STANDARD PROPERTY INVESTMENT LIMITED

Company Documents

Date	Description
11/04/2511 April 2025	Confirmation statement made on 2025-03-31 with no updates View Document
30/09/2430 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
15/04/2415 April 2024	Confirmation statement made on 2024-03-31 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
19/10/2319 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
12/04/2312 April 2023	Confirmation statement made on 2023-03-31 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/09/2229 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/09/2128 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/12/2023 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
01/04/201 April 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
24/12/1924 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
11/04/1911 April 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
20/11/1820 November 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
14/08/1814 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER MACCONNELL ORR / 04/07/2018 View Document
12/04/1812 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View Document
30/03/1830 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACDONALD ORR LIMITED View Document
30/03/1830 March 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/03/2018 View Document
30/03/1830 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED View Document
02/10/172 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
18/04/1718 April 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
12/10/1612 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
27/04/1627 April 2016	REGISTERED OFFICE CHANGED ON 27/04/2016 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE View Document
27/04/1627 April 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
06/10/156 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
27/04/1527 April 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
27/04/1527 April 2015	REGISTERED OFFICE CHANGED ON 27/04/2015 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE View Document
03/10/143 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
06/05/146 May 2014	REGISTERED OFFICE CHANGED ON 06/05/2014 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND View Document
06/05/146 May 2014	Annual return made up to 31 March 2014 with full list of shareholders View Document
08/01/148 January 2014	DISS40 (DISS40(SOAD)) View Document
07/01/147 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
03/01/143 January 2014	FIRST GAZETTE View Document
14/05/1314 May 2013	REGISTERED OFFICE CHANGED ON 14/05/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND View Document
14/05/1314 May 2013	Annual return made up to 31 March 2013 with full list of shareholders View Document
21/12/1221 December 2012	31/12/11 TOTAL EXEMPTION FULL View Document
17/05/1217 May 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 31/03/2012 View Document
17/05/1217 May 2012	Annual return made up to 31 March 2012 with full list of shareholders View Document
17/05/1217 May 2012	REGISTERED OFFICE CHANGED ON 17/05/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND View Document
27/02/1227 February 2012	31/12/10 TOTAL EXEMPTION FULL View Document
03/05/113 May 2011	Annual return made up to 31 March 2011 with full list of shareholders View Document
03/05/113 May 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 31/03/2011 View Document
03/05/113 May 2011	REGISTERED OFFICE CHANGED ON 03/05/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND View Document
26/01/1126 January 2011	31/12/09 TOTAL EXEMPTION FULL View Document
16/06/1016 June 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 31/03/2010 View Document
16/06/1016 June 2010	REGISTERED OFFICE CHANGED ON 16/06/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE View Document
16/06/1016 June 2010	Annual return made up to 31 March 2010 with full list of shareholders View Document
04/11/094 November 2009	31/12/08 TOTAL EXEMPTION FULL View Document
20/05/0920 May 2009	REGISTERED OFFICE CHANGED ON 20/05/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE View Document
20/05/0920 May 2009	SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 31/03/2009 View Document
20/05/0920 May 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View Document
05/11/085 November 2008	31/12/07 TOTAL EXEMPTION FULL View Document
09/05/089 May 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View Document
01/11/071 November 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
17/05/0717 May 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View Document
01/11/061 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
17/05/0617 May 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View Document
17/05/0617 May 2006	SECRETARY'S PARTICULARS CHANGED View Document
02/02/062 February 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
06/01/066 January 2006	REGISTERED OFFICE CHANGED ON 06/01/06 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG View Document
21/04/0521 April 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View Document
01/11/041 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
26/04/0426 April 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View Document
03/11/033 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
17/04/0317 April 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View Document
17/04/0317 April 2003	REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 8 ST ANDREW SQUARE EDINBURGH EH2 2PP View Document
26/11/0226 November 2002	SECRETARY RESIGNED View Document
26/11/0226 November 2002	NEW SECRETARY APPOINTED View Document
02/11/022 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
10/10/0210 October 2002	DIRECTOR'S PARTICULARS CHANGED View Document
26/05/0226 May 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View Document
15/05/0215 May 2002	DIRECTOR'S PARTICULARS CHANGED View Document
01/02/021 February 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
27/04/0127 April 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View Document
10/04/0110 April 2001	DIRECTOR'S PARTICULARS CHANGED View Document
14/03/0114 March 2001	SECRETARY'S PARTICULARS CHANGED View Document
31/10/0031 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
24/05/0024 May 2000	DIRECTOR'S PARTICULARS CHANGED View Document
22/05/0022 May 2000	SECRETARY'S PARTICULARS CHANGED View Document
26/04/0026 April 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View Document
21/12/9921 December 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
05/10/995 October 1999	DIRECTOR RESIGNED View Document
06/07/996 July 1999	SECRETARY RESIGNED View Document
06/07/996 July 1999	NEW SECRETARY APPOINTED View Document
16/05/9916 May 1999	DIRECTOR RESIGNED View Document
04/05/994 May 1999	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS View Document
03/08/983 August 1998	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
03/08/983 August 1998	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
03/08/983 August 1998	REREGISTRATION PLC-PRI 20/07/98 View Document

