SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC319083 |
| 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 SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | Haston House 2 Redheughs Rigg EH12 9DQ Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jaysal Vandravan Atara as a director on Aug 02, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 30, 2022 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Appointment of Mr Eliyahu Bamberger as a director on Aug 30, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jaysal Vandravan Atara as a director on Dec 18, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Robert Shears as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Registered office address changed from 15 Lauriston Place Edinburgh EH3 9EP to Haston House 2 Redheughs Rigg Edinburgh EH12 9DQ on Sep 16, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 27, 2017 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Andrew Peter Mcgoff as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAMBERGER, Eliyahu | Director | Granville Street NE8 4EH Gateshead 32 Granville Street England | United Kingdom | British | Company Director | 204204880001 | ||||||||||||
| JARDINE, Gayle Michelle | Director | 2 Redheughs Rigg EH12 9DQ Edinburgh Haston House United Kingdom | Scotland | British | Finance Director | 120138880001 | ||||||||||||
| BLAIN, Andrew John | Secretary | 60 Murrayfield Gardens EH12 6DQ Edinburgh | British | 40585290002 | ||||||||||||||
| FULLERTON, Albert Smyth | Secretary | 1 South Lauder Road EH9 2LL Edinburgh Midlothian | British | 76362700002 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 235124140001 | ||||||||||||||
| ATARA, Jaysal Vandravan | Director | 2 Redheughs Rigg EH12 9DQ Edinburgh Haston House United Kingdom | England | British | Finance Director | 184868290002 | ||||||||||||
| FULLERTON, Albert Smyth | Director | 1 South Lauder Road EH9 2LL Edinburgh Midlothian | United Kingdom | British | Accountant | 76362700002 | ||||||||||||
| GIBSON, Scott | Director | c/o Bny Mellon, Capital House, 2 Festival Square EH3 9SU Edinburgh | Scotland | British | Surveyor | 140893250003 | ||||||||||||
| HUGHES, Patrick John | Director | Colinton Road Edinburgh 216 Midlothian Scotland | United Kingdom | British | Director Of Property And Facilities | 110010840001 | ||||||||||||
| MCGOFF, Andrew Peter | Director | Sighthill Campus Sighthill Court EH11 4BN Edinburgh Edinburgh Napier University Midlothian Scotland | Scotland | British | Director | 134370820001 | ||||||||||||
| REDFERN, John Miles | Director | c/o Bny Mellon, Capital House, 2 Festival Square EH3 9SU Edinburgh | United Kingdom | British | Chartered Surveyor | 202400140001 | ||||||||||||
| SHEARS, Michael Robert | Director | 33 Jermyn Street SW1Y 6DN London Aew Uk United Kingdom | England | British | Surveyor | 229874610002 |
What are the latest statements on persons with significant control for SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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