S AND P PROPERTY COMPANY LIMITED
Overview
| Company Name | S AND P PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC115943 |
| 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 S AND P PROPERTY COMPANY LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is S AND P PROPERTY COMPANY LIMITED located?
| Registered Office Address | 40 Cedarwood Avenue Newton Mearns G77 5LP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S AND P PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for S AND P PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for S AND P PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Termination of appointment of Elinor Simpson Paterson as a secretary on Jan 30, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Roy Scott Paterson as a secretary on Jan 30, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland to 40 Cedarwood Avenue Newton Mearns Glasgow G77 5LP on Jul 21, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Robert Kerr as a director on Apr 05, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of S AND P PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, Roy Scott | Secretary | Cedarwood Avenue Newton Mearns G77 5LP Glasgow 40 Scotland | 333470970001 | |||||||
| PATERSON, Roy Scott | Director | 40 Cedarwood Avenue Newton Mearns G77 5LP Glasgow Lanarkshire | Scotland | British | 749080001 | |||||
| PATERSON, Elinor Simpson | Secretary | 40 Cedarwood Avenue Newton Mearns G77 5LP Glasgow Lanarkshire | British | 749100001 | ||||||
| KERR, Robert | Director | 34 Horsburgh Avenue G65 9BZ Kilsyth Glasgow | Scotland | British | Project Manager | 90976910001 | ||||
| SCOTT, Robert Dick | Director | 9 Barone Drive Clarkston G76 7PA Glasgow Lanarkshire | British | Retired | 64664830001 |
Who are the persons with significant control of S AND P PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy Scott Paterson | Apr 06, 2016 | Cedarwood Avenue Newton Mearns G77 5LP Glasgow 40 Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Elinor Simpson Paterson | Apr 06, 2016 | Cedarwood Avenue Newton Mearns G77 5LP Glasgow 40 Scotland | 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