APPLECROSS PROPERTIES LIMITED

Key Data

Status

Active

Company No.

SC069229

Incorporation date

29/08/1979

Size

Group

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1974)

07/03/2023

Final Gazette dissolved via compulsory strike-off

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06/12/2022

First Gazette notice for compulsory strike-off

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18/10/2022

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

04/04/2014

Registered office address changed from Erskine House 68-73 Queen Street Edinburgh EH2 4NH on 2014-04-04

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05/12/2009

Termination of appointment of Graham Aggett as a director

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04/12/2009

Termination of appointment of Colin Cumberland as a director

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22/06/2009

Appointment terminated director pierre puyrigaud

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18/06/2009

Appointment terminated director craig hall

View PDF (1 pages)

08/06/2009

Registered office changed on 08/06/2009 from 7 lochside view edinburgh EH12 9DH

View PDF (1 pages)

01/06/2009

Notice of the appointment of receiver by a holder of a floating charge

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26/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 140

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26/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 141

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26/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 142

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26/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 143

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08/04/2009

Return made up to 13/03/09; full list of members

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18/03/2009

Particulars of a mortgage or charge / charge no: 164

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25/02/2009

Particulars of a mortgage or charge / charge no: 163

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06/01/2009

Particulars of a mortgage or charge / charge no: 162

View PDF (4 pages)

24/12/2008

Particulars of a mortgage or charge / charge no: 159

View PDF (4 pages)

24/12/2008

Particulars of a mortgage or charge / charge no: 160

View PDF (4 pages)

24/12/2008

Particulars of a mortgage or charge / charge no: 161

View PDF (4 pages)

20/12/2008

Particulars of a mortgage or charge / charge no: 158

View PDF (5 pages)

28/11/2008

Group of companies' accounts made up to 2007-09-30

View PDF (24 pages)

17/06/2008

Appointment terminated director william murphy

View PDF (1 pages)

06/06/2008

Return made up to 13/03/08; full list of members

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18/04/2008

Director's change of particulars / graham aggett / 29/02/2008

View PDF (1 pages)

09/04/2008

Resolutions

View PDF (3 pages)

19/03/2008

Director's change of particulars / craig hall / 18/02/2008

View PDF (1 pages)

19/03/2008

Director's change of particulars / graham aggett / 24/10/2007

View PDF (1 pages)

26/02/2008

Particulars of a mortgage or charge / charge no: 157

View PDF (3 pages)

26/02/2008

Alterations to floating charge 5

View PDF (5 pages)

22/02/2008

Particulars of a mortgage or charge / charge no: 156

View PDF (3 pages)

29/10/2007

Partic of mort/charge *

View PDF (3 pages)

29/10/2007

Partic of mort/charge *

View PDF (3 pages)

19/10/2007

Alterations to a floating charge

View PDF (5 pages)

19/10/2007

Partic of mort/charge *

View PDF (3 pages)

19/10/2007

Alterations to a floating charge

View PDF (5 pages)

19/10/2007

Partic of mort/charge *

View PDF (3 pages)

19/10/2007

Partic of mort/charge *

View PDF (3 pages)

19/10/2007

Partic of mort/charge *

View PDF (3 pages)

18/10/2007

Partic of mort/charge *

View PDF (3 pages)

10/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

09/10/2007

Registered office changed on 09/10/07 from: 65 grange loan edinburgh midlothian EH9 2EG

View PDF (1 pages)

27/07/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

17/04/2007

Return made up to 13/03/07; full list of members

View PDF (10 pages)

20/01/2007

Alterations to a floating charge

View PDF (5 pages)

20/01/2007

Partic of mort/charge *

View PDF (3 pages)

19/01/2007

Partic of mort/charge *

View PDF (3 pages)

24/11/2006

Partic of mort/charge *

View PDF (3 pages)

21/07/2006

Partic of mort/charge *

View PDF (3 pages)

