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S & R PROPERTY UK LIMITED

Company number SC392907

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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)
30 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
02 Aug 2016 CH01 Director's details changed for Mr Stephen Mccabe on 2 February 2016
02 Aug 2016 CH03 Secretary's details changed for Stephen Mccabe on 2 February 2016
02 Aug 2016 AD01 Registered office address changed from 71 Hanover Street Edinburgh EH2 1EE to 49 Dowanside Road Glasgow G12 9DW on 2 August 2016
09 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
06 Feb 2015 CH01 Director's details changed for Stephen Mccabe on 1 January 2015
06 Feb 2015 CH03 Secretary's details changed for Stephen Mccabe on 1 January 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 CERTNM Company name changed newwave properties international LTD.\certificate issued on 11/04/12
  • CONNOT ‐
11 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-27
29 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
09 May 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 100
09 May 2011 AP03 Appointment of Stephen Mccabe as a secretary
09 May 2011 AP01 Appointment of Robert Urwin as a director
09 May 2011 AP01 Appointment of Stephen Mccabe as a director
09 May 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012