Company NameSamphire Property Investment Limited
DirectorsKaren Georgina Soutar and Paul Soutar
Company StatusActive
Company NumberSC549984
CategoryPrivate Limited Company
Incorporation Date10 November 2016(7 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMs Karen Georgina Soutar
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Albert Place
Aberdeen
AB25 1RG
Scotland
Director NameMr Paul Soutar
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Albert Place
Aberdeen
AB25 1RG
Scotland

Location

Registered Address8 Albert Place
Aberdeen
AB25 1RG
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return9 November 2023 (5 months, 1 week ago)
Next Return Due23 November 2024 (7 months from now)

Filing History

4 May 2023Total exemption full accounts made up to 30 November 2022 (5 pages)
21 December 2022Confirmation statement made on 9 November 2022 with no updates (3 pages)
22 May 2022Total exemption full accounts made up to 30 November 2021 (5 pages)
21 December 2021Confirmation statement made on 9 November 2021 with no updates (3 pages)
23 August 2021Total exemption full accounts made up to 30 November 2020 (5 pages)
11 January 2021Confirmation statement made on 9 November 2020 with no updates (3 pages)
18 August 2020Total exemption full accounts made up to 30 November 2019 (5 pages)
14 November 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
8 July 2019Total exemption full accounts made up to 30 November 2018 (4 pages)
14 February 2019Director's details changed for Ms Karen Georgina Soutar on 1 February 2019 (2 pages)
14 February 2019Director's details changed for Mr Paul Soutar on 1 February 2019 (2 pages)
23 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
6 August 2018Total exemption full accounts made up to 30 November 2017 (4 pages)
15 May 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
16 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
14 February 2017Registered office address changed from 66 Osborne Place Aberdeen AB25 2DB Scotland to 8 Albert Place Aberdeen AB25 1RG on 14 February 2017 (1 page)
14 February 2017Registered office address changed from 66 Osborne Place Aberdeen AB25 2DB Scotland to 8 Albert Place Aberdeen AB25 1RG on 14 February 2017 (1 page)
10 November 2016Incorporation
Statement of capital on 2016-11-10
  • GBP 100
(30 pages)
10 November 2016Incorporation
Statement of capital on 2016-11-10
  • GBP 100
(30 pages)