| Company Name | Selva Properties Limited |
|---|---|
| Director | Michael Henry Citron |
| Company Status | Active |
| Company Number | SC030812 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1955(68 years, 5 months ago) |
| Previous Name | Nortic Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael Henry Citron |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1989(34 years, 3 months after company formation) |
| Appointment Duration | 34 years, 1 month |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Fitzroy Place Glasgow Strathclyde G3 7RH Scotland |
| Secretary Name | Mr Malcolm Joseph Livingstone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1989(34 years, 3 months after company formation) |
| Appointment Duration | 34 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Fitzroy Place Glasgow Strathclyde G3 7RH Scotland |
| Director Name | Ann Thelma Citron |
|---|---|
| Date of Birth | October 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1989(34 years, 3 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 09 July 1990) |
| Role | Draper |
| Correspondence Address | Flat Gc Woodend 19 Milverton Road Glasgow G46 7JN Scotland |
Location
| Registered Address | 3 Fitzroy Place Glasgow Strathclyde G3 7RH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2k at £1 | Michael Henry Citron 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £189,561 |
| Cash | £102,917 |
| Current Liabilities | £20,606 |
Accounts
| Latest Accounts | 31 March 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 June 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (8 months, 3 weeks from now) |
Charges
| 17 October 1992 | Delivered on: 30 October 1992 Satisfied on: 28 November 2015 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: The whole assets of the company. Fully Satisfied |
|---|---|
| 16 October 1992 | Delivered on: 22 October 1992 Satisfied on: 16 January 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 544 crow road, glasgow formerly two shops kwown as 542 and 544 crow road, glasgow. Fully Satisfied |
| 13 September 1991 | Delivered on: 23 September 1991 Satisfied on: 17 March 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 36 atholl gardens glasgow. Fully Satisfied |
| 16 January 1980 | Delivered on: 22 January 1980 Satisfied on: 23 November 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 106, 108 & 110 dumbarton road, glasgow. Fully Satisfied |
| 6 October 1989 | Delivered on: 16 October 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 452 & 458 victoria road glasgow. Part Satisfied |
Filing History
| 7 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 18 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 17 June 2020 | Director's details changed for Mr Michael Henry Citron on 10 June 2020 (2 pages) |
| 17 June 2020 | Change of details for Mr Michael Henry Citron as a person with significant control on 10 June 2020 (2 pages) |
| 8 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 18 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 21 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 September 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 16 September 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 2 August 2016 | Satisfaction of charge 2 in full (1 page) |
| 2 August 2016 | Satisfaction of charge 2 in full (1 page) |
| 17 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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| 17 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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| 28 November 2015 | Satisfaction of charge 6 in full (4 pages) |
| 28 November 2015 | Satisfaction of charge 6 in full (4 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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| 28 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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| 8 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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| 6 January 2014 | Registered office address changed from C/O Rsm Tenon Limited 48 St. Vincent Street Glasgow G2 5TS Scotland on 6 January 2014 (3 pages) |
| 6 January 2014 | Registered office address changed from C/O Rsm Tenon Limited 48 St. Vincent Street Glasgow G2 5TS Scotland on 6 January 2014 (3 pages) |
| 6 January 2014 | Registered office address changed from C/O Rsm Tenon Limited 48 St. Vincent Street Glasgow G2 5TS Scotland on 6 January 2014 (3 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 June 2013 | Company name changed nortic properties LIMITED\certificate issued on 13/06/13
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| 13 June 2013 | Resolutions
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| 13 June 2013 | Resolutions
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| 13 June 2013 | Company name changed nortic properties LIMITED\certificate issued on 13/06/13
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| 11 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 15 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Registered office address changed from Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 14 June 2011 (1 page) |
| 14 June 2011 | Registered office address changed from Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 14 June 2011 (1 page) |
| 14 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Registered office address changed from Tenon 2 Blythswood Square Glasgow Strathclyde G2 4AD on 8 March 2011 (2 pages) |
| 8 March 2011 | Registered office address changed from Tenon 2 Blythswood Square Glasgow Strathclyde G2 4AD on 8 March 2011 (2 pages) |
| 8 March 2011 | Registered office address changed from Tenon 2 Blythswood Square Glasgow Strathclyde G2 4AD on 8 March 2011 (2 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 June 2010 | Director's details changed for Michael Henry Citron on 10 June 2010 (3 pages) |
| 15 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (14 pages) |
| 15 June 2010 | Secretary's details changed for Malcolm Joseph Livingstone on 10 June 2010 (3 pages) |
| 15 June 2010 | Director's details changed for Michael Henry Citron on 10 June 2010 (3 pages) |
| 15 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (14 pages) |
| 15 June 2010 | Secretary's details changed for Malcolm Joseph Livingstone on 10 June 2010 (3 pages) |
| 19 June 2009 | Return made up to 11/06/09; no change of members (4 pages) |
| 19 June 2009 | Return made up to 11/06/09; no change of members (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 June 2008 | Return made up to 11/06/08; full list of members (6 pages) |
| 23 June 2008 | Return made up to 11/06/08; full list of members (6 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 June 2007 | Return made up to 11/06/07; full list of members
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| 21 June 2007 | Return made up to 11/06/07; full list of members
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| 4 July 2006 | Return made up to 11/06/06; full list of members
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| 4 July 2006 | Return made up to 11/06/06; full list of members
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| 13 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 June 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 16 June 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 24 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 24 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 21 October 2003 | Registered office changed on 21/10/03 from: 7 park quadrant glasgow lanarkshire G3 6BS (1 page) |
| 21 October 2003 | Registered office changed on 21/10/03 from: 7 park quadrant glasgow lanarkshire G3 6BS (1 page) |
| 9 June 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 9 June 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 17 April 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 17 April 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 3 July 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 3 July 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 18 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 14 June 2000 | Return made up to 11/06/00; full list of members
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| 14 June 2000 | Return made up to 11/06/00; full list of members
|
| 22 June 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 22 June 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 18 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 18 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 8 July 1998 | Return made up to 11/06/98; no change of members
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| 8 July 1998 | Return made up to 11/06/98; no change of members
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| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 24 June 1997 | Return made up to 11/06/97; full list of members
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| 24 June 1997 | Return made up to 11/06/97; full list of members
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| 16 January 1997 | Dec mort/charge * (4 pages) |
| 16 January 1997 | Dec mort/charge * (4 pages) |
| 13 January 1997 | Dec mort/charge * (4 pages) |
| 13 January 1997 | Dec mort/charge * (4 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 28 June 1996 | Return made up to 11/06/96; no change of members (4 pages) |
| 28 June 1996 | Return made up to 11/06/96; no change of members (4 pages) |
| 21 August 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 21 August 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 6 July 1995 | Return made up to 11/06/95; no change of members (4 pages) |
| 6 July 1995 | Return made up to 11/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (19 pages) |