SYDNEY & ARBROATH PROPERTIES LIMITED
Overview
| Company Name | SYDNEY & ARBROATH PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC273127 |
| 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 SYDNEY & ARBROATH PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SYDNEY & ARBROATH PROPERTIES LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYDNEY & ARBROATH PROPERTIES 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 SYDNEY & ARBROATH PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for SYDNEY & ARBROATH PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Alexandra Mary Mortimer as a secretary on Sep 02, 2024 | 2 pages | AP03 | ||
Termination of appointment of Katharine Jane Collyer as a secretary on Aug 27, 2024 | 1 pages | TM02 | ||
Termination of appointment of Lívia Jordan as a director on Aug 14, 2024 | 1 pages | TM01 | ||
Appointment of Rhys Douglas Hughes as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Appointment of David Gabriel Gross as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard John Anning as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Lívia Jordan on Oct 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Simon John Childs on Oct 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Richard John Anning on Oct 20, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Katharine Jane Collyer on Oct 20, 2022 | 1 pages | CH03 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||
Director's details changed for Lívia Kubalová on Nov 10, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Lívia Kubalová as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SYDNEY & ARBROATH PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTIMER, Alexandra Mary | Secretary | George Square G2 1AL Glasgow 1 | 327057100001 | |||||||
| CHILDS, Simon John | Director | Greyfriars Road CF10 3AF Cardiff 3rd Floor Park House Wales | Wales | British | 78425720001 | |||||
| GROSS, David Gabriel | Director | Park House Greyfriars Road CF10 3AF Cardiff Suite 3.1 Wales | Israel | British | 318558280001 | |||||
| HUGHES, Rhys Douglas | Director | Park House Greyfriars Road CF10 3AF Cardiff Suite 3.1 Wales | United Kingdom | British | 318553840001 | |||||
| COLLYER, Katharine Jane | Secretary | Greyfriars Road CF10 3AF Cardiff 3rd Floor Park House Wales | British | 139712600001 | ||||||
| CURTIS, Wendy June | Secretary | 136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff | British | 46982690003 | ||||||
| ANNING, Richard John | Director | Greyfriars Road CF10 3AF Cardiff 3rd Floor Park House Wales | Wales | British | 14073020003 | |||||
| CURTIS, Wendy June | Director | 136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff | British | 46982690003 | ||||||
| JORDAN, Lívia | Director | Greyfriars Road CF10 3AF Cardiff 3rd Floor Park House Wales | Wales | Slovak | 281599870002 |
Who are the persons with significant control of SYDNEY & ARBROATH PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sydney & London Properties Limited | Apr 06, 2016 | 1st Floor 143-149 Fenchurch Street EC3M 6BN London Sackville House England | No | ||||
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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