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16/07/0316 July 2003 DEC MORT/CHARGE *****

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21/03/0321 March 2003 DEC MORT/CHARGE *****

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21/03/0321 March 2003 DEC MORT/CHARGE *****

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19/03/0319 March 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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20/11/0220 November 2002 PARTIC OF MORT/CHARGE *****

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07/11/027 November 2002 PARTIC OF MORT/CHARGE *****

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25/09/0225 September 2002 PARTIC OF MORT/CHARGE *****

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25/09/0225 September 2002 PARTIC OF MORT/CHARGE *****

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18/09/0218 September 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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14/09/0214 September 2002 PARTIC OF MORT/CHARGE *****

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03/07/023 July 2002 NEW DIRECTOR APPOINTED

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03/07/023 July 2002 NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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12/09/0112 September 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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22/05/0122 May 2001 PARTIC OF MORT/CHARGE *****

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19/03/0119 March 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 DEC MORT/CHARGE *****

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19/12/0019 December 2000 DEC MORT/CHARGE *****

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19/12/0019 December 2000 DEC MORT/CHARGE *****

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19/12/0019 December 2000 DEC MORT/CHARGE *****

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13/09/0013 September 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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22/03/0022 March 2000 PARTIC OF MORT/CHARGE *****

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21/03/0021 March 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 PARTIC OF MORT/CHARGE *****

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02/03/002 March 2000 PARTIC OF MORT/CHARGE *****

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08/02/008 February 2000 � IC 51000/34000 26/01/00 � SR 17000@1=17000

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31/01/0031 January 2000 DIRECTOR RESIGNED

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10/01/0010 January 2000 DIRECTOR RESIGNED

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27/07/9927 July 1999 DEC MORT/CHARGE *****

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27/07/9927 July 1999 DEC MORT/CHARGE *****

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20/05/9920 May 1999 PARTIC OF MORT/CHARGE *****

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12/04/9912 April 1999 RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS

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09/03/999 March 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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16/06/9816 June 1998 DEC MORT/CHARGE *****

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16/06/9816 June 1998 DEC MORT/CHARGE *****

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08/05/988 May 1998 DEC MORT/CHARGE *****

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08/05/988 May 1998 DEC MORT/CHARGE *****

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08/04/988 April 1998 PARTIC OF MORT/CHARGE *****

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30/03/9830 March 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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19/03/9819 March 1998 DIRECTOR'S PARTICULARS CHANGED

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19/03/9819 March 1998 RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS

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19/03/9819 March 1998 PARTIC OF MORT/CHARGE *****

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18/03/9818 March 1998 PARTIC OF MORT/CHARGE *****

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23/02/9823 February 1998 PARTIC OF MORT/CHARGE *****

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20/02/9820 February 1998 PARTIC OF MORT/CHARGE *****

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17/02/9817 February 1998 DEC MORT/CHARGE *****

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17/02/9817 February 1998 DEC MORT/CHARGE *****

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17/02/9817 February 1998 DEC MORT/CHARGE *****

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11/02/9811 February 1998 PARTIC OF MORT/CHARGE *****

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04/02/984 February 1998 REGISTERED OFFICE CHANGED ON 04/02/98 FROM: G OFFICE CHANGED 04/02/98 4A MERCHISTON CRESCENT EDINBURGH EH10 5AN

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19/11/9719 November 1997 PARTIC OF MORT/CHARGE *****

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17/09/9717 September 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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15/04/9715 April 1997 RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS

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24/01/9724 January 1997 PARTIC OF MORT/CHARGE *****

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21/01/9721 January 1997 PARTIC OF MORT/CHARGE *****

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23/12/9623 December 1996 PARTIC OF MORT/CHARGE *****

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09/10/969 October 1996 DEC MORT/CHARGE *****

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09/10/969 October 1996 DEC MORT/CHARGE *****

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07/10/967 October 1996 DEC MORT/CHARGE *****

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20/09/9620 September 1996 DEC MORT/CHARGE *****

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20/09/9620 September 1996 DEC MORT/CHARGE *****

