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HIGH STREET PROPERTIES (EDINBURGH) LTD

Learn more about HIGH STREET PROPERTIES (EDINBURGH) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLERSHOLME, LANERCOST, BRAMPTON, CUMBRIA, CA8 2HL

HIGH STREET PROPERTIES (EDINBURGH) LTD on the map

Company type: Private Limited Company
Company number: 00398016
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.08.22
dissolution date: 2010.01.05
last member list: 2006.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
STANDARD SECURITY - Outstanding on 1974.09.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.01.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
Child documents:
Document type: ANNOTATION
Date: 2006.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/01
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.01.14
£2.95
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COMPANY NAME CHANGED, WINDOW CLEAN SERVICES LIMITED, CERTIFICATE ISSUED ON 26/11/97
Form type: CERTNM
Date: 1997.11.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
Child documents:
Document type: ANNOTATION
Date: 1996.12.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.22
Child documents:
Document type: ANNOTATION
Date: 1995.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/92
Form type: 363(287)
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/89 FROM:, BUTE HOUSE, ROSEHILL ESTATE, CARLISLE
Form type: 287
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
WD 12/02/88 AD 22/10/87---------, £ SI [email protected]=9000, £ IC 1000/10000
Form type: 88(2)
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WINDOW CLEAN LIMITED, CERTIFICATE ISSUED ON 20/01/88
Form type: CERTNM
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.26

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Company directors and board members:

GLEN BENG YEW GOEI (dissolve)
Secretary, 1997.09.22 - 2010.01.05
FLAT 7 HARLEQUIN COURT 20 TAVISTOCK STREET , LONDON
WC2E 7NZ
JOHN EDWARD BLACKLOCK LEE (dissolve)
Director, RETIRED MANAGEMENT CONSULTANT, 1991.11.29 - 2010.01.05
MILLERSHOLME LANERCOST , BRAMPTON
CA8 2HL, CUMBRIA
EDWARD ARNOLD LEE (dissolve)
Secretary, 1991.11.29 - 1996.03.09
MILLERSHOLME LANERCOST , BRAMPTON
CA8 2HL, CUMBRIA
MARGARET MCROBBIE (dissolve)
Secretary, 1996.08.29 - 1997.09.22
15 BEECHGROVE AVENUE ESKBANK , DALKEITH
EH22 3HP, MIDLOTHIAN
EDWARD ARNOLD LEE (dissolve)
Director, COMPANY DIRECTR, 1991.11.29 - 1996.03.09
MILLERSHOLME LANERCOST , BRAMPTON
CA8 2HL, CUMBRIA
ANDREW LATTA MCROBBIE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1997.09.22
15 BEECHGROVE AVENUE ESKBANK , DALKEITH
EH22 3HP, MIDLOTHIAN
MARGARET MCROBBIE (dissolve)
Director, CLERICAL ASSITANT, 1991.11.29 - 1997.09.22
15 BEECHGROVE AVENUE ESKBANK , DALKEITH
EH22 3HP, MIDLOTHIAN

Companies near to HIGH STREET PROPERTIES (EDINBURGH) LTD

  • SCHWEISS-UK LLP - ST MARYS VALE LANERCOST, BRAMPTON, CARLISLE, CUMBRIA, CA8 2HL

Information about the Private Limited Company HIGH STREET PROPERTIES (EDINBURGH) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data