Active
Company Information for SCOTSTOUN PROPERTY LIMITED
8 Fitzroy Street, London, W1T 4BJ,
|
Company Registration Number
00894934
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SCOTSTOUN PROPERTY LIMITED | ||||
Legal Registered Office | ||||
8 Fitzroy Street London W1T 4BJ Other companies in W1T | ||||
Previous Names | ||||
|
Company Number | 00894934 | |
---|---|---|
Company ID Number | 00894934 | |
Date formed | 1966-12-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-08-01 | |
Return next due | 2025-08-15 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-27 10:30:03 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
VANESSA JANE SHAKESPEARE |
||
ALAN JAMES BELFIELD |
||
MATTHEW STUART TWEEDIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ARTHUR WHITTLETON |
Director | ||
MATTHEW STUART TWEEDIE |
Company Secretary | ||
JENNIFER BASTER |
Director | ||
JOHN CHARLES MILES |
Director | ||
TERENCE MALCOLM HILL |
Director | ||
MICHAEL JOHN SOMERS |
Company Secretary | ||
ROBERT FRANK EMMERSON |
Director | ||
TURLOGH PATRICK O'BRIEN |
Director | ||
MICHAEL SHEARS |
Director | ||
ANTHONY JAMES FITZPATRICK |
Director | ||
RICHARD BASKCOMB HARYOTT |
Director | ||
MARTYN ARTHUR STROUD |
Director | ||
DUNCAN MICHAEL |
Director | ||
MICHAEL DAVID PETER SARGENT |
Director | ||
STUART LEONARD IRONS |
Company Secretary | ||
CHARLES THOMAS BARKER |
Director | ||
JORGEN NISSEN |
Director | ||
FREDERICK GEORGE ERNEST IRWIN |
Director | ||
ANTHONY JOHN MARRIOTT |
Director | ||
NIGEL COOPER THOMPSON |
Director | ||
JOHN NEVILLE MARTIN |
Director | ||
DONALD MACKAY FERGUSON |
Director | ||
PETER RONAN RICE |
Director | ||
POVL BORGE AHM |
Director | ||
MICHAEL ROBIN LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARUP INTERNATIONAL PROJECTS LIMITED | Director | 2017-06-01 | CURRENT | 2014-06-12 | Active | |
OVE ARUP INDIA HOLDINGS LIMITED | Director | 2017-05-25 | CURRENT | 1981-03-11 | Active | |
ARUP LIMITED | Director | 2017-05-25 | CURRENT | 1990-01-19 | Active | |
OVARPART NOMINEE LIMITED | Director | 2017-05-25 | CURRENT | 1976-12-06 | Active | |
OASYS LIMITED | Director | 2017-05-25 | CURRENT | 1979-10-15 | Active | |
OVE ARUP & PARTNERS JAPAN LIMITED | Director | 2017-05-22 | CURRENT | 1989-05-26 | Active | |
ARUP TREASURY LIMITED | Director | 2017-02-14 | CURRENT | 1990-07-23 | Active | |
BROOMCO (07887009) LIMITED | Director | 2017-02-14 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
FITZROY PROPERTY LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
OVE ARUP LIMITED | Director | 2017-01-01 | CURRENT | 2016-01-06 | Active | |
REDCLIFFE WHARF LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
MAILMANAGER LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
ARUP GULF LIMITED | Director | 2014-04-01 | CURRENT | 1975-09-08 | Active | |
BROOMCO (2108793) LIMITED | Director | 2014-04-01 | CURRENT | 1987-03-11 | Active - Proposal to Strike off | |
OVE ARUP VENTURES LIMITED | Director | 2013-01-30 | CURRENT | 2001-05-08 | Active | |
NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED | Director | 2012-12-19 | CURRENT | 2012-11-28 | Active - Proposal to Strike off | |
BROOMCO (7768515) LIMITED | Director | 2011-12-01 | CURRENT | 2011-09-09 | Dissolved 2018-01-09 | |
ARUP CORPORATE FINANCE LIMITED | Director | 2007-06-05 | CURRENT | 1989-01-24 | Active | |
ARUP GROUP LIMITED | Director | 2006-04-01 | CURRENT | 1977-05-04 | Active | |
OVE ARUP & PARTNERS INTERNATIONAL LIMITED | Director | 1996-10-01 | CURRENT | 1969-04-18 | Active | |
OVE ARUP & PARTNERS LIMITED | Director | 1996-10-01 | CURRENT | 1977-05-04 | Active | |
ARUP ASSOCIATES LIMITED | Director | 2017-06-01 | CURRENT | 1977-05-04 | Active | |
ARUP GROUP LIMITED | Director | 2017-04-01 | CURRENT | 1977-05-04 | Active | |
EFLEET INTEGRATED SERVICE LIMITED | Director | 2017-03-28 | CURRENT | 2012-08-16 | Active | |
FITZROY PROPERTY LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
ARUP NORTH AMERICA LIMITED | Director | 2017-01-01 | CURRENT | 1987-01-30 | Active | |
ARUP SERVICES NEW YORK LIMITED | Director | 2017-01-01 | CURRENT | 1988-06-21 | Active | |
OVE ARUP & PARTNERS INTERNATIONAL LIMITED | Director | 2017-01-01 | CURRENT | 1969-04-18 | Active | |
OVE ARUP & PARTNERS HONG KONG LIMITED | Director | 2017-01-01 | CURRENT | 1978-03-28 | Active | |
BROOMCO (2108793) LIMITED | Director | 2016-11-01 | CURRENT | 1987-03-11 | Active - Proposal to Strike off | |
REDCLIFFE WHARF LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
MAILMANAGER LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
OVE ARUP LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
ARUP INTERNATIONAL PROJECTS LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
