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ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED

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

This company is commonly known as St Andrew Square (property) Holdco Limited. The company was founded 6 years ago and was given the registration number SC590030. The firm's registered office is in EDINBURGH. You can find them at The Tower, 7 Advocate's Close, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED
Company Number:SC590030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2018
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Tower, 7 Advocate's Close, Edinburgh, EH1 1ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Tower, 7 Advocate's Close, Edinburgh, EH1 1ND

Director04 July 2018Active
The Tower, 7 Advocate's Close, Edinburgh, EH1 1ND

Director05 August 2022Active
The Tower, 7 Advocate's Close, Edinburgh, EH1 1ND

Director04 July 2018Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Corporate Secretary27 February 2018Active
The Tower, 7 Advocate's Close, Edinburgh, EH1 1ND

Director04 July 2018Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Director27 February 2018Active

People with Significant Control

Csg Projects Limited
Notified on:04 July 2018
Status:Active
Country of residence:United Kingdom
Address:12-16, Hope Street, Edinburgh, United Kingdom, EH2 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
22 Nominees Limited
Notified on:27 February 2018
Status:Active
Country of residence:United Kingdom
Address:16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
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 (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
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-07-03Dissolution

Dissolution application strike off company.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2023-06-13Mortgage

Mortgage satisfy charge full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-08-08Officers

Appoint person director company with name date.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-11Officers

Termination director company with name termination date.

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2018-07-09Officers

Termination director company with name termination date.

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2018-07-09Address

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

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2018-07-09Officers

Appoint person director company with name date.

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2018-07-09Officers

Appoint person director company with name date.

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2018-07-09Officers

Appoint person director company with name date.

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2018-07-09Accounts

Change account reference date company current extended.

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2018-07-09Officers

Termination secretary company with name termination date.

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2018-07-09Persons with significant control

Notification of a person with significant control.

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2018-07-09Persons with significant control

Cessation of a person with significant control.

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