APPLECROSS PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
07/03/237 March 2023 | Final Gazette dissolved via compulsory strike-off |
07/03/237 March 2023 | Final Gazette dissolved via compulsory strike-off |
07/03/237 March 2023 | Final Gazette dissolved via compulsory strike-off |
06/12/226 December 2022 | First Gazette notice for compulsory strike-off |
06/12/226 December 2022 | First Gazette notice for compulsory strike-off |
18/10/2218 October 2022 | Notice of ceasing to act as receiver or manager |
05/12/095 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM AGGETT |
04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN CUMBERLAND |
22/06/0922 June 2009 | DIRECTOR RESIGNED PIERRE PUYRIGAUD |
18/06/0918 June 2009 | DIRECTOR RESIGNED CRAIG HALL |
08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/09 FROM: 7 LOCHSIDE VIEW EDINBURGH EH12 9DH |
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 |
26/05/0926 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 140 |
26/05/0926 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 143 |
26/05/0926 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 141 |
26/05/0926 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 142 |
08/04/098 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
18/03/0918 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 164 |
25/02/0925 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 163 |
06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 162 |
24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 161 |
24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 160 |
24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 159 |
20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 158 |
28/11/0828 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
17/06/0817 June 2008 | DIRECTOR RESIGNED WILLIAM MURPHY |
06/06/086 June 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
18/04/0818 April 2008 | DIRECTOR'S PARTICULARS GRAHAM AGGETT |
09/04/089 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/03/0819 March 2008 | DIRECTOR'S PARTICULARS CRAIG HALL |
19/03/0819 March 2008 | DIRECTOR'S PARTICULARS GRAHAM AGGETT |
26/02/0826 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 157 |
26/02/0826 February 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 156 |
29/10/0729 October 2007 | PARTIC OF MORT/CHARGE ***** |
29/10/0729 October 2007 | PARTIC OF MORT/CHARGE ***** |
19/10/0719 October 2007 | ALTERATION TO MORTGAGE/CHARGE |
19/10/0719 October 2007 | PARTIC OF MORT/CHARGE ***** |
19/10/0719 October 2007 | PARTIC OF MORT/CHARGE ***** |
19/10/0719 October 2007 | PARTIC OF MORT/CHARGE ***** |
19/10/0719 October 2007 | ALTERATION TO MORTGAGE/CHARGE |
19/10/0719 October 2007 | PARTIC OF MORT/CHARGE ***** |
18/10/0718 October 2007 | PARTIC OF MORT/CHARGE ***** |
10/10/0710 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 65 GRANGE LOAN EDINBURGH MIDLOTHIAN EH9 2EG |
27/07/0727 July 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
17/04/0717 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
20/01/0720 January 2007 | PARTIC OF MORT/CHARGE ***** |
20/01/0720 January 2007 | ALTERATION TO MORTGAGE/CHARGE |
19/01/0719 January 2007 | PARTIC OF MORT/CHARGE ***** |
24/11/0624 November 2006 | PARTIC OF MORT/CHARGE ***** |
21/07/0621 July 2006 | PARTIC OF MORT/CHARGE ***** |
12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
24/04/0624 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
25/01/0625 January 2006 | DEC MORT/CHARGE ***** |
24/01/0624 January 2006 | DEC MORT/CHARGE ***** |
24/01/0624 January 2006 | DEC MORT/CHARGE ***** |
27/06/0527 June 2005 | DEC MORT/CHARGE ***** |
27/06/0527 June 2005 | DEC MORT/CHARGE ***** |
