Splendid Property Management Ltd

Company Name	Splendid Property Management Ltd
Directors	Michael Philip Fitzgerald and Craig Orr Nicol
Company Status	Active
Company Number	SC278953
Category	Private Limited Company
Incorporation Date	26 January 2005(19 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Philip Fitzgerald
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(18 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Eq Chartered Accountants 14 City Quay Dundee DD1 3JA Scotland

Director Name	Mr Craig Orr Nicol
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(18 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Eq Chartered Accountants 14 City Quay Dundee DD1 3JA Scotland

Director Name	Mr Alexander James Brooks
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(1 day after company formation)
Appointment Duration	18 years, 7 months (resigned 01 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	25a Stafford Street Edinburgh EH3 7BJ Scotland

Director Name	Mr Nicholas Christian Yves Webber
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(1 day after company formation)
Appointment Duration	18 years, 7 months (resigned 01 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25a Stafford Street Edinburgh EH3 7BJ Scotland

Secretary Name	Mr Nicholas Christian Yves Webber
Nationality	British
Status	Resigned
Appointed	27 January 2005(1 day after company formation)
Appointment Duration	18 years, 7 months (resigned 01 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25a Stafford Street Edinburgh EH3 7BJ Scotland

Director Name	Mr Darren Jonathon Hobbs
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(3 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 September 2023)
Role	Business Director
Country of Residence	England
Correspondence Address	25a Stafford Street Edinburgh EH3 7BJ Scotland

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	26 January 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	26 January 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	splendidproperty.co.uk
Telephone	0131 5249399
Telephone region	Edinburgh

Location

Registered Address	C/O Eq Chartered Accountants 14 City Quay Dundee DD1 3JA Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Richard Loudon 5.00% Ordinary
37 at £1	Alexander James Brooks 37.00% Ordinary
29 at £1	Darren Jonathon Hobbs 29.00% Ordinary
29 at £1	Nicholas Christian Yves Webber 29.00% Ordinary

Financials

Year	2014
Net Worth	£83,395
Cash	£148,766
Current Liabilities	£35,536

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

14 January 2021	Micro company accounts made up to 5 April 2020 (4 pages)
4 February 2020	Confirmation statement made on 26 January 2020 with updates (4 pages)
23 December 2019	Micro company accounts made up to 5 April 2019 (4 pages)
21 October 2019	Change of details for Alexander James Brooks as a person with significant control on 21 October 2019 (2 pages)
28 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 5 April 2018 (4 pages)
23 November 2018	Secretary's details changed for Nicholas Christian Yves Webber on 22 November 2018 (1 page)
23 November 2018	Director's details changed for Alexander James Brooks on 22 November 2018 (2 pages)
23 November 2018	Director's details changed for Nicholas Christian Yves Webber on 22 November 2018 (2 pages)
23 November 2018	Director's details changed for Darren Jonathon Hobbs on 22 November 2018 (2 pages)
30 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 5 April 2017 (3 pages)
19 December 2017	Micro company accounts made up to 5 April 2017 (3 pages)
30 January 2017	Confirmation statement made on 26 January 2017 with updates (8 pages)
30 January 2017	Confirmation statement made on 26 January 2017 with updates (8 pages)
16 November 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
16 November 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
29 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (6 pages)
29 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (6 pages)
29 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
29 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
28 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (6 pages)
28 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (6 pages)
22 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (6 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (6 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
8 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
27 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
26 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
3 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
29 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
29 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
25 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
25 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
27 January 2009	Return made up to 26/01/09; full list of members (4 pages)
27 January 2009	Return made up to 26/01/09; full list of members (4 pages)
19 December 2008	Registered office changed on 19/12/2008 from 10 melville crescent edinburgh lothian EH3 7LU (1 page)
19 December 2008	Registered office changed on 19/12/2008 from 10 melville crescent edinburgh lothian EH3 7LU (1 page)
30 October 2008	Director appointed darren jonathon hobbs (2 pages)
30 October 2008	Director appointed darren jonathon hobbs (2 pages)
16 October 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
16 October 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
16 October 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
7 April 2008	Return made up to 26/01/08; no change of members (3 pages)
7 April 2008	Return made up to 26/01/08; no change of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
22 January 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
22 January 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
17 April 2007	Return made up to 26/01/07; no change of members (4 pages)
17 April 2007	Return made up to 26/01/07; no change of members (4 pages)
27 November 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
27 November 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
27 November 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
16 June 2006	Return made up to 26/01/06; full list of members (6 pages)
16 June 2006	Return made up to 26/01/06; full list of members (6 pages)
6 June 2006	Ad 26/01/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 June 2006	Ad 26/01/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 April 2006	Registered office changed on 20/04/06 from: 3 broughton place edinburgh EH1 3RL (1 page)
20 April 2006	Registered office changed on 20/04/06 from: 3 broughton place edinburgh EH1 3RL (1 page)
11 January 2006	Accounting reference date extended from 31/01/06 to 05/04/06 (1 page)
11 January 2006	Accounting reference date extended from 31/01/06 to 05/04/06 (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	New secretary appointed;new director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New secretary appointed;new director appointed (2 pages)
26 January 2005	Incorporation (13 pages)
26 January 2005	Incorporation (13 pages)

Splendid Property Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland