| Company Name | Stobcross Street Property Company Limited |
|---|---|
| Directors | Jane Dororthy Rattray and Karen Anne Rattray |
| Company Status | Active |
| Company Number | SC031710 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1956(67 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Jane Dororthy Rattray |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2012(55 years, 6 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland |
| Director Name | Karen Anne Rattray |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2012(55 years, 6 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Planning Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland |
| Director Name | Margaret Porter Kennedy |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1989(32 years, 5 months after company formation) |
| Appointment Duration | 23 years, 1 month (resigned 17 February 2012) |
| Role | Accountant/Cashier |
| Country of Residence | Scotland |
| Correspondence Address | 47 Lennox Avenue Glasgow Lanarkshire G14 9HH Scotland |
| Director Name | Douglas Graham Rattray |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1989(32 years, 5 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 26 February 2008) |
| Role | Surveyor And Property Agent |
| Correspondence Address | Garrachoran Farm Clachaig, Glen Lean Dunoon Argyll PA23 8RG Scotland |
| Secretary Name | Margaret Porter Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1989(32 years, 5 months after company formation) |
| Appointment Duration | 23 years, 1 month (resigned 17 February 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 47 Lennox Avenue Glasgow Lanarkshire G14 9HH Scotland |
| Director Name | Karen Anne Rattray |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(34 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 30 September 2001) |
| Role | Property Manager |
| Correspondence Address | 16 Minerva Street Glasgow Lanarkshire G3 8LD Scotland |
| Director Name | John Henderson Hart |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1994(38 years, 2 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 17 February 2012) |
| Role | Property Agent |
| Country of Residence | Scotland |
| Correspondence Address | Low Craigton Farm Milngavie Glasgow Lanarkshire G62 7HF Scotland |
Location
| Registered Address | Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 8.5k at £1 | Lanero Property Co. LTD 77.27% Ordinary |
|---|---|
| 1.3k at £1 | Graham Rattray (Jane) Trust 11.36% Ordinary |
| 1.3k at £1 | Graham Rattray (Karen) Trust 11.36% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £216,538 |
| Cash | £122 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Charges
| 14 December 1990 | Delivered on: 14 December 1990 Satisfied on: 21 February 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground in the argyll and bute district of strathclyde region extending to 69 acres with dwellinghouse. Fully Satisfied |
|---|
Filing History
| 20 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
|---|---|
| 29 December 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 15 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 17 December 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 20 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 29 January 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 18 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 17 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 6 September 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
| 30 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
| 23 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 28 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 30 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 4 April 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 4 April 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 5 March 2012 | Termination of appointment of Margaret Kennedy as a secretary (2 pages) |
| 5 March 2012 | Termination of appointment of Margaret Kennedy as a director (2 pages) |
| 5 March 2012 | Termination of appointment of Margaret Kennedy as a director (2 pages) |
| 5 March 2012 | Termination of appointment of John Hart as a director (2 pages) |
| 5 March 2012 | Termination of appointment of Margaret Kennedy as a secretary (2 pages) |
| 5 March 2012 | Termination of appointment of John Hart as a director (2 pages) |
| 24 February 2012 | Registered office address changed from 1 Newton Terrace Charing Cross Glasgow G3 7PL on 24 February 2012 (2 pages) |
| 24 February 2012 | Registered office address changed from 1 Newton Terrace Charing Cross Glasgow G3 7PL on 24 February 2012 (2 pages) |
| 24 February 2012 | Appointment of Karen Anne Rattray as a director (3 pages) |
| 24 February 2012 | Appointment of Jane Dororthy Rattray as a director (3 pages) |
| 24 February 2012 | Appointment of Karen Anne Rattray as a director (3 pages) |
| 24 February 2012 | Appointment of Jane Dororthy Rattray as a director (3 pages) |
| 21 February 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 21 February 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 29 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 15 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 5 February 2010 | Director's details changed for John Henderson Hart on 19 November 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Margaret Porter Kennedy on 19 November 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for John Henderson Hart on 19 November 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Margaret Porter Kennedy on 19 November 2009 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 March 2009 | Return made up to 19/11/08; full list of members (4 pages) |
| 4 March 2009 | Return made up to 19/11/08; full list of members (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 March 2008 | Appointment terminated director douglas rattray (1 page) |
| 18 March 2008 | Appointment terminated director douglas rattray (1 page) |
| 5 December 2007 | Return made up to 19/11/07; no change of members (7 pages) |
| 5 December 2007 | Return made up to 19/11/07; no change of members (7 pages) |
| 14 November 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 14 November 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 5 December 2006 | Return made up to 19/11/06; full list of members (7 pages) |
| 5 December 2006 | Return made up to 19/11/06; full list of members (7 pages) |
| 17 July 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 17 July 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 14 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 14 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 21 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 21 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 29 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 13 September 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 13 September 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 4 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 4 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 23 September 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 23 September 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 6 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 6 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 11 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 11 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 26 October 2001 | Director resigned (1 page) |
| 26 October 2001 | Director resigned (1 page) |
| 9 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 9 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 15 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 15 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 1 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 1 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 26 November 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 26 November 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 1 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 1 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 6 December 1996 | Return made up to 30/11/96; full list of members
|
| 6 December 1996 | Return made up to 30/11/96; full list of members
|
| 29 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 30 November 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 30 November 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (8 pages) |