12/05/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

24/04/2006

Return made up to 13/03/06; full list of members

View PDF (10 pages)

25/01/2006

Dec mort/charge *

View PDF (2 pages)

24/01/2006

Dec mort/charge *

View PDF (2 pages)

24/01/2006

Dec mort/charge *

View PDF (2 pages)

27/06/2005

Dec mort/charge *

View PDF (2 pages)

27/06/2005

Dec mort/charge *

View PDF (2 pages)

26/05/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

18/04/2005

Return made up to 13/03/05; full list of members

View PDF (10 pages)

21/03/2005

New director appointed

View PDF (2 pages)

14/02/2005

Dec mort/charge *

View PDF (2 pages)

09/02/2005

Dec mort/charge *

View PDF (2 pages)

09/02/2005

Dec mort/charge *

View PDF (2 pages)

09/02/2005

Dec mort/charge *

View PDF (2 pages)

09/02/2005

Dec mort/charge *

View PDF (2 pages)

08/12/2004

Partic of mort/charge *

View PDF (3 pages)

17/11/2004

Partic of mort/charge *

View PDF (3 pages)

17/11/2004

Partic of mort/charge *

View PDF (3 pages)

17/11/2004

Partic of mort/charge *

View PDF (3 pages)

04/11/2004

Partic of mort/charge *

View PDF (3 pages)

28/10/2004

Alterations to a floating charge

View PDF (5 pages)

27/08/2004

Partic of mort/charge *

View PDF (5 pages)

20/08/2004

Partic of mort/charge *

View PDF (5 pages)

09/06/2004

New secretary appointed

View PDF (2 pages)

09/06/2004

Secretary resigned

View PDF (1 pages)

28/05/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

17/03/2004

Return made up to 13/03/04; full list of members

View PDF (9 pages)

29/11/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

30/09/2003

Full accounts made up to 2002-11-30

View PDF (16 pages)

17/09/2003

Partic of mort/charge *

View PDF (5 pages)

12/09/2003

Dec mort/charge *

View PDF (4 pages)

12/09/2003

Dec mort/charge *

View PDF (4 pages)

12/09/2003

Dec mort/charge *

View PDF (4 pages)

28/07/2003

Partic of mort/charge *

View PDF (5 pages)

16/07/2003

Dec mort/charge *

View PDF (4 pages)

21/03/2003

Dec mort/charge *

View PDF (4 pages)

21/03/2003

Dec mort/charge *

View PDF (4 pages)

19/03/2003

Return made up to 13/03/03; full list of members

View PDF (8 pages)

11/12/2002

Resolutions

View PDF (0 pages)

11/12/2002

Resolutions

View PDF (28 pages)

20/11/2002

Partic of mort/charge *

View PDF (5 pages)

07/11/2002

Partic of mort/charge *

View PDF (5 pages)

25/09/2002

Partic of mort/charge *

View PDF (5 pages)

25/09/2002

Partic of mort/charge *

View PDF (5 pages)

18/09/2002

Full accounts made up to 2001-11-30

View PDF (15 pages)

14/09/2002

Partic of mort/charge *

View PDF (5 pages)

03/07/2002

New director appointed

View PDF (1 pages)

03/07/2002

New director appointed

View PDF (2 pages)

24/04/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

12/09/2001

Full accounts made up to 2000-11-30

View PDF (16 pages)

22/05/2001

Partic of mort/charge *

View PDF (5 pages)

19/03/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

19/12/2000

Dec mort/charge *

View PDF (4 pages)

19/12/2000

Dec mort/charge *

View PDF (4 pages)

19/12/2000

Dec mort/charge *

View PDF (4 pages)

19/12/2000

Dec mort/charge *

View PDF (4 pages)

13/09/2000

Full accounts made up to 1999-11-30

View PDF (17 pages)

22/03/2000

Partic of mort/charge *

View PDF (19 pages)

