| Company Name | S & I Properties (Dundee) Limited |
|---|---|
| Directors | Ian Charles Matthew and Sara Janine Matthew |
| Company Status | Active |
| Company Number | SC212658 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2000(23 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ian Charles Matthew |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2000(6 days after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1 Dunavon Mansion Dunavon Gardens Dundee DD3 9RA Scotland |
| Secretary Name | Mr Ian Charles Matthew |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2000(6 days after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Factory Worker |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1 Dunavon Mansion Dunavon Gardens Dundee DD3 9RA Scotland |
| Director Name | Ms Sara Janine Matthew |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2017(17 years after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1 Dunavon Mansion Dunavon Gardens Dundee DD3 9RA Scotland |
| Director Name | Sara Janine Matthew |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2000(6 days after company formation) |
| Appointment Duration | 17 years (resigned 21 November 2017) |
| Role | Student |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1 Dunavon Mansion Dunavon Gardens Dundee DD3 9RA Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee Tayside DD5 1NB Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | East End |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £52,866 |
| Cash | £34 |
| Current Liabilities | £30,962 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Charges
| 18 January 2016 | Delivered on: 2 February 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 46 brantwood avenue, dundee. ANG9948. Outstanding |
|---|---|
| 18 January 2016 | Delivered on: 23 January 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 105 finella place, dundee. ANG67073. Outstanding |
| 11 September 2015 | Delivered on: 11 September 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
| 7 November 2003 | Delivered on: 15 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 graham street, dundee. Outstanding |
| 3 November 2003 | Delivered on: 15 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 46 brantwood avenue, dundee. Outstanding |
| 28 November 2000 | Delivered on: 5 December 2000 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. Outstanding |
Filing History
| 10 November 2020 | Director's details changed for Mr Ian Charles Matthew on 31 October 2020 (2 pages) |
|---|---|
| 10 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 10 November 2020 | Director's details changed for Ms Sara Janine Matthew on 31 October 2020 (2 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 9 January 2020 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 3 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
| 20 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 25 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 22 November 2017 | Appointment of Ms Sara Janine Matthew as a director on 21 November 2017 (2 pages) |
| 22 November 2017 | Appointment of Ms Sara Janine Matthew as a director on 21 November 2017 (2 pages) |
| 22 November 2017 | Termination of appointment of Sara Janine Matthew as a director on 21 November 2017 (1 page) |
| 22 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 22 November 2017 | Termination of appointment of Sara Janine Matthew as a director on 21 November 2017 (1 page) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 12 December 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 2 February 2016 | Registration of charge SC2126580006, created on 18 January 2016 (7 pages) |
| 2 February 2016 | Registration of charge SC2126580006, created on 18 January 2016 (7 pages) |
| 23 January 2016 | Registration of charge SC2126580005, created on 18 January 2016 (8 pages) |
| 23 January 2016 | Registration of charge SC2126580005, created on 18 January 2016 (8 pages) |
| 16 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 11 September 2015 | Registration of charge SC2126580004, created on 11 September 2015 (17 pages) |
| 11 September 2015 | Registration of charge SC2126580004, created on 11 September 2015 (17 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 22 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 7 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 19 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 5 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 11 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 1 December 2009 | Director's details changed for Ian Charles Matthew on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Sara Janine Matthew on 1 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Ian Charles Matthew on 1 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Sara Janine Matthew on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Ian Charles Matthew on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Sara Janine Matthew on 1 October 2009 (2 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 25 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 08/11/07; full list of members (4 pages) |
| 3 September 2008 | Return made up to 08/11/07; full list of members (4 pages) |
| 26 August 2008 | Registered office changed on 26/08/2008 from flat 1 dunavon mansion dunavon gardens dundee DD3 9RA (1 page) |
| 26 August 2008 | Registered office changed on 26/08/2008 from flat 1 dunavon mansion dunavon gardens dundee DD3 9RA (1 page) |
| 26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 31 August 2007 | Return made up to 08/11/06; full list of members (2 pages) |
| 31 August 2007 | Return made up to 08/11/06; full list of members (2 pages) |
| 23 February 2007 | Return made up to 08/11/04; full list of members (7 pages) |
| 23 February 2007 | Return made up to 08/11/04; full list of members (7 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 30 October 2006 | Return made up to 08/11/05; full list of members (7 pages) |
| 30 October 2006 | Return made up to 08/11/05; full list of members (7 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 5 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 5 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 15 November 2003 | Partic of mort/charge * (5 pages) |
| 15 November 2003 | Partic of mort/charge * (5 pages) |
| 15 November 2003 | Partic of mort/charge * (5 pages) |
| 15 November 2003 | Partic of mort/charge * (5 pages) |
| 10 March 2003 | Return made up to 08/11/02; full list of members (7 pages) |
| 10 March 2003 | Return made up to 08/11/02; full list of members (7 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 15 January 2002 | Return made up to 08/11/01; full list of members
|
| 15 January 2002 | Registered office changed on 15/01/02 from: 272 clepington road dundee angus DD3 8DY (1 page) |
| 15 January 2002 | Return made up to 08/11/01; full list of members
|
| 15 January 2002 | Registered office changed on 15/01/02 from: 272 clepington road dundee angus DD3 8DY (1 page) |
| 5 December 2000 | Partic of mort/charge * (6 pages) |
| 5 December 2000 | Partic of mort/charge * (6 pages) |
| 1 December 2000 | Director resigned (1 page) |
| 1 December 2000 | Director resigned (1 page) |
| 1 December 2000 | Secretary resigned (1 page) |
| 1 December 2000 | Secretary resigned (1 page) |
| 1 December 2000 | Director resigned (1 page) |
| 1 December 2000 | Director resigned (1 page) |
| 28 November 2000 | Ad 14/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 November 2000 | New director appointed (2 pages) |
| 28 November 2000 | Ad 14/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2000 | New director appointed (2 pages) |
| 28 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2000 | Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page) |
| 28 November 2000 | Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page) |
| 8 November 2000 | Incorporation (14 pages) |
| 8 November 2000 | Incorporation (14 pages) |