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SUVENCO PROPERTIES LIMITED

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

This company is commonly known as Suvenco Properties Limited. The company was founded 46 years ago and was given the registration number SC064964. The firm's registered office is in GLENCARSE. You can find them at The Nurseries, St Madoes, Glencarse, Perthshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUVENCO PROPERTIES LIMITED
Company Number:SC064964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1978
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Nurseries, St Madoes, Glencarse, Perthshire, PH2 7NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rockhaven, St Madoes, Glencarse, PH2 7NX

Secretary07 August 2001Active
Rockhaven, St Madoes, Glencarse, PH2 7NX

Director07 August 2001Active
49 Almond View, Perth, PH1 1QQ

Director07 August 2001Active
The Studio, High Street, Blairgowrie, PH10 6ET

Secretary-Active
Upper Pitfour, Glencarse, Perthshire,

Director-Active
Carey House, Bridge Of Earn, PH2 9AH

Director07 August 2001Active
8 Hatton View, Perth, PH2 7DA

Director-Active
10 Hatton View, Perth, PH2 7DA

Director-Active

People with Significant Control

Mr Steven Brown
Notified on:18 July 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:The Nurseries, Glencarse, PH2 7NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Susan Brown
Notified on:18 July 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:The Nurseries, Glencarse, PH2 7NF
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 (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
2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-08-19Accounts

Accounts with accounts type total exemption small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2012-09-13Officers

Change person director company with change date.

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2012-09-04Accounts

Accounts with accounts type total exemption small.

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2012-07-26Annual return

Annual return company with made up date full list shareholders.

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