21/03/2000

Return made up to 13/03/00; full list of members

View PDF (8 pages)

16/03/2000

Partic of mort/charge *

View PDF (5 pages)

02/03/2000

Partic of mort/charge *

View PDF (5 pages)

08/02/2000

£ ic 51000/34000 26/01/00 £ sr 17000@1=17000

View PDF (1 pages)

31/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

27/07/1999

Dec mort/charge *

View PDF (4 pages)

27/07/1999

Dec mort/charge *

View PDF (4 pages)

20/05/1999

Partic of mort/charge *

View PDF (5 pages)

12/04/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

09/03/1999

Full accounts made up to 1998-11-30

View PDF (15 pages)

16/06/1998

Dec mort/charge *

View PDF (6 pages)

16/06/1998

Dec mort/charge *

View PDF (2 pages)

08/05/1998

Dec mort/charge *

View PDF (6 pages)

08/05/1998

Dec mort/charge *

View PDF (2 pages)

08/04/1998

Partic of mort/charge *

View PDF (5 pages)

30/03/1998

Full accounts made up to 1997-11-30

View PDF (13 pages)

19/03/1998

Return made up to 13/03/98; no change of members

View PDF (4 pages)

19/03/1998

Partic of mort/charge *

View PDF (5 pages)

18/03/1998

Partic of mort/charge *

View PDF (11 pages)

23/02/1998

Partic of mort/charge *

View PDF (5 pages)

20/02/1998

Partic of mort/charge *

View PDF (5 pages)

17/02/1998

Dec mort/charge *

View PDF (8 pages)

17/02/1998

Dec mort/charge *

View PDF (2 pages)

17/02/1998

Dec mort/charge *

View PDF (2 pages)

11/02/1998

Partic of mort/charge *

View PDF (5 pages)

04/02/1998

Registered office changed on 04/02/98 from: 4A merchiston crescent edinburgh EH10 5AN

View PDF (1 pages)

19/11/1997

Partic of mort/charge *

View PDF (5 pages)

17/09/1997

Full accounts made up to 1996-11-30

View PDF (14 pages)

15/04/1997

Return made up to 13/03/97; no change of members

View PDF (4 pages)

24/01/1997

Partic of mort/charge *

View PDF (5 pages)

21/01/1997

Partic of mort/charge *

View PDF (5 pages)

23/12/1996

Partic of mort/charge *

View PDF (5 pages)

09/10/1996

Dec mort/charge *

View PDF (2 pages)

09/10/1996

Dec mort/charge *

View PDF (6 pages)

07/10/1996

Dec mort/charge *

View PDF (4 pages)

20/09/1996

Dec mort/charge *

View PDF (6 pages)

20/09/1996

Dec mort/charge *

View PDF (2 pages)

07/06/1996

Full accounts made up to 1995-11-30

View PDF (14 pages)

05/06/1996

Partic of mort/charge *

View PDF (5 pages)

05/06/1996

Partic of mort/charge *

View PDF (5 pages)

01/05/1996

Partic of mort/charge *

View PDF (5 pages)

12/04/1996

Partic of mort/charge *

View PDF (5 pages)

21/03/1996

Return made up to 13/03/96; full list of members

View PDF (6 pages)

25/10/1995

Partic of mort/charge *

View PDF (3 pages)

07/04/1995

Partic of mort/charge *

View PDF (3 pages)

15/03/1995

Return made up to 13/03/95; change of members

View PDF (5 pages)

08/03/1995

Full accounts made up to 1994-11-30

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02/03/1995

Resolutions

View PDF (29 pages)

02/03/1995

Memorandum and Articles of Association

View PDF (28 pages)

01/02/1995

Dec mort/charge *

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01/02/1995

Dec mort/charge release *

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (270 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (104 pages)

01/09/1994

Dec mort/charge *

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01/09/1994

Dec mort/charge *

View PDF (0 pages)

