ST. ANDREW PROPERTY CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/1514 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/06/1418 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH ANNE BAILEY / 17/08/2013 |
| 18/06/1418 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH ANNE BAILEY / 17/08/2013 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOARE BAILEY / 17/08/2013 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/06/133 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 27/06/1227 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/06/1116 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH ANNE BAILEY / 14/05/2010 |
| 23/06/1023 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 30/01/0530 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: HENDERSON BOYD JACKSON WS EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
| 11/06/0311 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU |
| 18/06/0218 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 29/12/9729 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 23/12/9723 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9713 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 06/06/976 June 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | DEC MORT/CHARGE ***** |
| 27/09/9627 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 02/08/962 August 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 07/11/957 November 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 27/07/9427 July 1994 | DEC MORT/CHARGE ***** |
| 11/07/9411 July 1994 | DEC MORT/CHARGE ***** |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 03/08/933 August 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/933 August 1993 | REGISTERED OFFICE CHANGED ON 03/08/93 |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 01/10/921 October 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 05/08/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | DEC MORT/CHARGE 13493 |
| 30/11/9030 November 1990 | DEC MORT/CHARGE 13492 |
| 30/11/9030 November 1990 | DEC MORT/CHARGE 13491 |
| 27/08/9027 August 1990 | DEC MORT/CHARGE 9352 |
| 27/08/9027 August 1990 | DEC MORT/CHARGE 9353 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | PARTIC OF MORT/CHARGE 7720 |
| 02/07/902 July 1990 | PARTIC OF MORT/CHARGE 7152 |
| 22/06/9022 June 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 13/06/9013 June 1990 | PARTIC OF MORT/CHARGE 6332 |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/03/9030 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 17/08/8917 August 1989 | PARTIC OF MORT/CHARGE 9267 |
| 17/08/8917 August 1989 | PARTIC OF MORT/CHARGE 9268 |
| 21/04/8921 April 1989 | NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | DIRECTOR RESIGNED |
| 21/04/8921 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | REGISTERED OFFICE CHANGED ON 21/04/89 FROM: 17 CHARLOTTE SQUARE EDINBURGH EH2 4DJ |
| 21/04/8921 April 1989 | ALLOTS 01/12/88 98*ﾽ1 ORD |
| 25/01/8925 January 1989 | PUC2 98 @ ﾽ1 ORD MADE 011288 |
| 19/01/8919 January 1989 | REGISTERED OFFICE CHANGED ON 19/01/89 FROM: 39 CASTLE STREET EDINBURGH EH2 3BG |
| 19/12/8819 December 1988 | NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | PARTIC OF MORT/CHARGE 9848 |
| 04/10/884 October 1988 | PARTIC OF MORT/CHARGE 9847 |
| 16/09/8816 September 1988 | PARTIC OF MORT/CHARGE 9288 |
| 11/07/8811 July 1988 | PARTIC OF MORT/CHARGE 6939 |
| 11/07/8811 July 1988 | PARTIC OF MORT/CHARGE 6939 |
| 14/06/8814 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/884 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/884 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/883 June 1988 | COMPANY NAME CHANGED BROAD HOUSE LIMITED CERTIFICATE ISSUED ON 06/06/88 |
| 02/06/882 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/882 June 1988 | REGISTERED OFFICE CHANGED ON 02/06/88 FROM: 3 HILL STREET EDINBURGH EH2 3JP |
| 02/06/882 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/883 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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