03/08/983 August 1998	ALTER MEM AND ARTS 20/07/98 View Document
03/08/983 August 1998	REREGISTRATION MEMORANDUM AND ARTICLES View Document
03/08/983 August 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
14/04/9814 April 1998	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View Document
29/12/9729 December 1997	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 View Document
30/11/9730 November 1997	FULL ACCOUNTS MADE UP TO 30/04/97 View Document
31/05/9731 May 1997	RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS View Document
17/12/9617 December 1996	COMPANY NAME CHANGED CALEDONIAN BANK PLC CERTIFICATE ISSUED ON 18/12/96 View Document
02/12/962 December 1996	FULL ACCOUNTS MADE UP TO 30/04/96 View Document
13/11/9613 November 1996	DIRECTOR'S PARTICULARS CHANGED View Document
19/07/9619 July 1996	REDEMPTION OF SHARES 17/07/96 View Document
17/07/9617 July 1996	PARTIC OF MORT/CHARGE ***** View Document
29/05/9629 May 1996	DIRECTOR RESIGNED View Document
26/04/9626 April 1996	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View Document
05/01/965 January 1996	ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 View Document
28/06/9528 June 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
05/05/955 May 1995	RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
29/07/9429 July 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
03/05/943 May 1994	RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS View Document
03/05/943 May 1994	View Document
12/04/9412 April 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/01/9431 January 1994	PARTIC OF MORT/CHARGE ***** View Document
31/01/9431 January 1994	View Document
12/01/9412 January 1994	£ NC 6000000/6600000 17/12/93 View Document
12/01/9412 January 1994	ADOPT MEM AND ARTS 17/12/93 View Document
12/01/9412 January 1994	View Document
12/01/9412 January 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/09/9328 September 1993	NEW DIRECTOR APPOINTED View Document
28/09/9328 September 1993	DIRECTOR RESIGNED View Document
28/09/9328 September 1993	View Document
21/05/9321 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
04/05/934 May 1993	RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View Document
04/05/934 May 1993	View Document
07/07/927 July 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
02/04/922 April 1992	RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS View Document
02/04/922 April 1992	View Document
07/10/917 October 1991	View Document
02/10/912 October 1991	View Document
02/10/912 October 1991	DIRECTOR RESIGNED View Document
23/09/9123 September 1991	NEW DIRECTOR APPOINTED View Document
23/09/9123 September 1991	View Document
10/05/9110 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
26/04/9126 April 1991	RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS View Document
26/04/9126 April 1991	View Document
07/06/907 June 1990	View Document
07/06/907 June 1990	RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS View Document
29/05/9029 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
04/04/904 April 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/04/90 View Document
04/04/904 April 1990	COMPANY NAME CHANGED STANDARD PROPERTY INVESTMENT P.L .C. CERTIFICATE ISSUED ON 05/04/90 View Document
04/04/904 April 1990	Certificate of change of name View Document
24/01/9024 January 1990	CAP OF RESERVES 22/12/89 View Document
24/01/9024 January 1990	View Document
24/01/9024 January 1990	Resolutions View Document
24/01/9024 January 1990	View Document
12/01/9012 January 1990	View Document
18/12/8918 December 1989	Resolutions View Document
18/12/8918 December 1989	NC INC ALREADY ADJUSTED 12/12/89 View Document
18/12/8918 December 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/89 View Document
18/12/8918 December 1989	View Document
13/12/8913 December 1989	NEW DIRECTOR APPOINTED View Document
13/12/8913 December 1989	View Document
13/12/8913 December 1989	NEW DIRECTOR APPOINTED View Document
10/04/8910 April 1989	DIRECTOR RESIGNED View Document
07/04/897 April 1989	View Document
07/04/897 April 1989	RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS View Document
31/03/8931 March 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
15/06/8815 June 1988	View Document
15/06/8815 June 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/06/888 June 1988	View Document
08/06/888 June 1988	NEW SECRETARY APPOINTED View Document
05/05/885 May 1988	RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS View Document
05/05/885 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
18/01/8818 January 1988	G123 TO INC.CAP.TO £3000000 View Document
18/01/8818 January 1988	Resolutions View Document
18/01/8818 January 1988	88(3) 336000 @ £5.ORD. View Document
18/01/8818 January 1988	Miscellaneous View Document
18/01/8818 January 1988	88(2) 336000 @ £5 ORD. 311287 View Document
18/01/8818 January 1988	TO INC.CAP.TO £3000000 311287 View Document
18/01/8818 January 1988	ALTER MEM AND ARTS 311287 View Document
20/07/8720 July 1987	NEW DIRECTOR APPOINTED View Document
20/07/8720 July 1987	View Document
10/07/8710 July 1987	NEW DIRECTOR APPOINTED View Document
10/07/8710 July 1987	View Document
22/04/8722 April 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
22/04/8722 April 1987	RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS View Document
10/04/8710 April 1987	NEW DIRECTOR APPOINTED View Document
10/04/8710 April 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
10/04/8710 April 1987	View Document
06/05/866 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
06/05/866 May 1986	RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS View Document
07/09/717 September 1871	CERTIFICATE OF INCORPORATION View Document

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STANDARD PROPERTY INVESTMENT LIMITED

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