ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED
Company is dissolved
General Information
NAME
ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED
COMPANY NUMBER
SC590030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/02/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2023
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/02/2018
05/07/2018
DMWS 1105 LIMITED
EDINBURGH
EH1 1ND
The Tower 7 Advocate's Close
Edinburgh
EH1 1ND
EH1 1ND
Credit Risk Overview
Want to learn more about ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSG PROJECTS LIMITED | Active - Accounts Filed | View Report |
| ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Christopher John Stewart (907971609) Appointed |
| 27/06/2024 | New Board Member Tessa Maxine Gilchrist Allen (927964119) Appointed |
| 27/06/2024 | New Board Member Christopher John Stewart (907971609) Appointed |
Credit Risk Overview
Want to learn more about ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 16 Past: 498 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 12 Past: 303 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 10 Past: 6 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 25 Past: 17 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 30 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Christopher John Stewart (907971609) Appointed |
| 27/06/2024 | New Board Member Tessa Maxine Gilchrist Allen (927964119) Appointed |
| 27/06/2024 | New Board Member Christopher John Stewart (907971609) Appointed |
| 27/06/2024 | New Board Member Archie John Aiton (903403183) Appointed |
| 04/01/2024 | New Board Member Christopher John Stewart (907971609) Appointed |
| 04/01/2024 | New Board Member Archie John Aiton (903403183) Appointed |
| 01/07/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Tessa Maxine Gilchrist Allen (927964119) Appointed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 18/07/2018 | Christopher John Stewart (924823912) has left the board |
| 18/07/2018 | New Board Member Christopher John Stewart (907971609) Appointed |
| 13/07/2018 | Allan Fraser (908894299) has left the board |
| 11/07/2018 | DM COMPANY SERVICES LIMITED (903877708) has left the board |
| 11/07/2018 | Ewan Caldwell Gilchrist (908898338) has left the board |
| 11/07/2018 | New Board Member Christopher John Stewart (924823912) Appointed |
| 11/07/2018 | New Board Member Allan Fraser (908894299) Appointed |
| 11/07/2018 | New Board Member Archie John Aiton (903403183) Appointed |
| 11/07/2018 | Change in Reg. Office |
| 15/03/2018 | DM COMPANY SERVICES LIMITED (924363742) has left the board |
| 15/03/2018 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
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