• UK
  • SCOTSTOUN PROPERTY LIMITED - 13 Fitzroy Street, London, W1T 4BQ, United Kingdom

Company Information

Company registration number
00894934
Company Status
LIVE
Country
United Kingdom
Registered Address
13 Fitzroy Street
London
W1T 4BQ
13 Fitzroy Street, London, W1T 4BQ UK

Management

Managing Directors
COUGHLAN, Paul Anthony
LOVELL, Anthony Frederick
Company secretaries
SHAKESPEARE, Vanessa Jane

Company Details

Type of Business
ltd
Incorporated
1966-12-29
Age Of Company
1966-12-29 57 years
SIC/NACE
74990

Ownership

Beneficial Owners
-
Ove Arup Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SCOTSTOUN PROPERTY
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-11-25
Annual Return
Due Date: 2021-12-09
Last Date: 2020-11-25

SCOTSTOUN PROPERTY LIMITED Company Description

SCOTSTOUN PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 00894934. Its current trading status is "live". It was registered 1966-12-29. It was previously called SCOTSTOUN PROPERTY. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-25.It can be contacted at 13 Fitzroy Street .
More information

Get SCOTSTOUN PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Scotstoun Property Limited - 13 Fitzroy Street, London, W1T 4BQ, United Kingdom

1966-12-29 57 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-01-28) - AA

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  • accounts-with-accounts-type-small (2020-01-02) - AA

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  • appoint-person-director-company-with-name-date (2020-03-18) - AP01

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  • confirmation-statement-with-no-updates (2020-12-01) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-02) - TM01

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  • confirmation-statement-with-no-updates (2019-11-29) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-08) - TM01

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  • change-person-director-company-with-change-date (2019-05-17) - CH01

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  • appoint-person-director-company-with-name-date (2019-08-06) - AP01

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  • appoint-person-director-company-with-name-date (2019-04-08) - AP01

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  • resolution (2019-09-16) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2019-11-29) - PSC07

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  • change-to-a-person-with-significant-control (2019-11-29) - PSC05

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  • termination-director-company-with-name-termination-date (2019-09-02) - TM01

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  • accounts-with-accounts-type-small (2018-12-21) - AA

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  • confirmation-statement-with-updates (2018-12-06) - CS01

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  • accounts-with-accounts-type-small (2018-01-02) - AA

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  • appoint-person-director-company-with-name-date (2017-06-01) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-23) - TM01

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  • confirmation-statement-with-no-updates (2017-12-05) - CS01

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  • resolution (2017-12-13) - RESOLUTIONS

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  • legacy (2017-12-13) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2017-12-13) - SH19

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  • legacy (2017-12-13) - SH20

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  • accounts-with-accounts-type-full (2016-12-18) - AA

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  • confirmation-statement-with-updates (2016-12-05) - CS01

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  • accounts-with-accounts-type-full (2016-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-11-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-11-11) - TM02

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  • change-person-secretary-company-with-change-date (2015-01-30) - CH03

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  • change-person-director-company-with-change-date (2015-01-30) - CH01

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  • change-of-name-notice (2014-02-24) - CONNOT

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  • certificate-change-of-name-re-registration-to-limited (2014-02-24) - CERT2

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  • resolution (2014-02-24) - RESOLUTIONS

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  • reregistration-private-unlimited-to-private-limited-company (2014-02-24) - RR06

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  • certificate-change-of-name-company (2014-02-24) - CERTNM

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  • re-registration-memorandum-articles (2014-02-24) - MAR

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  • capital-name-of-class-of-shares (2014-04-01) - SH08

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  • accounts-with-accounts-type-full (2014-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • capital-allotment-shares (2014-04-01) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01

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  • accounts-with-made-up-date (2013-11-26) - AA

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  • termination-director-company-with-name (2013-04-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01

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  • accounts-with-made-up-date (2012-11-13) - AA

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  • appoint-person-director-company-with-name (2012-02-24) - AP01

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  • termination-director-company-with-name (2012-01-03) - TM01

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  • legacy (2011-12-01) - MG02

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  • accounts-with-made-up-date (2011-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01

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  • auditors-resignation-limited-company (2010-11-03) - AA03

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  • accounts-with-accounts-type-total-exemption-full (2010-06-10) - AA

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  • resolution (2010-06-03) - RESOLUTIONS

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  • statement-of-companys-objects (2010-06-03) - CC04

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  • legacy (2009-05-08) - 288a

