3 St Andrew Square Apartments Limited

Company Name	3 St Andrew Square Apartments Limited
Company Status	Active
Company Number	SC108543
Category	Private Limited Company
Incorporation Date	6 January 1988(36 years, 3 months ago)
Previous Name	Whiteleys Of Bayswater Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Alexander Roxburgh Blyth
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 February 2018(30 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Owen View Edinburgh EH10 5XH Scotland

Director Name	Mr David Alexander Stewart
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 February 2018(30 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Cameron Shaun Murray
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(32 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Alexander Scott Bell
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(1 year, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 22 January 2002)
Role	Life Assurance Official
Correspondence Address	28 East Barnton Avenue Edinburgh Midlothian EH4 6AQ Scotland

Director Name	David MacDonald Simpson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(1 year, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 June 1994)
Role	Life Assurance Official
Correspondence Address	6 Cumlodden Avenue Edinburgh Midlothian EH12 6DR Scotland

Director Name	Mr James Stretton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(1 year, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 15 December 2001)
Role	Life Assurance Official
Country of Residence	Britain
Correspondence Address	15 Letham Mains Haddington East Lothian EH41 4NW Scotland

Director Name	Mr Alexander Peter Watt
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(1 year, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 22 January 2002)
Role	Life Assurance Official
Country of Residence	United Kingdom
Correspondence Address	Greyfriars Whim Road Gullane East Lothian EH31 2BD Scotland

Secretary Name	Archibald James Angus Macuish Gray
Nationality	British
Status	Resigned
Appointed	11 April 1989(1 year, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 November 1993)
Role	Company Director
Correspondence Address	Boswall House 19 Boswall Road Edinburgh Midlothian EH5 3RR Scotland

Secretary Name	David Drysdale Fotheringham
Nationality	British
Status	Resigned
Appointed	15 November 1993(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	2 Southbank Easter Park Drive Edinburgh Midlothian EH4 6SG Scotland

Director Name	Sir Alexander Maxwell Crombie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(6 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 January 2002)
Role	General Manager
Correspondence Address	Greenore Ancrum Road Dalkeith EH22 3AJ Scotland

Secretary Name	Peter Walter Somerville
Nationality	British
Status	Resigned
Appointed	01 March 1996(8 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 New Street Musselburgh Midlothian EH21 6JN Scotland

Secretary Name	Mr Malcolm James Wood
Nationality	British
Status	Resigned
Appointed	01 January 2007(19 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Ettrick Road Edinburgh EH10 5BJ Scotland

Director Name	Mr Andrew John Jackson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(19 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Mark Brian Watt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(19 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 16 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr David Graham Paine
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(19 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 14 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Daniel McHugh
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(19 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Robert Michael Hannigan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(19 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 14 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Mrs Denise Elisabeth Thomas
Nationality	British
Status	Resigned
Appointed	17 September 2007(19 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 14 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Miss Holly Sylvia Kidd
Status	Resigned
Appointed	14 February 2018(30 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 16 October 2020)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Standard Life (Directors) Limited (Corporation)
Status	Resigned
Appointed	22 January 2002(14 years after company formation)
Appointment Duration	5 years, 7 months (resigned 17 September 2007)
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	16 October 2020(32 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2022)
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Location

Registered Address	1 George Street Edinburgh EH2 2LL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Standard Life Assurance LTD 100.00% Ordinary

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	Small
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

