ASPECT SCOTLAND LIMITED
GLASGOW EDINBURGH SOUTH PROPERTY DEVELOPMENT COMPANY LIMITED MM&S (2897) LIMITED

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Company number SC231783
Status Liquidation
Incorporation Date 21 May 2002
Company Type Private Limited Company
Address BEGBIES TRAYNOR 3RD FLOOR, FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office changed on 11/06/2009 from thistle house 21-23 thistle street edinburgh EH2 1DF; Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2; Resolutions LRESSP ‐ Special resolution to wind up . The most likely internet sites of ASPECT SCOTLAND LIMITED are www.aspectscotland.co.uk, and www.aspect-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspect Scotland Limited is a Private Limited Company. The company registration number is SC231783. Aspect Scotland Limited has been working since 21 May 2002. The present status of the company is Liquidation. The registered address of Aspect Scotland Limited is Begbies Traynor 3rd Floor Finlay House 10 14 West Nile Street Glasgow G1 2pp. . STEPHEN, Anne is a Secretary of the company. STEPHEN, Derek William is a Director of the company. Secretary FORDWOOD, Stuart Cameron has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
STEPHEN, Anne
Appointed Date: 31 January 2007

Director
STEPHEN, Derek William
Appointed Date: 19 July 2002
75 years old

Resigned Directors

Secretary
FORDWOOD, Stuart Cameron
Resigned: 31 January 2007
Appointed Date: 19 July 2002

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 19 July 2002
Appointed Date: 21 May 2002

Nominee Director
VINDEX LIMITED
Resigned: 19 July 2002
Appointed Date: 21 May 2002

Nominee Director
VINDEX SERVICES LIMITED
Resigned: 19 July 2002
Appointed Date: 21 May 2002

ASPECT SCOTLAND LIMITED Events

11 Jun 2009
Registered office changed on 11/06/2009 from thistle house 21-23 thistle street edinburgh EH2 1DF
24 Feb 2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Feb 2009
Resolutions
  • LRESSP ‐ Special resolution to wind up

27 Jan 2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jul 2008
Return made up to 21/05/08; full list of members
...
... and 29 more events
31 Jul 2002
Director resigned
23 Jul 2002
Resolutions
  • RES13 ‐ Dir's not less than one 19/07/02

23 Jul 2002
Registered office changed on 23/07/02 from: 151 st vincent street glasgow G2 5NJ
22 Jul 2002
Company name changed mm&s (2897) LIMITED\certificate issued on 22/07/02
21 May 2002
Incorporation

ASPECT SCOTLAND LIMITED Charges

19 December 2003
Standard security
Delivered: 23 December 2003
Status: Satisfied on 23 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 4.5 acres at peffermill road, edinburgh.
14 November 2002
Bond & floating charge
Delivered: 20 November 2002
Status: Satisfied on 26 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…