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07/06/967 June 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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05/06/965 June 1996 PARTIC OF MORT/CHARGE *****

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05/06/965 June 1996 PARTIC OF MORT/CHARGE *****

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01/05/961 May 1996 PARTIC OF MORT/CHARGE *****

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12/04/9612 April 1996 PARTIC OF MORT/CHARGE *****

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21/03/9621 March 1996 RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS

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25/10/9525 October 1995 PARTIC OF MORT/CHARGE *****

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07/04/957 April 1995 PARTIC OF MORT/CHARGE *****

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15/03/9515 March 1995 RETURN MADE UP TO 13/03/95; CHANGE OF MEMBERS

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08/03/958 March 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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02/03/952 March 1995 ADOPT MEM AND ARTS 13/02/95

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02/03/952 March 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/02/951 February 1995 DEC MORT/CHARGE RELEASE *****

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01/02/951 February 1995 DEC MORT/CHARGE *****

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/09/941 September 1994 DEC MORT/CHARGE *****

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01/09/941 September 1994 DEC MORT/CHARGE *****

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08/08/948 August 1994 PARTIC OF MORT/CHARGE *****

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27/07/9427 July 1994 DEC MORT/CHARGE *****

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24/06/9424 June 1994 DEC MORT/CHARGE *****

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10/06/9410 June 1994 DEC MORT/CHARGE *****

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10/06/9410 June 1994 DEC MORT/CHARGE *****

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10/06/9410 June 1994 DEC MORT/CHARGE *****

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10/06/9410 June 1994 DEC MORT/CHARGE *****

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29/03/9429 March 1994 RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS

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12/03/9412 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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30/12/9330 December 1993 PARTIC OF MORT/CHARGE *****

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30/12/9330 December 1993 PARTIC OF MORT/CHARGE *****

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30/04/9330 April 1993 DEC MORT/CHARGE *****

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30/04/9330 April 1993 DEC MORT/CHARGE *****

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23/04/9323 April 1993 ALTERATION TO MORTGAGE/CHARGE

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23/04/9323 April 1993 ALTERATION TO MORTGAGE/CHARGE

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07/04/937 April 1993 PARTIC OF MORT/CHARGE *****

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07/04/937 April 1993 PARTIC OF MORT/CHARGE *****

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10/03/9310 March 1993 RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS

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03/03/933 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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22/12/9222 December 1992 PARTIC OF MORT/CHARGE *****

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22/12/9222 December 1992 PARTIC OF MORT/CHARGE *****

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22/12/9222 December 1992 PARTIC OF MORT/CHARGE *****

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04/11/924 November 1992 NEW DIRECTOR APPOINTED

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23/07/9223 July 1992 DEC MORT/CHARGE *****

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23/07/9223 July 1992 DEC MORT/CHARGE *****

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09/03/929 March 1992 RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS

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25/02/9225 February 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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24/02/9224 February 1992 DEC MORT/CHARGE 2995

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24/02/9224 February 1992 DEC MORT/CHARGE 2994

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24/01/9224 January 1992 PARTIC OF MORT/CHARGE 1748

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24/01/9224 January 1992 PARTIC OF MORT/CHARGE 1747

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21/05/9121 May 1991 DEC MORT/CHARGE 5761

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21/05/9121 May 1991 DEC MORT/CHARGE 5760

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13/05/9113 May 1991 DEC MORT/CHARGE 5438

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13/05/9113 May 1991 DEC MORT/CHARGE 5437

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28/04/9128 April 1991 S369(4) SHT NOTICE MEET 17/04/91

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23/04/9123 April 1991 RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS

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11/04/9111 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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05/11/905 November 1990 DEC MORT/CHARGE 12381

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20/08/9020 August 1990 DEC MORT/CHARGE 8962

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20/08/9020 August 1990 DEC MORT/CHARGE 8963

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15/08/9015 August 1990 PARTIC OF MORT/CHARGE 8790

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15/08/9015 August 1990 PARTIC OF MORT/CHARGE 8791