21 December 2020	Full accounts made up to 31 December 2019 (17 pages)
22 October 2020	Termination of appointment of Holly Sylvia Kidd as a secretary on 16 October 2020 (1 page)
22 October 2020	Appointment of Sla Corporate Secretary Limited as a secretary on 16 October 2020 (2 pages)
21 October 2020	Termination of appointment of Mark Brian Watt as a director on 16 October 2020 (1 page)
21 October 2020	Appointment of Mr Cameron Shaun Murray as a director on 16 October 2020 (2 pages)
27 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (18 pages)
27 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (16 pages)
27 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
26 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
26 February 2018	Statement of company's objects (2 pages)
23 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-21 (3 pages)
22 February 2018	Appointment of Mr David Alexander Stewart as a director on 14 February 2018 (2 pages)
22 February 2018	Appointment of Miss Holly Sylvia Kidd as a secretary on 14 February 2018 (2 pages)
22 February 2018	Termination of appointment of David Graham Paine as a director on 14 February 2018 (1 page)
22 February 2018	Termination of appointment of Denise Elisabeth Thomas as a secretary on 14 February 2018 (1 page)
22 February 2018	Termination of appointment of Robert Michael Hannigan as a director on 14 February 2018 (1 page)
22 February 2018	Appointment of Mr Mark Alexander Roxburgh Blyth as a director on 14 February 2018 (2 pages)
4 January 2018	Termination of appointment of Daniel Mchugh as a director on 15 December 2017 (1 page)
4 January 2018	Termination of appointment of Daniel Mchugh as a director on 15 December 2017 (1 page)
3 October 2017	Register inspection address has been changed to 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page)
3 October 2017	Register(s) moved to registered inspection location 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page)
3 October 2017	Register inspection address has been changed to 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page)
3 October 2017	Register(s) moved to registered inspection location 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
30 August 2016	Termination of appointment of Andrew John Jackson as a director on 23 August 2016 (1 page)
30 August 2016	Termination of appointment of Andrew John Jackson as a director on 23 August 2016 (1 page)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (8 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (8 pages)
12 October 2015	Director's details changed for Mr Daniel Mchugh on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Mark Brian Watt on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Andrew John Jackson on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Andrew John Jackson on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Robert Michael Hannigan on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Robert Michael Hannigan on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Mark Brian Watt on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Daniel Mchugh on 12 October 2015 (2 pages)
8 October 2015	Registered office address changed from 1 George Street Edinburgh EH2 2LL to 1 George Street Edinburgh EH2 2LL on 8 October 2015 (1 page)
8 October 2015	Director's details changed for David Graham Paine on 8 October 2015 (2 pages)
8 October 2015	Director's details changed for David Graham Paine on 8 October 2015 (2 pages)
8 October 2015	Registered office address changed from 1 George Street Edinburgh EH2 2LL to 1 George Street Edinburgh EH2 2LL on 8 October 2015 (1 page)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (12 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (12 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (8 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (8 pages)
7 January 2015	Director's details changed for Mr Andrew John Jackson on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Andrew John Jackson on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Robert Michael Hannigan on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Mark Brian Watt on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for David Graham Paine on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for David Graham Paine on 7 January 2015 (2 pages)
7 January 2015	Secretary's details changed for Mrs Denise Elisabeth Thomas on 7 January 2015 (1 page)
7 January 2015	Director's details changed for Robert Michael Hannigan on 7 January 2015 (2 pages)
7 January 2015	Secretary's details changed for Mrs Denise Elisabeth Thomas on 7 January 2015 (1 page)
7 January 2015	Secretary's details changed for Mrs Denise Elisabeth Thomas on 7 January 2015 (1 page)
7 January 2015	Director's details changed for Mr Mark Brian Watt on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Robert Michael Hannigan on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Daniel Mchugh on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for David Graham Paine on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Daniel Mchugh on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Daniel Mchugh on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Mark Brian Watt on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Andrew John Jackson on 7 January 2015 (2 pages)
11 December 2014	Resolutions RES13 ‐ Change reg office & service addresses 18/11/2014 (2 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (8 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (8 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (8 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (8 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 July 2009	Return made up to 10/04/09; full list of members (4 pages)
