Alewater Properties Limited

Company Name	Alewater Properties Limited
Company Status	Dissolved
Company Number	SC262355
Category	Private Limited Company
Incorporation Date	23 January 2004(20 years, 3 months ago)
Dissolution Date	24 November 2015 (8 years, 4 months ago)
Previous Name	Lothian Shelf (178) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Alexander Gavin Mark Stevenson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2004(5 months after company formation)
Appointment Duration	11 years, 5 months (closed 24 November 2015)
Role	Company Director
Correspondence Address	The Cross Keys Main Street Lilliesleaf Melrose TD6 9JA Scotland

Secretary Name	Helen Catherine Marshall
Nationality	British
Status	Closed
Appointed	24 June 2004(5 months after company formation)
Appointment Duration	11 years, 5 months (closed 24 November 2015)
Role	Company Director
Correspondence Address	23 Hugh McLeod Place Hawick Roxburghshire TD9 7QJ Scotland

Director Name	Lawrance Adrian Clive Ashby
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 28 May 2015)
Role	Headmaster
Country of Residence	England
Correspondence Address	The Elms Colwall Malvern Worcester WR13 6EF

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	Crown Business Centre 20-22 High Street Hawick TD9 9EH Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Hawick and Hermitage
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Alexander Gavin Mark Stevenson 50.00% Ordinary
50 at £1	Mr Lawrence Adrian Clive Ashby 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5
Current Liabilities	£1,141

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2015	First Gazette notice for compulsory strike-off (1 page)
7 August 2015	First Gazette notice for compulsory strike-off (1 page)
3 June 2015	Termination of appointment of Lawrance Adrian Clive Ashby as a director on 28 May 2015 (1 page)
3 June 2015	Termination of appointment of Lawrance Adrian Clive Ashby as a director on 28 May 2015 (1 page)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (5 pages)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
4 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
18 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
18 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
1 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 March 2010	Director's details changed for Alexander Gavin Mark Stevenson on 26 February 2010 (2 pages)
1 March 2010	Director's details changed for Alexander Gavin Mark Stevenson on 26 February 2010 (2 pages)
11 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
3 July 2009	Director's change of particulars / alexander stevenson / 02/07/2009 (1 page)
3 July 2009	Director's change of particulars / alexander stevenson / 02/07/2009 (1 page)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
9 February 2009	Return made up to 23/01/09; full list of members (4 pages)
9 February 2009	Return made up to 23/01/09; full list of members (4 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 January 2008	Return made up to 23/01/08; full list of members (3 pages)
28 January 2008	Return made up to 23/01/08; full list of members (3 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 January 2007	Return made up to 23/01/07; full list of members (3 pages)
24 January 2007	Return made up to 23/01/07; full list of members (3 pages)
19 January 2006	Return made up to 23/01/06; full list of members (3 pages)
19 January 2006	Return made up to 23/01/06; full list of members (3 pages)
23 November 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
23 November 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
23 January 2005	Return made up to 23/01/05; full list of members (7 pages)
23 January 2005	Return made up to 23/01/05; full list of members (7 pages)
7 July 2004	New director appointed (3 pages)
7 July 2004	New director appointed (3 pages)
1 July 2004	New director appointed (3 pages)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	New director appointed (3 pages)
1 July 2004	New secretary appointed (2 pages)
28 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2004	Company name changed lothian shelf (178) LIMITED\certificate issued on 28/06/04 (2 pages)
28 June 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
28 June 2004	Ad 24/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 June 2004	Secretary resigned (1 page)
28 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Secretary resigned (1 page)
28 June 2004	Registered office changed on 28/06/04 from: 50 lothian road edinburgh midlothian EH3 9WJ (1 page)
28 June 2004	Registered office changed on 28/06/04 from: 50 lothian road edinburgh midlothian EH3 9WJ (1 page)
28 June 2004	Ad 24/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 June 2004	Company name changed lothian shelf (178) LIMITED\certificate issued on 28/06/04 (2 pages)
23 January 2004	Incorporation (22 pages)
23 January 2004	Incorporation (22 pages)

Alewater Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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