Connect Property Management Ltd

Company Name	Connect Property Management Ltd
Company Status	Dissolved
Company Number	SC361061
Category	Private Limited Company
Incorporation Date	11 June 2009(14 years, 10 months ago)
Dissolution Date	9 March 2020 (4 years, 1 month ago)
Previous Name	24.7 Property Letting (Southside) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Douglas John McBean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2016(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 09 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3/6 West Pilton Way Edinburgh Midlothian EH4 4BF Scotland

Director Name	Colin Watt
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 0/ 2 94 Mavisbank Gardens Glasgow G51 1HQ Scotland

Director Name	Mr David John Wright
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Glebe Wynd Bothwell Glasgow G71 8QT Scotland

Secretary Name	Colin Watt
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat 0/2 94 Mavisbank Gardens Glasgow G51 1HQ Scotland

Director Name	Forde Donaldson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(2 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 September 2015)
Role	Builder
Country of Residence	Scotland
Correspondence Address	21 Graystone Manor Glasgow G69 9JW Scotland

Director Name	Mrs Lisa Watt
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 2012(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 2015)
Role	Production Coordinator
Country of Residence	Scotland
Correspondence Address	237 Kilmarnock Road Glasgow G41 3JF Scotland

Secretary Name	Mrs Lisa Watt
Status	Resigned
Appointed	01 April 2012(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 2015)
Role	Company Director
Correspondence Address	237 Kilmarnock Road Glasgow G41 3JF Scotland

Director Name	Mr Colin Watt
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2016)
Role	Manager
Country of Residence	Scotland
Correspondence Address	3/6 West Pilton Way Edinburgh Midlothian EH4 4BF Scotland

Contact

Website	www.connectmanagement.co.uk/
Email address	[email protected]
Telephone	0141 6322250
Telephone region	Glasgow

Location

Registered Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500 at £1	Forde Donaldson 50.00% Ordinary
500 at £1	Lisa Watt 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,147
Cash	£31,334
Current Liabilities	£34,400

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

5 October 2010	Delivered on: 12 October 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

1 September 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (3 pages)
4 May 2016	Termination of appointment of Colin Watt as a director on 1 April 2016 (2 pages)
4 May 2016	Appointment of Mr Douglas John Mcbean as a director on 31 March 2016 (2 pages)
3 May 2016	Registered office address changed from 237 Kilmarnock Road Glasgow G41 3JF to 3/6 West Pilton Way Edinburgh Midlothian EH4 4BF on 3 May 2016 (2 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 September 2015	Termination of appointment of Lisa Watt as a director on 15 September 2015 (1 page)
21 September 2015	Termination of appointment of Forde Donaldson as a director on 15 September 2015 (1 page)
21 September 2015	Termination of appointment of Lisa Watt as a secretary on 15 September 2015 (1 page)
16 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 July 2014	Appointment of Mr Colin Watt as a director (2 pages)
7 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 (4 pages)
7 July 2014	Director's details changed for Mrs Lisa Watt on 1 January 2014 (2 pages)
7 July 2014	Director's details changed for Mrs Lisa Watt on 1 January 2014 (2 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 September 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
23 August 2012	Appointment of Mrs Lisa Watt as a secretary (1 page)
23 August 2012	Appointment of Mrs Lisa Watt as a director (2 pages)
23 August 2012	Termination of appointment of Colin Watt as a director (1 page)
23 August 2012	Termination of appointment of Colin Watt as a secretary (1 page)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Appointment of Forde Donaldson as a director (3 pages)
15 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-05 (1 page)
15 December 2011	Company name changed 24.7 property letting (southside) LIMITED\certificate issued on 15/12/11 CONNOT ‐ (3 pages)
12 December 2011	Termination of appointment of David Wright as a director (2 pages)
30 September 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
28 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (14 pages)
27 June 2011	Registered office address changed from 1a Broomlands Street Paisley PA1 2LS Scotland on 27 June 2011 (2 pages)
25 June 2011	Compulsory strike-off action has been discontinued (1 page)
22 June 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 June 2011	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (14 pages)
26 July 2010	Director's details changed for Mr David John Wright on 20 July 2010 (3 pages)
11 June 2009	Incorporation (18 pages)

Connect Property Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland