SCOTSTOUN PROPERTY LIMITED

00894934
8 FITZROY STREET LONDON UNITED KINGDOM W1T 4BJ

Documents

Documents
Date Category Description Pages
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 18 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 17 Buy now
01 Jul 2022 officers Termination of appointment of secretary (Vanessa Jane Shakespeare) 1 Buy now
08 Apr 2022 officers Change of particulars for director (Mr Paul Anthony Coughlan) 2 Buy now
05 Apr 2022 officers Appointment of director (Mr Andrew Peter Harrison) 2 Buy now
05 Apr 2022 officers Termination of appointment of director (Anthony Frederick Lovell) 1 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2021 accounts Annual Accounts 18 Buy now
17 Jun 2021 officers Change of particulars for director (Mr Anthony Frederick Lovell) 2 Buy now
10 May 2021 officers Change of particulars for director (Mr Paul Anthony Coughlan) 2 Buy now
30 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 accounts Annual Accounts 16 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 officers Termination of appointment of director (Richard Abigail) 1 Buy now
18 Mar 2020 officers Appointment of director (Mr Anthony Frederick Lovell) 2 Buy now
02 Jan 2020 accounts Annual Accounts 15 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2019 resolution Resolution 17 Buy now
02 Sep 2019 officers Termination of appointment of director (Matthew Stuart Tweedie) 1 Buy now
06 Aug 2019 officers Appointment of director (Mr Richard Abigail) 2 Buy now
17 May 2019 officers Change of particulars for director (Mr Paul Anthony Coughlan) 2 Buy now
17 May 2019 officers Change of particulars for director (Mr Paul Anthony Coughlan) 2 Buy now
08 Apr 2019 officers Appointment of director (Mr Paul Anthony Coughlan) 2 Buy now
08 Apr 2019 officers Termination of appointment of director (Alan James Belfield) 1 Buy now
21 Dec 2018 accounts Annual Accounts 16 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2018 accounts Annual Accounts 15 Buy now
13 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
13 Dec 2017 insolvency Solvency Statement dated 27/11/17 1 Buy now
13 Dec 2017 resolution Resolution 1 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2017 officers Appointment of director (Dr Alan James Belfield) 2 Buy now
23 May 2017 officers Termination of appointment of director (David Arthur Whittleton) 1 Buy now
18 Dec 2016 accounts Annual Accounts 16 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Jan 2016 accounts Annual Accounts 12 Buy now
10 Dec 2015 annual-return Annual Return 4 Buy now
11 Nov 2015 officers Appointment of secretary (Ms Vanessa Jane Shakespeare) 2 Buy now
11 Nov 2015 officers Termination of appointment of secretary (Matthew Stuart Tweedie) 1 Buy now
30 Jan 2015 officers Change of particulars for secretary (Mr Matthew Stuart Tweedie) 1 Buy now
30 Jan 2015 officers Change of particulars for director (Mr Matthew Stuart Tweedie) 2 Buy now
01 Dec 2014 annual-return Annual Return 5 Buy now
22 Oct 2014 accounts Annual Accounts 10 Buy now
01 Apr 2014 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2014 capital Return of Allotment of shares 4 Buy now
24 Feb 2014 change-of-name Reregistration Private Unlimited To Private Limited Company 2 Buy now
24 Feb 2014 resolution Resolution 1 Buy now
24 Feb 2014 incorporation Re Registration Memorandum Articles 15 Buy now
24 Feb 2014 change-of-name Certificate Change Of Name Re Registration To Limited 1 Buy now
24 Feb 2014 change-of-name Certificate Change Of Name Company 1 Buy now
24 Feb 2014 change-of-name Change Of Name Notice 2 Buy now
28 Nov 2013 annual-return Annual Return 6 Buy now
26 Nov 2013 accounts Annual Accounts 10 Buy now
02 Apr 2013 officers Termination of appointment of director (Jennifer Baster) 1 Buy now
03 Dec 2012 annual-return Annual Return 6 Buy now
13 Nov 2012 accounts Annual Accounts 10 Buy now
24 Feb 2012 officers Appointment of director (Miss Jennifer Baster) 2 Buy now
03 Jan 2012 officers Termination of appointment of director (John Miles) 1 Buy now
19 Dec 2011 accounts Annual Accounts 10 Buy now
08 Dec 2011 annual-return Annual Return 6 Buy now
01 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Dec 2010 annual-return Annual Return 6 Buy now
03 Nov 2010 auditors Auditors Resignation Limited Company 1 Buy now
10 Jun 2010 accounts Annual Accounts 4 Buy now
03 Jun 2010 resolution Resolution 16 Buy now
03 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Dec 2009 annual-return Annual Return 5 Buy now
10 Dec 2009 officers Change of particulars for director (Mr John Charles Miles) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Mr David Arthur Whittleton) 2 Buy now
25 Nov 2009 accounts Annual Accounts 4 Buy now
08 May 2009 officers Director appointed mr matthew stuart tweedie 1 Buy now
03 Apr 2009 officers Appointment terminated director terence hill 1 Buy now
10 Dec 2008 accounts Annual Accounts 5 Buy now
05 Dec 2008 annual-return Return made up to 25/11/08; full list of members 4 Buy now
18 Nov 2008 resolution Resolution 16 Buy now
17 Jun 2008 officers Director's change of particulars / john miles / 09/03/2008 2 Buy now
14 Dec 2007 annual-return Return made up to 25/11/07; full list of members 3 Buy now
12 Nov 2007 accounts Annual Accounts 5 Buy now
03 Apr 2007 officers New secretary appointed 1 Buy now
03 Apr 2007 officers Secretary resigned 1 Buy now
02 Feb 2007 accounts Annual Accounts 6 Buy now
21 Dec 2006 annual-return Return made up to 25/11/06; full list of members 3 Buy now
10 Jan 2006 accounts Annual Accounts 6 Buy now
19 Dec 2005 annual-return Return made up to 25/11/05; full list of members 3 Buy now
13 Dec 2004 accounts Annual Accounts 6 Buy now
13 Dec 2004 annual-return Return made up to 25/11/04; full list of members 7 Buy now
26 Nov 2004 address Location of debenture register (non legible) 1 Buy now
26 Nov 2004 address Location of register of members (non legible) 1 Buy now
29 Oct 2004 auditors Auditors Resignation Company 1 Buy now
28 May 2004 officers Director resigned 1 Buy now
28 May 2004 officers Director resigned 1 Buy now
28 May 2004 officers Director resigned 1 Buy now