3 ST ANDREW SQUARE APARTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
3 ST ANDREW SQUARE APARTMENTS LIMITED
COMPANY NUMBER
SC108543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/01/1988
(36 years and 10 months old)
WEBSITE
destinyscotland.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/02/1988
23/02/2018
WHITELEYS OF BAYSWATER LIMITED
View all previous names
EDINBURGH
EH2 2LL
3 George Street
Edinburgh
Midlothian
EH2 2PA
Investment House
1 George Street
Edinburgh
Midlothian
EH2 2LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 3 ST ANDREW SQUARE APARTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3 ST ANDREW SQUARE APARTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 ST ANDREW SQUARE APARTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2018 - Present (6 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/02/2018 - Present (6 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
16/10/2020 - Present (4 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 18 Past: 15 |
View Report |
|
11/04/1989 - Present (35 years and 7 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
11/04/1989 - Present (35 years and 7 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | ABRDN CORPORATE SECRETARY LIMITED (926817263) has left the board |
| 15/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 02/11/2020 | SLA CORPORATE SECRETARY LIMITED (927569513) has left the board |
| 02/11/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 26/10/2020 | Holly Sylvia Kidd (924345704) has left the board |
| 26/10/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (927569513) Appointed |
| 23/10/2020 | Mark Brian Watt (908584550) has left the board |
| 23/10/2020 | New Board Member Cameron Shaun Murray (919015815) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 26/02/2018 | Denise Elisabeth Thomas (911323135) has left the board |
| 26/02/2018 | David Graham Paine (915645576) has left the board |
| 26/02/2018 | Robert Michael Hannigan (908151059) has left the board |
| 26/02/2018 | New Company Secretary Holly Sylvia Kidd (924345704) Appointed |
| 26/02/2018 | New Board Member Mark Alexander Roxburgh Blyth (924346712) Appointed |
| 26/02/2018 | New Board Member David Alexander Stewart (919957573) Appointed |
| 08/01/2018 | Daniel McHugh (911692055) has left the board |
| 28/09/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 01/09/2016 | Andrew John Jackson (908313018) has left the board |
| 02/07/2016 | New Annual Return filed |
| 19/10/2015 | David Graham Paine (907912404) has left the board |
| 19/10/2015 | New Board Member David Graham Paine (915645576) Appointed |
| 05/10/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 31/07/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 11/07/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
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