S. & D. PROPERTIES (DUNDEE) Ltd

About

Registered Number: SC053396
Date of Incorporation: 19/06/1973 (50 years and 10 months ago)
Company Status: Active
Registered Address: S&D PROPERTIES GROUP, 79 West Regent Street, Suite 1/1, Glasgow, G2 2AW

 

S. & D. Properties (Dundee) Ltd was registered on 19 June 1973 and are based in Glasgow, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 30 September 2020
CH01 - Change of particulars for director 18 October 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 27 September 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 27 September 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 30 September 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 26 September 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 01 October 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 17 September 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 13 September 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 14 June 2011
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 06 August 2010
AD01 - Change of registered office address 09 March 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 24 September 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 12 August 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 18 September 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 12 October 2006
AA - Annual Accounts 28 October 2005
363a - Annual Return 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 21 September 2004
RESOLUTIONS - N/A 30 June 2004
RESOLUTIONS - N/A 30 June 2004
RESOLUTIONS - N/A 30 June 2004
419a(Scot) - N/A 02 June 2004
410(Scot) - N/A 02 June 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 01 October 2003
287 - Change in situation or address of Registered Office 10 January 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 10 October 2002
AA - Annual Accounts 15 October 2001
363s - Annual Return 15 October 2001
AA - Annual Accounts 14 November 2000
363s - Annual Return 11 October 2000
AA - Annual Accounts 16 November 1999
363s - Annual Return 26 September 1999
419b(Scot) - N/A 26 November 1998
419b(Scot) - N/A 26 November 1998
AA - Annual Accounts 28 October 1998
363s - Annual Return 09 October 1998
419b(Scot) - N/A 16 September 1998
AUD - Auditor's letter of resignation 08 September 1998
288b - Notice of resignation of directors or secretaries 14 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
419b(Scot) - N/A 12 January 1998
419b(Scot) - N/A 12 January 1998
419a(Scot) - N/A 08 January 1998
419a(Scot) - N/A 08 January 1998
419a(Scot) - N/A 08 January 1998
288b - Notice of resignation of directors or secretaries 30 December 1997
419a(Scot) - N/A 17 December 1997
419a(Scot) - N/A 17 December 1997
288a - Notice of appointment of directors or secretaries 20 November 1997
288b - Notice of resignation of directors or secretaries 17 November 1997
AA - Annual Accounts 14 November 1997
419a(Scot) - N/A 09 October 1997
419a(Scot) - N/A 09 October 1997
419a(Scot) - N/A 09 October 1997
419a(Scot) - N/A 09 October 1997
419a(Scot) - N/A 09 October 1997
419a(Scot) - N/A 09 October 1997
419a(Scot) - N/A 09 October 1997
419b(Scot) - N/A 09 October 1997
419b(Scot) - N/A 09 October 1997
419b(Scot) - N/A 09 October 1997
419b(Scot) - N/A 09 October 1997
363s - Annual Return 19 September 1997
419b(Scot) - N/A 04 February 1997
419b(Scot) - N/A 06 December 1996
419b(Scot) - N/A 28 November 1996