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  • legacy (2009-04-03) - 288b

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  • accounts-with-accounts-type-dormant (2009-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01

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  • change-person-director-company-with-change-date (2009-12-10) - CH01

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  • accounts-with-accounts-type-dormant (2008-12-10) - AA

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  • legacy (2008-12-05) - 363a

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  • resolution (2008-11-18) - RESOLUTIONS

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  • legacy (2008-06-17) - 288c

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  • legacy (2007-12-14) - 363a

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  • accounts-with-accounts-type-dormant (2007-11-12) - AA

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  • legacy (2007-04-03) - 288a

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  • legacy (2007-04-03) - 288b

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  • accounts-with-made-up-date (2007-02-02) - AA

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  • legacy (2006-12-21) - 363a

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  • accounts-with-made-up-date (2006-01-10) - AA

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  • legacy (2005-12-19) - 363a

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  • accounts-with-made-up-date (2004-12-13) - AA

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  • legacy (2004-12-13) - 363s

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  • legacy (2004-11-26) - 353a

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  • legacy (2004-11-26) - 190a

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  • accounts-with-made-up-date (2004-02-02) - AA

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  • legacy (2004-05-28) - 288a

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  • legacy (2004-01-27) - 288c

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  • legacy (2004-05-28) - 288b

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  • auditors-resignation-company (2004-10-29) - AUD

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  • legacy (2003-12-19) - 363a

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  • legacy (2003-08-06) - 288b

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  • legacy (2003-06-02) - 288b

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  • legacy (2003-01-03) - 363a

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  • legacy (2002-04-19) - 288b

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  • legacy (2002-01-23) - 363a

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  • legacy (2002-06-13) - 288b

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  • accounts-with-made-up-date (2002-01-03) - AA

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  • legacy (2002-10-01) - 288b

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  • accounts-with-made-up-date (2002-12-31) - AA

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  • legacy (2002-10-01) - 288c

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  • legacy (2001-08-07) - 287

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  • legacy (2001-06-04) - 288b

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  • legacy (2001-06-04) - 288a

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  • legacy (2001-01-11) - 363a

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  • legacy (2001-01-11) - 288c

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  • accounts-with-made-up-date (2001-01-02) - AA

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  • accounts-with-made-up-date (1999-12-22) - AA

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  • accounts-with-made-up-date (1999-02-23) - AA

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  • legacy (1999-12-22) - 363a

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  • legacy (1998-12-29) - 363a

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  • legacy (1998-09-08) - 403a

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  • legacy (1998-04-03) - 288b

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  • legacy (1998-01-05) - 363a

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  • accounts-with-made-up-date (1998-01-05) - AA

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  • accounts-with-made-up-date (1996-01-02) - AA

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  • legacy (1996-01-02) - 363x

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  • legacy (1996-03-31) - 288

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  • legacy (1996-12-24) - 363a

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  • accounts-with-made-up-date (1996-12-24) - AA

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  • legacy (1996-12-24) - 288c

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  • accounts-with-made-up-date (1995-01-04) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-01-04) - 363x

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  • legacy (1995-04-24) - 288

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  • legacy (1994-11-08) - 288

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  • legacy (1994-05-09) - 288

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  • accounts-with-made-up-date (1994-01-04) - AA

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  • legacy (1994-01-04) - 363x

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  • legacy (1993-01-07) - 363x

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  • accounts-with-made-up-date (1993-01-07) - AA

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  • accounts-with-made-up-date (1992-01-03) - AA

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  • legacy (1992-01-03) - 363x

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  • legacy (1992-05-05) - 288

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  • legacy (1992-11-08) - 288

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  • legacy (1991-01-13) - 363

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  • accounts-with-made-up-date (1990-01-26) - AA

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  • legacy (1990-01-26) - 363

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  • legacy (1990-07-12) - 288

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  • legacy (1989-04-25) - 288

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  • legacy (1989-01-13) - 363

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  • legacy (1989-07-03) - 288

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  • memorandum-articles (1988-10-25) - MEM/ARTS

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  • legacy (1988-04-25) - 288

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  • legacy (1988-01-19) - 363

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  • resolution (1988-10-24) - RESOLUTIONS

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  • resolution (1987-11-20) - RESOLUTIONS

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  • legacy (1987-01-07) - 363

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  • legacy (1986-09-05) - 403a

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  • legacy (1986-05-03) - 288

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  • legacy (1968-07-12) - 395

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