ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB10 1JB

Company number SC123153
Status Liquidation
Incorporation Date 21 February 1990
Company Type Private Limited Company
Address 37 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1JB
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate, 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Notice of final meeting of creditors; Statement of receipts and payments; Registered office changed on 08/01/98 from: 20 queen's road aberdeen AB1 6YT. The most likely internet sites of ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED are www.assuredheritableproperties19901991.co.uk, and www.assured-heritable-properties-1990-1991.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Heritable Properties 1990 1991 Limited is a Private Limited Company. The company registration number is SC123153. Assured Heritable Properties 1990 1991 Limited has been working since 21 February 1990. The present status of the company is Liquidation. The registered address of Assured Heritable Properties 1990 1991 Limited is 37 Albyn Place Aberdeen Aberdeenshire Ab10 1jb. . IAIN SMITH & COMPANY is a Nominee Secretary of the company. SHEPPARD, Francis Stanley is a Director of the company. SMITH, James Angus is a Director of the company. Director ANDERSON, Ross Allan has been resigned. Director JENSEN, Barbara Mary has been resigned. The company operates in "Development & sell real estate".


Current Directors

Nominee Secretary

Director
SHEPPARD, Francis Stanley
Appointed Date: 20 January 1994
84 years old

Director
SMITH, James Angus
Appointed Date: 16 December 1991
84 years old

Resigned Directors

Director
ANDERSON, Ross Allan
Resigned: 20 January 1994
67 years old

Director
JENSEN, Barbara Mary
Resigned: 22 November 1991
73 years old

ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED Events

26 Nov 1999
Notice of final meeting of creditors
01 Mar 1999
Statement of receipts and payments
08 Jan 1998
Registered office changed on 08/01/98 from: 20 queen's road aberdeen AB1 6YT
31 Dec 1997
Resolutions
  • LRESSP ‐ Special resolution to wind up

31 Dec 1997
Appointment of a voluntary liquidator
...
... and 33 more events
27 Mar 1991
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

25 Mar 1991
Application to commence business

20 Mar 1991
Ad 15/03/91--------- £ si 223998@1=223998 £ ic 2/224000

22 Oct 1990
Company name changed assured heritable properties 198 9/1990 no. 3 public LIMITED comp any\certificate issued on 23/10/90

21 Feb 1990
Incorporation

ASSURED HERITABLE PROPERTIES 1990/1991 LIMITED Charges

30 April 1993
Standard security
Delivered: 6 May 1993
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: The ground floor flat of the two flatted dwellinghouse…
10 October 1991
Standard security
Delivered: 23 October 1991
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Westmost 2ND floor flat 22 howburn place, aberdeen…
4 October 1991
Standard security
Delivered: 16 October 1991
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Flat at no 22, being the southmost, 3RD or top floor flats…
4 October 1991
Standard security
Delivered: 16 October 1991
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Flatted dwellinghouse at no 16 cromwell court, aberdeen.
3 September 1991
Bond & floating charge
Delivered: 17 September 1991
Status: Satisfied on 13 August 1997
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…