26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
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 |
21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
14/02/0514 February 2005 | DEC MORT/CHARGE ***** |
09/02/059 February 2005 | DEC MORT/CHARGE ***** |
09/02/059 February 2005 | DEC MORT/CHARGE ***** |
09/02/059 February 2005 | DEC MORT/CHARGE ***** |
09/02/059 February 2005 | DEC MORT/CHARGE ***** |
08/12/048 December 2004 | PARTIC OF MORT/CHARGE ***** |
17/11/0417 November 2004 | PARTIC OF MORT/CHARGE ***** |
17/11/0417 November 2004 | PARTIC OF MORT/CHARGE ***** |
17/11/0417 November 2004 | PARTIC OF MORT/CHARGE ***** |
04/11/044 November 2004 | PARTIC OF MORT/CHARGE ***** |
28/10/0428 October 2004 | ALTERATION TO MORTGAGE/CHARGE |
27/08/0427 August 2004 | PARTIC OF MORT/CHARGE ***** |
20/08/0420 August 2004 | PARTIC OF MORT/CHARGE ***** |
09/06/049 June 2004 | NEW SECRETARY APPOINTED |
09/06/049 June 2004 | SECRETARY RESIGNED |
28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
17/03/0417 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
29/11/0329 November 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
17/09/0317 September 2003 | PARTIC OF MORT/CHARGE ***** |
12/09/0312 September 2003 | DEC MORT/CHARGE ***** |
12/09/0312 September 2003 | DEC MORT/CHARGE ***** |
12/09/0312 September 2003 | DEC MORT/CHARGE ***** |
28/07/0328 July 2003 | PARTIC OF MORT/CHARGE ***** |
16/07/0316 July 2003 | DEC MORT/CHARGE ***** |
21/03/0321 March 2003 | DEC MORT/CHARGE ***** |
21/03/0321 March 2003 | DEC MORT/CHARGE ***** |
19/03/0319 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
11/12/0211 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/11/0220 November 2002 | PARTIC OF MORT/CHARGE ***** |
07/11/027 November 2002 | PARTIC OF MORT/CHARGE ***** |
25/09/0225 September 2002 | PARTIC OF MORT/CHARGE ***** |
25/09/0225 September 2002 | PARTIC OF MORT/CHARGE ***** |
18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
14/09/0214 September 2002 | PARTIC OF MORT/CHARGE ***** |
03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
24/04/0224 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
22/05/0122 May 2001 | PARTIC OF MORT/CHARGE ***** |
19/03/0119 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
19/12/0019 December 2000 | DEC MORT/CHARGE ***** |
19/12/0019 December 2000 | DEC MORT/CHARGE ***** |
19/12/0019 December 2000 | DEC MORT/CHARGE ***** |
19/12/0019 December 2000 | DEC MORT/CHARGE ***** |
13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
22/03/0022 March 2000 | PARTIC OF MORT/CHARGE ***** |
21/03/0021 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
16/03/0016 March 2000 | PARTIC OF MORT/CHARGE ***** |
02/03/002 March 2000 | PARTIC OF MORT/CHARGE ***** |
08/02/008 February 2000 | � IC 51000/34000 26/01/00 � SR 17000@1=17000 |
31/01/0031 January 2000 | DIRECTOR RESIGNED |
10/01/0010 January 2000 | DIRECTOR RESIGNED |
27/07/9927 July 1999 | DEC MORT/CHARGE ***** |
27/07/9927 July 1999 | DEC MORT/CHARGE ***** |
20/05/9920 May 1999 | PARTIC OF MORT/CHARGE ***** |
12/04/9912 April 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
16/06/9816 June 1998 | DEC MORT/CHARGE ***** |
16/06/9816 June 1998 | DEC MORT/CHARGE ***** |
08/05/988 May 1998 | DEC MORT/CHARGE ***** |
08/05/988 May 1998 | DEC MORT/CHARGE ***** |
08/04/988 April 1998 | PARTIC OF MORT/CHARGE ***** |
30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
19/03/9819 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
19/03/9819 March 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
19/03/9819 March 1998 | PARTIC OF MORT/CHARGE ***** |
18/03/9818 March 1998 | PARTIC OF MORT/CHARGE ***** |
