SUVENCO PROPERTIES LIMITED
Overview
| Company Name | SUVENCO PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC064964 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUVENCO PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SUVENCO PROPERTIES LIMITED located?
| Registered Office Address | The Nurseries St Madoes PH2 7NF Glencarse Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUVENCO PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OLYMPIC LEISURE CENTRE LIMITED(THE) | May 25, 1978 | May 25, 1978 |
What are the latest accounts for SUVENCO PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for SUVENCO PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for SUVENCO PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SUVENCO PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Steven | Secretary | Rockhaven St Madoes PH2 7NX Glencarse Perthshire | British | Building Contractor | 77618700002 | |||||
| BROWN, Steven | Director | Rockhaven St Madoes PH2 7NX Glencarse Perthshire | United Kingdom | British | Building Contractor | 77618700002 | ||||
| BROWN, Susan | Director | 49 Almond View PH1 1QQ Perth Perthshire | Scotland | British | Company Director | 77618790002 | ||||
| HART, John Miller | Secretary | The Studio High Street PH10 6ET Blairgowrie Perthshire | British | 69128280001 | ||||||
| BROWN, Geoffrey Stewart | Director | Upper Pitfour Glencarse Perthshire Ph2 7nj | Scotland | British | Building Contractor | 2140005 | ||||
| BROWN, Scott | Director | Carey House PH2 9AH Bridge Of Earn Perthshire | British | Company Director | 77618860001 | |||||
| HALL, Alan | Director | 8 Hatton View PH2 7DA Perth Perthshire | British | Builder | 2150002 | |||||
| RITCHIE, Henry Scott | Director | 10 Hatton View PH2 7DA Perth Perthshire | British | Builder | 191910002 |
Who are the persons with significant control of SUVENCO PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Brown | Jul 18, 2016 | The Nurseries St Madoes PH2 7NF Glencarse Perthshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Susan Brown | Jul 18, 2016 | The Nurseries St Madoes PH2 7NF Glencarse Perthshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0