Zander Property Solutions Limited

Company Name	Zander Property Solutions Limited
Director	James Alexander Grant
Company Status	Active
Company Number	SC307453
Category	Private Limited Company
Incorporation Date	24 August 2006(17 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr James Alexander Grant
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(2 years, 7 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Graham Cottage 16 Elcho Street Peebles EH45 8LQ Scotland

Secretary Name	Mrs Laura Marie Grant
Status	Current
Appointed	01 January 2014(7 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	13-15 Morningside Drive Edinburgh EH10 5LZ Scotland

Director Name	Mr James Alexander Grant
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 / F2 9 Sloan Street Edinburgh EH6 8PL Scotland

Secretary Name	John Alan Grant
Nationality	British
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Braes 30 Burn Road Darvel Ayrshire KA17 0DB Scotland

Director Name	John Alan Grant
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Braes 30 Burn Road Darvel Ayrshire KA17 0DB Scotland

Director Name	Philip Cannon
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(1 year, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129-10 Gylemuir Road Corstorphine Edinburgh EH12 7DL Scotland

Secretary Name	Mr James Alexander Grant
Nationality	British
Status	Resigned
Appointed	09 January 2008(1 year, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Graham Cottage 16 Elcho Street Peebles EH45 8LQ Scotland

Director Name	Mrs Carole Rorrison
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(12 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78 Kirkhill Road Penicuik EH26 8JF Scotland

Contact

Website	accommodate-rural.com
Email address	[email protected]
Telephone	01721 721550
Telephone region	Peebles

Location

Registered Address	13-15 Morningside Drive Edinburgh EH10 5LZ Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	James Alexander Grant 100.00% Ordinary

Financials

Year	2014
Net Worth	-£109,110
Cash	£10,802
Current Liabilities	£160,366

Accounts

Latest Accounts	30 August 2022 (1 year, 8 months ago)
Next Accounts Due	29 May 2024 (4 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 August

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

6 September 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
2 August 2023	Total exemption full accounts made up to 30 August 2022 (7 pages)
1 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
23 August 2022	Total exemption full accounts made up to 30 August 2021 (7 pages)
24 May 2022	Previous accounting period shortened from 30 August 2021 to 29 August 2021 (1 page)
17 September 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
26 August 2021	Total exemption full accounts made up to 30 August 2020 (7 pages)
26 May 2021	Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page)
3 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
30 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
29 May 2019	Termination of appointment of Carole Rorrison as a director on 22 May 2019 (1 page)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
13 March 2019	Appointment of Mrs Carole Rorrison as a director on 1 September 2018 (2 pages)
27 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
28 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
9 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
9 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
7 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
10 August 2016	Registered office address changed from C/O Js Accounting Services Ltd 6 Bruntsfield Terrace Edinburgh EH10 4EX to 13-15 Morningside Drive Edinburgh EH10 5LZ on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from C/O Js Accounting Services Ltd 6 Bruntsfield Terrace Edinburgh EH10 4EX to 13-15 Morningside Drive Edinburgh EH10 5LZ on 10 August 2016 (1 page)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
17 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (3 pages)
17 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
6 March 2015	Termination of appointment of Philip Cannon as a director on 3 March 2015 (1 page)
6 March 2015	Termination of appointment of Philip Cannon as a director on 3 March 2015 (1 page)
6 March 2015	Termination of appointment of Philip Cannon as a director on 3 March 2015 (1 page)
5 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
5 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
31 January 2014	Termination of appointment of James Grant as a secretary (1 page)
31 January 2014	Termination of appointment of James Grant as a secretary (1 page)
31 January 2014	Appointment of Mrs Laura Marie Grant as a secretary (2 pages)
31 January 2014	Appointment of Mrs Laura Marie Grant as a secretary (2 pages)
18 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
18 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
9 November 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
9 November 2012	Registered office address changed from C/O J S Accounting Services Ltd Bruntsfield House 6C Bruntsfield Terrace Edinburgh EH10 4EX Scotland on 9 November 2012 (1 page)
9 November 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
9 November 2012	Registered office address changed from C/O J S Accounting Services Ltd Bruntsfield House 6C Bruntsfield Terrace Edinburgh EH10 4EX Scotland on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from C/O J S Accounting Services Ltd Bruntsfield House 6C Bruntsfield Terrace Edinburgh EH10 4EX Scotland on 9 November 2012 (1 page)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 September 2011	Registered office address changed from 36 Bruntsfield Place Edinburgh EH10 4HJ United Kingdom on 29 September 2011 (1 page)
29 September 2011	Registered office address changed from 36 Bruntsfield Place Edinburgh EH10 4HJ United Kingdom on 29 September 2011 (1 page)
27 September 2011	Secretary's details changed for Mr James Alexander Grant on 26 September 2011 (2 pages)
27 September 2011	Director's details changed for Mr James Alexander Grant on 26 September 2011 (2 pages)
27 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
27 September 2011	Secretary's details changed for Mr James Alexander Grant on 26 September 2011 (2 pages)
27 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
27 September 2011	Director's details changed for Mr James Alexander Grant on 26 September 2011 (2 pages)
31 July 2011	Registered office address changed from Glenauchen House, 31 Braidwood Road, Braidwood Carluke Lanarkshire ML8 5NY on 31 July 2011 (1 page)
31 July 2011	Registered office address changed from Glenauchen House, 31 Braidwood Road, Braidwood Carluke Lanarkshire ML8 5NY on 31 July 2011 (1 page)
22 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
22 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Philip Cannon on 24 August 2010 (2 pages)
9 September 2010	Director's details changed for Philip Cannon on 24 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr James Alexander Grant on 24 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr James Alexander Grant on 24 August 2010 (2 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
20 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
7 April 2009	Appointment terminated director john grant (1 page)
7 April 2009	Director appointed mr james alexander grant (1 page)
7 April 2009	Appointment terminated director john grant (1 page)
7 April 2009	Director appointed mr james alexander grant (1 page)
26 August 2008	Return made up to 24/08/08; full list of members (3 pages)
26 August 2008	Return made up to 24/08/08; full list of members (3 pages)
12 August 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
12 August 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 January 2008	New secretary appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New secretary appointed (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	New director appointed (1 page)
24 January 2008	New director appointed (1 page)
24 January 2008	Director resigned (1 page)
18 September 2007	Location of register of members (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 121 clyde street carluke ML8 5BG (1 page)
18 September 2007	Location of debenture register (1 page)
18 September 2007	Location of register of members (1 page)
18 September 2007	Location of debenture register (1 page)
18 September 2007	Return made up to 24/08/07; full list of members (2 pages)
18 September 2007	Return made up to 24/08/07; full list of members (2 pages)
18 September 2007	Registered office changed on 18/09/07 from: 121 clyde street carluke ML8 5BG (1 page)
24 August 2006	Incorporation (17 pages)
24 August 2006	Incorporation (17 pages)

Zander Property Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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