23/02/9823 February 1998 | PARTIC OF MORT/CHARGE ***** |
20/02/9820 February 1998 | PARTIC OF MORT/CHARGE ***** |
17/02/9817 February 1998 | DEC MORT/CHARGE ***** |
17/02/9817 February 1998 | DEC MORT/CHARGE ***** |
17/02/9817 February 1998 | DEC MORT/CHARGE ***** |
11/02/9811 February 1998 | PARTIC OF MORT/CHARGE ***** |
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 |
19/11/9719 November 1997 | PARTIC OF MORT/CHARGE ***** |
17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
15/04/9715 April 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
24/01/9724 January 1997 | PARTIC OF MORT/CHARGE ***** |
21/01/9721 January 1997 | PARTIC OF MORT/CHARGE ***** |
23/12/9623 December 1996 | PARTIC OF MORT/CHARGE ***** |
09/10/969 October 1996 | DEC MORT/CHARGE ***** |
09/10/969 October 1996 | DEC MORT/CHARGE ***** |
07/10/967 October 1996 | DEC MORT/CHARGE ***** |
20/09/9620 September 1996 | DEC MORT/CHARGE ***** |
20/09/9620 September 1996 | DEC MORT/CHARGE ***** |
07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
05/06/965 June 1996 | PARTIC OF MORT/CHARGE ***** |
05/06/965 June 1996 | PARTIC OF MORT/CHARGE ***** |
01/05/961 May 1996 | PARTIC OF MORT/CHARGE ***** |
12/04/9612 April 1996 | PARTIC OF MORT/CHARGE ***** |
21/03/9621 March 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
25/10/9525 October 1995 | PARTIC OF MORT/CHARGE ***** |
07/04/957 April 1995 | PARTIC OF MORT/CHARGE ***** |
15/03/9515 March 1995 | RETURN MADE UP TO 13/03/95; CHANGE OF MEMBERS |
08/03/958 March 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
02/03/952 March 1995 | ADOPT MEM AND ARTS 13/02/95 |
02/03/952 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/02/951 February 1995 | DEC MORT/CHARGE RELEASE ***** |
01/02/951 February 1995 | DEC MORT/CHARGE ***** |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/09/941 September 1994 | DEC MORT/CHARGE ***** |
01/09/941 September 1994 | DEC MORT/CHARGE ***** |
08/08/948 August 1994 | PARTIC OF MORT/CHARGE ***** |
27/07/9427 July 1994 | DEC MORT/CHARGE ***** |
24/06/9424 June 1994 | DEC MORT/CHARGE ***** |
10/06/9410 June 1994 | DEC MORT/CHARGE ***** |
10/06/9410 June 1994 | DEC MORT/CHARGE ***** |
10/06/9410 June 1994 | DEC MORT/CHARGE ***** |
10/06/9410 June 1994 | DEC MORT/CHARGE ***** |
29/03/9429 March 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
12/03/9412 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
30/12/9330 December 1993 | PARTIC OF MORT/CHARGE ***** |
30/12/9330 December 1993 | PARTIC OF MORT/CHARGE ***** |
30/04/9330 April 1993 | DEC MORT/CHARGE ***** |
30/04/9330 April 1993 | DEC MORT/CHARGE ***** |
23/04/9323 April 1993 | ALTERATION TO MORTGAGE/CHARGE |
23/04/9323 April 1993 | ALTERATION TO MORTGAGE/CHARGE |
07/04/937 April 1993 | PARTIC OF MORT/CHARGE ***** |
07/04/937 April 1993 | PARTIC OF MORT/CHARGE ***** |
10/03/9310 March 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
22/12/9222 December 1992 | PARTIC OF MORT/CHARGE ***** |
22/12/9222 December 1992 | PARTIC OF MORT/CHARGE ***** |
22/12/9222 December 1992 | PARTIC OF MORT/CHARGE ***** |
04/11/924 November 1992 | NEW DIRECTOR APPOINTED |
23/07/9223 July 1992 | DEC MORT/CHARGE ***** |
23/07/9223 July 1992 | DEC MORT/CHARGE ***** |
09/03/929 March 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
24/02/9224 February 1992 | DEC MORT/CHARGE 2995 |
24/02/9224 February 1992 | DEC MORT/CHARGE 2994 |
24/01/9224 January 1992 | PARTIC OF MORT/CHARGE 1748 |
24/01/9224 January 1992 | PARTIC OF MORT/CHARGE 1747 |
21/05/9121 May 1991 | DEC MORT/CHARGE 5761 |
21/05/9121 May 1991 | DEC MORT/CHARGE 5760 |
13/05/9113 May 1991 | DEC MORT/CHARGE 5438 |
13/05/9113 May 1991 | DEC MORT/CHARGE 5437 |
