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SAINT PROPERTY LIMITED

SAINT PROPERTY LIMITED

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

    • Overview

    Company NameSAINT PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC214770
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SAINT PROPERTY LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is SAINT PROPERTY LIMITED located?

    Registered Office Address
    Knocknalling
    Dalry
    DG7 3ST Castle Douglas
    Kirkcudbrightshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SAINT PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLDEARTH LIMITEDJan 16, 2001Jan 16, 2001

    What are the latest accounts for SAINT PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for SAINT PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Appointment of Lady Laura Sinclair as a secretary on Dec 07, 2022

    		2 pagesAP03

    Termination of appointment of Connell & Connell Ws as a secretary on Dec 07, 2022

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of SAINT PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Laura, Lady
    Knocknalling
    Dalry
    DG7 3ST Castle Douglas
    Kirkcudbrightshire
    		Secretary
    Knocknalling
    Dalry
    DG7 3ST Castle Douglas
    Kirkcudbrightshire
    		303035380001
    SINCLAIR, Mathew Murray Kennedy, Lord
    Knocknalling
    Dalry
    DG7 3ST Castle Douglas
    Kirkcudbrightshire
    		Director
    Knocknalling
    Dalry
    DG7 3ST Castle Douglas
    Kirkcudbrightshire
    		ScotlandBritish74206150001
    CONNELL & CONNELL WS
    10 Dublin Street
    EH1 3PR Edinburgh
    Midlothian
    		Secretary
    10 Dublin Street
    EH1 3PR Edinburgh
    Midlothian
    Identification TypeUK Limited Company
    Registration NumberN/A
    		271870001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAINT PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord Matthew Sinclair
    Knocknalling
    Dalry
    DG7 3ST Castle Douglas
    Kirkcudbrightshire
    		Jan 16, 2017
    Knocknalling
    Dalry
    DG7 3ST Castle Douglas
    Kirkcudbrightshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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