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SHIRE PROPERTIES (SCOTLAND) LIMITED

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

This company is commonly known as Shire Properties (scotland) Limited. The company was founded 18 years ago and was given the registration number SC292360. The firm's registered office is in DUNDEE. You can find them at Bannerman House, 27 South Tay Street, Dundee, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHIRE PROPERTIES (SCOTLAND) LIMITED
Company Number:SC292360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2005
End of financial year:31 October 2020
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Bannerman House, 27 South Tay Street, Dundee, Scotland, DD1 1NR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Rosamunde Pilcher Drive, Longforgan, Dundee, DD2 5EF

Secretary27 October 2005Active
2a Ellieslea Road, West Ferry, Dundee, DD5 1JG

Director27 October 2005Active
7 Rosamunde Pilcher Drive, Longforgan, Dundee, DD2 5EF

Director27 October 2005Active
12 Hope Street, Edinburgh, EH2 4DB

Corporate Secretary27 October 2005Active
12 Hope Street, Edinburgh, EH2 4DB

Corporate Nominee Director27 October 2005Active

People with Significant Control

Mr Bruce Reid Linton
Notified on:27 October 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:Scotland
Address:Bannerman House, 27 South Tay Street, Dundee, Scotland, DD1 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved voluntary.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-14Dissolution

Dissolution application strike off company.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-01-13Address

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

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-07-26Accounts

Accounts with accounts type total exemption small.

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2012-10-30Annual return

Annual return company with made up date full list shareholders.

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2012-07-25Accounts

Accounts with accounts type total exemption small.

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2011-11-07Annual return

Annual return company with made up date full list shareholders.

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