| Company Name | Sidnor Property Limited |
|---|---|
| Directors | Karen Stedward Paterson and Alan Barry William Smith |
| Company Status | Active |
| Company Number | SC034846 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1960(64 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Karen Stedward Paterson |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(28 years, 11 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 15 Saltoun Place Fraserburgh Aberdeenshire AB43 9RX Scotland |
| Director Name | Mr Alan Barry William Smith |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 16 January 2019(58 years, 12 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland |
| Secretary Name | Brown & McRae Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 February 2021(61 years after company formation) |
| Appointment Duration | 3 years, 2 months |
| Correspondence Address | Anderson House Frithside Street Fraserburgh AB43 9AB Scotland |
| Director Name | Sandra Mackinnon |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(28 years, 11 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 11 November 2005) |
| Role | Teacher |
| Correspondence Address | Cardno Lodge Memsie Fraserburgh AB43 7BP Scotland |
| Secretary Name | Brown & McRae (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1988(28 years, 11 months after company formation) |
| Appointment Duration | 32 years, 1 month (resigned 17 February 2021) |
| Correspondence Address | Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland |
Location
| Registered Address | Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Karen Paterson 66.67% Ordinary |
|---|---|
| 1 at £1 | Malcolm John Aitkenhead 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147,189 |
| Cash | £706 |
| Current Liabilities | £1,917 |
Accounts
| Latest Accounts | 8 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 8 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 8 April |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 30 July 1987 | Delivered on: 13 August 1987 Satisfied on: 7 October 2011 Persons entitled: The Royal Bank of Scotland PLC 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. Fully Satisfied |
|---|---|
| 9 July 1987 | Delivered on: 29 July 1987 Satisfied on: 19 July 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: The companys whole right to receive repayment of the loan of £30,000 afforded by the company to aden park LTD. Fully Satisfied |
Filing History
| 26 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Total exemption full accounts made up to 8 April 2022 (7 pages) |
| 13 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 13 December 2021 | Total exemption full accounts made up to 8 April 2021 (6 pages) |
| 17 February 2021 | Termination of appointment of Brown & Mcrae as a secretary on 17 February 2021 (1 page) |
| 17 February 2021 | Appointment of Brown & Mcrae Llp as a secretary on 17 February 2021 (2 pages) |
| 17 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 13 December 2020 | Total exemption full accounts made up to 8 April 2020 (6 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 22 October 2019 | Total exemption full accounts made up to 8 April 2019 (6 pages) |
| 16 January 2019 | Appointment of Mr Alan Barry William Smith as a director on 16 January 2019 (2 pages) |
| 16 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 8 April 2018 (6 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption full accounts made up to 8 April 2017 (6 pages) |
| 26 July 2017 | Total exemption full accounts made up to 8 April 2017 (6 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 8 April 2016 (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 8 April 2016 (5 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 9 July 2015 | Total exemption small company accounts made up to 8 April 2015 (5 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 8 April 2015 (5 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 8 April 2015 (5 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 3 November 2014 | Total exemption small company accounts made up to 8 April 2014 (5 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 8 April 2014 (5 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 8 April 2014 (5 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 24 June 2013 | Total exemption small company accounts made up to 8 April 2013 (5 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 8 April 2013 (5 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 8 April 2013 (5 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 8 April 2012 (5 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 8 April 2012 (5 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 8 April 2012 (5 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 7 October 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 8 April 2011 (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 8 April 2011 (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 8 April 2011 (5 pages) |
| 7 January 2011 | Registered office address changed from 9/11 Frithside Street Fraserburgh AB43 9AB on 7 January 2011 (1 page) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Registered office address changed from 9/11 Frithside Street Fraserburgh AB43 9AB on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from 9/11 Frithside Street Fraserburgh AB43 9AB on 7 January 2011 (1 page) |
| 29 December 2010 | Total exemption small company accounts made up to 8 April 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 8 April 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 8 April 2010 (5 pages) |
| 26 January 2010 | Resolutions
|
| 26 January 2010 | Resolutions
|
| 26 January 2010 | Purchase of own shares. (2 pages) |
| 26 January 2010 | Purchase of own shares. (2 pages) |
| 15 January 2010 | Secretary's details changed for Brown & Mcrae on 31 December 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Secretary's details changed for Brown & Mcrae on 31 December 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 8 April 2009 (5 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 8 April 2009 (5 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 8 April 2009 (5 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 8 April 2008 (5 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 8 April 2008 (5 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 8 April 2008 (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 8 April 2007 (4 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 8 April 2007 (4 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 8 April 2007 (4 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 12 January 2007 | Total exemption small company accounts made up to 8 April 2006 (4 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 8 April 2006 (4 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 8 April 2006 (4 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 26 July 2006 | Ad 24/07/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 26 July 2006 | Ad 24/07/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 19 May 2006 | £ ic 2/1 01/05/06 £ sr 1@1=1 (1 page) |
| 19 May 2006 | £ ic 2/1 01/05/06 £ sr 1@1=1 (1 page) |
| 10 January 2006 | Total exemption small company accounts made up to 8 April 2005 (4 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 8 April 2005 (4 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 8 April 2005 (4 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 15 November 2005 | Director resigned (1 page) |
| 15 November 2005 | Director resigned (1 page) |
| 19 January 2005 | Total exemption small company accounts made up to 8 April 2004 (5 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 8 April 2004 (5 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 8 April 2004 (5 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 8 April 2003 (5 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 8 April 2003 (5 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 8 April 2003 (5 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 8 April 2002 (5 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 8 April 2002 (5 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 8 April 2002 (5 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members
|
| 11 January 2002 | Return made up to 31/12/01; full list of members
|
| 21 December 2001 | Total exemption small company accounts made up to 8 April 2001 (5 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 8 April 2001 (5 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 8 April 2001 (5 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 November 2000 | Accounts for a small company made up to 8 April 2000 (5 pages) |
| 8 November 2000 | Accounts for a small company made up to 8 April 2000 (5 pages) |
| 28 January 2000 | Full accounts made up to 8 April 1999 (9 pages) |
| 28 January 2000 | Full accounts made up to 8 April 1999 (9 pages) |
| 28 January 2000 | Full accounts made up to 8 April 1999 (9 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 February 1999 | Full accounts made up to 8 April 1998 (8 pages) |
| 5 February 1999 | Full accounts made up to 8 April 1998 (8 pages) |
| 5 February 1999 | Full accounts made up to 8 April 1998 (8 pages) |
| 28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 1 February 1998 | Full accounts made up to 8 April 1997 (9 pages) |
| 1 February 1998 | Full accounts made up to 8 April 1997 (9 pages) |
| 1 February 1998 | Full accounts made up to 8 April 1997 (9 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 28 January 1997 | Full accounts made up to 8 April 1996 (9 pages) |
| 28 January 1997 | Full accounts made up to 8 April 1996 (9 pages) |
| 28 January 1997 | Full accounts made up to 8 April 1996 (9 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 January 1996 | Accounts for a small company made up to 8 April 1995 (9 pages) |
| 31 January 1996 | Accounts for a small company made up to 8 April 1995 (9 pages) |
| 31 January 1996 | Accounts for a small company made up to 8 April 1995 (9 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 5 February 1960 | Incorporation (11 pages) |
| 5 February 1960 | Incorporation (11 pages) |