ARUP RIYADH METRO LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
BIDGREAT LIMITED | Director | 2013-11-06 | CURRENT | 2000-02-09 | Active | |
OVARPART NOMINEE LIMITED | Director | 2012-02-03 | CURRENT | 1976-12-06 | Active | |
BROOMCO (07887009) LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
ARUP LIMITED | Director | 2010-05-01 | CURRENT | 1990-01-19 | Active | |
ARUP TREASURY LIMITED | Director | 2009-05-01 | CURRENT | 1990-07-23 | Active | |
OVE ARUP VENTURES LIMITED | Director | 2009-05-01 | CURRENT | 2001-05-08 | Active | |
OASYS LIMITED | Director | 2009-05-01 | CURRENT | 1979-10-15 | Active | |
OVE ARUP & PARTNERS LIMITED | Director | 2006-10-01 | CURRENT | 1977-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
TM02 | Termination of appointment of Vanessa Jane Shakespeare on 2022-07-01 | |
CH01 | Director's details changed for Mr Paul Anthony Coughlan on 2022-04-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FREDERICK LOVELL | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
Change of details for Ove Arup Limited as a person with significant control on 2021-04-30 | ||
PSC05 | Change of details for Ove Arup Limited as a person with significant control on 2021-04-30 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Anthony Frederick Lovell on 2021-06-17 | |
CH01 | Director's details changed for Mr Paul Anthony Coughlan on 2021-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/21 FROM 13 Fitzroy Street London W1T 4BQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABIGAIL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY FREDERICK LOVELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
PSC05 | Change of details for Ove Arup Limited as a person with significant control on 2019-08-21 | |
PSC07 | CESSATION OF ARUP GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 16/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STUART TWEEDIE | |
AP01 | DIRECTOR APPOINTED MR RICHARD ABIGAIL | |
CH01 | Director's details changed for Mr Paul Anthony Coughlan on 2019-05-14 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY COUGHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES BELFIELD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
SH20 | Statement by Directors | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 101 | |
SH19 | Statement of capital on 2017-12-13 GBP 101 | |
CAP-SS | Solvency Statement dated 27/11/17 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR ALAN JAMES BELFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR WHITTLETON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Vanessa Jane Shakespeare as company secretary on 2015-11-02 | |
TM02 | Termination of appointment of Matthew Stuart Tweedie on 2015-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW STUART TWEEDIE on 2015-01-30 | |
CH01 | Director's details changed for Mr Matthew Stuart Tweedie on 2015-01-30 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH08 | Change of share class name or designation | |
SH01 | 11/02/14 STATEMENT OF CAPITAL GBP 101 | |
CERT2 | Certificate of change of name and re-registration to Limited Company | |
MAR | Re-registration of memorandum and articles of association | |
RR06 | Certificate of re-registration from unlimited to private limited company | |
RES02 | REREG UNLTD TO LTD; RES02 PASS DATE:21/02/2014 | |
RES15 | CHANGE OF NAME 11/02/2014 | |
CERTNM | COMPANY NAME CHANGED OVE ARUP INCORPORATED CERTIFICATE ISSUED ON 24/02/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 25/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BASTER | |
AR01 | 25/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER BASTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/11/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 25/11/10 FULL LIST | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 30/04/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 25/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR WHITTLETON / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MILES / 25/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR MATTHEW STUART TWEEDIE | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE HILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT MEM AND ARTS 17/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILES / 09/03/2008 | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HAMBROS BANK LTD. | |
EXFACIE ABSOLUTE DESPOSITION WHICH WAS PRESENTED FOR REGISTRATION AT THE REGISTER OF SASINES ON 09/07/1968 | Satisfied | HAMBROS BANK LTD |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTSTOUN PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SCOTSTOUN PROPERTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |