Alexander Short Properties Limited

Company Registration Number: SC160480

Scottish Company

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Alexander Short Properties Limited is a Private Company Limited by Shares first registered on 20 September 1995. Its current registered address is in Aberdeen.

Registered Address

PINSENT MASONS LLP
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL

There are 290 companies currently registered at this postcode, including this one.

All companies at AB15 4YL

Registration Data

Company Number

SC160480

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

In Administration

Incorporation Date

20 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

11 in total
4 outstanding
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £9,812,142£8,152,431£6,478,725£2,398,578£846,386£0
Current Assets £394,301£344,561£380,497£689,538£454,134£597,861
of which Cash £44,127£57,150£90,188£474,122£112,006£264,541
Total Assets £10,206,443£8,496,992£6,859,222£3,088,116£1,300,520£597,861
Current Liabilities £5,199,109£4,317,096£3,516,569£1,801,412£625,910£1,465,058
Net Current Assets £-4,804,808£-3,972,535£-3,136,072£-1,111,874£-171,776£-867,197
Total Net Worth £5,007,334£4,179,896£3,342,653£1,286,704£674,610£-1,020,461

Previous Names

No previous names

Company Officers

  • KELLY, Paul Damian

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    12 Briar Gardens
    Briars Gate
    Newlands
    Glasgow
    G43 2TF

  • CARRICK, James Allan

    Secretary

    Appointed on 8 July 1996

    Resigned on 12 August 1996

    31 Blackhill Drive
    Helensburgh
    Dunbartonshire
    G84 9AF

  • KELLY, Hannah Anne

    Secretary

    Appointed on 12 August 1996

    Resigned on 23 May 2012

    2 Crosslees Road
    Thornliebank
    Glasgow
    G46 7EW

  • KELLY, Hannah Anne

    Secretary

    Appointed on 20 September 1995

    Resigned on 8 July 1996

    2 Crosslees Road
    Thornliebank
    Glasgow
    G46 7EW

  • REID, Brian

    Nominee Secretary

    Appointed on 20 September 1995

    Resigned on 20 September 1995

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • KELLY, Hannah Anne

    Director

    Appointed on 20 September 1995

    Resigned on 23 May 2012

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1947

    2 Crosslees Road
    Thornliebank
    Glasgow
    G46 7EW

  • KELLY, Patrick Joseph

    Director

    Appointed on 20 September 1995

    Resigned on 8 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    2 Crosslees Road
    Thornliebank
    Glasgow
    Lanarkshire
    G46 7EW

  • KELLY, Shauneen

    Director

    Appointed on 8 May 2007

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    174a Queens Drive
    Glasgow
    G42 8QZ

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 20 September 1995

    Resigned on 20 September 1995

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    Strathclyde
    G1 3NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 October 2016 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: S5I29NWO. Transaction: MzE2MDE5OTExNGFkaXF6a2N4.

  2. 16 September 2016 Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) [View PDF]

    Category: Insolvency. Type: 2.32B(Scot). Barcode: S5FMQDRK. Transaction: MzE1NzU2MjI1M2FkaXF6a2N4.

  3. 24 June 2016 Statement of affairs with form 2.13B(Scot) [View PDF]

    Category: Insolvency. Type: 2.15B(Scot). Barcode: S59SMYD4. Transaction: MzE1MTUzODcxM2FkaXF6a2N4.

  4. 2 June 2016 Statement of administrator's deemed proposal [View PDF]

    Category: Insolvency. Type: 2.16BZ(Scot). Barcode: S589MR08. Transaction: MzE0OTk2MzA4M2FkaXF6a2N4.

  5. 17 May 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.16B(Scot). Barcode: S575LAK0. Transaction: MzE0ODY4ODY5MmFkaXF6a2N4.

  6. 27 April 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55RQEAH. Transaction: MzE0NzI4ODI2MWFkaXF6a2N4.

  7. 14 April 2016 Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to C/O Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: S54V29MP. Transaction: MzE0NjM3Mjg3M2FkaXF6a2N4.

  8. 13 April 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.11B(Scot). Barcode: S54SK2AX. Transaction: MzE0NjI3NDE2MGFkaXF6a2N4.

