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ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED

Company number SC590030

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2023 DS01 Application to strike the company off the register
28 Jun 2023 AA Accounts for a dormant company made up to 30 June 2022
13 Jun 2023 MR04 Satisfaction of charge SC5900300001 in full
17 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
08 Aug 2022 AP01 Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on 5 August 2022
29 Jun 2022 AA Accounts for a dormant company made up to 30 June 2021
01 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
28 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
02 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
02 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
22 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
18 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with updates
23 Jul 2018 MR01 Registration of charge SC5900300001, created on 18 July 2018
11 Jul 2018 TM01 Termination of appointment of Allan Fraser as a director on 4 July 2018
09 Jul 2018 TM01 Termination of appointment of Ewan Caldwell Gilchrist as a director on 4 July 2018
09 Jul 2018 AD01 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to The Tower 7 Advocate's Close Edinburgh EH1 1nd on 9 July 2018
09 Jul 2018 AP01 Appointment of Mr Archie John Aiton as a director on 4 July 2018
09 Jul 2018 AP01 Appointment of Mr Christopher John Stewart as a director on 4 July 2018
09 Jul 2018 AP01 Appointment of Mr Allan Fraser as a director on 4 July 2018
09 Jul 2018 AA01 Current accounting period extended from 28 February 2019 to 30 June 2019
09 Jul 2018 TM02 Termination of appointment of Dm Company Services Limited as a secretary on 4 July 2018
09 Jul 2018 PSC02 Notification of Csg Projects Limited as a person with significant control on 4 July 2018
09 Jul 2018 PSC07 Cessation of 22 Nominees Limited as a person with significant control on 4 July 2018