Alewater Properties Limited

Company Registration Number: SC262355

Scottish Company

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Alewater Properties Limited is a Private Company Limited by Shares first registered on 23 January 2004. It was dissolved on 24 November 2015.

Registered Address

Crown Business Centre
20-22 High Street
Hawick
TD9 9EH

There are 14 companies currently registered at this postcode, including this one.

All companies at TD9 9EH

Registration Data

Company Number

SC262355

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

23 January 2004

Dissolution Date

24 November 2015

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

23 January 2015

Returns Next Due

20 February 2016

Mortgages

None

Financial Summary

20132011201020072006
Fixed Assets £0£0£0£0£0
Current Assets £1,136£1,149£1,152£1,852£15,155
of which Cash £0£0£3£105£200
Total Assets £1,136£1,149£1,152£1,852£15,155
Current Liabilities £1,141£1,141£986£1,407£4,498
Net Current Assets £-5£8£166£445£10,657
Total Net Worth £5£8£166£445£10,657

Previous Names

  • LOTHIAN SHELF (178) LIMITED, active until 28 June 2004

Company Officers

  • MARSHALL, Helen Catherine

    Secretary

    Appointed on 24 June 2004

     

    23
    Hugh Mcleod Place
    Hawick
    Roxburghshire
    TD9 7QJ

  • STEVENSON, Alexander Gavin Mark

    Director

    Appointed on 24 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    The Cross Keys
    Main Street
    Lilliesleaf
    Melrose
    TD6 9JA
    Scotland

  • BURNESS SOLICITORS

    Corporate Nominee Secretary

    Appointed on 23 January 2004

    Resigned on 24 June 2004

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

  • ASHBY, Lawrance Adrian Clive

    Director

    Appointed on 24 June 2004

    Resigned on 28 May 2015

    Nationality: British

    Occupation: Headmaster

    Month of birth: November 1950

    The Elms
    Colwall
    Malvern
    Worcester
    WR13 6EF

  • BURNESS (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2004

    Resigned on 24 June 2004

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 24 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTA5ODY3OWFkaXF6a2N4.

  2. 7 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODAxNTU0M2FkaXF6a2N4.

  3. 3 June 2015 Termination of appointment of Lawrance Adrian Clive Ashby as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X48SC6ZD. Transaction: MzEyNDQ2NjUyM2FkaXF6a2N4.

  4. 23 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNTPMI. Transaction: MzExNTk0ODQ5M2FkaXF6a2N4.

  5. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LVW0K. Transaction: MzA5NzE5NTc1OWFkaXF6a2N4.

  6. 4 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZUUW3. Transaction: MzA5Mzg1MTIwN2FkaXF6a2N4.

  7. 18 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22HL1VE. Transaction: MzA3MzAwMTUxNWFkaXF6a2N4.

  8. 1 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X219T1QQ. Transaction: MzA3MjEwMjg3NmFkaXF6a2N4.

  9. 15 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14PZ3GW. Transaction: MzA1NDE3MzcwNGFkaXF6a2N4.

  10. 23 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X114SVE0. Transaction: MzA1MTE1NDAyMGFkaXF6a2N4.

  11. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVO1WSVV. Transaction: MzAzNDgyNzUwOWFkaXF6a2N4.

  12. 26 January 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XKTWTR4U. Transaction: MzAzMTEwMjQ5N2FkaXF6a2N4.

  13. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7TMRINA. Transaction: MzAxMjQwODkwMWFkaXF6a2N4.

  14. 1 March 2010 Director's details changed for Alexander Gavin Mark Stevenson on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XB7HHHXR. Transaction: MzAxMDQwMTczM2FkaXF6a2N4.

  15. 11 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XG6FOHFI. Transaction: MzAwOTI0MzY5OGFkaXF6a2N4.

  16. 3 July 2009 Director's change of particulars / alexander stevenson / 02/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQHT5B8L. Transaction: MjAzNjM5MzQ0OWFkaXF6a2N4.

  17. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SKQN19GF. Transaction: MjAzMTk3ODg3M2FkaXF6a2N4.

  18. 9 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZMX75F. Transaction: MjAyNTE5ODI1NWFkaXF6a2N4.

  19. 9 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S0O1YYMZ. Transaction: MjAwMjk1MzQwNGFkaXF6a2N4.

  20. 28 January 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM3MzQ1MGFkaXF6a2N4.

  21. 25 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE5ODUxNGFkaXF6a2N4.

  22. 24 January 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUwMDkzNmFkaXF6a2N4.

  23. 19 January 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDk3NDUxMmFkaXF6a2N4.

  24. 23 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxNjY4ODM0NmFkaXF6a2N4.

  25. 23 January 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY1MTE5OWFkaXF6a2N4.

  26. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE3MzU2MGFkaXF6a2N4.

  27. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc3NDUwM2FkaXF6a2N4.

  28. 1 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA2OTQyNGFkaXF6a2N4.

  29. 28 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjY5NjY2MGFkaXF6a2N4.

  30. 28 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDEwNDQzMGFkaXF6a2N4.

  31. 28 June 2004 Ad 24/06/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzMwMjc4OGFkaXF6a2N4.

  32. 28 June 2004 Registered office changed on 28/06/04 from: 50 lothian road edinburgh midlothian EH3 9WJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjgzOTMyMGFkaXF6a2N4.

  33. 28 June 2004 Accounting reference date extended from 31/01/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTk2NjU5NmFkaXF6a2N4.

  34. 28 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE0NzEyN2FkaXF6a2N4.

  35. 28 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDI2ODQ0NGFkaXF6a2N4.

  36. 28 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjIxNjMxOGFkaXF6a2N4.

  37. 28 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzU1MjI1MGFkaXF6a2N4.

  38. 23 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzY3NjE0OGFkaXF6a2N4.

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