SOLICITORS PROPERTY SHOPS LIMITED

SOLICITORS PROPERTY SHOPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOLICITORS PROPERTY SHOPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC188598
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLICITORS PROPERTY SHOPS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SOLICITORS PROPERTY SHOPS LIMITED located?

    Registered Office Address
    107 George Street
    EH2 3ES Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLICITORS PROPERTY SHOPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SOLICITORS PROPERTY SHOPS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2024

    What are the latest filings for SOLICITORS PROPERTY SHOPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to May 31, 2024

    6 pagesAA

    Termination of appointment of Michael Joseph Maloco as a director on Nov 27, 2024

    1 pagesTM01

    Termination of appointment of Kevin Mcluskey as a director on Nov 27, 2024

    1 pagesTM01

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Bruce Spence as a director on Jan 01, 2023

    2 pagesAP01

    Termination of appointment of Ann Elizabeth Fleming as a director on Dec 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Ben Daniel Cook as a director on Jan 01, 2022

    2 pagesAP01

    Accounts for a dormant company made up to May 31, 2021

    6 pagesAA

    Termination of appointment of Alexander Ogilvie Pratt as a director on Nov 30, 2021

    1 pagesTM01

    Appointment of Mr Peter Ronald Rutherford Sturrock as a director on Oct 01, 2021

    2 pagesAP01

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    6 pagesAA

    Director's details changed for Miss Ann Elizabeth Fleming on Dec 17, 2020

    2 pagesCH01

    Termination of appointment of Gordon John Kerr as a director on Nov 24, 2020

    1 pagesTM01

    Registered office address changed from 90a George Street Edinburgh EH2 3DF to 107 George Street Edinburgh EH2 3ES on Nov 07, 2020

    1 pagesAD01

    Confirmation statement made on Aug 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    7 pagesAA

