S AND P PROPERTY COMPANY LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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15/03/2515 March 2025 Appointment of Mr Roy Scott Paterson as a secretary on 2025-01-30

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15/03/2515 March 2025 Termination of appointment of Elinor Simpson Paterson as a secretary on 2025-01-30

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24/01/2524 January 2025 Confirmation statement made on 2025-01-12 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-12 with no updates

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25/07/2325 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/01/2322 January 2023 Confirmation statement made on 2023-01-12 with no updates

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04/05/224 May 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with no updates

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21/07/2121 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES

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23/04/2023 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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21/07/1921 July 2019 REGISTERED OFFICE CHANGED ON 21/07/2019 FROM C/O MORISONS LLP 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8AN SCOTLAND

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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07/09/177 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/04/1718 April 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT KERR

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/01/1631 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM ERSKINE HOUSE 68 QUEEN STREET EDINBURGH EH2 4NN

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06/02/156 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/02/1417 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/02/1314 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/02/1217 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/02/1123 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KERR / 08/03/2010

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06/04/106 April 2010 Annual return made up to 20 January 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROY SCOTT PATERSON / 08/03/2010

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/02/099 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/02/0827 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/01/0726 January 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/04/067 April 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/04/067 April 2006 NC INC ALREADY ADJUSTED 31/03/05

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07/04/067 April 2006 NC INC ALREADY ADJUSTED 31/03/05

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24/01/0624 January 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/01/0528 January 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/02/042 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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12/07/0312 July 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 DIRECTOR RESIGNED

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12/02/0312 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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13/02/0213 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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04/04/014 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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06/02/016 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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16/02/0016 February 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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21/02/9921 February 1999 RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS

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04/02/994 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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01/04/981 April 1998 RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS

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14/01/9814 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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25/02/9725 February 1997 RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS

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26/01/9726 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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24/01/9624 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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24/01/9624 January 1996 RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS

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23/04/9523 April 1995 RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS

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11/01/9511 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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07/04/947 April 1994 RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS

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07/04/947 April 1994 REGISTERED OFFICE CHANGED ON 07/04/94

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02/12/932 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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03/06/933 June 1993 RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS

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03/02/933 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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23/04/9223 April 1992 RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS

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21/10/9121 October 1991 RETURN MADE UP TO 02/02/91; NO CHANGE OF MEMBERS

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15/07/9115 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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27/04/9127 April 1991 EXEMPTION FROM APPOINTING AUDITORS 31/01/91

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27/04/9127 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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19/02/9119 February 1991 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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02/02/892 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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