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S2 PROPERTY LIMITED

Company number SC293978

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2015 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary on 18 March 2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
03 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
19 Dec 2013 CH01 Director's details changed for Mr Stephen John Wright on 1 December 2013
10 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
26 Sep 2013 AD01 Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 26 September 2013
19 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
23 May 2012 AA Total exemption full accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Mr Steven Alexander Cordiner on 5 November 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Sep 2010 CH01 Director's details changed for Mr Stephen John Wright on 27 August 2010
09 Sep 2010 CH01 Director's details changed for Mr Stephen John Wright on 27 August 2010
22 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
30 Nov 2009 AUD Auditor's resignation
12 Oct 2009 AA Accounts for a small company made up to 31 December 2008
18 Dec 2008 288c Director's change of particulars / stephen wright / 13/12/2008
04 Dec 2008 363a Return made up to 01/12/08; full list of members
29 Jul 2008 AA Accounts for a small company made up to 31 December 2007
18 Jun 2008 288c Director's change of particulars / stephen wright / 22/02/2008
15 May 2008 288a Secretary appointed stronachs secretaries LIMITED