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Company Information for

SAWERS PROPERTIES LIMITED

EARL GREY STREET, EDINBURGH, EH3,
Company Registration Number
SC035023
Private Limited Company
Dissolved

Dissolved 2017-07-04

Company Overview

About Sawers Properties Ltd
SAWERS PROPERTIES LIMITED was founded on 1960-03-23 and had its registered office in Earl Grey Street. The company was dissolved on the 2017-07-04 and is no longer trading or active.

Key Data
Company Name
SAWERS PROPERTIES LIMITED
 
Legal Registered Office
EARL GREY STREET
EDINBURGH
 
Filing Information
Company Number SC035023
Date formed 1960-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-07-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-20 09:52:07
Primary Source:Companies House
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Company Officers of SAWERS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MD SECRETARIES LIMITED
Nominated Secretary 2002-02-27
JANET MASSON
Director 1994-02-01
NORMA WILSON
Director 2002-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
JANET MASSON
Company Secretary 1988-12-31 2002-02-27
MICHAEL THOMAS CARLIN
Director 1996-11-01 2001-12-12
JAMES GLASGOW
Director 1988-12-31 1996-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MD SECRETARIES LIMITED MANOR OAK (PROPERTY) LIMITED Nominated Secretary 2006-12-08 CURRENT 2006-12-08 Liquidation
MD SECRETARIES LIMITED MANOR OAK HOLDINGS LIMITED Nominated Secretary 2006-01-24 CURRENT 2001-10-30 Liquidation
MD SECRETARIES LIMITED M. G. D. PROPERTY COMPANY LIMITED Nominated Secretary 2005-03-10 CURRENT 1966-12-05 Active - Proposal to Strike off
MD SECRETARIES LIMITED MCGRIGORS PENSION TRUSTEES LIMITED Nominated Secretary 1994-05-06 CURRENT 1987-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-10DS01APPLICATION FOR STRIKING-OFF
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0131/12/15 FULL LIST
2016-01-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0131/12/14 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2014 FROM C/O C/O MCGRIGORS LLP PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9AQ
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0131/12/13 FULL LIST
2013-07-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-16AR0131/12/12 FULL LIST
2012-11-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-29AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-26AR0131/12/11 FULL LIST
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-05AR0131/12/10 FULL LIST
2010-01-19AR0131/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMA WILSON / 31/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET MASSON / 31/12/2009
2010-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 31/12/2009
2009-07-10287REGISTERED OFFICE CHANGED ON 10/07/2009 FROM PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB
2009-06-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-29363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-24363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-11363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-04287REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 135 WELLINGTON STREET GLASGOW LANARKSHIRE G2 2XE
2002-03-04288aNEW DIRECTOR APPOINTED
2002-03-04288bSECRETARY RESIGNED
2002-03-04288bDIRECTOR RESIGNED
2002-03-04288aNEW SECRETARY APPOINTED
2001-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-11287REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 14 MITCHELL LANE GLASGOW
2000-02-09363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-15363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1999-06-15363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-03DISS40STRIKE-OFF ACTION DISCONTINUED
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-22GAZ1FIRST GAZETTE
1998-02-11419a(Scot)DEC MORT/CHARGE *****
1997-06-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-10363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-04-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-06287REGISTERED OFFICE CHANGED ON 06/11/96 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL.BEAVERBANK OFFICE PARK,LOGIE GREEN ROAD EDINBURGH EH7 4HH
1996-11-06288aNEW DIRECTOR APPOINTED
1996-11-06288bDIRECTOR RESIGNED
1996-09-19363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-31363aRETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
1995-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-04-24287REGISTERED OFFICE CHANGED ON 24/04/95 FROM: C/O SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL,BEAVERBANK OFFICE PARK,LOGIE GREEN ROAD, EDINBURGH EH7 4HH
1995-04-12287REGISTERED OFFICE CHANGED ON 12/04/95 FROM: C/O SCOTTS CO.FORMATIONS 88A GEORGE STREET EDINBURGH EH2 3DF
1994-06-02363aRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-04-26288NEW DIRECTOR APPOINTED
1994-04-12287REGISTERED OFFICE CHANGED ON 12/04/94 FROM: 40 ST.ENOCH'S SQUARE GLASGOW G4 9XL
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SAWERS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-01-22
Fines / Sanctions
No fines or sanctions have been issued against SAWERS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1972-05-15 Outstanding TENNENT CALEDONIAN BREWERIES LIMITED
BOND & FLOATING CHARGE 1972-04-18 Satisfied TENNENT CALEDONIAN BREWERIES LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31

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 SAWERS PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SAWERS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAWERS PROPERTIES LIMITED
Trademarks
We have not found any records of SAWERS PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY GLASGOW PAVILION LIMITED 1987-08-18 Outstanding

We have found 1 mortgage charges which are owed to SAWERS PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for SAWERS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SAWERS PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SAWERS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySAWERS PROPERTIES LIMITEDEvent Date1999-01-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAWERS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAWERS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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