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Company Information for

TWO SAINTS PROPERTY COMPANY LIMITED

APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
Company Registration Number
SC316332
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Two Saints Property Company Ltd
TWO SAINTS PROPERTY COMPANY LIMITED was founded on 2007-02-12 and has its registered office in Edinburgh. The organisation's status is listed as "In Administration
Administrative Receiver". Two Saints Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TWO SAINTS PROPERTY COMPANY LIMITED
 
Legal Registered Office
APEX 3
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in DD5
 
Filing Information
Company Number SC316332
Company ID Number SC316332
Date formed 2007-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB898053185  
Last Datalog update: 2019-05-04 07:15:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWO SAINTS PROPERTY COMPANY LIMITED
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Company Officers of TWO SAINTS PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
IAN HARDING
 Company Secretary 2008-02-20
IAN HARDING
 Director 2008-11-14
DOUGLAS GIBB LAWRIE
 Director 2008-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BELL RAE
 Director 2008-11-14 2010-08-25
JAMES EKRON LITTLE (JUNIOR)
 Director 2007-02-12 2008-11-14
JAMES EKRON LITTLE (SENIOR)
 Director 2007-02-12 2008-11-14
PETERKINS, SOLICITORS
 Nominated Secretary 2007-02-12 2008-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HARDING ROYTON STEELSTOCK LIMITED Company Secretary 2007-12-20 CURRENT 1983-07-19 Active
IAN HARDING DUTTON GROUP LIMITED Company Secretary 2007-12-20 CURRENT 2005-12-20 Active
IAN HARDING LEAH AND ROWBOTHAM LIMITED Company Secretary 2007-12-20 CURRENT 1986-08-22 Active
IAN HARDING SHERON LIMITED Company Secretary 2007-12-20 CURRENT 2002-02-22 Active
IAN HARDING PDR 344 LIMITED Company Secretary 2001-09-12 CURRENT 2001-09-12 Active
IAN HARDING HARBOUR ENGINEERING (ABERDEEN) LIMITED Company Secretary 1998-10-06 CURRENT 1981-12-09 Active
IAN HARDING PREMIER LASERTUBE LTD Director 2013-12-09 CURRENT 2013-02-26 Active
IAN HARDING LOTUS STEELS LTD Director 2013-03-01 CURRENT 2013-03-01 Active
IAN HARDING BTS PITKERRO LTD Director 2012-02-23 CURRENT 2011-02-09 Active
IAN HARDING ROYTON STEELSTOCK LIMITED Director 2007-12-20 CURRENT 1983-07-19 Active
IAN HARDING DUTTON GROUP LIMITED Director 2007-12-20 CURRENT 2005-12-20 Active
IAN HARDING LEAH AND ROWBOTHAM LIMITED Director 2007-12-20 CURRENT 1986-08-22 Active
IAN HARDING SHERON LIMITED Director 2007-12-20 CURRENT 2002-02-22 Active
IAN HARDING OSBORNE TERRACE LIMITED Director 2006-12-20 CURRENT 2006-09-07 Active
IAN HARDING PDR 344 LIMITED Director 2001-09-12 CURRENT 2001-09-12 Active
IAN HARDING HARBOUR ENGINEERING (ABERDEEN) LIMITED Director 1998-10-06 CURRENT 1981-12-09 Active
IAN HARDING STEELSTOCK UK LIMITED Director 1997-07-18 CURRENT 1997-07-07 Active
IAN HARDING BROWN & TAWSE STEELSTOCK LIMITED Director 1996-12-09 CURRENT 1996-08-02 Active
DOUGLAS GIBB LAWRIE BTS PITKERRO LTD Director 2012-03-09 CURRENT 2011-02-09 Active
DOUGLAS GIBB LAWRIE OSBORNE TERRACE LIMITED Director 2009-05-15 CURRENT 2006-09-07 Active
DOUGLAS GIBB LAWRIE HARBOUR ENGINEERING (ABERDEEN) LIMITED Director 2004-06-22 CURRENT 1981-12-09 Active
DOUGLAS GIBB LAWRIE STEELSTOCK UK LIMITED Director 1997-07-18 CURRENT 1997-07-07 Active
DOUGLAS GIBB LAWRIE BROWN & TAWSE STEELSTOCK LIMITED Director 1997-07-18 CURRENT 1996-08-02 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
2018-04-122.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2018-04-122.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-10-112.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-04-102.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-03-132.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-10-132.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-10-132.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-06-072.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-05-262.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM C/O BROWN & TAWSE STEELSTOCK LTD FOWLER RD WEST PITKERRO INDUSTRIAL ESTATE DUNDEE DD5 3YN
