SDSM PROPERTIES LIMITED
Overview
| Company Name | SDSM PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC185935 |
| 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 SDSM PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SDSM PROPERTIES LIMITED located?
| Registered Office Address | c/o SDSM PROPERTIES LIMITED Stannergate House 41 Dundee Road West Broughty Ferry DD5 1NB Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SDSM PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| P.F. PROPERTIES LIMITED | Jul 07, 1998 | Jul 07, 1998 |
| HIVESHAPE LIMITED | May 20, 1998 | May 20, 1998 |
What are the latest accounts for SDSM PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SDSM PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for SDSM PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Director's details changed for Mrs Samantha Sutton on Jan 07, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Samantha Sutton on Jan 07, 2019 | 1 pages | CH03 | ||||||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SDSM PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTTON, Samantha | Secretary | c/o Sdsm Properties Limited 41 Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House | 178069180001 | |||||||
| SUTTON, Samantha | Director | c/o Sdsm Properties Limited 41 Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House | England | British | 178069280002 | |||||
| MCGHIE, David | Secretary | 10 Knights Gate Bothwell G71 8SS Glasgow | British | Financial Adviser | 59321040002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MCGHIE, David | Director | 10 Knights Gate Bothwell G71 8SS Glasgow | Scotland | British | Financial Adviser | 59321040002 | ||||
| MCKINLAY, William James Alexander | Director | March Road KT13 8XA Weybridge Mulberry Lodge Surrey United Kingdom | United Kingdom | British | Football Coach | 75646510005 | ||||
| SUTTON, Christopher | Director | Heath Lane Roughton NR11 8NB Norwich Heath House United Kingdom | United Kingdom | British | Football Manager | 138023970001 | ||||
| VIOLA, John | Director | 8 Lady Jane Gate G71 8BW Bothwell | British | Financial Adviser | 62771720003 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SDSM PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Samantha Sutton | May 20, 2017 | c/o SDSM PROPERTIES LIMITED 41 Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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