S. & D. PROPERTIES (DUNDEE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Termination of appointment of Gerald Francis Swan as a director on 2025-05-29 |
| 29/04/2529 April 2025 | Notification of Caroline Swan as a person with significant control on 2025-04-01 |
| 29/04/2529 April 2025 | Cessation of Gerald Francis Swan as a person with significant control on 2025-04-01 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARGARET SWAN / 10/10/2019 |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/06/1114 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 87 |
| 30/09/1030 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 06/08/106 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM CLYDEPORT BUILDING 16 ROBERTSON STREET GLASGOW G2 8DS |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0430 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0430 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/042 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/06/042 June 2004 | DEC MORT/CHARGE ***** |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: MIDLAND HOUSE 64 OSWALD STREET GLASGOW G1 4PL |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/09/9926 September 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | DEC MORT/CHARGE RELEASE ***** |
| 26/11/9826 November 1998 | DEC MORT/CHARGE RELEASE ***** |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/989 October 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | DEC MORT/CHARGE RELEASE ***** |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 12/01/9812 January 1998 | DEC MORT/CHARGE RELEASE ***** |
| 12/01/9812 January 1998 | DEC MORT/CHARGE RELEASE ***** |
| 08/01/988 January 1998 | DEC MORT/CHARGE ***** |
| 08/01/988 January 1998 | DEC MORT/CHARGE ***** |
| 08/01/988 January 1998 | DEC MORT/CHARGE ***** |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | DEC MORT/CHARGE ***** |
| 17/12/9717 December 1997 | DEC MORT/CHARGE ***** |
| 20/11/9720 November 1997 | NEW SECRETARY APPOINTED |
| 17/11/9717 November 1997 | SECRETARY RESIGNED |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/10/979 October 1997 | DEC MORT/CHARGE RELEASE ***** |
| 09/10/979 October 1997 | DEC MORT/CHARGE ***** |
| 09/10/979 October 1997 | DEC MORT/CHARGE ***** |
| 09/10/979 October 1997 | DEC MORT/CHARGE ***** |
| 09/10/979 October 1997 | DEC MORT/CHARGE ***** |
| 09/10/979 October 1997 | DEC MORT/CHARGE ***** |
| 09/10/979 October 1997 | DEC MORT/CHARGE ***** |
| 09/10/979 October 1997 | DEC MORT/CHARGE ***** |
| 09/10/979 October 1997 | DEC MORT/CHARGE RELEASE ***** |
| 09/10/979 October 1997 | DEC MORT/CHARGE RELEASE ***** |
| 09/10/979 October 1997 | DEC MORT/CHARGE RELEASE ***** |
| 19/09/9719 September 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | DEC MORT/CHARGE RELEASE ***** |
| 06/12/966 December 1996 | DEC MORT/CHARGE RELEASE ***** |
| 28/11/9628 November 1996 | DEC MORT/CHARGE RELEASE ***** |
| 26/11/9626 November 1996 | DEC MORT/CHARGE RELEASE ***** |
| 25/11/9625 November 1996 | DEC MORT/CHARGE RELEASE ***** |
| 11/10/9611 October 1996 | DEC MORT/CHARGE RELEASE ***** |
| 25/09/9625 September 1996 | RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | DEC MORT/CHARGE RELEASE ***** |
| 13/09/9613 September 1996 | DEC MORT/CHARGE RELEASE ***** |
| 09/09/969 September 1996 | DEC MORT/CHARGE ***** |
| 09/09/969 September 1996 | DEC MORT/CHARGE ***** |
| 06/09/966 September 1996 | DEC MORT/CHARGE RELEASE ***** |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/03/965 March 1996 | DEC MORT/CHARGE RELEASE ***** |
| 29/09/9529 September 1995 | RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | NEW SECRETARY APPOINTED |
| 12/06/9512 June 1995 | SECRETARY RESIGNED |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/12/9414 December 1994 | DEC MORT/CHARGE RELEASE ***** |
| 26/10/9426 October 1994 | DEC MORT/CHARGE RELEASE ***** |
| 20/09/9420 September 1994 | RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | DEC MORT/CHARGE ***** |
