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STEINER PROPERTY LIMITED

Company number SC565246

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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)
05 Jun 2024 TM01 Termination of appointment of Nancy Reid as a director on 3 June 2024
08 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
22 Apr 2024 PSC04 Change of details for Mr Simon Ian Mullen as a person with significant control on 22 April 2024
22 Apr 2024 CH01 Director's details changed for Mr Simon Ian Mullen on 22 April 2024
22 Apr 2024 CH01 Director's details changed for Ms Nancy Reid on 22 April 2024
22 Apr 2024 PSC04 Change of details for Mr Pearse John Flynn as a person with significant control on 22 April 2024
22 Apr 2024 CH01 Director's details changed for Mr Pearse John Flynn on 22 April 2024
22 Apr 2024 AD01 Registered office address changed from 4 West Regent Street 3rd Floor Glasgow G2 1RW United Kingdom to C/O Dm Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 22 April 2024
29 Mar 2024 AA Total exemption full accounts made up to 31 May 2023
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
11 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
09 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
05 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
03 Sep 2019 PSC04 Change of details for Mr Simon Ian Mullen as a person with significant control on 2 September 2019
03 Sep 2019 CH01 Director's details changed for Mr Simon Ian Mullen on 2 September 2019
07 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
05 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
14 Dec 2017 MA Memorandum and Articles of Association
21 Nov 2017 AP01 Appointment of Ms Nancy Reid as a director on 1 November 2017
16 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association