| Company Name | Schafer Properties Limited |
|---|---|
| Director | Ursula Eyles |
| Company Status | Active |
| Company Number | SC243613 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2003(21 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Ursula Eyles |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Beauty Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 39 Hyndford Street Dundee DD2 1HX Scotland |
| Secretary Name | Paul Eyles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Nethergate Dundee DD1 4ER Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 80 Nethergate Dundee DD1 4ER Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ursula Eyles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,333 |
| Cash | £3,581 |
| Current Liabilities | £17,248 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 10 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (9 months, 3 weeks from now) |
Charges
| 20 December 2004 | Delivered on: 6 January 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Salon at 274 blackness road, dundee. Outstanding |
|---|
Filing History
| 24 November 2023 | Micro company accounts made up to 28 February 2023 (8 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 28 November 2022 | Micro company accounts made up to 28 February 2022 (8 pages) |
| 21 April 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 18 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 22 April 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 22 February 2021 | Micro company accounts made up to 29 February 2020 (8 pages) |
| 30 March 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 4 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 29 May 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 16 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 16 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 13 April 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 18 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 28 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 14 July 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 29 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 29 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 9 July 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 30 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 10 June 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 13 August 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 9 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (12 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (12 pages) |
| 24 August 2011 | Director's details changed for Ursula Eyles on 1 October 2009 (2 pages) |
| 24 August 2011 | Director's details changed for Ursula Eyles on 1 October 2009 (2 pages) |
| 24 August 2011 | Director's details changed for Ursula Eyles on 1 October 2009 (2 pages) |
| 24 August 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2011 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 16 June 2010 | Annual return made up to 10 February 2009 with a full list of shareholders (10 pages) |
| 16 June 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (19 pages) |
| 16 June 2010 | Annual return made up to 10 February 2008 (11 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 16 June 2010 | Annual return made up to 10 February 2008 (11 pages) |
| 16 June 2010 | Annual return made up to 10 February 2009 with a full list of shareholders (10 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 16 June 2010 | Administrative restoration application (6 pages) |
| 16 June 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (19 pages) |
| 16 June 2010 | Administrative restoration application (6 pages) |
| 30 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2009 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 27 July 2007 | Return made up to 10/02/07; no change of members (6 pages) |
| 27 July 2007 | Return made up to 10/02/07; no change of members (6 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 31 March 2006 | Return made up to 10/02/06; full list of members (6 pages) |
| 31 March 2006 | Return made up to 10/02/06; full list of members (6 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 16 May 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 16 May 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 6 January 2005 | Partic of mort/charge * (3 pages) |
| 6 January 2005 | Partic of mort/charge * (3 pages) |
| 12 December 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 12 December 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 25 March 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 25 March 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 10 February 2003 | Incorporation (16 pages) |
| 10 February 2003 | Secretary resigned (1 page) |
| 10 February 2003 | Secretary resigned (1 page) |
| 10 February 2003 | Incorporation (16 pages) |