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UK PROPERTY PROFESSIONALS LIMITED

Company number SC374225

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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)
13 Apr 2016 TM01 Termination of appointment of John Anthony Bingham Kennedy as a director on 31 March 2016
25 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 111
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 111
06 Mar 2015 AD04 Register(s) moved to registered office address 1 Rutland Court Edinburgh Lothian EH3 8EY
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Sep 2014 AP01 Appointment of Mr John Anthony Bingham Kennedy as a director on 2 September 2014
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 111.00
24 Sep 2014 SH08 Change of share class name or designation
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 May 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
25 Mar 2013 TM01 Termination of appointment of Craigleith Investments Limited as a director
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
23 Apr 2012 AD03 Register(s) moved to registered inspection location
23 Apr 2012 AD02 Register inspection address has been changed
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
13 May 2010 AP03 Appointment of Mark David Antscherl as a secretary
11 May 2010 TM01 Termination of appointment of Bruce Farquhar as a director
11 May 2010 AP01 Appointment of Mrs Louise Margaret Antscherl as a director
11 May 2010 TM01 Termination of appointment of Simon Brown as a director
11 May 2010 AP02 Appointment of Craigleith Investments Limited as a director