ANNANDALE PROPERTIES LIMITED
GLASGOW


Company number SC115998
Status Liquidation
Incorporation Date 7 February 1989
Company Type Private Limited Company
Address LEVEL 8, 110 QUEEN STREET, GLASGOW, G71 3BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to Level 8 110 Queen Street Glasgow G71 3BX on 14 September 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-05 ; Appointment of Vishal Puri as a director on 29 June 2016. The most likely internet sites of ANNANDALE PROPERTIES LIMITED are www.annandaleproperties.co.uk, and www.annandale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Annandale Properties Limited is a Private Limited Company. The company registration number is SC115998. Annandale Properties Limited has been working since 07 February 1989. The present status of the company is Liquidation. The registered address of Annandale Properties Limited is Level 8 110 Queen Street Glasgow G71 3bx. . MURRAY, Daphne Margaret is a Secretary of the company. PURI, Vishal is a Director of the company. SMALLEY, Jason Alexander is a Director of the company. Secretary CAMERON, Ian George has been resigned. Secretary DAVIDSON, Ronald has been resigned. Secretary RENNIE, Gail has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director BELCH, Ross Alexander has been resigned. Director BOTTLE, Stephen has been resigned. Director CAMPBELL, Craig Lyon has been resigned. Director COLLINS, Michael Leslie has been resigned. Director DOUGHERTY, Brian Donald has been resigned. Director GILLARD, Peter Henry has been resigned. Director NICOLSON, Graeme Russell has been resigned. Director ROBINSON, John Anthony has been resigned. Director SHANNON, Robert Thomas has been resigned. Director SMITH, Andrew Michael has been resigned. Director ZEA BETANCOURT, Larry Jose has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 31 July 2001
Director
PURI, Vishal
Appointed Date: 29 June 2016
51 years old
Director
SMALLEY, Jason Alexander
Appointed Date: 30 September 2011
56 years old

Resigned Directors

Secretary
CAMERON, Ian George
Resigned: 16 October 1998
Appointed Date: 29 August 1997
Secretary
DAVIDSON, Ronald
Resigned: 29 August 1997
Secretary
RENNIE, Gail
Resigned: 31 July 2001
Appointed Date: 19 October 1998
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 07 February 1991
Appointed Date: 07 February 1989
Director
BELCH, Ross Alexander
Resigned: 29 January 1999
85 years old
Director
BOTTLE, Stephen
Resigned: 12 April 2006
Appointed Date: 01 April 2004
68 years old
Director
CAMPBELL, Craig Lyon
Resigned: 03 June 1997
Appointed Date: 28 August 1990
70 years old
Director
COLLINS, Michael Leslie
Resigned: 16 March 2015
Appointed Date: 31 July 2001
69 years old
Director
DOUGHERTY, Brian Donald
Resigned: 31 July 2001
Appointed Date: 29 January 1999
70 years old
Director
GILLARD, Peter Henry
Resigned: 22 May 2009
Appointed Date: 12 June 2007
73 years old
Director
NICOLSON, Graeme Russell
Resigned: 31 July 2001
Appointed Date: 03 June 1997
72 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 31 July 2001
77 years old
Director
SHANNON, Robert Thomas
Resigned: 09 February 1996
73 years old
Director
SMITH, Andrew Michael
Resigned: 30 September 2011
Appointed Date: 12 April 2006
62 years old
Director
ZEA BETANCOURT, Larry Jose
Resigned: 29 June 2016
Appointed Date: 16 March 2015
63 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 07 February 1991
Appointed Date: 07 February 1989

ANNANDALE PROPERTIES LIMITED Events

14 Sep 2016
Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to Level 8 110 Queen Street Glasgow G71 3BX on 14 September 2016
14 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-05
29 Jun 2016
Appointment of Vishal Puri as a director on 29 June 2016
29 Jun 2016
Termination of appointment of Larry Jose Zea Betancourt as a director on 29 June 2016
07 Jun 2016
Satisfaction of charge 5 in full
...
... and 112 more events
05 Apr 1989
Registered office changed on 05/04/89 from: 292 st. Vincent street glasgow G2 5TQ
04 Apr 1989
Partic of mort/charge 3755
30 Mar 1989
Company name changed st. Vincent street (145) LIMITED\certificate issued on 31/03/89
30 Mar 1989
Company name changed\certificate issued on 30/03/89
07 Feb 1989
Incorporation

ANNANDALE PROPERTIES LIMITED Charges

29 July 1998
Floating charge
Delivered: 4 August 1998
Status: Satisfied on 7 June 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
28 November 1990
Legal charge
Delivered: 17 December 1990
Status: Satisfied on 7 June 2016
Persons entitled: Tsb Bank Scotland PLC
Description: Legal mortgage over land at wellington rd burton-on-trent…
25 June 1990
Irrevocable mandate
Delivered: 2 July 1990
Status: Satisfied on 7 June 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: The funds arising from the sale of surplus equipment at…
1 December 1989
Legal charge
Delivered: 6 December 1989
Status: Satisfied on 7 June 2016
Persons entitled: Tsb Bank Scotland PLC
Description: Land at wellington road burton-on-trent.
6 April 1989
Standard security
Delivered: 24 April 1989
Status: Satisfied on 7 June 2016
Persons entitled: Tsb Bank Scotland PLC
Description: 1 park gardens glasgow gla 44301.
31 March 1989
Bond & floating charge
Delivered: 18 April 1989
Status: Satisfied on 9 March 1999
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…
31 March 1989
Bond & floating charge
Delivered: 4 April 1989
Status: Satisfied on 7 June 2016
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

ANNANDALE MANAGEMENT SERVICES LTD. ANNANDALE OBSERVER LIMITED ANNANDALE ROAD MANAGEMENT COMPANY LIMITED ANNANDALE ROOFING LIMITED ANNANDALE SLP ANNANDALE SOLUTIONS LIMITED ANNANDALE TECH SERVICES LIMITED