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SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED
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SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED: Filings

    • Overview

    Company NameSOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC319083
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Jaysal Vandravan Atara as a director on Aug 02, 2023

    		1 pagesTM01

    Micro company accounts made up to Dec 30, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That article 9.8 of the articles of association be disapplied to allow interested directors to participate in the decision-making process for quorum and voting purposes in relation to proposed property transfers by the company 24/01/2023
    		RES13

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Appointment of Mr Eliyahu Bamberger as a director on Aug 30, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Jaysal Vandravan Atara as a director on Dec 18, 2020

    		2 pagesAP01

    Termination of appointment of Michael Robert Shears as a director on Dec 18, 2020

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    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 pagesAD01

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 27, 2017

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2017

    		2 pagesAA

    Termination of appointment of Andrew Peter Mcgoff as a director on Apr 30, 2018

    		1 pagesTM01
    234Next

    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