Company NameStandard Property Investment Limited
DirectorsAngus Donald Mackintosh MacDonald and James Alexander Macconnell Orr
Company StatusActive
Company NumberSC000364
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6512Other monetary intermediation
SIC 64192Building societies

Directors

Director NameMr Angus Donald Mackintosh MacDonald
Date of BirthApril 1939 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 1989(87 years, 4 months after company formation)
Appointment Duration29 years, 10 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address18 Hermitage Drive
Edinburgh
EH10 6BZ
Scotland
Director NameMr James Alexander Macconnell Orr
Date of BirthJune 1939 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 1989(87 years, 4 months after company formation)
Appointment Duration29 years, 10 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address10 Learmonth Grove
Edinburgh
EH4 1BP
Scotland
Secretary NameQueensferry Secretaries Limited (Corporation)
StatusCurrent
Appointed01 November 2002(100 years, 11 months after company formation)
Appointment Duration16 years, 2 months
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameMr William Shields Henderson
Date of BirthDecember 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1989(87 years, 4 months after company formation)
Appointment Duration3 days (resigned 01 April 1989)
RoleCa
Country of ResidenceScotland
Correspondence AddressPark House 13 Greenhill Park
Edinburgh
Midlothian
EH10 4DW
Scotland
Director NameIan Hamish MacDonald
Date of BirthDecember 1926 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1989(87 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 24 June 1993)
RoleBanker
Correspondence AddressMinewood Cottage 11 Abercromby Drive
Bridge Of Allan
Stirling
Stirlingshire
FK9 4EA
Scotland
Secretary NameJonathan Rosedale Mordaunt Macqueen
NationalityBritish
StatusResigned
Appointed29 March 1989(87 years, 4 months after company formation)
Appointment Duration10 years, 3 months (resigned 30 June 1999)
RoleCompany Director
Correspondence Address36 Heriot Row
Edinburgh
Midlothian
EH3 6ES
Scotland
Director NameShelagh Cameron Mackay
Date of BirthJuly 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1989(88 years after company formation)
Appointment Duration6 years, 5 months (resigned 13 May 1996)
RoleChartered Accountant
Correspondence Address8 Dublin Street
Edinburgh
Midlothian
EH1 3PP
Scotland
Director NameSir Alan Turner Peacock
Date of BirthJune 1922 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1989(88 years after company formation)
Appointment Duration9 years, 1 month (resigned 01 January 1999)
RoleEconomist
Correspondence AddressClinton Grange
146/4 Whitehouse Loan
Edinburgh
EH9 2AN
Scotland
Director NameAlan Scott Park
Date of BirthApril 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1990(88 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 September 1991)
RoleBanker
Country of ResidenceEngland
Correspondence Address9 Hough Green
Chester
Cheshire
CH4 8JG
Wales
Director NameJohn Pitkeathly Percy
Date of BirthJanuary 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(89 years, 9 months after company formation)
Appointment Duration8 years (resigned 01 September 1999)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address30 Midmar Drive
Edinburgh
Lothian
EH10 6BU
Scotland
Director NameArchibald Turner Gibson
Date of BirthJune 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1993(91 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 January 1999)
RoleBanker
Correspondence AddressGowrie
8 Succoth Avenue
Edinburgh
Midlothian
EH12 6BT
Scotland
Secretary NamePauline Anne Orr
NationalityBritish
StatusResigned
Appointed30 June 1999(97 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 November 2002)
RoleCompany Director
Correspondence AddressFlat 3
40 Smith Square
London
SW1P 3HL

Contact

Websiteyesscotland.net

Location

Registered AddressCaledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2016 (2 years ago)
Next Accounts Due30 September 2018 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 March 2018 (9 months, 3 weeks ago)
Next Return Due14 April 2019 (2 months, 3 weeks from now)

Charges

11 July 1996Delivered on: 17 July 1996
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Assignation of standard security
Secured details: All sums due or to become due.
Particulars: The kinlochewe hotel, kinlochewe, by achnasheen, wester ross.
Outstanding
27 March 1987Delivered on: 10 April 1987
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding
24 January 1994Delivered on: 31 January 1994
Persons entitled: Moray, Badenoch and Strathspey Enterprise Company Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Oakwood motel, elgin, morayshire.
Outstanding

