SYDNEY & ARBROATH PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
SYDNEY & ARBROATH PROPERTIES LIMITED
COMPANY NUMBER
SC273127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/09/2004
(20 years and 2 months old)
WEBSITE
www.sydneyandlondon.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
G2 1AL
G2 1DY
1 George Square
Glasgow
Lanarkshire
G2 1AL
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 |
|---|---|---|
| SYDNEY & LONDON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SYDNEY & ARBROATH PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Company Secretary Alexandra Mary Mortimer (932705710) Appointed |
| 11/09/2024 | Katharine Jane Collyer (913971260) has left the board |
Credit Risk Overview
Want to learn more about SYDNEY & ARBROATH PROPERTIES 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 SYDNEY & ARBROATH PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYDNEY & ARBROATH PROPERTIES 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 |
|---|---|---|---|---|
|
09/09/2004 - Present (20 years and 2 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 19 Past: 64 |
View Report |
|
24/01/2024 - Present (10 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
24/01/2024 - Present (10 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
02/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 09/09/2004 - 30/06/2009 (4 years and 9 months) Secretary: 09/09/2004 - 30/06/2009 (4 years and 9 months) Born in Jun 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 175 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUGHTON HOLDINGS LTD | N/A | N/A |
| GROSS-HILL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| GROSS-HILL MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| SYDNEY & LONDON HOLDINGS LIMITED | Non-Trading | View Report |
| SYDNEY & LONDON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CEFN ESTATES LIMITED | Active - Accounts Filed | View Report |
| EUSTON ESTATE (GP) LIMITED | Active - Accounts Filed | View Report |
| EUSTON ESTATE (NO. 1) LIMITED | Non-Trading | View Report |
| SYDNEY & ARBROATH PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| THE MEZZANINE LENDING CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Company Secretary Alexandra Mary Mortimer (932705710) Appointed |
| 11/09/2024 | Katharine Jane Collyer (913971260) has left the board |
| 23/08/2024 | Livia Jordan (928159987) has left the board |
| 29/01/2024 | Richard John Anning (901407302) has left the board |
| 29/01/2024 | New Board Member Rhys Douglas Hughes (931855384) Appointed |
| 29/01/2024 | New Board Member David Gabriel Gross (931855828) Appointed |
| 20/01/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Livia Kubalova (928159987) Appointed |
| 25/02/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 14/10/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 25/10/2013 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 19/09/2012 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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