1924 Properties Limited

Company Registration Number: SC179210

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1924 Properties Limited is a Private Company Limited by Shares first registered on 30 September 1997. Its current registered address is in Edinburgh.

Registered Address

FIRST FLOOR, QUAY 2
139 FOUNTAINBRIDGE
EDINBURGH
EH3 9QG

There are 234 companies currently registered at this postcode, including this one.

All companies at EH3 9QG

Registration Data

Company Number

SC179210

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

30 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

30 September 2013

Returns Next Due

28 October 2014

Mortgages

3 in total
3 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£182,720£256,765£248,765
Current Assets £194,470£0£9,895£6,882£2,582
of which Cash £171,361£0£59£4,821£562
Total Assets £194,470£0£192,615£263,647£251,347
Current Liabilities £41,284£0£124,997£204,450£181,620
Net Current Assets £153,186£0£-115,102£-197,568£-179,038
Total Net Worth £153,186£0£67,618£59,197£69,727

Previous Names

  • AC&H 9 LIMITED, active until 23 January 1998

Company Officers

  • ARCHIBALD CAMPBELL & HARLEY

    Corporate Secretary

    Appointed on 30 September 1997

     

    2nd
    Floor North
    Saltire Court 20 Castle Terrace
    Edinburgh
    EH1 2EN
    Scotland

  • ALLAN, Euan George Alexander

    Director

    Appointed on 31 January 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1958

    First Floor, Quay 2
    139 Fountainbridge
    Edinburgh
    EH3 9QG

  • DOUGHERTY, Stephen Paul

    Director

    Appointed on 31 January 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1961

    First Floor, Quay 2
    139 Fountainbridge
    Edinburgh
    EH3 9QG

  • MACPHAIL, Roderick Gray

    Director

    Appointed on 31 January 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1957

    First Floor, Quay 2
    139 Fountainbridge
    Edinburgh
    EH3 9QG

  • REID, Thomas Graham

    Director

    Appointed on 31 January 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1959

    First Floor, Quay 2
    139 Fountainbridge
    Edinburgh
    EH3 9QG

  • SCOTT, Julian Mckenzie

    Director

    Appointed on 31 January 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1962

    First Floor, Quay 2
    139 Fountainbridge
    Edinburgh
    EH3 9QG

  • BLACK, Douglas Maclean

    Director

    Appointed on 30 September 1997

    Resigned on 5 April 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1959

    131 Duddingston Road West
    Edinburgh
    Lothian
    EH15 3QE

  • COCKBURN, David William

    Director

    Appointed on 25 October 2000

    Resigned on 8 October 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1943

    Redbraes
    Venlaw Highroad
    Peebles
    EH45 8RL

  • MILNE, Rory Michael Stuart

    Director

    Appointed on 30 January 1998

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1965

    10 Margaret Rose Loan
    Edinburgh
    EH10 7EQ

  • WALLACE, Andrew

    Director

    Appointed on 25 October 2000

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1961

    33 Morningside Drive
    Edinburgh
    Midlothian
    EH10 5LZ

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 August 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4MjMxOTk4OWFkaXF6a2N4.

  2. 5 May 2017 Return of final meeting of voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.26(Scot). Barcode: S65QJN89. Transaction: MzE3NTEzNzY2N2FkaXF6a2N4.

  3. 29 October 2014 Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Address. Type: AD01. Barcode: S3JFKGW9. Transaction: MzExMDM0NzI5MGFkaXF6a2N4.

  4. 29 October 2014 Registered office address changed from 2Nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Address. Type: AD01. Barcode: S3JFKGXD. Transaction: MzExMDM0NzI4OGFkaXF6a2N4.

  5. 23 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNKMEsxNEphZGlxemtjeA.

  6. 6 May 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S3729VV5. Transaction: MzA5OTQ1NzM1MmFkaXF6a2N4.

  7. 28 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYF17D. Transaction: MzA4NzczNzc2NWFkaXF6a2N4.

  8. 28 October 2013 Director's details changed for Mr Julian Mckenzie Scott on 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Officers. Type: CH01. Barcode: X2JYF175. Transaction: MzA4NzczNzYxMmFkaXF6a2N4.

