| Company Name | OBRA Properties Ltd |
|---|---|
| Directors | Sarah Currie and Jane Ritchie |
| Company Status | Active |
| Company Number | SC468393 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2014(10 years, 3 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 | Sarah Currie |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Miss Jane Ritchie |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland |
Location
| Registered Address | ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jane Ritchie 50.00% Ordinary |
|---|---|
| 50 at £1 | Sarah Currie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,074 |
| Cash | £3,849 |
| Current Liabilities | £196,345 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 12 September 2023 | Unaudited abridged accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 25 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 30 March 2022 | Unaudited abridged accounts made up to 31 January 2022 (7 pages) |
| 24 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 9 July 2021 | Unaudited abridged accounts made up to 31 January 2021 (7 pages) |
| 22 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 31 July 2020 | Unaudited abridged accounts made up to 31 January 2020 (6 pages) |
| 20 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 23 May 2019 | Unaudited abridged accounts made up to 31 January 2019 (7 pages) |
| 11 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 5 September 2018 | Unaudited abridged accounts made up to 31 January 2018 (6 pages) |
| 28 March 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 3 July 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
| 3 July 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
| 20 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 30 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016 (1 page) |
| 5 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 2 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 18 February 2014 | Termination of appointment of Stephen Mabbott as a director (1 page) |
| 18 February 2014 | Termination of appointment of Stephen Mabbott as a director (1 page) |
| 31 January 2014 | Statement of capital following an allotment of shares on 27 January 2014
|
| 31 January 2014 | Appointment of Sarah Currie as a director (3 pages) |
| 31 January 2014 | Appointment of Miss Jane Ritchie as a director (3 pages) |
| 31 January 2014 | Appointment of Sarah Currie as a director (3 pages) |
| 31 January 2014 | Statement of capital following an allotment of shares on 27 January 2014
|
| 31 January 2014 | Appointment of Miss Jane Ritchie as a director (3 pages) |
| 27 January 2014 | Incorporation (22 pages) |
| 27 January 2014 | Incorporation (22 pages) |