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St Giles Shopping Centre Holdings Limited, PH22 1RH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ST GILES SHOPPING CENTRE HOLDINGS LIMITED

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

This company is commonly known as St Giles Shopping Centre Holdings Limited. The company was founded 11 years ago and was given the registration number SC436528. The firm's registered office is in AVIEMORE. You can find them at First Floor, 111 Grampian Road, Aviemore, Inverness-shire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ST GILES SHOPPING CENTRE HOLDINGS LIMITED
Company Number:SC436528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2012
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:First Floor, 111 Grampian Road, Aviemore, Inverness-shire, PH22 1RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 111 Grampian Road, Aviemore, PH22 1RH

Director09 November 2012Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Secretary09 November 2012Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Director09 November 2012Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Director09 November 2012Active

People with Significant Control

Mr David John Cameron
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:British
Address:First Floor, 111 Grampian Road, Aviemore, PH22 1RH
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

Download
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-11-26Accounts

Change account reference date company previous extended.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-02-23Officers

Change person director company with change date.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type total exemption small.

Download
2017-01-20Address

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

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

Download
2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2015-03-23Address

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

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type small.

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2014-04-05Mortgage

Mortgage create with deed with charge number.

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