STREETWISE PROPERTIES LTD

STREETWISE PROPERTIES LTD

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

    Company NameSTREETWISE PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC614144
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STREETWISE PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STREETWISE PROPERTIES LTD located?

    Registered Office Address
    7 Leighton Court
    FK15 0ED Dunblane
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STREETWISE PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for STREETWISE PROPERTIES LTD?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for STREETWISE PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Registration of charge SC6141440007, created on Nov 06, 2023

    4 pagesMR01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas Thomas O'neil on Jul 09, 2021

    2 pagesCH01

    Change of details for Mr Nicholas Thomas O'neil as a person with significant control on Jul 09, 2021

    2 pagesPSC04

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Registration of charge SC6141440006, created on Feb 09, 2021

    3 pagesMR01

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas Thomas O'neil on Jan 13, 2021

    2 pagesCH01

    Change of details for Mr Nicholas Thomas O'neil as a person with significant control on Jan 13, 2021

    2 pagesPSC04

    Registration of charge SC6141440005, created on Dec 14, 2020

    4 pagesMR01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    3 pagesCS01

    Registration of charge SC6141440004, created on Oct 03, 2019

    6 pagesMR01

    Registration of charge SC6141440003, created on Aug 28, 2019

    6 pagesMR01

    Registration of charge SC6141440002, created on Jun 07, 2019

    19 pagesMR01

    Registration of charge SC6141440001, created on May 02, 2019

    6 pagesMR01

    Confirmation statement made on Jan 23, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 23, 2019

    • Capital: GBP 1,407
    3 pagesSH01

    Who are the officers of STREETWISE PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENZIES, Fraser
    Leighton Court
    FK15 0ED Dunblane
    7
    United Kingdom
    Director
    Leighton Court
    FK15 0ED Dunblane
    7
    United Kingdom
    United KingdomBritish182262130002
    NULTY, Gary Malcolm
    Kingfisher Road
    Kirkintilloch
    G66 3DF Glasgow
    16
    United Kingdom
    Director
    Kingfisher Road
    Kirkintilloch
    G66 3DF Glasgow
    16
    United Kingdom
    United KingdomBritish182262140002
    O'NEIL, Nicholas Thomas
    Princes Gate
    Bothwell
    G71 8SP Glasgow
    6
    Scotland
    Director
    Princes Gate
    Bothwell
    G71 8SP Glasgow
    6
    Scotland
    ScotlandBritish104278570004

    Who are the persons with significant control of STREETWISE PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Malcolm Nulty
    Kingfisher Road
    Kirkintilloch
    G66 3DF Glasgow
    16
    United Kingdom
    Nov 20, 2018
    Kingfisher Road
    Kirkintilloch
    G66 3DF Glasgow
    16
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Thomas O'Neil
    Princes Gate
    Bothwell
    G71 8SP Glasgow
    6
    Scotland
    Nov 20, 2018
    Princes Gate
    Bothwell
    G71 8SP Glasgow
    6
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Fraser Menzies
    Leighton Court
    FK15 0ED Dunblane
    7
    United Kingdom
    Nov 20, 2018
    Leighton Court
    FK15 0ED Dunblane
    7
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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