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SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED

Company number SC319083

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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)
10 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
11 Sep 2017 AP01 Appointment of Gayle Michelle Jardine as a director on 5 June 2017
10 Jul 2017 PSC08 Notification of a person with significant control statement
10 Jul 2017 CS01 Confirmation statement made on 4 April 2017 with no updates
07 Jul 2017 AP04 Appointment of Maclay Murray & Spens Llp as a secretary on 5 June 2017
13 Jun 2017 AD01 Registered office address changed from C/O Bny Mellon, Capital House, 2 Festival Square Edinburgh EH3 9SU to 15 Lauriston Place Edinburgh EH3 9EP on 13 June 2017
17 Mar 2017 TM01 Termination of appointment of John Miles Redfern as a director on 13 March 2017
17 Mar 2017 AP01 Appointment of Mr Andrew Peter Mcgoff as a director on 13 March 2017
21 Feb 2017 AR01 Annual return made up to 21 March 2016
21 Feb 2017 AA Total exemption small company accounts made up to 31 December 2015
21 Feb 2017 AA Total exemption small company accounts made up to 31 December 2014
21 Feb 2017 RT01 Administrative restoration application
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2015 AP01 Appointment of John Miles Redfern as a director on 1 October 2015
04 Nov 2015 TM01 Termination of appointment of Patrick Hughes as a director on 1 October 2015
07 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2015 AR01 Annual return made up to 21 March 2015
03 Oct 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
24 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2015 TM02 Termination of appointment of Albert Smyth Fullerton as a secretary on 12 April 2015
29 Apr 2015 TM01 Termination of appointment of Scott Gibson as a director on 12 April 2015
28 Apr 2015 TM01 Termination of appointment of Albert Smyth Fullerton as a director on 12 April 2015
20 Apr 2015 AD01 Registered office address changed from 2Nd Floor, 43 Melville Street Edinburgh EH3 7JF to C/O Bny Mellon, Capital House, 2 Festival Square Edinburgh EH3 9SU on 20 April 2015
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013