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3 ST ANDREW SQUARE APARTMENTS LIMITED - 1 George Street, Edinburgh, EH2 2LL, United Kingdom
Company Information
- Company registration number
- SC108543
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 George Street
- Edinburgh
- EH2 2LL
- United Kingdom 1 George Street, Edinburgh, EH2 2LL, United Kingdom UK
Management
- Managing Directors
- BLYTH, Mark Alexander Roxburgh
- MURRAY, Cameron Shaun
- STEWART, David Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-01-06
- Age Of Company 1988-01-06 36 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Standard Life Assurance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHITELEYS OF BAYSWATER LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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3 ST ANDREW SQUARE APARTMENTS LIMITED Company Description
- 3 ST ANDREW SQUARE APARTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC108543. Its current trading status is "live". It was registered 1988-01-06. It was previously called WHITELEYS OF BAYSWATER LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 1 George Street .
Get 3 ST ANDREW SQUARE APARTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3 St Andrew Square Apartments Limited - 1 George Street, Edinburgh, EH2 2LL, United Kingdom
- 1988-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-28) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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termination-secretary-company-with-name-termination-date (2022-08-02) - TM02
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accounts-with-accounts-type-full (2022-10-11) - AA
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-12-07) - CH04
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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confirmation-statement-with-no-updates (2020-06-27) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-10-22) - AP04
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accounts-with-accounts-type-full (2020-12-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-02-22) - AP03
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-22) - TM02
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statement-of-companys-objects (2018-02-26) - CC04
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resolution (2018-02-26) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-27) - CS01
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accounts-with-accounts-type-full (2018-09-26) - AA
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resolution (2018-02-23) - RESOLUTIONS
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-10-03) - AD03
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change-sail-address-company-with-new-address (2017-10-03) - AD02
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accounts-with-accounts-type-dormant (2017-09-23) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-14) - AA
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-07) - CH01
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change-person-secretary-company-with-change-date (2015-01-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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accounts-with-accounts-type-dormant (2015-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-08) - AD01
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change-person-director-company-with-change-date (2015-10-08) - CH01
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change-person-director-company-with-change-date (2015-10-12) - CH01
keyboard_arrow_right 2014
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resolution (2014-12-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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accounts-with-accounts-type-dormant (2012-09-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-04) - AA
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legacy (2009-07-16) - 363a
keyboard_arrow_right 2008
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resolution (2008-11-28) - RESOLUTIONS
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legacy (2008-05-09) - 363a
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accounts-with-accounts-type-dormant (2008-04-16) - AA
keyboard_arrow_right 2007
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legacy (2007-10-03) - 288a
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legacy (2007-10-03) - 287
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legacy (2007-10-11) - 288a
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legacy (2007-10-03) - 288b
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legacy (2007-10-04) - 288a
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legacy (2007-01-08) - 288a
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legacy (2007-05-08) - 363a
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legacy (2007-01-08) - 288b
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accounts-with-accounts-type-dormant (2007-09-25) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-27) - AA
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legacy (2006-04-10) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-08) - AA
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legacy (2005-05-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-21) - 225
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accounts-with-accounts-type-dormant (2004-05-06) - AA
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legacy (2004-05-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-05-07) - AA
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legacy (2003-05-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-23) - 288b
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legacy (2002-01-10) - 288b
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legacy (2002-01-23) - 288a
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accounts-with-accounts-type-dormant (2002-05-07) - AA
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legacy (2002-05-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-08) - AA
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legacy (2001-05-08) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-06) - AA
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legacy (2000-05-06) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-07) - AA
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legacy (1999-05-07) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-08) - AA
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auditors-resignation-company (1998-08-13) - AUD
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legacy (1998-05-08) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-09) - AA
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legacy (1997-05-09) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-22) - 288
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resolution (1996-01-09) - RESOLUTIONS
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resolution (1996-03-06) - RESOLUTIONS
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legacy (1996-06-05) - 363s
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legacy (1996-12-06) - 287
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accounts-with-accounts-type-full (1996-06-05) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-02) - AA
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legacy (1995-06-02) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-06) - 288
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accounts-with-accounts-type-full (1994-05-12) - AA
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legacy (1994-05-12) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-29) - AA
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legacy (1993-11-02) - 288
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legacy (1993-04-29) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-10) - 363s
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accounts-with-accounts-type-full (1992-04-10) - AA
keyboard_arrow_right 1991
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legacy (1991-06-14) - 363a
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accounts-with-accounts-type-full (1991-03-06) - AA
keyboard_arrow_right 1990
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legacy (1990-08-13) - 363
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accounts-with-accounts-type-full (1990-04-19) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-24) - AA
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legacy (1989-05-24) - 363
keyboard_arrow_right 1988
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incorporation-company (1988-01-06) - NEWINC
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resolution (1988-02-11) - RESOLUTIONS
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legacy (1988-02-11) - 288
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memorandum-articles (1988-02-11) - MEM/ARTS
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legacy (1988-02-11) - 224
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miscellaneous (1988-02-15) - MISC
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legacy (1988-07-08) - 288
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certificate-change-of-name-company (1988-02-02) - CERTNM
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legacy (1988-02-11) - 287