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SPEDLINS PROPERTY COMPANY LIMITED

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

This company is commonly known as Spedlins Property Company Limited. The company was founded 45 years ago and was given the registration number SC067786. The firm's registered office is in . You can find them at 123 Irish Street, Dumfries, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SPEDLINS PROPERTY COMPANY LIMITED
Company Number:SC067786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1979
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:123 Irish Street, Dumfries, DG1 2PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Irish Street, Dumfries, United Kingdom, DG1 2PE

Director-Active
123, Irish Street, Dumfries, United Kingdom, DG1 2PE

Director-Active
Spedlins, 27 Terregles Street, Dumfries, DG2 9AA

Secretary-Active
Spedlins, 27 Terregles Street, Dumfries, DG2 9AA

Director-Active

People with Significant Control

Ahg Jardine Discretionary Trust
Notified on:30 June 2016
Status:Active
Country of residence:Scotland
Address:3, Three Crowns Court, Dumfries, Scotland, DG1 1HU
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Arthur Henry Gloucester Jardine
Notified on:30 June 2016
Status:Active
Date of birth:September 1932
Nationality:British
Address:123 Irish Street, DG1 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (5 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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-09-20Officers

Change person director company with change date.

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2022-09-20Officers

Change person director company with change date.

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2022-09-20Persons with significant control

Change to a person with significant control.

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2022-09-20Officers

Change person director company with change date.

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2022-08-30Persons with significant control

Cessation of a person with significant control.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-08-25Officers

Change person director company with change date.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type micro entity.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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