  9. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC0HNE. Transaction: MzEzNzYwNDQwMGFkaXF6a2N4.

  10. 22 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4IK0F1V. Transaction: MzEzMzU4MzU5MGFkaXF6a2N4.

  11. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3M2LVNE. Transaction: MzExMjg4ODg5NGFkaXF6a2N4.

  12. 24 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2UFT5. Transaction: MzEwODExNTU1M2FkaXF6a2N4.

  13. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKEIJD. Transaction: MzA5MTE2ODc4NWFkaXF6a2N4.

  14. 25 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNK5XU. Transaction: MzA4NTc4NzY3NWFkaXF6a2N4.

  15. 4 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OR12UI. Transaction: MzA3MDQ3NjMyNmFkaXF6a2N4.

  16. 31 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1KOU0KQ. Transaction: MzA2NjczNjc5NmFkaXF6a2N4.

  17. 31 October 2012 Termination of appointment of Hannah Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOU0KA. Transaction: MzA2NjczNjYzMGFkaXF6a2N4.

  18. 31 October 2012 Termination of appointment of Shauneen Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOU0KI. Transaction: MzA2NjczNjYzMmFkaXF6a2N4.

  19. 31 October 2012 Termination of appointment of Hannah Kelly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KOU0K2. Transaction: MzA2NjczNjYyM2FkaXF6a2N4.

  20. 30 August 2012 Termination of appointment of Patrick Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1G9Q4TL. Transaction: MzA2MzI1MTAzN2FkaXF6a2N4.

  21. 3 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0ORLZLG. Transaction: MzA1MDAxMTE2MmFkaXF6a2N4.

  22. 5 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XYG72Y4M. Transaction: MzA0NDk0NzEzNGFkaXF6a2N4.

  23. 31 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYE28Q7B. Transaction: MzAyOTU5MjQ2NGFkaXF6a2N4.

  24. 28 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XFZQMNS2. Transaction: MzAyNDE2MzI5M2FkaXF6a2N4.

  25. 28 September 2010 Director's details changed for Shauneen Kelly on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFZQLNS1. Transaction: MzAyNDE2MzAxNGFkaXF6a2N4.

  26. 1 March 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S8IYUHUL. Transaction: MzAxMDQ0MTc4OGFkaXF6a2N4.

  27. 8 December 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SCH0YFHF. Transaction: MzAwNDQ5MzAzM2FkaXF6a2N4.

  28. 8 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDQ5MzAyMGFkaXF6a2N4.

  29. 2 October 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH91GDR8. Transaction: MjA0MjYxODE5MWFkaXF6a2N4.

  30. 24 April 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SLAHZ99L. Transaction: MjAzMTM5NzE2M2FkaXF6a2N4.

  31. 2 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVNIC3MY. Transaction: MjAxNDYyMjIyNWFkaXF6a2N4.

  32. 30 January 2008 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MTQ1Mzg2MGFkaXF6a2N4.

  33. 19 January 2008 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE5MTIxNTc0MmFkaXF6a2N4.

  34. 19 January 2008 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE5MTIxNTgwMGFkaXF6a2N4.

  35. 19 January 2008 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE5MTIxNTc2M2FkaXF6a2N4.

  36. 5 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzMzYwNWFkaXF6a2N4.

  37. 2 November 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NzcyOTk0NWFkaXF6a2N4.

  38. 4 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA3MDQwMmFkaXF6a2N4.

  39. 4 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjEyMDI2NGFkaXF6a2N4.

  40. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQyMDA2NWFkaXF6a2N4.

  41. 3 May 2007 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE3OTc2NTcyNGFkaXF6a2N4.

  42. 1 May 2007 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE3OTU1ODI5NGFkaXF6a2N4.

  43. 30 April 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY3MDMyMWFkaXF6a2N4.

  44. 13 April 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3ODQzOTg5NGFkaXF6a2N4.

  45. 16 November 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDYyMzk5NmFkaXF6a2N4.

  46. 17 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI2NDgwNmFkaXF6a2N4.