419b(Scot) - N/A 26 November 1996
419b(Scot) - N/A 25 November 1996
419b(Scot) - N/A 11 October 1996
363s - Annual Return 25 September 1996
419b(Scot) - N/A 24 September 1996
419b(Scot) - N/A 13 September 1996
419a(Scot) - N/A 09 September 1996
419a(Scot) - N/A 09 September 1996
419b(Scot) - N/A 06 September 1996
AA - Annual Accounts 04 June 1996
419b(Scot) - N/A 05 March 1996
363s - Annual Return 29 September 1995
288 - N/A 12 June 1995
288 - N/A 12 June 1995
AA - Annual Accounts 25 May 1995
419b(Scot) - N/A 14 December 1994
419b(Scot) - N/A 26 October 1994
363s - Annual Return 20 September 1994
AA - Annual Accounts 14 July 1994
419a(Scot) - N/A 05 July 1994
419b(Scot) - N/A 01 July 1994
288 - N/A 09 June 1994
410(Scot) - N/A 08 February 1994
410(Scot) - N/A 08 February 1994
410(Scot) - N/A 08 February 1994
410(Scot) - N/A 08 February 1994
410(Scot) - N/A 08 February 1994
410(Scot) - N/A 08 February 1994
419a(Scot) - N/A 28 January 1994
419a(Scot) - N/A 28 January 1994
419a(Scot) - N/A 28 January 1994
419a(Scot) - N/A 28 January 1994
419a(Scot) - N/A 28 January 1994
410(Scot) - N/A 28 January 1994
419b(Scot) - N/A 30 December 1993
363s - Annual Return 24 September 1993
AA - Annual Accounts 16 August 1993
419b(Scot) - N/A 24 June 1993
419a(Scot) - N/A 18 May 1993
419b(Scot) - N/A 06 May 1993
419b(Scot) - N/A 24 December 1992
419a(Scot) - N/A 24 November 1992
419a(Scot) - N/A 24 November 1992
419a(Scot) - N/A 09 October 1992
363s - Annual Return 08 October 1992
419b(Scot) - N/A 22 September 1992
419b(Scot) - N/A 14 September 1992
419b(Scot) - N/A 09 September 1992
419b(Scot) - N/A 08 September 1992
419a(Scot) - N/A 03 September 1992
419a(Scot) - N/A 16 June 1992
419a(Scot) - N/A 16 June 1992
410(Scot) - N/A 10 June 1992
AA - Annual Accounts 21 May 1992
363 - Annual Return 11 November 1991
AA - Annual Accounts 03 October 1991
410(Scot) - N/A 02 July 1991
419a(Scot) - N/A 11 March 1991
419a(Scot) - N/A 11 March 1991
419a(Scot) - N/A 22 February 1991
419a(Scot) - N/A 22 February 1991
419a(Scot) - N/A 22 February 1991
419a(Scot) - N/A 22 February 1991
363 - Annual Return 14 November 1990
AA - Annual Accounts 02 November 1990
288 - N/A 02 November 1990
419a(Scot) - N/A 09 February 1990
AA - Annual Accounts 24 October 1989
363 - Annual Return 24 October 1989
419a(Scot) - N/A 18 August 1989
419a(Scot) - N/A 18 August 1989
419a(Scot) - N/A 18 August 1989
419a(Scot) - N/A 18 August 1989
419a(Scot) - N/A 18 August 1989
419a(Scot) - N/A 18 August 1989
419a(Scot) - N/A 18 August 1989
419a(Scot) - N/A 18 August 1989
419a(Scot) - N/A 18 August 1989
419a(Scot) - N/A 18 August 1989
410(Scot) - N/A 17 August 1989
419a(Scot) - N/A 27 July 1989
410(Scot) - N/A 27 April 1989
419a(Scot) - N/A 07 March 1989
419a(Scot) - N/A 07 March 1989
419a(Scot) - N/A 16 January 1989
419a(Scot) - N/A 16 January 1989
419a(Scot) - N/A 21 December 1988
419a(Scot) - N/A 21 December 1988
419a(Scot) - N/A 21 December 1988
419a(Scot) - N/A 21 December 1988
419a(Scot) - N/A 21 December 1988
419a(Scot) - N/A 21 December 1988
410(Scot) - N/A 21 November 1988
AA - Annual Accounts 25 October 1988
363 - Annual Return 25 October 1988
419a(Scot) - N/A 26 August 1988
419a(Scot) - N/A 12 May 1988
410(Scot) - N/A 03 March 1988
288 - N/A 04 January 1988
AA - Annual Accounts 26 October 1987
363 - Annual Return 26 October 1987
419a(Scot) - N/A 19 May 1987
363 - Annual Return 05 November 1986
AA - Annual Accounts 13 October 1986

