SZM ESTATES LIMITED
Overview
| Company Name | SZM ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC329982 |
| 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 SZM ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SZM ESTATES LIMITED located?
| Registered Office Address | Bannerman House 27 South Tay Street DD1 1NR Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SZM ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SZM ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for SZM ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Baillie Stewart as a secretary on May 12, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Registered office address changed from East Kingsway Business Centre Mid Craigie Road Dundee DD4 7RH to Bannerman House 27 South Tay Street Dundee DD1 1NR on Jan 13, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Notification of Mohna Ann Helen Linton as a person with significant control on May 30, 2019 | 2 pages | PSC01 | ||
Notification of Zoe Ann Helen Linton as a person with significant control on May 30, 2019 | 2 pages | PSC01 | ||
Notification of Sarah Ann Helen Linton-Rennie as a person with significant control on May 30, 2019 | 2 pages | PSC01 | ||
Cessation of Bruce Reid Linton as a person with significant control on May 30, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Bruce Reid Linton as a director on May 30, 2019 | 1 pages | TM01 | ||
Appointment of Ms Mohna Ann Helen Linton as a director on May 30, 2019 | 2 pages | AP01 | ||
Appointment of Ms Zoe Ann Helen Linton as a director on May 30, 2019 | 2 pages | AP01 | ||
Appointment of Ms Sarah Ann Helen Linton-Rennie as a director on May 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Shirley Ann Helen Linton as a director on Nov 09, 2018 | 1 pages | TM01 | ||
Who are the officers of SZM ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINTON, Mohna Ann Helen | Director | 27 South Tay Street DD1 1NR Dundee Bannerman House Scotland | United Kingdom | British | 258993040001 | |||||
| LINTON, Zoe Ann Helen | Director | 27 South Tay Street DD1 1NR Dundee Bannerman House Scotland | United Kingdom | British | 153559460001 | |||||
| LINTON-RENNIE, Sarah Ann Helen | Director | 27 South Tay Street DD1 1NR Dundee Bannerman House Scotland | Scotland | British | 258938380001 | |||||
| STEWART, Ian Baillie | Secretary | 7 Rosamunde Pilcher Drive Longforgan DD2 5EF Dundee | British | 95318310001 | ||||||
| LINTON, Bruce Reid | Director | 2a Ellieslea Road West Ferry DD5 1JG Dundee Angus | Scotland | British | 72090180001 | |||||
| LINTON, Shirley Ann Helen | Director | 2a Ellieslea Road DD5 1JG Dundee Angus | Scotland | British | 124058380001 |
Who are the persons with significant control of SZM ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sarah Ann Helen Linton-Rennie | May 30, 2019 | 27 South Tay Street DD1 1NR Dundee Bannerman House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Zoe Ann Helen Linton | May 30, 2019 | 27 South Tay Street DD1 1NR Dundee Bannerman House Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Mohna Ann Helen Linton | May 30, 2019 | 27 South Tay Street DD1 1NR Dundee Bannerman House Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Bruce Reid Linton | Aug 28, 2016 | Mid Craigie Road DD4 7RH Dundee East Kingsway Business Centre | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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