  47. 1 February 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5OTY4MDEyMmFkaXF6a2N4.

  48. 24 November 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzcxMjAyOWFkaXF6a2N4.

  49. 26 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDYzMDk3NmFkaXF6a2N4.

  50. 16 November 2004 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAyNjYzMzM4N2FkaXF6a2N4.

  51. 4 November 2004 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA0NDQ0MTQxM2FkaXF6a2N4.

  52. 30 September 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0ODU2OTAwM2FkaXF6a2N4.

  53. 15 September 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk2MDMwN2FkaXF6a2N4.

  54. 13 May 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA1MDkzNzcxMGFkaXF6a2N4.

  55. 13 May 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAzMDg5NjE4OGFkaXF6a2N4.

  56. 13 May 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA2MjQ4MDMxOGFkaXF6a2N4.

  57. 11 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MjAxMjgwNWFkaXF6a2N4.

  58. 2 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYzODE3N2FkaXF6a2N4.

  59. 21 July 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMDAxODk3OGFkaXF6a2N4.

  60. 15 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODg0MTY0OGFkaXF6a2N4.

  61. 31 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MjAyNDgzN2FkaXF6a2N4.

  62. 17 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjMzMjI0OGFkaXF6a2N4.

  63. 3 September 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNzAyMDUxM2FkaXF6a2N4.

  64. 3 September 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNzU4MDA4MGFkaXF6a2N4.

  65. 25 March 2002 Return made up to 20/09/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ3MjI2MmFkaXF6a2N4.

  66. 17 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NjI5NzM3N2FkaXF6a2N4.

  67. 15 October 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI3MjcxMmFkaXF6a2N4.

  68. 25 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0Nzc4NjE3OGFkaXF6a2N4.

  69. 13 October 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUyNDcyMWFkaXF6a2N4.

  70. 7 April 2000 Accounting reference date extended from 28/02/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTQzNzc2NGFkaXF6a2N4.

  71. 17 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA4NjUzOTkwOGFkaXF6a2N4.

  72. 23 September 1999 Return made up to 20/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA0MzgxOGFkaXF6a2N4.

  73. 9 August 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzMTY2MDk1N2FkaXF6a2N4.

  74. 23 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEyNzk3Mzk3MWFkaXF6a2N4.

  75. 13 October 1998 Return made up to 20/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIyNTI1M2FkaXF6a2N4.

  76. 16 December 1997 Return made up to 20/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAwNjI3OWFkaXF6a2N4.

  77. 25 July 1997 Ad 28/02/97--------- £ si [email protected]=40000 £ ic 10002/50002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTk1MDkzMWFkaXF6a2N4.

  78. 25 July 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDExNzM0NDAxNmFkaXF6a2N4.

  79. 27 November 1996 Accounting reference date extended from 31/12/96 to 28/02/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTYzNjYyMWFkaXF6a2N4.

  80. 18 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjgwMjEwOGFkaXF6a2N4.

  81. 18 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDU2MzY3NmFkaXF6a2N4.

  82. 18 September 1996 Return made up to 20/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA3MzM0M2FkaXF6a2N4.

  83. 18 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODQ2NTU2MGFkaXF6a2N4.

  84. 18 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTM3MzIwN2FkaXF6a2N4.

  85. 9 August 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMTg3MDA1OWFkaXF6a2N4.

  86. 20 December 1995 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NjI1NDUyMWFkaXF6a2N4.

  87. 27 September 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3MTk5NzIxNGFkaXF6a2N4.

  88. 27 September 1995 Ad 26/09/95--------- £ si [email protected]=10000 £ ic 2/10002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mzc2MDAxM2FkaXF6a2N4.

  89. 26 September 1995 Registered office changed on 26/09/95 from: c/o o' haras radleigh house, 1 golf road clarkston glasgow, G76 7HU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzc3MjkwNGFkaXF6a2N4.

  90. 26 September 1995 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTIwNzUxMWFkaXF6a2N4.

  91. 26 September 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDIwMjY1M2FkaXF6a2N4.

  92. 20 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDEzNzMyNmFkaXF6a2N4.

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