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ASPIDISTRA PROPERTY LIMITED

ASPIDISTRA PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASPIDISTRA PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC392885
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASPIDISTRA PROPERTY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ASPIDISTRA PROPERTY LIMITED located?

    Registered Office Address
    6 St. Colme Street
    EH3 6AD Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ASPIDISTRA PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MN NOVA 44 LIMITEDFeb 04, 2011Feb 04, 2011

    What are the latest accounts for ASPIDISTRA PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ASPIDISTRA PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for ASPIDISTRA PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		7 pagesAA

    Accounts for a dormant company made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		7 pagesAA

    Previous accounting period shortened from Jul 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		6 pagesAA

    Registered office address changed from C/O Mazars Llp Apex 2 Haymarket Terrace Edinburgh EH12 5HD Scotland to 6 st. Colme Street Edinburgh EH3 6AD on Jun 20, 2018

    		2 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 04, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		4 pagesAA

    Termination of appointment of Daniel Guy Johnson as a director on May 20, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2015

    		4 pagesAA

    Registered office address changed from Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland to C/O Mazars Llp Apex 2 Haymarket Terrace Edinburgh EH12 5HD on Mar 18, 2016

    		1 pagesAD01

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 25,001
    		SH01

    Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on Feb 29, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of ASPIDISTRA PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Alison Frances
    St. Colme Street
    EH3 6AD Edinburgh
    6
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    		ScotlandBritishDirector93630001
    JOHNSON, Benjamin Mark
    St. Colme Street
    EH3 6AD Edinburgh
    6
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    		EnglandBritishSolicitor109145700004
    JOHNSON, John Christopher Herbert
    St. Colme Street
    EH3 6AD Edinburgh
    6
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    		United KingdomBritishDirector93640001
    JOHNSON, Daniel Guy
    Apex 2
    Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Mazars Llp
    Scotland
    		Director
    Apex 2
    Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Mazars Llp
    Scotland
    		ScotlandBritishManagement Consultant109145660003
    WILLIAMSON, Andrew Grant
    Ponton Street
    EH3 9QQ Edinburgh
    3
    Scotland
    		Director
    Ponton Street
    EH3 9QQ Edinburgh
    3
    Scotland
    		United KingdomBritishSolicitor98095620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASPIDISTRA PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Frances Johnson
    St. Colme Street
    EH3 6AD Edinburgh
    6
    		Apr 06, 2016
    St. Colme Street
    EH3 6AD Edinburgh
    6
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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