About

Registered Number: SC253942
Date of Incorporation: 08/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

 

Established in 2003, Poplar Property Developments Ltd has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". The companies directors are Anderson, Callum William, Harkins, John Gerard. We do not know the number of employees at Poplar Property Developments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Callum William 18 August 2003 - 1
HARKINS, John Gerard 18 August 2003 - 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 31 May 2017
CH03 - Change of particulars for secretary 15 August 2016
CH01 - Change of particulars for director 15 August 2016
CS01 - N/A 15 August 2016
CH01 - Change of particulars for director 15 August 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 12 August 2014
AD01 - Change of registered office address 12 August 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 19 August 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 15 August 2007
287 - Change in situation or address of Registered Office 15 August 2007
AA - Annual Accounts 17 July 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 30 June 2006
410(Scot) - N/A 24 December 2005
410(Scot) - N/A 17 November 2005
363s - Annual Return 07 October 2005
AA - Annual Accounts 07 June 2005
410(Scot) - N/A 15 November 2004
410(Scot) - N/A 30 September 2004
410(Scot) - N/A 14 August 2004
363s - Annual Return 06 August 2004
410(Scot) - N/A 09 July 2004
410(Scot) - N/A 09 July 2004
410(Scot) - N/A 03 July 2004
410(Scot) - N/A 12 December 2003
410(Scot) - N/A 12 December 2003
410(Scot) - N/A 11 December 2003
410(Scot) - N/A 09 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2003
287 - Change in situation or address of Registered Office 04 November 2003
287 - Change in situation or address of Registered Office 20 September 2003
288a - Notice of appointment of directors or secretaries 20 September 2003
288a - Notice of appointment of directors or secretaries 20 September 2003
RESOLUTIONS - N/A 20 August 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
CERTNM - Change of name certificate 19 August 2003
287 - Change in situation or address of Registered Office 19 August 2003
NEWINC - New incorporation documents 08 August 2003

Mortgages & Charges

Description Date Status Charge by
Standard security 21 December 2005 Outstanding

N/A

Standard security 11 November 2005 Outstanding

N/A

Standard security 02 November 2004 Outstanding

N/A

Standard security 20 September 2004 Outstanding

N/A

Bond & floating charge 11 August 2004 Outstanding

N/A

Standard security 30 June 2004 Outstanding

N/A

Standard security 28 June 2004 Outstanding

N/A

Standard security 25 June 2004 Outstanding

N/A

Standard security 05 December 2003 Outstanding

N/A

Standard security 04 December 2003 Outstanding

N/A

Standard security 04 December 2003 Outstanding

N/A

Standard security 03 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.