  9. 28 October 2013 Director's details changed for Mr Stephen Paul Dougherty on 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Officers. Type: CH01. Barcode: X2JYF16H. Transaction: MzA4NzczNzYxMWFkaXF6a2N4.

  10. 28 October 2013 Director's details changed for Mr Euan George Alexander Allan on 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Officers. Type: CH01. Barcode: X2JYF161. Transaction: MzA4NzczNzYwOWFkaXF6a2N4.

  11. 28 October 2013 Director's details changed for Mr Thomas Graham Reid on 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Officers. Type: CH01. Barcode: X2JYF16X. Transaction: MzA4NzczNzYwNmFkaXF6a2N4.

  12. 28 October 2013 Secretary's details changed for Archibald Campbell & Harley on 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Officers. Type: CH04. Barcode: X2JYF15T. Transaction: MzA4NzczNzYwN2FkaXF6a2N4.

  13. 28 October 2013 Director's details changed for Mr Roderick Gray Macphail on 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Officers. Type: CH01. Barcode: X2JYF16P. Transaction: MzA4NzczNzYwNWFkaXF6a2N4.

  14. 26 April 2013 Registered office address changed from 37 Queen Street Edinburgh EH2 1JX on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Address. Type: AD01. Barcode: X273GC1T. Transaction: MzA3NzAwMTA4NWFkaXF6a2N4.

  15. 26 April 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S272WTS3. Transaction: MzA3NzI2OTk2NWFkaXF6a2N4.

  16. 9 April 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S25JVB7Z. Transaction: MzA3NTkyMzI5OWFkaXF6a2N4.

  17. 9 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6NW97. Transaction: MzA2NTU0OTc5OWFkaXF6a2N4.

  18. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S13OUOFF. Transaction: MzA1MzQ4OTU3MmFkaXF6a2N4.

  19. 11 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X0CUDYAO. Transaction: MzA0NTMwNzg4OWFkaXF6a2N4.

  20. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWBVXRYG. Transaction: MzAzMzA3MDEwOGFkaXF6a2N4.

  21. 2 November 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XU9QUORZ. Transaction: MzAyNjMwMTk5MmFkaXF6a2N4.

  22. 2 November 2010 Director's details changed for Mr Euan George Alexander Allan on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XU9QTORY. Transaction: MzAyNjMwMTk2NWFkaXF6a2N4.

  23. 2 November 2010 Secretary's details changed for Archibald Campbell & Harley on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH04. Barcode: XU9QSORX. Transaction: MzAyNjMwMTk2MmFkaXF6a2N4.

  24. 24 August 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S2HAVMTV. Transaction: MzAyMTk3NzQ5MGFkaXF6a2N4.

  25. 17 August 2010 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S2QD3MM8. Transaction: MzAyMTU0MTk0NGFkaXF6a2N4.

  26. 3 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S8ITEHU0. Transaction: MzAxMDU5NjY0MmFkaXF6a2N4.

  27. 11 February 2010 Termination of appointment of Rory Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S9F3HHFW. Transaction: MzAwOTI0ODU4NWFkaXF6a2N4.

  28. 11 February 2010 Appointment of Mr Julian Mckenzie Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S9F3WHFB. Transaction: MzAwOTI0ODM3MmFkaXF6a2N4.

  29. 11 February 2010 Appointment of Mr Thomas Graham Reid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S9F3VHFA. Transaction: MzAwOTI0Nzc1OGFkaXF6a2N4.

  30. 11 February 2010 Appointment of Mr Roderick Gray Macphail as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S9F3UHF9. Transaction: MzAwOTI0NzIzNmFkaXF6a2N4.

  31. 11 February 2010 Appointment of Mr Stephen Paul Dougherty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S9F3THF8. Transaction: MzAwOTI0NjkzM2FkaXF6a2N4.

  32. 11 February 2010 Appointment of Mr Euan George Alexander Allan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S9F3SHF7. Transaction: MzAwOTI0NjM4M2FkaXF6a2N4.

  33. 21 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XPH3YEAS. Transaction: MzAwMTIwNjUwN2FkaXF6a2N4.

