SGR PROPERTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/10/2515 October 2025 New | Notification of Sharon Ellen Ross as a person with significant control on 2016-04-09 |
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-16 with no updates |
| 09/09/259 September 2025 New | Notification of a person with significant control statement |
| 08/09/258 September 2025 New | Withdrawal of a person with significant control statement on 2025-09-08 |
| 16/04/2516 April 2025 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 2 2 Howden House Steadings Livingston EH54 6FN on 2025-04-16 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 29/01/2529 January 2025 | Registration of charge SC2984950008, created on 2025-01-28 |
| 19/11/2419 November 2024 | Micro company accounts made up to 2024-03-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-03-31 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/12/1928 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/05/186 May 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/11/178 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 05/07/165 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/04/1622 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELLEN ROSS / 01/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/05/1513 May 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/05/141 May 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/05/1322 May 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU |
| 22/05/1322 May 2013 | Registered office address changed from , Semple Fraser Llp, 80 George Street, Edinburgh, EH2 3BU on 2013-05-22 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/03/129 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 22/09/1122 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/04/1127 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELLEN ROSS / 09/03/2011 |
| 07/02/117 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/03/1010 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELLEN ROSS / 01/10/2009 |
| 10/03/1010 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/10/2009 |
| 21/04/0921 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/04/087 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 09/02/089 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/07/0615 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 06/06/066 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 06/06/066 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 06/06/066 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 06/06/066 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | COMPANY NAME CHANGED SF 3037 LIMITED CERTIFICATE ISSUED ON 29/03/06 |
| 09/03/069 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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