Filing History

2 October 2017Accounts for a dormant company made up to 31 December 2016 (12 pages)
18 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
12 October 2016Accounts for a dormant company made up to 31 December 2015 (12 pages)
27 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 5,800,000
(5 pages)
27 April 2016Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 27 April 2016 (1 page)
6 October 2015Accounts for a dormant company made up to 31 December 2014 (12 pages)
27 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 5,800,000
(5 pages)
27 April 2015Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 27 April 2015 (1 page)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (12 pages)
6 May 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 5,800,000
(5 pages)
6 May 2014Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 6 May 2014 (1 page)
6 May 2014Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 6 May 2014 (1 page)
8 January 2014Compulsory strike-off action has been discontinued (1 page)
7 January 2014Accounts for a dormant company made up to 31 December 2012 (12 pages)
3 January 2014First Gazette notice for compulsory strike-off (1 page)
14 May 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
14 May 2013Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 14 May 2013 (1 page)
21 December 2012Total exemption full accounts made up to 31 December 2011 (22 pages)
17 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
17 May 2012Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 17 May 2012 (1 page)
17 May 2012Secretary's details changed for Queensferry Secretaries Limited on 31 March 2012 (2 pages)
27 February 2012Total exemption full accounts made up to 31 December 2010 (13 pages)
3 May 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
3 May 2011Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 3 May 2011 (1 page)
3 May 2011Secretary's details changed for Queensferry Secretaries Limited on 31 March 2011 (2 pages)
3 May 2011Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 3 May 2011 (1 page)
26 January 2011Total exemption full accounts made up to 31 December 2009 (13 pages)
16 June 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
16 June 2010Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 16 June 2010 (1 page)
16 June 2010Secretary's details changed for Queensferry Secretaries Limited on 31 March 2010 (2 pages)
4 November 2009Total exemption full accounts made up to 31 December 2008 (13 pages)
20 May 2009Return made up to 31/03/09; full list of members (4 pages)
20 May 2009Registered office changed on 20/05/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
20 May 2009Secretary's change of particulars / queensferry secretaries LIMITED / 31/03/2009 (1 page)
5 November 2008Total exemption full accounts made up to 31 December 2007 (14 pages)
9 May 2008Return made up to 31/03/08; full list of members (4 pages)
1 November 2007Total exemption full accounts made up to 31 December 2006 (14 pages)
17 May 2007Return made up to 31/03/07; full list of members (2 pages)
1 November 2006Full accounts made up to 31 December 2005 (13 pages)
17 May 2006Return made up to 31/03/06; full list of members (2 pages)
17 May 2006Secretary's particulars changed (1 page)
2 February 2006Full accounts made up to 31 December 2004 (13 pages)
6 January 2006Registered office changed on 06/01/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page)
21 April 2005Return made up to 31/03/05; full list of members (2 pages)
1 November 2004Full accounts made up to 31 December 2003 (13 pages)
26 April 2004Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 November 2003Full accounts made up to 31 December 2002 (12 pages)
17 April 2003Return made up to 31/03/03; full list of members (6 pages)
17 April 2003Registered office changed on 17/04/03 from: 8 st andrew square edinburgh EH2 2PP (1 page)
26 November 2002New secretary appointed (2 pages)
26 November 2002Secretary resigned (1 page)
2 November 2002Full accounts made up to 31 December 2001 (11 pages)
10 October 2002Director's particulars changed (1 page)
26 May 2002Return made up to 31/03/02; full list of members (6 pages)
15 May 2002Director's particulars changed (1 page)
1 February 2002Full accounts made up to 31 December 2000 (11 pages)
27 April 2001Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 April 2001Director's particulars changed (1 page)
14 March 2001Secretary's particulars changed (1 page)
31 October 2000Full accounts made up to 31 December 1999 (13 pages)
24 May 2000Director's particulars changed (1 page)
22 May 2000Secretary's particulars changed (1 page)
26 April 2000Return made up to 31/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 December 1999Full accounts made up to 31 December 1998 (16 pages)
5 October 1999Director resigned (1 page)
6 July 1999Secretary resigned (1 page)
6 July 1999New secretary appointed (2 pages)
16 May 1999Director resigned (1 page)
4 May 1999Return made up to 31/03/99; no change of members
  • 363(288) ‐ Director resigned
(12 pages)
3 August 1998Certificate of re-registration from Public Limited Company to Private (1 page)
3 August 1998Re-registration of Memorandum and Articles (19 pages)
3 August 1998Application for reregistration from PLC to private (1 page)
3 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 August 1998Full accounts made up to 31 December 1997 (18 pages)
14 April 1998Return made up to 31/03/98; full list of members (15 pages)
29 December 1997Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
30 November 1997Full accounts made up to 30 April 1997 (19 pages)
31 May 1997Return made up to 20/03/97; full list of members (15 pages)
17 December 1996Company name changed caledonian bank PLC\certificate issued on 18/12/96 (2 pages)
2 December 1996Full accounts made up to 30 April 1996 (18 pages)
13 November 1996Director's particulars changed (1 page)
19 July 1996Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
(1 page)
17 July 1996Partic of mort/charge * (5 pages)
29 May 1996Director resigned (1 page)
26 April 1996Return made up to 31/03/96; full list of members (16 pages)
5 January 1996Accounting reference date extended from 31/12 to 30/04 (1 page)
28 June 1995Full accounts made up to 31 December 1994 (21 pages)
5 May 1995Return made up to 31/03/95; no change of members (20 pages)
29 July 1994Full accounts made up to 31 December 1993 (20 pages)
12 April 1994Memorandum and Articles of Association (11 pages)
12 January 1994Memorandum and Articles of Association (12 pages)
12 January 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
21 May 1993Full accounts made up to 31 December 1992 (18 pages)
7 July 1992Full accounts made up to 31 December 1991 (17 pages)
10 May 1991Full accounts made up to 31 December 1990 (17 pages)
29 May 1990Full accounts made up to 31 December 1989 (18 pages)
4 April 1990Company name changed\certificate issued on 04/04/90 (2 pages)
31 March 1989Full accounts made up to 31 December 1988 (15 pages)
5 May 1988Return made up to 25/03/88; full list of members (12 pages)
5 May 1988Full accounts made up to 31 December 1987 (15 pages)
18 January 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 April 1987Return made up to 31/03/87; full list of members (10 pages)
22 April 1987Full accounts made up to 31 December 1986 (13 pages)
22 April 1987Full accounts made up to 31 December 1986 (13 pages)
6 May 1986Return made up to 15/04/86; full list of members (6 pages)
6 May 1986Full accounts made up to 31 December 1985 (12 pages)
6 May 1986Full accounts made up to 31 December 1985 (12 pages)
13 December 1901Certificate of incorporation (2 pages)