2016-04-282.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT)
2016-04-132.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0112/02/16 FULL LIST
2016-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0112/02/15 FULL LIST
2014-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0112/02/14 FULL LIST
2014-03-24AA01CURREXT FROM 25/03/2014 TO 31/03/2014
2013-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/13
2013-05-13AR0112/02/13 FULL LIST
2013-03-28AR0112/02/12 FULL LIST
2012-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
2012-03-09AA01CURRSHO FROM 31/03/2012 TO 25/03/2012
2011-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/11
2011-04-05AR0112/02/11 FULL LIST
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 100 UNION STREET ABERDEEN AB10 1QR
2010-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/10
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN RAE
2010-03-29AR0112/02/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BELL RAE / 12/02/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GIBB LAWRIE / 12/02/2010
2010-02-23AR0112/02/09 FULL LIST
2010-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
2009-01-27O/C PROV RECALLORDER OF COURT RECALL OF PROVISIONAL LIQUIDATOR
2008-12-03363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR JAMES LITTLE (JUNIOR)
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR JAMES LITTLE
2008-12-01288aDIRECTOR APPOINTED DOUGLAS GIBB LAWRIE
2008-12-01288aDIRECTOR APPOINTED IAN BELL RAE
2008-12-01288aDIRECTOR APPOINTED IAN HARDING
2008-12-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-01RES12VARYING SHARE RIGHTS AND NAMES
2008-12-0188(2)AD 14/11/08 GBP SI 9800@0.01=98 GBP IC 2/100
2008-11-28225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-11-10288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES LITTLE / 01/01/2008
2008-10-294.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2008-02-25288aSECRETARY APPOINTED MR IAN HARDING
2008-02-25288bAPPOINTMENT TERMINATED SECRETARY PETERKINS, SOLICITORS
2007-06-07288cDIRECTOR'S PARTICULARS CHANGED
2007-05-05410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-11410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TWO SAINTS PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-04-15
Fines / Sanctions
No fines or sanctions have been issued against TWO SAINTS PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-05-05 Outstanding AIB GROUP (UK) PLC
BOND & FLOATING CHARGE 2007-04-11 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-04-06
Annual Accounts
2013-03-28
Annual Accounts
2012-03-25
Annual Accounts
2011-04-03
Annual Accounts
2010-04-04

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 TWO SAINTS PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of TWO SAINTS PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWO SAINTS PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of TWO SAINTS PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWO SAINTS PROPERTY COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as TWO SAINTS PROPERTY COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TWO SAINTS PROPERTY COMPANY 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 TypeAppointment of Administrators
Defending partyTWO SAINTS PROPERTY COMPANY LIMITEDEvent Date2016-04-07
In the Court of Session, Edinburgh Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Thomas Campbell MacLennan and Alexander Iain Fraser (IP Nos 8209 and 9218 ), both of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD Further details contact: Tel: +44 (0)330 055 5455. Alternative contact: Email: alistair.mitchell@frpadvsory.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWO SAINTS PROPERTY COMPANY 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 TWO SAINTS PROPERTY COMPANY 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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    Other companies at postcode EH12 5HD