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1875 PROPERTY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1875 Property Company Limited. The company was founded 7 years ago and was given the registration number SC564419. The firm's registered office is in KIRKNEWTON. You can find them at 5 Hatton Mains, , Kirknewton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:1875 PROPERTY COMPANY LIMITED
Company Number:SC564419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2017
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Hatton Mains, Kirknewton, Scotland, EH27 8EB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Deanpark Avenue, Balerno, United Kingdom, EH14 7EB

Secretary26 April 2017Active
5, Hatton Mains, Kirknewton, Scotland, EH27 8EB

Director26 April 2017Active
400, Lanark Road, Edinburgh, United Kingdom, EH13 0LX

Director26 April 2017Active

People with Significant Control

Mr John Mcdonald
Notified on:03 March 2022
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:Scotland
Address:5, Hatton Mains, Kirknewton, Scotland, EH27 8EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Mcdonald
Notified on:22 February 2022
Status:Active
Date of birth:March 1979
Nationality:British Virgin Islander
Country of residence:Scotland
Address:5, Hatton Mains, Kirknewton, Scotland, EH27 8EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Mcdonald
Notified on:26 April 2017
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:3, Deanpark Avenue, Balerno, United Kingdom, EH14 7EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Ian Mcdonald
Notified on:26 April 2017
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:400, Lanark Road, Edinburgh, United Kingdom, EH13 0LX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-03Persons with significant control

Notification of a person with significant control.

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2022-03-03Persons with significant control

Cessation of a person with significant control.

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2022-02-22Persons with significant control

Notification of a person with significant control.

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2022-02-18Persons with significant control

Cessation of a person with significant control.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-11-17Officers

Change person director company with change date.

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2020-11-17Officers

Termination director company with name termination date.

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2020-11-17Address

Change registered office address company with date old address new address.

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2020-11-17Persons with significant control

Cessation of a person with significant control.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-10-24Resolution

Resolution.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-23Restoration

Administrative restoration company.

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2019-10-08Gazette

Gazette dissolved compulsory.

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