FIRSTPORT PROPERTY SERVICES NO.17 LIMITED: Filings

  • Overview

    Company NameFIRSTPORT PROPERTY SERVICES NO.17 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC336282
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FIRSTPORT PROPERTY SERVICES NO.17 LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Firstport Group Limited as a person with significant control on Feb 02, 2026

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    16 pagesAA

    legacy

    85 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of John Joseph Keenan as a director on Oct 01, 2025

    1 pagesTM01

    Confirmation statement made on Apr 29, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr John Joseph Keenan on Mar 28, 2025

    2 pagesCH01

    Director's details changed for Mr Ouda Saleh on Mar 11, 2025

    2 pagesCH01

    Director's details changed for Mr Steve John Perrett on Mar 11, 2025

    2 pagesCH01

    Certificate of change of name

    Company name changed sg property management LIMITED\certificate issued on 04/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 04, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 03, 2025

    RES15

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    16 pagesAA

    legacy

    112 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Previous accounting period shortened from May 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Appointment of Mr John Joseph Keenan as a director on Jul 01, 2024

    2 pagesAP01

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 15, 2024 with updates

    5 pagesCS01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    CC04 form approved 12/12/2023
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Notification of Firstport Group Limited as a person with significant control on Dec 12, 2023

    2 pagesPSC02

    Termination of appointment of Stephen Gallagher as a director on Dec 12, 2023

    1 pagesTM01

    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