08/08/1994

Partic of mort/charge *

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27/07/1994

Dec mort/charge *

View PDF (0 pages)

24/06/1994

Dec mort/charge *

View PDF (0 pages)

10/06/1994

Dec mort/charge *

View PDF (0 pages)

10/06/1994

Dec mort/charge *

View PDF (0 pages)

10/06/1994

Dec mort/charge *

View PDF (0 pages)

10/06/1994

Dec mort/charge *

View PDF (0 pages)

29/03/1994

Return made up to 15/03/94; no change of members

View PDF (4 pages)

12/03/1994

Accounts for a small company made up to 1993-11-30

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30/12/1993

Partic of mort/charge *

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30/12/1993

Partic of mort/charge *

View PDF (0 pages)

30/04/1993

Dec mort/charge *

View PDF (0 pages)

30/04/1993

Dec mort/charge *

View PDF (0 pages)

23/04/1993

Alterations to a floating charge

View PDF (6 pages)

23/04/1993

Alterations to a floating charge

View PDF (4 pages)

07/04/1993

Partic of mort/charge *

View PDF (0 pages)

07/04/1993

Partic of mort/charge *

View PDF (0 pages)

10/03/1993

Return made up to 15/03/93; full list of members

View PDF (5 pages)

03/03/1993

Accounts for a small company made up to 1992-11-30

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22/12/1992

Partic of mort/charge *

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22/12/1992

Partic of mort/charge *

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22/12/1992

Partic of mort/charge *

View PDF (0 pages)

04/11/1992

New director appointed

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23/07/1992

Dec mort/charge *

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23/07/1992

Dec mort/charge *

View PDF (0 pages)

09/03/1992

Return made up to 15/03/92; no change of members

View PDF (4 pages)

25/02/1992

Full accounts made up to 1991-11-30

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24/02/1992

Dec mort/charge 2994

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24/02/1992

Dec mort/charge 2995

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24/01/1992

Partic of mort/charge 1748

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24/01/1992

Partic of mort/charge 1747

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21/05/1991

Dec mort/charge 5760

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21/05/1991

Dec mort/charge 5761

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13/05/1991

Dec mort/charge 5438

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13/05/1991

Dec mort/charge 5437

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28/04/1991

Resolutions

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28/04/1991

Resolutions

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28/04/1991

Resolutions

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28/04/1991

Resolutions

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28/04/1991

Resolutions

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23/04/1991

Return made up to 15/03/91; no change of members

View PDF (6 pages)

11/04/1991

Accounts for a small company made up to 1990-11-30

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05/11/1990

Dec mort/charge 12381

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20/08/1990

Dec mort/charge 8963

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20/08/1990

Dec mort/charge 8962

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15/08/1990

Partic of mort/charge 8792

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15/08/1990

Partic of mort/charge 8791

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15/08/1990

Partic of mort/charge 8790

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28/06/1990

Return made up to 15/03/90; full list of members

View PDF (6 pages)

18/04/1990

Dec mort/charge 4171

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18/04/1990

Dec mort/charge 4170

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18/04/1990

Dec mort/charge 4169

View PDF (0 pages)

18/04/1990

Dec mort/charge 4168

View PDF (0 pages)

18/04/1990

Alterations to a floating charge

View PDF (5 pages)

18/04/1990

Alterations to a floating charge

View PDF (0 pages)

29/03/1990

Dec mort/charge 3459

View PDF (0 pages)

14/02/1990

Dec mort/charge 1690

View PDF (0 pages)

14/02/1990

Dec mort/charge 1689

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09/02/1990

Accounts for a small company made up to 1989-11-30

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30/01/1990

Partic of mort/charge 1083

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30/01/1990

Partic of mort/charge 1082

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15/01/1990

Return made up to 24/03/89; full list of members

View PDF (6 pages)

