Active
Company Information for SURPLUS PROPERTY INVESTMENTS LIMITED
15 North Claremont Street, Glasgow, G3 7NR,
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Company Registration Number
SC445128
Private Limited Company
Active |
Company Name | ||||||
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SURPLUS PROPERTY INVESTMENTS LIMITED | ||||||
Legal Registered Office | ||||||
15 North Claremont Street Glasgow G3 7NR Other companies in G74 | ||||||
Previous Names | ||||||
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Company Number | SC445128 | |
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Company ID Number | SC445128 | |
Date formed | 2013-03-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-03-14 | |
Return next due | 2025-03-28 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB237836871 |
Last Datalog update: | 2025-01-09 11:20:10 |
Companies House |
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Officer | Role | Date Appointed |
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JOHANNE COUTTS |
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FRANCIS COLHOUN |
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JOHN PADRAIG COLHOUN |
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ADAM LINCOLN FOSTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELL DATEN LTD | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
BAKER FITZROY LTD | Director | 2011-10-21 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
STEELSTONE PROPERTIES LIMITED | Director | 2006-08-18 | CURRENT | 1970-01-19 | Active | |
IMA ASSETS & INVESTMENTS LTD | Director | 2014-07-25 | CURRENT | 2013-03-14 | Active | |
SURPLUS PROPERTY SOLUTIONS ADVISORY LIMITED | Director | 2013-04-22 | CURRENT | 2006-03-13 | Active | |
CALUSO LIMITED | Director | 2008-04-17 | CURRENT | 2006-04-21 | Dissolved 2015-07-31 | |
CALRIDGE LIMITED | Director | 2005-03-22 | CURRENT | 2005-03-22 | Liquidation | |
SURPLUS PROPERTY RESOLUTION LTD | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
PVP DEVELOPMENTS LTD | Director | 2015-08-21 | CURRENT | 2013-11-26 | Active | |
CEDAR VINE LTD | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
BELL DATEN LTD | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4451280017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4451280043 | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4451280042 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4451280039 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4451280040 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4451280038 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
Director's details changed for Mr Francis Colhoun on 2022-08-28 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4451280027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280040 | |
REGISTRATION OF A CHARGE / CHARGE CODE SC4451280039 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280039 | |
REGISTRATION OF A CHARGE / CHARGE CODE SC4451280038 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280038 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280036 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280031 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280028 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4451280014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280027 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4451280001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4451280016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280026 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280021 | |
RES15 | CHANGE OF COMPANY NAME 26/11/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280015 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280011 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LINCOLN FOSTER / 15/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS COLHOUN / 15/02/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHANNE COUTTS on 2016-02-15 | |
RES15 | CHANGE OF NAME 08/02/2016 | |
CERTNM | Company name changed coralpeak LIMITED\certificate issued on 12/02/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/16 FROM 3C Orbital Court Peel Park East Kilbride Glasgow G74 5PH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN PADRAIG COLHOUN | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280006 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4451280001 | |
RES15 | CHANGE OF NAME 18/04/2013 | |
CERTNM | COMPANY NAME CHANGED ESKDALE PROPERTIES LTD CERTIFICATE ISSUED ON 19/04/13 | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 43 |
---|---|
Mortgages/Charges outstanding | 35 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SURPLUS PROPERTY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SURPLUS PROPERTY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |