1924 PROPERTIES LIMITED
EDINBURGH AC&H 9 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QG

Company number SC179210
Status Liquidation
Incorporation Date 30 September 1997
Company Type Private Limited Company
Address FIRST FLOOR, QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 29 October 2014; Registered office address changed from 2Nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 29 October 2014; Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-20 LRESSP ‐ Special resolution to wind up on 2014-10-20 . The most likely internet sites of 1924 PROPERTIES LIMITED are www.1924properties.co.uk, and www.1924-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. 1924 Properties Limited is a Private Limited Company. The company registration number is SC179210. 1924 Properties Limited has been working since 30 September 1997. The present status of the company is Liquidation. The registered address of 1924 Properties Limited is First Floor Quay 2 139 Fountainbridge Edinburgh Eh3 9qg. . ARCHIBALD CAMPBELL & HARLEY is a Secretary of the company. ALLAN, Euan George Alexander is a Director of the company. DOUGHERTY, Stephen Paul is a Director of the company. MACPHAIL, Roderick Gray is a Director of the company. REID, Thomas Graham is a Director of the company. SCOTT, Julian Mckenzie is a Director of the company. Director BLACK, Douglas Maclean has been resigned. Director COCKBURN, David William has been resigned. Director MILNE, Rory Michael Stuart has been resigned. Director WALLACE, Andrew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ARCHIBALD CAMPBELL & HARLEY
Appointed Date: 30 September 1997
Director
ALLAN, Euan George Alexander
Appointed Date: 31 January 2010
67 years old
Director
DOUGHERTY, Stephen Paul
Appointed Date: 31 January 2010
64 years old
Director
MACPHAIL, Roderick Gray
Appointed Date: 31 January 2010
68 years old
Director
REID, Thomas Graham
Appointed Date: 31 January 2010
66 years old
Director
SCOTT, Julian Mckenzie
Appointed Date: 31 January 2010
63 years old

Resigned Directors

Director
BLACK, Douglas Maclean
Resigned: 05 April 2001
Appointed Date: 30 September 1997
66 years old
Director
COCKBURN, David William
Resigned: 08 October 2008
Appointed Date: 25 October 2000
82 years old
Director
MILNE, Rory Michael Stuart
Resigned: 31 January 2010
Appointed Date: 30 January 1998
60 years old
Director
WALLACE, Andrew
Resigned: 31 January 2003
Appointed Date: 25 October 2000
64 years old

1924 PROPERTIES LIMITED Events

29 Oct 2014
Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 29 October 2014
29 Oct 2014
Registered office address changed from 2Nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 29 October 2014
23 Oct 2014
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-20
  • LRESSP ‐ Special resolution to wind up on 2014-10-20
06 May 2014
Total exemption small company accounts made up to 31 May 2013
28 Oct 2013
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 66
...
... and 66 more events
11 Nov 1998
New director appointed
17 Feb 1998
Partic of mort/charge *
10 Feb 1998
Partic of mort/charge *
22 Jan 1998
Company name changed ac&h 9 LIMITED\certificate issued on 23/01/98
30 Sep 1997
Incorporation

1924 PROPERTIES LIMITED Charges

15 November 2004
Standard security
Delivered: 19 November 2004
Status: Satisfied on 26 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 35, 36 & 37 queen street, edinburgh.
6 February 1998
Standard security
Delivered: 17 February 1998
Status: Satisfied on 17 August 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 35,36 & 37 queen street,edinburgh.
30 January 1998
Floating charge
Delivered: 10 February 1998
Status: Satisfied on 24 August 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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