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Estate Properties International Limited
Estate Properties International Limited is a dissolved company incorporated on 10 October 2000 with the registered office located in Aberdeen, City of Aberdeen. Estate Properties International Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 March 2020
(5 years ago)
Was
19 years old
at the time of dissolution
Following
liquidation
Company No
SC211848
Private limited company
Scottish Company
Age
25 years
Incorporated
10 October 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Estate Properties International Limited
Contact
Update Details
Address
Johnston Carmichael Llp Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Same address for the past
8 years
Companies in AB10 1YL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sohail Raza Chaudhry
Secretary • Director • Retired • British • Born in Apr 1953 • Lives in UK
Saleh Sohail Chaudhry
Director • Manager • British • Lives in Scotland • Born in Apr 1985
Mr Richard Thomas Thorburn
Secretary
Eastern Finance International
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Langside Ltd
Saleh Sohail Chaudhry is a mutual person.
Active
Dalmarnock Ltd
Sohail Raza Chaudhry is a mutual person.
Active
Paisley Westend Ltd
Sohail Raza Chaudhry is a mutual person.
Active
Ibrox Limited
Saleh Sohail Chaudhry is a mutual person.
Active
Broomland Investments Ltd
Saleh Sohail Chaudhry is a mutual person.
Active
St.Mirrans Ltd
Saleh Sohail Chaudhry is a mutual person.
Active
Optomed Ltd
Sohail Raza Chaudhry is a mutual person.
Active
Elegant Bathrooms (Scot) Limited
Sohail Raza Chaudhry is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Oct 2016
For period
31 Oct
⟶
31 Oct 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £752.5K (-100%)
Total Liabilities
£0
Decreased by £1.6M (-100%)
Net Assets
£2
Increased by £847.5K (-100%)
Debt Ratio (%)
0%
Decreased by 212.62% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 24 Mar 2020
Registered Address Changed
8 Years Ago on 19 Sep 2017
Wind Up Notice
8 Years Ago on 31 Aug 2017
Court Order to Wind Up
8 Years Ago on 31 Aug 2017
Dormant Accounts Submitted
8 Years Ago on 31 Jul 2017
Confirmation Submitted
8 Years Ago on 5 Dec 2016
Small Accounts Submitted
9 Years Ago on 25 Aug 2016
Confirmation Submitted
9 Years Ago on 18 Dec 2015
Small Accounts Submitted
10 Years Ago on 30 Aug 2015
Naghmana Kanwal Chaudhry Resigned
11 Years Ago on 3 Mar 2014
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Mar 2020
Submitted on 24 Dec 2019
Registered office address changed from 1353 Pollokshaws Road Glasgow G41 3RG to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 19 September 2017
Submitted on 19 Sep 2017
Court order notice of winding up
Submitted on 31 Aug 2017
Notice of winding up order
Submitted on 31 Aug 2017
Accounts for a dormant company made up to 31 October 2016
Submitted on 31 Jul 2017
Confirmation statement made on 10 October 2016 with updates
Submitted on 5 Dec 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 25 Aug 2016
Annual return made up to 10 October 2015 with full list of shareholders
Submitted on 18 Dec 2015
Total exemption small company accounts made up to 31 October 2014
Submitted on 30 Aug 2015
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Repayment History
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