SPGC PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 11/01/2411 January 2024 | Appointment of Mr Matthew Dyer Barclay as a director on 2024-01-11 |
| 08/01/248 January 2024 | Termination of appointment of Harry Mcquillan as a director on 2023-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 03/12/193 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR NICOL BAIRD |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 19/04/1919 April 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN FERGUSSON |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH O'DONNELL / 01/02/2019 |
| 26/11/1826 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 27/11/1727 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MCQUILLAN / 01/08/2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS FERGUSSON / 31/03/2016 |
| 11/07/1611 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ELIZABETH O'DONNELL / 01/07/2016 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BERNARD SEMPLE / 01/07/2016 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MCQUILLAN / 01/07/2016 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GREEN / 01/07/2016 |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/09/1528 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/10/146 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/09/1324 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR COLIN THOMAS FERGUSSON |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGREGOR |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/10/121 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED JENNIFER ELIZABETH O'DONNELL |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL WATT |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/09/1127 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MACKINNON |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MACBRIDE |
| 16/12/1016 December 2010 | SECRETARY APPOINTED MRS JENNIFER ELIZABETH O'DONNELL |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/10/104 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER ISLAY MACKINNON / 24/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL WATT / 24/09/2010 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/10/0920 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED JAMES SEMPLE |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL WATT / 02/02/2008 |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREEN / 01/07/2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED HARRY MCQUILLAN |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 24/09/07; CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 26/08/0426 August 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9613 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9627 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 08/03/958 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | DIRECTOR RESIGNED |
| 20/12/9420 December 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 34 YORK PLACE EDINBURGH EH1 3HU |
| 26/09/9426 September 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 12/11/9312 November 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 01/10/921 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 30/09/9230 September 1992 | COMPANY NAME CHANGED DUNWILCO (350) LIMITED CERTIFICATE ISSUED ON 30/09/92 |
| 24/09/9224 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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