Active
Company Information for S2 PROPERTY LIMITED
NEWTON HOUSE, INSCH, ABERDEENSHIRE, AB52 6SL,
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Company Registration Number
SC293978
Private Limited Company
Active |
Company Name | ||
---|---|---|
S2 PROPERTY LIMITED | ||
Legal Registered Office | ||
NEWTON HOUSE INSCH ABERDEENSHIRE AB52 6SL Other companies in AB52 | ||
Previous Names | ||
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Company Number | SC293978 | |
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Company ID Number | SC293978 | |
Date formed | 2005-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 19:02:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
S2 Property Services, LLC | 75 Pinto Lane Bailey CO 80421 | Delinquent | Company formed on the 2008-10-01 | |
S2 PROPERTY SOLUTIONS (2015) LTD | SUNSET COTTAGE WATER END LANE AYOT ST. PETER WELWYN HERTFORDSHIRE AL6 9BB | Dissolved | Company formed on the 2015-06-02 | |
S2 PROPERTY SOLUTIONS LTD | SUNSET COTTAGE WATER END LANE AYOT ST. PETER WELWYN HERTFORDSHIRE AL6 9BB | Dissolved | Company formed on the 2015-06-02 | |
S2 PROPERTY PRIVATE LIMITED | D-3 Commercial Complex Vasant Vihar New delhi Delhi 110057 | ACTIVE | Company formed on the 2007-12-18 | |
S2 PROPERTY HOLDINGS LLC | 1345 N HIGHWAY A1A INDIALANTIC FL 32903 | Active | Company formed on the 2017-01-10 | |
S2 PROPERTY DEVELOPMENT, LLC | 3223 LAWNDALE ST. Broome ENDWELL NY 13760 | Active | Company formed on the 2018-02-02 | |
S2 PROPERTY SOLUTIONS LLC | 12274 SANNENWOOD LN WELLINGTON FL 33414 | Active | Company formed on the 2018-08-29 | |
S2 PROPERTY PARTNERSHIP LP | Delaware | Unknown | ||
S2 PROPERTY INVESTMENTS LLC | 12472 SW 196 TERR. MIAMI FL 33177 | Inactive | Company formed on the 2019-02-25 | |
S2 PROPERTY GROUP PTY LTD | Active | Company formed on the 2011-11-03 | ||
S2 PROPERTY SOLUTION LTD | 352 FULHAM ROAD LONDON SW10 9UH | Active | Company formed on the 2020-04-17 | |
S2 PROPERTY INVESTMENT LTD | 62 Woodlands Road Middlesbrough TS1 3BW | Active | Company formed on the 2020-11-17 | |
S2 PROPERTY GROUP LLC | 311 E 23RD ST UNIT 6PP NEW YORK NY 10011 | Active | Company formed on the 2023-08-14 | |
S2 PROPERTY DEVELOPMENT LTD | 8 SIR BARTHOLOMEW GROVE UNDY NP26 3FX | Active | Company formed on the 2023-10-24 | |
S2 PROPERTY MANAGEMENT LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2024-04-22 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN ALEXANDER CORDINER |
Director | ||
STRONACHS SECRETARIES LIMITED |
Company Secretary | ||
STRONACHS |
Nominated Secretary | ||
EWAN CRAIG NEILSON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENNCON LIMITED | Director | 2014-04-04 | CURRENT | 2014-02-21 | Active | |
ORCHID NEWTON LIMITED | Director | 2013-02-19 | CURRENT | 2012-12-14 | Active | |
BENNACHIE CONSULTING LIMITED | Director | 2012-07-02 | CURRENT | 2012-04-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN ANN CORDINER | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ALEXANDER CORDINER | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stephen John Wright on 2013-12-01 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/13 FROM 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 01/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALEXANDER CORDINER / 05/11/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WRIGHT / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WRIGHT / 27/08/2010 | |
AR01 | 01/12/09 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WRIGHT / 13/12/2008 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WRIGHT / 22/02/2008 | |
288a | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY STRONACHS | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
RES13 | SHAREHOLDER AGREEMENT 25/07/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 12/12/05--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED MOUNTWEST 646 LIMITED CERTIFICATE ISSUED ON 09/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 S2 PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as S2 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. |