04/12/1989

Dec mort/charge 13728

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03/11/1989

Partic of mort/charge 12561

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03/11/1989

Partic of mort/charge 12560

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17/08/1989

Partic of mort/charge 9288

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17/08/1989

Partic of mort/charge 9287

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17/08/1989

Partic of mort/charge 9286

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19/04/1989

Partic of mort/charge 4220

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19/04/1989

Partic of mort/charge 4419

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19/02/1989

Full accounts made up to 1988-11-30

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30/11/1988

Dec mort/charge 12027

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30/11/1988

Dec mort/charge 12026

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23/11/1988

Partic of mort/charge 11812

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23/11/1988

Partic of mort/charge 11811

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08/07/1988

Partic of mort/charge 6889

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08/07/1988

Partic of mort/charge 6888

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01/06/1988

Return made up to 22/03/88; full list of members

View PDF (6 pages)

26/03/1988

Full accounts made up to 1987-11-30

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03/12/1987

Dec mort/charge 11100

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03/12/1987

Dec mort/charge 11099

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29/06/1987

Secretary resigned;new secretary appointed

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29/06/1987

Return made up to 18/03/87; no change of members

View PDF (6 pages)

24/06/1987

Partic of mort/charge 5854

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24/06/1987

Partic of mort/charge 5853

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15/06/1987

Miscellaneous

View PDF (23 pages)

15/06/1987

Miscellaneous

View PDF (3 pages)

15/06/1987

Miscellaneous

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15/06/1987

Miscellaneous

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15/06/1987

Resolutions

View PDF (0 pages)

15/06/1987

Resolutions

View PDF (2 pages)

05/06/1987

Allotment of shares

View PDF (2 pages)

06/02/1987

Full accounts made up to 1986-11-30

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01/01/1987

A selection of documents registered before 1 January 1987

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25/11/1986

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

25/11/1986

Return made up to 11/03/86; full list of members

View PDF (4 pages)

17/02/1986

Accounts made up to 1985-11-30

View PDF (13 pages)

21/11/1985

Annual return made up to 22/03/85

View PDF (6 pages)

11/04/1984

Annual return made up to 05/04/82

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10/04/1984

Annual return made up to 06/04/84

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03/02/1981

Annual return made up to 29/01/81

View PDF (4 pages)

02/10/1979

Allotment of shares

View PDF (2 pages)

29/08/1979

Miscellaneous

View PDF (2 pages)

29/08/1979

Incorporation

View PDF (22 pages)

07/03/1974

Annual return made up to 13/06/83

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2007

Next confirmation date

13/03/2017

Last change occurred

30/09/2007

Accounts

Group

Last made up date

30/09/2007

Next account date

30/09/2008

Next due on

30/07/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED	Corporate Secretary	19/05/2004 - Present	18
Murphy, William Andrew	Director	28/06/2002 - 06/06/2008	8
Hall, Craig Fairley	Director	01/01/2005 - 15/06/2009	15
Puyrigaud, Pierre	Director	28/06/2002 - 10/06/2009	3
Torrance, Ian	Director	06/04/1992 - 24/12/1999	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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Mixed farming

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Description

About APPLECROSS PROPERTIES LIMITED

APPLECROSS PROPERTIES LIMITED is an(a) Active company incorporated on 29/08/1979 with the registered office located at Atria One, 144 Morrison Street, Edinburgh, Midlothian EH3 8EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLECROSS PROPERTIES LIMITED?

APPLECROSS PROPERTIES LIMITED is currently Active. It was registered on 29/08/1979 .

Where is APPLECROSS PROPERTIES LIMITED located?

APPLECROSS PROPERTIES LIMITED is registered at Atria One, 144 Morrison Street, Edinburgh, Midlothian EH3 8EX.

What does APPLECROSS PROPERTIES LIMITED do?

APPLECROSS PROPERTIES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for APPLECROSS PROPERTIES LIMITED?

The latest filing was on 07/03/2023: Final Gazette dissolved via compulsory strike-off.