S AND P PROPERTY COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8AN

Company number SC115943
Status Active
Incorporation Date 2 February 1989
Company Type Private Limited Company
Address MORISONS LLP, 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, SCOTLAND, EH3 8AN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Robert Kerr as a director on 5 April 2017; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of S AND P PROPERTY COMPANY LIMITED are www.sandppropertycompany.co.uk, and www.s-and-p-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. S and P Property Company Limited is a Private Limited Company. The company registration number is SC115943. S and P Property Company Limited has been working since 02 February 1989. The present status of the company is Active. The registered address of S and P Property Company Limited is Morisons Llp 1 Exchange Crescent Conference Square Edinburgh Scotland Eh3 8an. . PATERSON, Elinor Simpson is a Secretary of the company. PATERSON, Roy Scott is a Director of the company. Director KERR, Robert has been resigned. Director SCOTT, Robert Dick has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PATERSON, Elinor Simpson
Appointed Date: 02 February 1989
Director
PATERSON, Roy Scott
Appointed Date: 02 February 1989
80 years old

Resigned Directors

Director
KERR, Robert
Resigned: 05 April 2017
Appointed Date: 30 June 2003
75 years old
Director
SCOTT, Robert Dick
Resigned: 02 July 2003
Appointed Date: 02 February 1989
99 years old

Persons With Significant Control

Mr Roy Scott Paterson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elinor Simpson Paterson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S AND P PROPERTY COMPANY LIMITED Events

18 Apr 2017
Termination of appointment of Robert Kerr as a director on 5 April 2017
02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 5,000
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
15 Jul 1991
Accounts for a dormant company made up to 31 March 1991
27 Apr 1991
Accounts for a dormant company made up to 31 March 1990
27 Apr 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Feb 1991
Return made up to 31/01/90; full list of members
02 Feb 1989
Incorporation

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