| 01/07/941 July 1994 | DEC MORT/CHARGE RELEASE ***** |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | PARTIC OF MORT/CHARGE ***** |
| 08/02/948 February 1994 | PARTIC OF MORT/CHARGE ***** |
| 08/02/948 February 1994 | PARTIC OF MORT/CHARGE ***** |
| 08/02/948 February 1994 | PARTIC OF MORT/CHARGE ***** |
| 08/02/948 February 1994 | PARTIC OF MORT/CHARGE ***** |
| 08/02/948 February 1994 | PARTIC OF MORT/CHARGE ***** |
| 28/01/9428 January 1994 | DEC MORT/CHARGE ***** |
| 28/01/9428 January 1994 | DEC MORT/CHARGE ***** |
| 28/01/9428 January 1994 | DEC MORT/CHARGE ***** |
| 28/01/9428 January 1994 | DEC MORT/CHARGE ***** |
| 28/01/9428 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 28/01/9428 January 1994 | DEC MORT/CHARGE ***** |
| 30/12/9330 December 1993 | DEC MORT/CHARGE RELEASE ***** |
| 24/09/9324 September 1993 | RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS |
| 16/08/9316 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | DEC MORT/CHARGE RELEASE ***** |
| 18/05/9318 May 1993 | DEC MORT/CHARGE ***** |
| 06/05/936 May 1993 | DEC MORT/CHARGE RELEASE ***** |
| 24/12/9224 December 1992 | DEC MORT/CHARGE RELEASE ***** |
| 24/11/9224 November 1992 | DEC MORT/CHARGE ***** |
| 24/11/9224 November 1992 | DEC MORT/CHARGE ***** |
| 09/10/929 October 1992 | DEC MORT/CHARGE ***** |
| 08/10/928 October 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | DEC MORT/CHARGE RELEASE ***** |
| 14/09/9214 September 1992 | DEC MORT/CHARGE RELEASE ***** |
| 09/09/929 September 1992 | DEC MORT/CHARGE RELEASE ***** |
| 08/09/928 September 1992 | DEC MORT/CHARGE RELEASE ***** |
| 03/09/923 September 1992 | DEC MORT/CHARGE ***** |
| 16/06/9216 June 1992 | DEC MORT/CHARGE ***** |
| 16/06/9216 June 1992 | DEC MORT/CHARGE ***** |
| 10/06/9210 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | PARTIC OF MORT/CHARGE 7341 |
| 11/03/9111 March 1991 | DEC MORT/CHARGE 2818 |
| 11/03/9111 March 1991 | DEC MORT/CHARGE 2817 |
| 22/02/9122 February 1991 | DEC MORT/CHARGE 2176 |
| 22/02/9122 February 1991 | DEC MORT/CHARGE 2173 |
| 22/02/9122 February 1991 | DEC MORT/CHARGE 2174 |
| 22/02/9122 February 1991 | DEC MORT/CHARGE 2175 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/02/909 February 1990 | DEC MORT/CHARGE 1509 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 20/10/89; NO CHANGE OF MEMBERS |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/08/8918 August 1989 | DEC MORT/CHARGE 9311 |
| 18/08/8918 August 1989 | DEC MORT/CHARGE 9314 |
| 18/08/8918 August 1989 | DEC MORT/CHARGE 9309 |
| 18/08/8918 August 1989 | DEC MORT/CHARGE 9315 |
| 18/08/8918 August 1989 | DEC MORT/CHARGE 9313 |
| 18/08/8918 August 1989 | DEC MORT/CHARGE 9310 |
| 18/08/8918 August 1989 | DEC MORT/CHARGE 9312 |
| 18/08/8918 August 1989 | DEC MORT/CHARGE 9318 |
| 18/08/8918 August 1989 | DEC MORT/CHARGE 9316 |
| 18/08/8918 August 1989 | DEC MORT/CHARGE 9317 |
| 17/08/8917 August 1989 | PARTIC OF MORT/CHARGE 9269 |
| 27/07/8927 July 1989 | DEC MORT/CHARGE 8531 |
| 27/04/8927 April 1989 | PARTIC OF MORT/CHARGE 4782 |
| 07/03/897 March 1989 | DEC MORT/CHARGE 2668 |
| 07/03/897 March 1989 | DEC MORT/CHARGE 2669 |
| 16/01/8916 January 1989 | DEC MORT/CHARGE 466 |
| 16/01/8916 January 1989 | DEC MORT/CHARGE 467 |
| 21/12/8821 December 1988 | DEC MORT/CHARGE 12961 |
| 21/12/8821 December 1988 | DEC MORT/CHARGE 12961 |
| 21/12/8821 December 1988 | DEC MORT/CHARGE 12961 |
| 21/12/8821 December 1988 | DEC MORT/CHARGE 12961 |
| 21/12/8821 December 1988 | DEC MORT/CHARGE 12961 |
| 21/12/8821 December 1988 | DEC MORT/CHARGE 12961 |
| 21/11/8821 November 1988 | PARTIC OF MORT/CHARGE 11722 |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 21/10/88; NO CHANGE OF MEMBERS |
| 26/08/8826 August 1988 | DEC MORT/CHARGE 8650 |
| 12/05/8812 May 1988 | DEC MORT/CHARGE 4804 |
| 03/03/883 March 1988 | PARTIC OF MORT/CHARGE 2333 |
| 04/01/884 January 1988 | DIRECTOR RESIGNED |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 19/05/8719 May 1987 | DEC MORT/CHARGE 4491 |
| 05/11/865 November 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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