1924 PROPERTIES LIMITED

Company Number: SC179210

dissolved          Qynn Score: 0

Summary

Formed in 1997, 1924 PROPERTIES LIMITED has 5 directors and 8 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jun 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

30 Sep 1997

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 May 2013

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

8

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG

Effective From

29/10/2014

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017
 
    
  
   
      
    
      
     
     
      
    
                              
  

Activity

Most Active Year

2010

Events

12

1

0

1

0

2

0

8

0

Most Active Month

Oct 2013

Events

7

1

0

0

0

0

0

6

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

05/08/2017

Action Date

n/a

Return of final meeting of voluntary winding up

Type

Insolvency

Description

Return of final meeting of voluntary winding up

Filing Date

05/05/2017

Action Date

n/a

Address Change

Type

Address

Description

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 29/10/2014

Filing Date

29/10/2014

Action Date

29/10/2014

Address Change

Type

Address

Description

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 29/10/2014

Filing Date

29/10/2014

Action Date

29/10/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/10/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2013

Filing Date

06/05/2014

Action Date

31/05/2013

Director Details Changed for Mr Thomas Graham Reid

Type

Officers

Description

Directors details changed for Mr Thomas Graham Reid on 27/04/2013

Filing Date

28/10/2013

Action Date

27/04/2013

Director Details Changed for Mr Roderick Gray Macphail

Type

Officers

Description

Directors details changed for Mr Roderick Gray Macphail on 27/04/2013

Filing Date

28/10/2013

Action Date

27/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2013 with full list of shareholders

Filing Date

28/10/2013

Action Date

30/09/2013

Secretary Details Changed for Archibald Campbell & Harley

Type

Officers

Description

Secretarys details changed for Archibald Campbell & Harley on 27/04/2013

Filing Date

28/10/2013

Action Date

27/04/2013

Director Details Changed for Mr Julian Mckenzie Scott

Type

Officers

Description

Directors details changed for Mr Julian Mckenzie Scott on 27/04/2013

Filing Date

28/10/2013

Action Date

27/04/2013

Director Details Changed for Mr Stephen Paul Dougherty

Type

Officers

Description

Directors details changed for Mr Stephen Paul Dougherty on 27/04/2013

Filing Date

28/10/2013

Action Date

27/04/2013

Director Details Changed for Mr Euan George Alexander Allan

Type

Officers

Description

Directors details changed for Mr Euan George Alexander Allan on 27/04/2013

Filing Date

28/10/2013

Action Date

27/04/2013

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

26/04/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 37 Queen Street Edinburgh EH2 1JX on 26/04/2013

Filing Date

26/04/2013

Action Date

26/04/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2012

Filing Date

09/04/2013

Action Date

31/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2012 with full list of shareholders

Filing Date

09/10/2012

Action Date

30/09/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2011

Filing Date

02/03/2012

Action Date

31/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2011 with full list of shareholders

Filing Date

11/10/2011

Action Date

30/09/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2010

Filing Date

01/03/2011

Action Date

31/05/2010

Director Details Changed for Mr Euan George Alexander Allan

Type

Officers

Description

Directors details changed for Mr Euan George Alexander Allan on 30/09/2010

Filing Date

02/11/2010

Action Date

30/09/2010

Secretary Details Changed for Archibald Campbell & Harley

Type

Officers

Description

Secretarys details changed for Archibald Campbell & Harley on 30/09/2010

Filing Date

02/11/2010

Action Date

30/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2010 with full list of shareholders

Filing Date

02/11/2010

Action Date

30/09/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

24/08/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

17/08/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2009

Filing Date

03/03/2010

Action Date

31/05/2009

Appointment of Mr Roderick Gray Macphail

Type

Officers

Description

Appointment of Mr Roderick Gray Macphail as a director

Filing Date

11/02/2010

Action Date

n/a

Appointment of Mr Stephen Paul Dougherty

Type

Officers

Description

Appointment of Mr Stephen Paul Dougherty as a director

Filing Date

11/02/2010

Action Date

n/a

Termination of appointment of Rory Milne

Type

Officers

Description

Termination of appointment of Rory Milne as a director

Filing Date

11/02/2010

Action Date

n/a

Appointment of Mr Euan George Alexander Allan

Type

Officers

Description

Appointment of Mr Euan George Alexander Allan as a director

Filing Date

11/02/2010

Action Date

n/a

Appointment of Mr Julian Mckenzie Scott

Type

Officers

Description

Appointment of Mr Julian Mckenzie Scott as a director

Filing Date

11/02/2010

Action Date

n/a

Appointment of Mr Thomas Graham Reid

Type

Officers

Description

Appointment of Mr Thomas Graham Reid as a director

Filing Date

11/02/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

1924 PROPERTIES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

30/01/1998

Date Resolved

n/a

Transaction Type

Floating charge

Parties

Clydesdale Bank Public Limited Company

Status

fully-satisfied

Date Created

06/02/1998

Date Resolved

n/a

Transaction Type

Standard security

Parties

Clydesdale Bank Public Limited Company

Status

fully-satisfied

Date Created

15/11/2004

Date Resolved

n/a

Transaction Type

Standard security

Parties

The Royal Bank of Scotland PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/01/2010

Tenure

10 Yrs 6 Mths

Shareholding

11

Born

August 1958

Date Joined

31/01/2010

Tenure

10 Yrs 6 Mths

Shareholding

11

Born

October 1961

Date Joined

31/01/2010

Tenure

10 Yrs 6 Mths

Shareholding

11

Born

March 1957

Date Joined

31/01/2010

Tenure

10 Yrs 6 Mths

Shareholding

11

Born

April 1959

Date Joined

31/01/2010

Tenure

10 Yrs 6 Mths

Shareholding

11

Born

June 1962

Active/Resigned

Directors Shareholding

Date Joined

30/09/1997

Tenure

22 Yrs 10 Mths

% Holding

Largest to Smallest

EUAN GEORGE ALEXANDER ALLAN

Age

62

Total Shareholding

11

% of Company Owned

16.7%

JULIAN MCKENZIE SCOTT

Age

58

Total Shareholding

11

% of Company Owned

16.7%

RODERICK GRAY MACPHAIL

Age

63

Total Shareholding

11

% of Company Owned

16.7%

RORY MICHAEL STUART MILNE

Age

55

Total Shareholding

11

% of Company Owned

16.7%

STEPHEN PAUL DOUGHERTY

Age

58

Total Shareholding

11

% of Company Owned

16.7%

THOMAS GRAHAM REID

Age

61

Total Shareholding

11

% of Company Owned

16.7%

DAVID WILLIAM COCKBURN

Age

77

Total Shareholding

0

% of Company Owned

0.0%

KENNETH WATSON DUNBAR

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

30/01/1998

Tenure

12 Yrs

Date Resigned

31/01/2010

Type

Director

Date Joined

25/10/2000

Tenure

7 Yrs 11 Mths

Date Resigned

08/10/2008

Type

Director

Date Joined

25/10/2000

Tenure

2 Yrs 3 Mths

Date Resigned

31/01/2003

Type

Director

Date Joined

30/09/1997

Tenure

3 Yrs 6 Mths

Date Resigned

05/04/2001

1924 PROPERTIES LIMITED currently has no recorded persons with significant control.