Company NameSteiner Property Limited
Company StatusActive
Company NumberSC565246
CategoryPrivate Limited Company
Incorporation Date6 May 2017(6 years, 11 months ago)
Previous NameLumsden Property Development Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Pearse John Flynn
Date of BirthDecember 1963 (Born 60 years ago)
NationalityIrish
StatusCurrent
Appointed06 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressC/O Dm McNaught & Co Ltd 166 Buchanan Street
Glasgow
G1 2LW
Scotland
Director NameMr Simon Ian Mullen
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dm McNaught & Co Ltd 166 Buchanan Street
Glasgow
G1 2LW
Scotland
Director NameMs Nancy Reid
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityScottish
StatusCurrent
Appointed01 November 2017(5 months, 4 weeks after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dm McNaught & Co Ltd 166 Buchanan Street
Glasgow
G1 2LW
Scotland

Location

Registered AddressC/O Dm McNaught & Co Ltd
166 Buchanan Street
Glasgow
G1 2LW
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return5 May 2023 (11 months, 3 weeks ago)
Next Return Due19 May 2024 (3 weeks, 2 days from now)

Filing History

5 May 2023Confirmation statement made on 5 May 2023 with no updates (3 pages)
11 October 2022Total exemption full accounts made up to 31 May 2022 (8 pages)
5 May 2022Confirmation statement made on 5 May 2022 with no updates (3 pages)
9 February 2022Total exemption full accounts made up to 31 May 2021 (8 pages)
5 May 2021Confirmation statement made on 5 May 2021 with no updates (3 pages)
5 February 2021Total exemption full accounts made up to 31 May 2020 (9 pages)
5 May 2020Confirmation statement made on 5 May 2020 with no updates (3 pages)
28 February 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
3 September 2019Director's details changed for Mr Simon Ian Mullen on 2 September 2019 (2 pages)
3 September 2019Change of details for Mr Simon Ian Mullen as a person with significant control on 2 September 2019 (2 pages)
7 May 2019Confirmation statement made on 5 May 2019 with no updates (3 pages)
5 February 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
8 May 2018Confirmation statement made on 5 May 2018 with no updates (3 pages)
14 December 2017Memorandum and Articles of Association (21 pages)
14 December 2017Memorandum and Articles of Association (21 pages)
21 November 2017Appointment of Ms Nancy Reid as a director on 1 November 2017 (3 pages)
21 November 2017Appointment of Ms Nancy Reid as a director on 1 November 2017 (3 pages)
16 November 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
16 November 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
2 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-02
(3 pages)
2 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-02
(3 pages)
6 May 2017Incorporation
Statement of capital on 2017-05-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
6 May 2017Incorporation
Statement of capital on 2017-05-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)