| Company Name | Sa Property Limited |
|---|---|
| Directors | Stephen Richard Lochrie and Andrew Reilly |
| Company Status | Active |
| Company Number | SC287681 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2005(18 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Stephen Richard Lochrie |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland |
| Director Name | Mr Andrew Reilly |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Rutland Square Edinburgh EH1 2BW Scotland |
| Secretary Name | Purple Venture Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 July 2005(same day as company formation) |
| Correspondence Address | 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland |
| Director Name | Purple Venture Incorporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2005(same day as company formation) |
| Correspondence Address | New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland |
Location
| Registered Address | 31 Rutland Square Edinburgh EH1 2BW Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £18,643 |
| Cash | £17,413 |
| Current Liabilities | £955,032 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months from now) |
Charges
| 14 April 2008 | Delivered on: 26 April 2008 Satisfied on: 27 September 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 napier place, glenrothes. Fully Satisfied |
|---|---|
| 21 September 2007 | Delivered on: 11 October 2007 Satisfied on: 22 September 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 150 methlick brae, glenrothes, fife FFE87126. Fully Satisfied |
| 5 October 2007 | Delivered on: 10 October 2007 Satisfied on: 10 June 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 30 reid place, glenrothes, fife FFE32594. Fully Satisfied |
| 2 April 2007 | Delivered on: 11 April 2007 Satisfied on: 12 March 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 affric road glenrothes. Fully Satisfied |
| 21 March 2007 | Delivered on: 30 March 2007 Satisfied on: 22 September 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 131 ballater green, glenrothes. Fully Satisfied |
| 16 March 2007 | Delivered on: 30 March 2007 Satisfied on: 3 December 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 park terrace, markinch, glenrothes. Fully Satisfied |
| 15 August 2006 | Delivered on: 23 August 2006 Satisfied on: 22 September 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 119 tummel road, glenrothes, fife. Fully Satisfied |
| 7 July 2006 | Delivered on: 14 July 2006 Satisfied on: 11 August 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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 |
| 15 December 2008 | Delivered on: 19 December 2008 Satisfied on: 22 September 2015 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 179 affric road, glenrothes, fife FFE63145. Fully Satisfied |
| 14 August 2008 | Delivered on: 21 August 2008 Satisfied on: 22 September 2015 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 78 woodside way, glenrothes, fife. Fully Satisfied |
| 13 August 2008 | Delivered on: 21 August 2008 Satisfied on: 11 August 2015 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 89 scott road, glenrothes, fife. Fully Satisfied |
| 6 January 2006 | Delivered on: 14 January 2006 Satisfied on: 29 October 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Dwellinghouse forming ten solway place, glenrothes, fife together with the garage eight solway place ffe 48445. Fully Satisfied |
| 4 August 2015 | Delivered on: 6 August 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 1) 78 woodside way, glenrothes. FFE86214. 2) 119 tummel road, glenrothes FFE81022. 3) 131 ballater green, glenrothes FFE84392. 4) 150 methlick brae, glenrothes FFE87126 and 5) 179 affric road, glenrothes FFE63145. Outstanding |
| 30 July 2015 | Delivered on: 4 August 2015 Persons entitled: Aldermore Bank Classification: A registered charge Outstanding |
Filing History
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 29 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 24 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 24 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 3 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 September 2015 | Satisfaction of charge 8 in full (1 page) |
| 22 September 2015 | Satisfaction of charge 11 in full (1 page) |
| 22 September 2015 | Satisfaction of charge 12 in full (1 page) |
| 22 September 2015 | Satisfaction of charge 5 in full (1 page) |
| 22 September 2015 | Satisfaction of charge 12 in full (1 page) |
| 22 September 2015 | Satisfaction of charge 3 in full (1 page) |
| 22 September 2015 | Satisfaction of charge 8 in full (1 page) |
| 22 September 2015 | Satisfaction of charge 11 in full (1 page) |
| 22 September 2015 | Satisfaction of charge 3 in full (1 page) |
| 22 September 2015 | Satisfaction of charge 5 in full (1 page) |
| 14 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 11 August 2015 | Satisfaction of charge 2 in full (1 page) |
| 11 August 2015 | Satisfaction of charge 2 in full (1 page) |
| 11 August 2015 | Satisfaction of charge 10 in full (1 page) |
| 11 August 2015 | Satisfaction of charge 10 in full (1 page) |
| 6 August 2015 | Registration of charge SC2876810014, created on 4 August 2015 (7 pages) |
| 6 August 2015 | Registration of charge SC2876810014, created on 4 August 2015 (7 pages) |
| 6 August 2015 | Registration of charge SC2876810014, created on 4 August 2015 (7 pages) |
| 4 August 2015 | Registration of charge SC2876810013, created on 30 July 2015 (5 pages) |