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15/08/9015 August 1990 PARTIC OF MORT/CHARGE 8792

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28/06/9028 June 1990 RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS

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18/04/9018 April 1990 ALTERATION TO MORTGAGE/CHARGE

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18/04/9018 April 1990 ALTERATION TO MORTGAGE/CHARGE

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18/04/9018 April 1990 DEC MORT/CHARGE 4171

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18/04/9018 April 1990 DEC MORT/CHARGE 4169

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18/04/9018 April 1990 DEC MORT/CHARGE 4170

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18/04/9018 April 1990 DEC MORT/CHARGE 4168

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29/03/9029 March 1990 DEC MORT/CHARGE 3459

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14/02/9014 February 1990 DEC MORT/CHARGE 1690

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14/02/9014 February 1990 DEC MORT/CHARGE 1689

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09/02/909 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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30/01/9030 January 1990 PARTIC OF MORT/CHARGE 1083

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30/01/9030 January 1990 PARTIC OF MORT/CHARGE 1082

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15/01/9015 January 1990 RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS

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04/12/894 December 1989 DEC MORT/CHARGE 13728

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03/11/893 November 1989 PARTIC OF MORT/CHARGE 12561

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03/11/893 November 1989 PARTIC OF MORT/CHARGE 12560

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17/08/8917 August 1989 PARTIC OF MORT/CHARGE 9286

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17/08/8917 August 1989 PARTIC OF MORT/CHARGE 9287

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17/08/8917 August 1989 PARTIC OF MORT/CHARGE 9288

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19/04/8919 April 1989 PARTIC OF MORT/CHARGE 4220

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19/04/8919 April 1989 PARTIC OF MORT/CHARGE 4419

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19/02/8919 February 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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30/11/8830 November 1988 DEC MORT/CHARGE 12026

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30/11/8830 November 1988 DEC MORT/CHARGE 12027

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23/11/8823 November 1988 PARTIC OF MORT/CHARGE 11811

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23/11/8823 November 1988 PARTIC OF MORT/CHARGE 11812

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08/07/888 July 1988 PARTIC OF MORT/CHARGE 6889

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08/07/888 July 1988 PARTIC OF MORT/CHARGE 6888

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01/06/881 June 1988 RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS

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26/03/8826 March 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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03/12/873 December 1987 DEC MORT/CHARGE 11100

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03/12/873 December 1987 DEC MORT/CHARGE 11099

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29/06/8729 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/06/8729 June 1987 RETURN MADE UP TO 18/03/87; NO CHANGE OF MEMBERS

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24/06/8724 June 1987 PARTIC OF MORT/CHARGE 5854

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24/06/8724 June 1987 PARTIC OF MORT/CHARGE 5853

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15/06/8715 June 1987 TO CAPITALIZE CREDIT 030687

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15/06/8715 June 1987 G88(3)- CONTRACT FOR ALLOTS

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15/06/8715 June 1987 TO INC CAP TO �51,000 030687

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15/06/8715 June 1987 G88(2) ALLOTS �16000 X �1

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15/06/8715 June 1987 G123 - INC CAP BY �48000

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15/06/8715 June 1987 NEW ARTICLES OF ASSOCIATION

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06/02/876 February 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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25/11/8625 November 1986 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/11/8625 November 1986 RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS

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17/02/8617 February 1986 ANNUAL ACCOUNTS MADE UP DATE 30/11/85

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21/11/8521 November 1985 ANNUAL RETURN MADE UP TO 22/03/85

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11/04/8411 April 1984 ANNUAL RETURN MADE UP TO 05/04/82

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10/04/8410 April 1984 ANNUAL RETURN MADE UP TO 06/04/84

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03/02/813 February 1981 ANNUAL RETURN MADE UP TO 29/01/81

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02/10/792 October 1979 ALLOTMENT OF SHARES

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29/08/7929 August 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/08/7929 August 1979 CERTIFICATE OF INCORPORATION

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07/03/747 March 1974 ANNUAL RETURN MADE UP TO 13/06/83

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