  34. 2 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SM3PQ8MQ. Transaction: MjAyOTc3NzUwM2FkaXF6a2N4.

  35. 26 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 169. Barcode: SMBCH8F5. Transaction: MjAyOTEyNTMzMWFkaXF6a2N4.

  36. 26 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 169. Barcode: SMBCI8F6. Transaction: MjAyOTEyNTI3NWFkaXF6a2N4.

  37. 26 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTEyNTE2OGFkaXF6a2N4.

  38. 26 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTEyNTA1MGFkaXF6a2N4.

  39. 6 January 2009 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG32T69Q. Transaction: MjAyMjQ1OTc0NGFkaXF6a2N4.

  40. 9 October 2008 Appointment terminated director david cockburn [View PDF]

    Category: Officers. Type: 288b. Barcode: XXESR3TN. Transaction: MjAxNTIxNDUzNGFkaXF6a2N4.

  41. 5 June 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: SXTB3062. Transaction: MjAwNjcwMDk2M2FkaXF6a2N4.

  42. 24 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE2OTcyN2FkaXF6a2N4.

  43. 12 September 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMyNjc1MWFkaXF6a2N4.

  44. 30 May 2007 £ ic 100/89 19/04/07 £ sr [email protected]=11 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MDUzNTAxM2FkaXF6a2N4.

  45. 5 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc1OTYyOGFkaXF6a2N4.

  46. 30 June 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MjExMDQzMmFkaXF6a2N4.

  47. 24 January 2006 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMyMzYyNWFkaXF6a2N4.

  48. 1 August 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNTA3ODIyMWFkaXF6a2N4.

  49. 19 November 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0NjM2Njg0MGFkaXF6a2N4.

  50. 1 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk0MDA4N2FkaXF6a2N4.

  51. 30 June 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzMDUzOTYxM2FkaXF6a2N4.

  52. 2 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY1MjA4OGFkaXF6a2N4.

  53. 9 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDA4Nzc3N2FkaXF6a2N4.

  54. 2 March 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE1MDczMzg3NWFkaXF6a2N4.

  55. 3 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI2MDc5OWFkaXF6a2N4.

  56. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTAwMTY2MGFkaXF6a2N4.

  57. 29 March 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4NjYzMzQ1NGFkaXF6a2N4.

  58. 15 November 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc0Nzk1NGFkaXF6a2N4.

  59. 25 May 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAxMTQ4NzY5M2FkaXF6a2N4.

  60. 18 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA4OTgwNWFkaXF6a2N4.

  61. 18 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA5MzQzM2FkaXF6a2N4.

  62. 12 April 2001 Nc inc already adjusted 24/10/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MTMwMzE5MmFkaXF6a2N4.

  63. 12 April 2001 Ad 25/10/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzQ5MDUwMmFkaXF6a2N4.

  64. 12 April 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzE3MDY0NWFkaXF6a2N4.

  65. 12 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjUzNzM3OGFkaXF6a2N4.

  66. 12 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjY3MDkwMmFkaXF6a2N4.

  67. 12 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODMyODc3NWFkaXF6a2N4.

  68. 6 December 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ2NTU5N2FkaXF6a2N4.

  69. 31 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAxNjIzNjU4OWFkaXF6a2N4.

  70. 12 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA4MDI1N2FkaXF6a2N4.

  71. 13 September 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAzOTI0MzU0N2FkaXF6a2N4.

  72. 15 June 1999 Accounting reference date shortened from 30/09/98 to 31/05/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDY2OTAzOWFkaXF6a2N4.

  73. 11 November 1998 Return made up to 30/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUwMDc4MWFkaXF6a2N4.

  74. 11 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzcwODEyOGFkaXF6a2N4.

  75. 17 February 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MTEwMzg5NmFkaXF6a2N4.

  76. 10 February 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1NzI2Mzc2NmFkaXF6a2N4.

  77. 22 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDI0OTYxOWFkaXF6a2N4.

  78. 30 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTU3NTk0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.50.28 Sat, 21 Oct 2017 14:01:50 +0100