Scotscraig Properties Limited

General information

Name:

Scotscraig Properties Ltd

Office Address:

36-38 Westbourne Grove Newton Road W2 5SH London

Number: 07442799

Incorporation date: 2010-11-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Scotscraig Properties came into being in 2010 as a company enlisted under no 07442799, located at W2 5SH London at 36-38 Westbourne Grove. This firm has been in business for fourteen years and its current status is active. From 2014-12-22 Scotscraig Properties Limited is no longer under the business name Darumian Holdings. The firm's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. The most recent accounts cover the period up to 2022-09-30 and the most current annual confirmation statement was submitted on 2023-09-30.

As found in the following enterprise's executives list, for 6 years there have been two directors: Marc S. and Terence S.. At least one secretary in this firm is a limited company: The Business Setup Ltd.

  • Previous company's names
  • Scotscraig Properties Limited 2014-12-22
  • Darumian Holdings Limited 2010-11-17

Financial data based on annual reports

Company staff

Marc S.

Role: Director

Appointed: 04 January 2018

Latest update: 15 April 2024

Terence S.

Role: Director

Appointed: 27 November 2014

Latest update: 15 April 2024

Role: Corporate Secretary

Appointed: 17 November 2010

Address: Westbourne Grove, Newton Road, London, W2 5SH, United Kingdom

Latest update: 15 April 2024

People with significant control

Executives with significant control over the firm are: Terence S.. Rs Stone Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Westbourne Grove, Newton Road, W2 5SH and was registered as a PSC under the registration number 09127175.

Terence S.
Notified on 6 April 2016
Nature of control:
right to manage directors
Rs Stone Ltd
Address: 36-38 Westbourne Grove, Newton Road, London, W2 5SH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 09127175
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 13 April 2017
Start Date For Period Covered By Report 1 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 13 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates September 30, 2023 (CS01)
filed on: 5th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
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