16 July 2009	Return made up to 10/04/09; full list of members (4 pages)
28 November 2008	Resolutions RES13 ‐ Section 175 02/10/2008 (1 page)
28 November 2008	Resolutions RES13 ‐ Section 175 02/10/2008 (1 page)
9 May 2008	Return made up to 10/04/08; full list of members (4 pages)
9 May 2008	Return made up to 10/04/08; full list of members (4 pages)
16 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 October 2007	New director appointed (4 pages)
11 October 2007	New director appointed (4 pages)
4 October 2007	New director appointed (4 pages)
4 October 2007	New director appointed (4 pages)
3 October 2007	New director appointed (3 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	New director appointed (3 pages)
3 October 2007	New director appointed (4 pages)
3 October 2007	Registered office changed on 03/10/07 from: standard life house 30 lothian road edinburgh EH1 2DH (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	New director appointed (4 pages)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	New director appointed (4 pages)
3 October 2007	Registered office changed on 03/10/07 from: standard life house 30 lothian road edinburgh EH1 2DH (1 page)
3 October 2007	New director appointed (4 pages)
3 October 2007	New secretary appointed (2 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 May 2007	Return made up to 10/04/07; full list of members (2 pages)
8 May 2007	Return made up to 10/04/07; full list of members (2 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	New secretary appointed (2 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 April 2006	Return made up to 10/04/06; full list of members (6 pages)
10 April 2006	Return made up to 10/04/06; full list of members (6 pages)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 May 2005	Return made up to 10/04/05; full list of members (6 pages)
10 May 2005	Return made up to 10/04/05; full list of members (6 pages)
21 October 2004	Accounting reference date extended from 15/11/04 to 31/12/04 (1 page)
21 October 2004	Accounting reference date extended from 15/11/04 to 31/12/04 (1 page)
6 May 2004	Accounts for a dormant company made up to 15 November 2003 (5 pages)
6 May 2004	Return made up to 10/04/04; full list of members (6 pages)
6 May 2004	Accounts for a dormant company made up to 15 November 2003 (5 pages)
6 May 2004	Return made up to 10/04/04; full list of members (6 pages)
7 May 2003	Return made up to 10/04/03; full list of members (6 pages)
7 May 2003	Return made up to 10/04/03; full list of members (6 pages)
7 May 2003	Accounts for a dormant company made up to 15 November 2002 (5 pages)
7 May 2003	Accounts for a dormant company made up to 15 November 2002 (5 pages)
7 May 2002	Return made up to 10/04/02; full list of members (6 pages)
7 May 2002	Return made up to 10/04/02; full list of members (6 pages)
7 May 2002	Accounts for a dormant company made up to 15 November 2001 (5 pages)
7 May 2002	Accounts for a dormant company made up to 15 November 2001 (5 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
8 May 2001	Full accounts made up to 15 November 2000 (6 pages)
8 May 2001	Return made up to 10/04/01; full list of members (7 pages)
8 May 2001	Full accounts made up to 15 November 2000 (6 pages)
8 May 2001	Return made up to 10/04/01; full list of members (7 pages)
6 May 2000	Full accounts made up to 15 November 1999 (6 pages)
6 May 2000	Full accounts made up to 15 November 1999 (6 pages)
6 May 2000	Return made up to 10/04/00; full list of members (7 pages)
6 May 2000	Return made up to 10/04/00; full list of members (7 pages)
7 May 1999	Full accounts made up to 15 November 1998 (7 pages)
7 May 1999	Full accounts made up to 15 November 1998 (7 pages)
7 May 1999	Return made up to 10/04/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 May 1999	Return made up to 10/04/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
8 May 1998	Return made up to 10/04/98; full list of members (10 pages)
8 May 1998	Full accounts made up to 15 November 1997 (8 pages)
8 May 1998	Full accounts made up to 15 November 1997 (8 pages)
8 May 1998	Return made up to 10/04/98; full list of members (10 pages)
9 May 1997	Full accounts made up to 15 November 1996 (10 pages)
9 May 1997	Full accounts made up to 15 November 1996 (10 pages)
6 December 1996	Registered office changed on 06/12/96 from: 3 george street edinburgh EH2 2XZ (1 page)
6 December 1996	Registered office changed on 06/12/96 from: 3 george street edinburgh EH2 2XZ (1 page)
5 June 1996	Full accounts made up to 15 November 1995 (10 pages)
5 June 1996	Return made up to 10/04/96; full list of members (10 pages)
5 June 1996	Full accounts made up to 15 November 1995 (10 pages)
5 June 1996	Return made up to 10/04/96; full list of members (10 pages)
6 March 1996	Resolutions WRES13 ‐ Written resolution (1 page)
6 March 1996	Resolutions WRES13 ‐ Written resolution (1 page)
22 February 1996	Secretary resigned;new secretary appointed (2 pages)
22 February 1996	Secretary resigned;new secretary appointed (2 pages)
9 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 1995	Return made up to 10/04/95; no change of members (12 pages)
2 June 1995	Full accounts made up to 15 November 1994 (10 pages)
2 June 1995	Full accounts made up to 15 November 1994 (10 pages)
2 June 1995	Return made up to 10/04/95; no change of members (12 pages)
11 February 1988	Memorandum and Articles of Association (25 pages)
11 February 1988	Memorandum and Articles of Association (25 pages)
2 February 1988	Company name changed dunwilco (83) LIMITED\certificate issued on 03/02/88 (2 pages)
2 February 1988	Company name changed dunwilco (83) LIMITED\certificate issued on 03/02/88 (2 pages)

3 St Andrew Square Apartments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland