1924 Properties Limited
Company Profile
dissolved
1924 Properties Limited
sc179210•Private Limited With Share Capital
First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH39QG
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Incorporated
30/09/1997
Company Age
28 years
Directors
6
Employees
—
SIC Code
68100
Risk
—
Company Overview
Registration, classification & business activity
1924 Properties Limited (sc179210) is a private limited with share capital incorporated on 30/09/1997 (28 years old) and registered in edinburgh, EH39QG. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Incorporated 30/09/1997
EH39QG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
78
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-08-2017
Liquidation Voluntary Return Of Final Meeting Scotland
Category:Insolvency
Date:05-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2014
Resolution
Category:Resolution
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-11-2010
Legacy
Category:Mortgage
Date:24-08-2010
Legacy
Category:Mortgage
Date:17-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2010
Termination Director Company With Name
Category:Officers
Date:11-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2009
Legacy
Category:Capital
Date:26-03-2009
Legacy
Category:Capital
Date:26-03-2009
Resolution
Category:Resolution
Date:26-03-2009
Resolution
Category:Resolution
Date:26-03-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Officers
Date:09-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2007
Legacy
Category:Capital
Date:30-05-2007
Legacy
Category:Annual Return
Date:05-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2005
Legacy
Category:Mortgage
Date:19-11-2004
Legacy
Category:Annual Return
Date:01-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:02-10-2003
Legacy
Category:Officers
Date:09-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2003
Legacy
Category:Annual Return
Date:03-10-2002
Legacy
Category:Officers
Date:08-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2002
Legacy
Category:Annual Return
Date:15-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Capital
Date:12-04-2001
Legacy
Category:Capital
Date:12-04-2001
Memorandum Articles
Category:Incorporation
Date:12-04-2001
Resolution
Category:Resolution
Date:12-04-2001
Resolution
Category:Resolution
Date:12-04-2001
Resolution
Category:Resolution
Date:12-04-2001
Legacy
Category:Annual Return
Date:06-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2000
Legacy
Category:Annual Return
Date:12-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-1999
Legacy
Category:Accounts
Date:15-06-1999
Legacy
Category:Annual Return
Date:11-11-1998
Legacy
Category:Officers
Date:11-11-1998
Legacy
Category:Mortgage
Date:17-02-1998
Legacy
Category:Mortgage
Date:10-02-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-1998
Incorporation Company
Category:Incorporation
Date:30-09-1997
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date28/02/2015
Filing Date02/05/2014
Latest Accounts31/05/2013
Trading Addresses
First Floor, 139 Fountainbridge, Edinburgh, Midlothian, EH39QGRegistered
Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH12EN
Related Companies
3
Contact
First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH39QG