| 4 August 2015 | Registration of charge SC2876810013, created on 30 July 2015 (5 pages) |
| 10 June 2015 | Satisfaction of charge 7 in full (1 page) |
| 10 June 2015 | Satisfaction of charge 7 in full (1 page) |
| 3 December 2014 | Satisfaction of charge 4 in full (4 pages) |
| 3 December 2014 | Satisfaction of charge 4 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 9 in full (4 pages) |
| 27 September 2014 | Satisfaction of charge 9 in full (4 pages) |
| 31 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 10 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 March 2014 | Satisfaction of charge 6 in full (4 pages) |
| 12 March 2014 | Satisfaction of charge 6 in full (4 pages) |
| 29 October 2013 | Satisfaction of charge 1 in full (3 pages) |
| 29 October 2013 | Satisfaction of charge 1 in full (3 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 10 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (6 pages) |
| 10 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (6 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (7 pages) |
| 22 July 2011 | Register inspection address has been changed (1 page) |
| 22 July 2011 | Register inspection address has been changed (1 page) |
| 22 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (7 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages) |
| 27 July 2010 | Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages) |
| 27 July 2010 | Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009 (2 pages) |
| 26 July 2010 | Director's details changed for Andrew Reilly on 19 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Andrew Reilly on 19 July 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Mr Stephen Richard Lochrie on 1 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Mr Stephen Richard Lochrie on 1 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Mr Stephen Richard Lochrie on 1 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Stephen Richard Lochrie on 1 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Stephen Richard Lochrie on 1 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Stephen Richard Lochrie on 1 March 2010 (2 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 19 December 2008 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
| 19 December 2008 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
| 26 November 2008 | Ad 28/10/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 26 November 2008 | Ad 28/10/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 13 November 2008 | Resolutions
|
| 13 November 2008 | Resolutions
|
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 August 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 21 August 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 21 August 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 21 August 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 18 August 2008 | Location of register of members (1 page) |
| 18 August 2008 | Location of register of members (1 page) |
| 18 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 18 August 2008 | Location of register of members (1 page) |
| 18 August 2008 | Location of register of members (1 page) |
| 26 April 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 26 April 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 11 October 2007 | Partic of mort/charge * (3 pages) |
| 11 October 2007 | Partic of mort/charge * (3 pages) |
| 10 October 2007 | Partic of mort/charge * (3 pages) |
| 10 October 2007 | Partic of mort/charge * (3 pages) |
| 16 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 16 August 2007 | Director's particulars changed (1 page) |
| 16 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 16 August 2007 | Director's particulars changed (1 page) |
| 11 April 2007 | Partic of mort/charge * (3 pages) |
| 11 April 2007 | Partic of mort/charge * (3 pages) |
| 30 March 2007 | Partic of mort/charge * (3 pages) |
| 30 March 2007 | Partic of mort/charge * (3 pages) |
| 30 March 2007 | Partic of mort/charge * (3 pages) |
| 30 March 2007 | Partic of mort/charge * (3 pages) |
| 24 January 2007 | Secretary's particulars changed (1 page) |
| 24 January 2007 | Secretary's particulars changed (1 page) |
| 13 October 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 21 September 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 21 September 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 23 August 2006 | Partic of mort/charge * (3 pages) |
| 23 August 2006 | Partic of mort/charge * (3 pages) |
| 15 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 14 July 2006 | Partic of mort/charge * (3 pages) |
| 14 July 2006 | Partic of mort/charge * (3 pages) |
| 14 January 2006 | Partic of mort/charge * (3 pages) |
| 14 January 2006 | Partic of mort/charge * (3 pages) |
| 12 January 2006 | Registered office changed on 12/01/06 from: 31 rutland street edinburgh EH1 2BW (1 page) |
| 12 January 2006 | Registered office changed on 12/01/06 from: new law house, saltire centre glenrothes fife KY6 2DA (1 page) |
| 12 January 2006 | Registered office changed on 12/01/06 from: new law house, saltire centre glenrothes fife KY6 2DA (1 page) |
| 12 January 2006 | Registered office changed on 12/01/06 from: 31 rutland street edinburgh EH1 2BW (1 page) |
| 21 July 2005 | Director resigned (1 page) |
| 21 July 2005 | Director resigned (1 page) |
| 20 July 2005 | Incorporation (15 pages) |
| 20 July 2005 | Incorporation (15 pages) |