    Appointment of Ms Claire Louise Morgan as a director on Nov 26, 2019

    2 pagesAP01

    Who are the officers of SOLICITORS PROPERTY SHOPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCE, Bruce
    90a George Street
    EH2 3DF Edinburgh
    Midlothian
    Secretary
    90a George Street
    EH2 3DF Edinburgh
    Midlothian
    British105326800001
    COOK, Ben Daniel
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    Director
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    United KingdomBritish225993700001
    DIAMOND, Andrew Russell
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    Director
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    ScotlandBritish172941410001
    HILTON, Paul
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    Director
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    ScotlandBritish237603210001
    MORGAN, Claire Louise
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    Director
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    ScotlandBritish264149610001
    SPENCE, Bruce
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    Director
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    ScotlandBritish303819130001
    STURROCK, Peter Ronald Rutherford
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    Director
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    ScotlandBritish278829110001
    ANDERSON STRATHERN WS
    1 Rutland Court
    EH3 8EY Edinburgh
    Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    33516610002
    AIKEN, Peter David
    Westwood Kings Road
    EH32 0NN Longniddry
    East Lothian
    Director
    Westwood Kings Road
    EH32 0NN Longniddry
    East Lothian
    British1335570001
    BORROWMAN, David Haig
    Elmbank
    Lovers Loan
    FK14 7AB Dollar
    Clackmannanshire
    Director
    Elmbank
    Lovers Loan
    FK14 7AB Dollar
    Clackmannanshire
    British116941900001
    BROWN, Scott Alexander
    90a George Street
    Edinburgh
    EH2 3DF
    Director
    90a George Street
    Edinburgh
    EH2 3DF
    ScotlandScottish80426870003
    CALDER, Susan Jane
    90a George Street
    Edinburgh
    EH2 3DF
    Director
    90a George Street
    Edinburgh
    EH2 3DF
    ScotlandBritish91161970001
    CLARK, George Barrie
    7 Newbattle Terrace
    EH10 4RU Edinburgh
    Director
    7 Newbattle Terrace
    EH10 4RU Edinburgh
    United KingdomBritish476120001
    CLARK, James Graham
    East Wing Laverockdale House
    68 Dreghorn Loan
    EH13 0DB Edinburgh
    Midlothian
    Director
    East Wing Laverockdale House
    68 Dreghorn Loan
    EH13 0DB Edinburgh
    Midlothian
    British817710001
    CUBIE, Andrew, Sir
    90a George Street
    Edinburgh
    EH2 3DF
    Director
    90a George Street
    Edinburgh
    EH2 3DF
    United KingdomBritish11741100003
    FLEMING, Ann Elizabeth
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    Director
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    ScotlandBritish230533090002
    FORSTER, Craig Mercer
    90a George Street
    Edinburgh
    EH2 3DF
    Director
    90a George Street
    Edinburgh
    EH2 3DF
    ScotlandBritish157551260001
    HARTLEY, Alan James
    90a George Street
    Edinburgh
    EH2 3DF
    Director
    90a George Street
    Edinburgh
    EH2 3DF
    United KingdomBritish73024380001
    HUNTER, Stewart Lindsay Wilson
    90a George Street
    Edinburgh
    EH2 3DF
    Director
    90a George Street
    Edinburgh
    EH2 3DF
    ScotlandBritish65745580005
    KERR, Gordon John
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    Director
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    ScotlandBritish4668400001
    KERR, John Neilson
    48 North Castle Street
    EH2 3LX Edinburgh
    Scotland
    Director
    48 North Castle Street
    EH2 3LX Edinburgh
    Scotland
    British65694070002
    LOUDON, Richard Donald
    90a George Street
    Edinburgh
    EH2 3DF
    Director
    90a George Street
    Edinburgh
    EH2 3DF
    ScotlandBritish273830001
    MALOCO, Michael Joseph
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    Director
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    ScotlandBritish112727220001
    MCLUSKEY, Kevin
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    Director
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    ScotlandBritish253128050001
    PATERSON, Dianne Elizabeth
    18 Clarendon Crescent
    EH4 1PU Edinburgh
    Midlothian
    Director
    18 Clarendon Crescent
    EH4 1PU Edinburgh
    Midlothian
    United KingdomBritish81218360001
    PEDDIE, Kyle Arthur David
    29 Hermitage Gardens
    EH10 6AZ Edinburgh
    Director
    29 Hermitage Gardens
    EH10 6AZ Edinburgh
    ScotlandBritish167470400001
    PEDDIE, Pauline Dawn
    29 Hermitage Gardens
    EH10 6AZ Edinburgh
    Midlothian
    Director
    29 Hermitage Gardens
    EH10 6AZ Edinburgh
    Midlothian
    ScotlandBritish476160002
    PRATT, Alexander Ogilvie
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    Director
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    ScotlandBritish50940001
    PRATT, John Anthony
    Langdale Hall
    Melsonby
    DL10 5PW Richmond
    North Yorkshire
    Director
    Langdale Hall
    Melsonby
    DL10 5PW Richmond
    North Yorkshire
    EnglandBritish71493270001
    STIMPSON, Robin Mackay
    90a George Street
    Edinburgh
    EH2 3DF
    Director
    90a George Street
    Edinburgh
    EH2 3DF
    United KingdomBritish73898480002
    URQUHART, Linda Hamilton
    Kingarth
    7 Pentland Avenue
    EH13 0HZ Edinburgh
    Midlothian
    Director
    Kingarth
    7 Pentland Avenue
    EH13 0HZ Edinburgh
    Midlothian
    ScotlandBritish108157980001
    VALENTE, Philip Joseph John
    6 Lauder Road
    EH9 2EL Edinburgh
    Director
    6 Lauder Road
    EH9 2EL Edinburgh
    ScotlandBritish100405970001

    Who are the persons with significant control of SOLICITORS PROPERTY SHOPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Street
    EH2 3DF Edinburgh
    90a
    Scotland
    Apr 06, 2016
    George Street
    EH2 3DF Edinburgh
    90a
    Scotland
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredUk
    Legal AuthorityScots
    Place RegisteredCompanies House
    Registration NumberSc048530
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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