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ST ANDREW SQUARE (PROPERTY) LIMITED - 12 Hope Street, Edinburgh, EH2 4DB, United Kingdom
Company Information
- Company registration number
- SC480645
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Hope Street
- Edinburgh
- EH2 4DB 12 Hope Street, Edinburgh, EH2 4DB UK
Management
- Managing Directors
- AITON, Archie John
- STEWART, Christopher John
- ALLEN, Tessa Maxine Gilchrist
- Company secretaries
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-23
- Age Of Company 2014-06-23 9 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Csg Hotels And Apartments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2549004722Y2Q6F2D662
- Filing of Accounts
- Due Date: 2024-03-27
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-07-07
- Last Date: 2022-06-23
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ST ANDREW SQUARE (PROPERTY) LIMITED Company Description
- ST ANDREW SQUARE (PROPERTY) LIMITED is a ltd registered in United Kingdom with the Company reg no SC480645. Its current trading status is "live". It was registered 2014-06-23. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary.It can be contacted at 12 Hope Street .
Get ST ANDREW SQUARE (PROPERTY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St Andrew Square (Property) Limited - 12 Hope Street, Edinburgh, EH2 4DB, United Kingdom
- 2014-06-23
- 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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-08) - MR01
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accounts-with-accounts-type-small (2023-02-13) - AA
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mortgage-satisfy-charge-full (2023-06-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-12) - MR01
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resolution (2023-06-09) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2023-06-09) - PSC07
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notification-of-a-person-with-significant-control (2023-06-09) - PSC02
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capital-allotment-shares (2023-06-09) - SH01
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change-to-a-person-with-significant-control (2023-06-09) - PSC05
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legacy (2023-06-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-06-09) - SH19
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mortgage-satisfy-charge-full (2023-06-09) - MR04
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legacy (2023-06-09) - CAP-SS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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appoint-person-director-company-with-name-date (2022-08-08) - AP01
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change-account-reference-date-company-previous-shortened (2022-06-25) - AA01
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accounts-with-accounts-type-small (2022-08-05) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-06-25) - AA01
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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accounts-with-accounts-type-small (2021-09-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-02-28) - AA
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appoint-corporate-secretary-company-with-name-date (2020-08-10) - AP04
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confirmation-statement-with-no-updates (2020-08-10) - CS01
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-09-11) - DISS40
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gazette-notice-compulsory (2019-09-10) - GAZ1
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confirmation-statement-with-updates (2019-09-05) - CS01
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accounts-with-accounts-type-small (2019-04-02) - AA
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mortgage-alter-floating-charge-with-number (2019-11-05) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2019-11-01) - 466(Scot)
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-24) - MR01
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mortgage-alter-floating-charge-with-number (2018-07-27) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-27) - MR01
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mortgage-alter-floating-charge-with-number (2018-07-28) - 466(Scot)
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mortgage-satisfy-charge-full (2018-08-14) - MR04
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mortgage-satisfy-charge-full (2018-08-16) - MR04
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notification-of-a-person-with-significant-control (2018-07-18) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-22) - PSC07
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notification-of-a-person-with-significant-control (2018-08-22) - PSC02
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confirmation-statement-with-updates (2018-08-27) - CS01
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accounts-with-accounts-type-small (2018-04-03) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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confirmation-statement-with-no-updates (2017-07-04) - CS01
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accounts-with-accounts-type-small (2017-04-03) - AA
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change-person-director-company-with-change-date (2017-09-01) - CH01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-03-23) - AA01
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accounts-with-accounts-type-full (2016-05-26) - AA
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mortgage-alter-floating-charge-with-number (2016-09-20) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-20) - MR01
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resolution (2016-09-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-23) - MR01
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mortgage-alter-floating-charge-with-number (2016-09-28) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2016-09-23) - 466(Scot)
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-17) - MR01
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mortgage-alter-floating-charge (2014-07-17) - 466(Scot)
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incorporation-company (2014-06-23) - NEWINC