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 18 May 2004 Fully Satisfied

N/A
Standard security 01 February 1994 Fully Satisfied

N/A
Standard security 01 February 1994 Fully Satisfied

N/A
Standard security 01 February 1994 Fully Satisfied

N/A
Standard security 01 February 1994 Fully Satisfied

N/A
Standard security 01 February 1994 Fully Satisfied

N/A
Standard security 31 January 1994 Fully Satisfied

N/A
Standard security 17 January 1994 Fully Satisfied

N/A
Standard security 02 June 1992 Outstanding

N/A
Standard security 26 June 1991 Fully Satisfied

N/A
Standard security 11 August 1989 Outstanding

N/A
Standard security 19 April 1989 Outstanding

N/A
Standard security 15 November 1988 Fully Satisfied

N/A
Standard security 19 February 1988 Outstanding

N/A
Standard security 25 February 1987 Fully Satisfied

N/A
Standard security 09 June 1986 Fully Satisfied

N/A
Standard security 13 December 1984 Fully Satisfied

N/A
Postponed standard security 13 December 1984 Fully Satisfied

N/A
Standard security 01 October 1984 Outstanding

N/A
Standard security 18 June 1984 Fully Satisfied

N/A
Standard security 18 June 1984 Fully Satisfied

N/A
Standard security 12 January 1983 Fully Satisfied

N/A
Standard security 06 December 1982 Outstanding

N/A
Standard security 03 August 1982 Fully Satisfied

N/A
Bond & floating charge 28 January 1982 Fully Satisfied

N/A
Standard security 05 December 1980 Fully Satisfied

N/A
Standard security 05 December 1980 Fully Satisfied

N/A
Standard security 28 November 1980 Fully Satisfied

N/A
Standard security 28 November 1980 Fully Satisfied

N/A
Standard security 28 November 1980 Fully Satisfied

N/A
Standard security 28 November 1980 Fully Satisfied

N/A
Standard security 12 November 1980 Fully Satisfied

N/A
Standard security 14 October 1980 Outstanding

N/A
Standard security 14 October 1980 Fully Satisfied

N/A
Standard security 02 July 1980 Outstanding

N/A
Standard security 19 June 1978 Fully Satisfied

N/A
Standard security 31 May 1978 Outstanding

N/A
Standard security 25 March 1977 Outstanding

N/A
Standard security 08 December 1976 Outstanding

N/A
Standard security 08 December 1976 Outstanding

N/A
Standard security 08 December 1976 Outstanding

N/A
Standard security 08 December 1976 Outstanding

N/A
Standard security 08 October 1976 Fully Satisfied

N/A
Standard security 08 October 1976 Fully Satisfied

N/A
Standard security 14 July 1976 Outstanding

N/A
Standard security 09 April 1976 Outstanding

N/A
Standard security 12 December 1975 Fully Satisfied

N/A
Standard security 20 November 1975 Outstanding

N/A
Standard security 20 October 1975 Fully Satisfied

N/A
Standard security 02 September 1975 Fully Satisfied

N/A
Standard security 08 August 1975 Fully Satisfied

N/A
Standard security 10 July 1975 Outstanding

N/A
Standard security 10 July 1975 Fully Satisfied

N/A
Standard security 30 June 1975 Outstanding

N/A
Standard security 26 June 1975 Outstanding

N/A
Standard security 18 June 1975 Fully Satisfied

N/A
Standard security 22 May 1975 Outstanding

N/A
Standard security 28 February 1975 Fully Satisfied

N/A
Standard security 28 February 1975 Outstanding

N/A
Standard security 11 June 1974 Outstanding

N/A
Standard security 11 June 1974 Outstanding

N/A
Standard security 11 June 1974 Outstanding

N/A
Standard security 05 April 1974 Outstanding

N/A
Standard security 05 April 1974 Outstanding

N/A
Standard security 05 April 1974 Outstanding

N/A
Standard security 27 March 1974 Outstanding

N/A
Standard security 26 March 1974 Outstanding

N/A
Standard security 22 March 1974 Outstanding

N/A
Standard security 17 January 1974 Outstanding

N/A
Standard security 17 January 1974 Outstanding

N/A
Standard security 17 January 1974 Outstanding

N/A
Standard security 14 January 1974 Outstanding

N/A
Standard security 11 January 1974 Fully Satisfied

N/A
Standard security 04 January 1974 Outstanding

N/A
Standard security 14 December 1973 Outstanding

N/A
Standard security 11 December 1973 Outstanding

N/A
Standard security 29 November 1973 Outstanding

N/A
Standard security 06 November 1973 Outstanding

N/A
Standard security 19 October 1973 Outstanding

N/A
Standard security 19 October 1973 Outstanding

N/A
Standard security 26 July 1973 Outstanding

N/A
Standard security 26 July 1973 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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