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Company Information for

1924 PROPERTIES LIMITED

139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG,
Company Registration Number
SC179210
Private Limited Company
Dissolved

Dissolved 2017-08-05

Company Overview

About 1924 Properties Ltd
1924 PROPERTIES LIMITED was founded on 1997-09-30 and had its registered office in 139 Fountainbridge. The company was dissolved on the 2017-08-05 and is no longer trading or active.

Key Data
Company Name
1924 PROPERTIES LIMITED
 
Legal Registered Office
139 FOUNTAINBRIDGE
EDINBURGH
EH3 9QG
Other companies in EH3
 
Previous Names
AC&H 9 LIMITED23/01/1998
Filing Information
Company Number SC179210
Date formed 1997-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2017-08-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 16:54:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1924 PROPERTIES LIMITED

Company Officers of 1924 PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
EUAN GEORGE ALEXANDER ALLAN
Director 2010-01-31
STEPHEN PAUL DOUGHERTY
Director 2010-01-31
RODERICK GRAY MACPHAIL
Director 2010-01-31
THOMAS GRAHAM REID
Director 2010-01-31
JULIAN MCKENZIE SCOTT
Director 2010-01-31
ARCHIBALD CAMPBELL & HARLEY
Company Secretary 1997-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
RORY MICHAEL STUART MILNE
Director 1998-01-30 2010-01-31
DAVID WILLIAM COCKBURN
Director 2000-10-25 2008-10-08
ANDREW WALLACE
Director 2000-10-25 2003-01-31
DOUGLAS MACLEAN BLACK
Director 1997-09-30 2001-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL DOUGHERTY 1924 RECOVERY LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
RODERICK GRAY MACPHAIL 1924 NOMINEES LIMITED Director 2002-01-08 CURRENT 1994-04-07 Active
RODERICK GRAY MACPHAIL 1924 DIRECTORS LTD. Director 2002-01-08 CURRENT 2001-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-054.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM FIRST FLOOR, QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 2ND FLOOR NORTH SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN
2014-10-23LRESSPSPECIAL RESOLUTION TO WIND UP
2014-05-06AA31/05/13 TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 66
2013-10-28AR0130/09/13 FULL LIST
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MCKENZIE SCOTT / 27/04/2013
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GRAHAM REID / 27/04/2013
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GRAY MACPHAIL / 27/04/2013
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL DOUGHERTY / 27/04/2013
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN GEORGE ALEXANDER ALLAN / 27/04/2013
2013-10-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARCHIBALD CAMPBELL & HARLEY / 27/04/2013
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 37 QUEEN STREET EDINBURGH EH2 1JX
2013-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-09AA31/05/12 TOTAL EXEMPTION SMALL
2012-10-09AR0130/09/12 FULL LIST
2012-03-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-11AR0130/09/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-11-02AR0130/09/10 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN GEORGE ALEXANDER ALLAN / 30/09/2010
2010-11-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARCHIBALD CAMPBELL & HARLEY / 30/09/2010
2010-08-24MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-08-17MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2010-03-03AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR RORY MILNE
2010-02-11AP01DIRECTOR APPOINTED MR JULIAN MCKENZIE SCOTT
2010-02-11AP01DIRECTOR APPOINTED MR THOMAS GRAHAM REID
2010-02-11AP01DIRECTOR APPOINTED MR RODERICK GRAY MACPHAIL
2010-02-11AP01DIRECTOR APPOINTED MR STEPHEN PAUL DOUGHERTY
2010-02-11AP01DIRECTOR APPOINTED MR EUAN GEORGE ALEXANDER ALLAN
2009-10-21AR0130/09/09 FULL LIST
2009-04-02AA31/05/08 TOTAL EXEMPTION FULL
2009-03-26169CAPITALS NOT ROLLED UP
2009-03-26169CAPITALS NOT ROLLED UP
2009-03-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-03-26RES13AUTH. OFF-MARKET PURCHASE OF SHARES 30/05/2008
2009-03-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-01-06363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID COCKBURN
2008-06-05AA31/05/07 TOTAL EXEMPTION FULL
2007-10-24363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-05-30169£ IC 100/89 19/04/07 £ SR 11@1=11
2006-10-05363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-30AAFULL ACCOUNTS MADE UP TO 31/05/05
2006-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-24363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-01AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-11-19410(Scot)PARTIC OF MORT/CHARGE *****
2004-10-01363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-06-30AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-10-02363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-03-09288bDIRECTOR RESIGNED
2003-03-02AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-10-03363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-05-08288bDIRECTOR RESIGNED
2002-03-29AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-15363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-05-25AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-04-18288aNEW DIRECTOR APPOINTED
2001-04-18288aNEW DIRECTOR APPOINTED
2001-04-12123NC INC ALREADY ADJUSTED 24/10/00
2001-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 1924 PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-24
Appointment of Liquidators2014-10-28
Resolutions for Winding-up2014-10-28
Fines / Sanctions
No fines or sanctions have been issued against 1924 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-11-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-02-06 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1998-01-30 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1924 PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of 1924 PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1924 PROPERTIES LIMITED
Trademarks
We have not found any records of 1924 PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1924 PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 1924 PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 1924 PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending party1924 PROPERTIES LIMITEDEvent Date2017-03-22
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final meeting of the members of the above named company will be held at the offices of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG on 4 May 2017 at 12.00 noon for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting must be lodged with me at or before the meeting. Date of Appointment: 20 October 2014. Office Holder details: Lindsey Cooper (IP No. 8931), RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester M3 3HF. Further details contact: Lindsey Cooper, Tel: 0161 830 4000. Alternative contact: Victoria Paterson, Email: restructuring.edinburgh@rsm.com Tel: 0131 659 8402. Ag GF122755
 
Initiating party Event TypeAppointment of Liquidators
Defending party1924 PROPERTIES LIMITEDEvent Date2014-10-20
PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986 Name of Company: 1924 PROPERTIES LIMITED . Previous Name of Company: AC&H 9 Limited. Company Number: SC179210 Nature of Business: 68100 Buying and selling of own real estate. Type of Liquidation: Members Voluntary Liquidator. Address of Registered Office: 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh EG1 2EN. Liquidators' Names and Addresses: Keith V Anderson, Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. Tel: 0131 659 8300 and Lindsey J Cooper, Baker Tilly Restructuring and Recovery LLP, 9th Floor, 3 Hardman Street, Manchester M3 3HF Office Holder Numbers: 006885 and 008931. Date of Appointment: 20 October 2014. By whom Appointed: Members.
 
Initiating party Event TypeResolutions for Winding-up
Defending party1924 PROPERTIES LIMITEDEvent Date
1924 PROPERTIES LIMITED Company Number: SC179210 NOTICE OF SPECIAL RESOLUTION TO WIND UP AND ORDINARY RESOLUTION TO APPOINT LIQUIDATOR By written resolutions of the members of the above named company the following Special and Ordinary Resolutions were duly passed on 20 October 2014: Special Resolution That the company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. Ordinary Resolution That Keith V Anderson, Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and Lindsey J Cooper, Baker Tilly Restructuring and Recovery LLP, 9th Floor, 3 Hardman Street, Manchester M3 3HFbe and are hereby appointed Joint Liquidators to the company, to act on a jointly and several basis. Stephen Paul Dougherty
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1924 PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1924 PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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