| Company Name | Cozzy Properties Ltd. |
|---|---|
| Directors | Slawomira Iwona Kozera and Steven Robert Sinclair |
| Company Status | Active |
| Company Number | SC672794 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2020(3 years, 7 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 |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Slawomira Iwona Kozera |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 02 September 2020(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 11 Dudhope Terrace Dundee DD3 6TS Scotland |
| Director Name | Steven Robert Sinclair |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2020(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 11 Dudhope Terrace Dundee DD3 6TS Scotland |
Location
| Registered Address | 11 Dudhope Terrace Dundee DD3 6TS Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Coldside |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Charges
| 16 September 2022 | Delivered on: 22 September 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: The subjects known as and forming 85 macdonald smith drive, carnoustie, DD7 7TB registered in the land register of scotland under title number ANG4549. Outstanding |
|---|
Filing History
| 5 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 1 August 2023 | Change of details for Steven Robert Sinclair as a person with significant control on 1 August 2023 (2 pages) |
| 1 August 2023 | Change of details for Slawomira Iwona Kozera as a person with significant control on 1 August 2023 (2 pages) |
| 2 May 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
| 20 February 2023 | Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland to 11 Dudhope Terrace Dundee DD3 6TS on 20 February 2023 (1 page) |
| 20 February 2023 | Director's details changed for Steven Robert Sinclair on 20 February 2023 (2 pages) |
| 20 February 2023 | Change of details for Steven Robert Sinclair as a person with significant control on 20 February 2023 (2 pages) |
| 20 February 2023 | Director's details changed for Slawomira Iwona Kozera on 20 February 2023 (2 pages) |
| 20 February 2023 | Change of details for Slawomira Iwona Kozera as a person with significant control on 20 February 2023 (2 pages) |
| 6 October 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 22 September 2022 | Registration of charge SC6727940001, created on 16 September 2022 (4 pages) |
| 28 October 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 28 October 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 2 September 2020 | Incorporation Statement of capital on 2020-09-02
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