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SPGC PROPERTY LIMITED

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

This company is commonly known as Spgc Property Limited. The company was founded 31 years ago and was given the registration number SC140379. The firm's registered office is in . You can find them at 42 Queen Street, Edinburgh, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SPGC PROPERTY LIMITED
Company Number:SC140379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1992
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:42 Queen Street, Edinburgh, EH2 3NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Queen Street, Edinburgh, EH2 3NH

Secretary10 November 2010Active
42 Queen Street, Edinburgh, EH2 3NH

Director11 January 2024Active
42 Queen Street, Edinburgh, EH2 3NH

Director27 June 2022Active
42 Queen Street, Edinburgh, EH2 3NH

Director07 June 2006Active
42 Queen Street, Edinburgh, EH2 3NH

Director08 August 2012Active
42 Queen Street, Edinburgh, EH2 3NH

Director14 November 2007Active
7, Coventry Way, Milnathort, Kinross-Shire, United Kingdom, KY13 9TD

Secretary02 September 2004Active
74 Inverleith Place, Edinburgh, EH3 5PA

Secretary30 September 1992Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary24 September 1992Active
14 Arboretum Road, Edinburgh, EH3 5PN

Director09 May 2001Active
42 Queen Street, Edinburgh, EH2 3NH

Director12 November 2019Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Nominee Director24 September 1992Active
42 Queen Street, Edinburgh, EH2 3NH

Director12 June 2013Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Nominee Director24 September 1992Active
47 Adele Street, Motherwell, ML1 2QE

Director02 August 1995Active
Ardoch, Norwood Lane, Newport-On-Tay, DD6 8BX

Director02 June 2004Active
40a Strathbrock Place, Uphall, EH52 6BN

Director02 June 2004Active
7 Coventry Way, Milnathort, Kinross-Shire, KY13 9TD

Director11 September 2002Active
Braehead Of Priestgill, Strathaven, ML10 6PS

Director30 September 1992Active
81, Bankton Brae, Murieston, Livingston, EH54 9LB

Director02 June 2004Active
42 Queen Street, Edinburgh, EH2 3NH

Director14 November 2007Active
2 Campbell Avenue, Edinburgh, EH12 6DS

Director30 September 1992Active
"Crawick", 2a Balmoral Wynd, Stewarton, KA3 5JL

Director02 August 1995Active
219 The Murrays, Edinburgh, EH17 8UN

Director04 May 2005Active
18 Gartcows Road, Falkirk, FK1 5QT

Director06 May 1998Active
43 Newlands Road, Glasgow, G43 2JH

Director30 September 1992Active
Craigilea 22 Bridgend, Duns, TD11 3ER

Director30 September 1992Active
Berkeley, Westhill, Inverness, IV1 2BP

Director06 May 1998Active
14 Smithycroft, Hamilton, ML3 7UL

Director30 September 1992Active
1, Treemain Road, Lower White Craigs, Glasgow, G46 7LE

Director06 April 2005Active
14 Greentree Drive, Baillieston, Glasgow, G69 7UW

Director26 August 1993Active
The Gables 6 Hallowhill, St Andrews, KY16 8SF

Director30 September 1992Active

People with Significant Control

Community Pharmacy Scotland
Notified on:24 September 2016
Status:Active
Country of residence:Scotland
Address:42, Queen Street, Edinburgh, Scotland, EH2 3NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-01-11Officers

Appoint person director company with name date.

Download
2024-01-08Officers

Termination director company with name termination date.

Download
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Officers

Appoint person director company with name date.

Download
2022-06-29Officers

Termination director company with name termination date.

Download
2022-01-26Accounts

Accounts with accounts type total exemption full.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-13Accounts

Accounts with accounts type total exemption full.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type total exemption full.

Download
2019-11-26Officers

Appoint person director company with name date.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-04-19Officers

Termination director company with name termination date.

Download
2019-02-14Officers

Change person director company with change date.

Download
2018-11-26Accounts

Accounts with accounts type total exemption full.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type total exemption full.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2016-12-15Accounts

Accounts with accounts type total exemption small.

Download
2016-10-24Officers

Change person director company with change date.

Download
2016-09-27Confirmation statement

Confirmation statement with updates.

Download
2016-07-11Officers

Change person director company with change date.

Download
2016-07-11Officers

Change person director company with change date.

Download

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