28/04/9128 April 1991 | S369(4) SHT NOTICE MEET 17/04/91 |
23/04/9123 April 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
11/04/9111 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
05/11/905 November 1990 | DEC MORT/CHARGE 12381 |
20/08/9020 August 1990 | DEC MORT/CHARGE 8962 |
20/08/9020 August 1990 | DEC MORT/CHARGE 8963 |
15/08/9015 August 1990 | PARTIC OF MORT/CHARGE 8790 |
15/08/9015 August 1990 | PARTIC OF MORT/CHARGE 8791 |
15/08/9015 August 1990 | PARTIC OF MORT/CHARGE 8792 |
28/06/9028 June 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
18/04/9018 April 1990 | ALTERATION TO MORTGAGE/CHARGE |
18/04/9018 April 1990 | ALTERATION TO MORTGAGE/CHARGE |
18/04/9018 April 1990 | DEC MORT/CHARGE 4171 |
18/04/9018 April 1990 | DEC MORT/CHARGE 4169 |
18/04/9018 April 1990 | DEC MORT/CHARGE 4170 |
18/04/9018 April 1990 | DEC MORT/CHARGE 4168 |
29/03/9029 March 1990 | DEC MORT/CHARGE 3459 |
14/02/9014 February 1990 | DEC MORT/CHARGE 1690 |
14/02/9014 February 1990 | DEC MORT/CHARGE 1689 |
09/02/909 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
30/01/9030 January 1990 | PARTIC OF MORT/CHARGE 1083 |
30/01/9030 January 1990 | PARTIC OF MORT/CHARGE 1082 |
15/01/9015 January 1990 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
04/12/894 December 1989 | DEC MORT/CHARGE 13728 |
03/11/893 November 1989 | PARTIC OF MORT/CHARGE 12561 |
03/11/893 November 1989 | PARTIC OF MORT/CHARGE 12560 |
17/08/8917 August 1989 | PARTIC OF MORT/CHARGE 9286 |
17/08/8917 August 1989 | PARTIC OF MORT/CHARGE 9287 |
17/08/8917 August 1989 | PARTIC OF MORT/CHARGE 9288 |
19/04/8919 April 1989 | PARTIC OF MORT/CHARGE 4220 |
19/04/8919 April 1989 | PARTIC OF MORT/CHARGE 4419 |
19/02/8919 February 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
30/11/8830 November 1988 | DEC MORT/CHARGE 12026 |
30/11/8830 November 1988 | DEC MORT/CHARGE 12027 |
23/11/8823 November 1988 | PARTIC OF MORT/CHARGE 11811 |
23/11/8823 November 1988 | PARTIC OF MORT/CHARGE 11812 |
08/07/888 July 1988 | PARTIC OF MORT/CHARGE 6889 |
08/07/888 July 1988 | PARTIC OF MORT/CHARGE 6888 |
01/06/881 June 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
26/03/8826 March 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
03/12/873 December 1987 | DEC MORT/CHARGE 11100 |
03/12/873 December 1987 | DEC MORT/CHARGE 11099 |
29/06/8729 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/06/8729 June 1987 | RETURN MADE UP TO 18/03/87; NO CHANGE OF MEMBERS |
24/06/8724 June 1987 | PARTIC OF MORT/CHARGE 5854 |
24/06/8724 June 1987 | PARTIC OF MORT/CHARGE 5853 |
15/06/8715 June 1987 | TO CAPITALIZE CREDIT 030687 |
15/06/8715 June 1987 | G88(3)- CONTRACT FOR ALLOTS |
15/06/8715 June 1987 | TO INC CAP TO �51,000 030687 |
15/06/8715 June 1987 | G88(2) ALLOTS �16000 X �1 |
15/06/8715 June 1987 | G123 - INC CAP BY �48000 |
15/06/8715 June 1987 | NEW ARTICLES OF ASSOCIATION |
06/02/876 February 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
25/11/8625 November 1986 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/11/8625 November 1986 | RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS |
17/02/8617 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/11/85 |
21/11/8521 November 1985 | ANNUAL RETURN MADE UP TO 22/03/85 |
11/04/8411 April 1984 | ANNUAL RETURN MADE UP TO 05/04/82 |
10/04/8410 April 1984 | ANNUAL RETURN MADE UP TO 06/04/84 |
03/02/813 February 1981 | ANNUAL RETURN MADE UP TO 29/01/81 |
02/10/792 October 1979 | ALLOTMENT OF SHARES |
29/08/7929 August 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/08/7929 August 1979 | CERTIFICATE OF INCORPORATION |
07/03/747 March 1974 | ANNUAL RETURN MADE UP TO 13/06/83 |
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