Founded in 2005, S2 Property Ltd are based in Insch in Aberdeenshire, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The companies director is listed as Cordiner, Steven Alexander at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CORDINER, Steven Alexander | 12 December 2005 | 13 January 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 April 2020 | |
CS01 - N/A | 20 January 2020 | |
PSC01 - N/A | 20 January 2020 | |
AA - Annual Accounts | 20 September 2019 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 14 September 2018 | |
MR04 - N/A | 23 May 2018 | |
MR04 - N/A | 23 May 2018 | |
MR04 - N/A | 23 May 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 24 June 2017 | |
CS01 - N/A | 17 January 2017 | |
TM01 - Termination of appointment of director | 17 January 2017 | |
AA - Annual Accounts | 13 May 2016 | |
AR01 - Annual Return | 06 December 2015 | |
TM02 - Termination of appointment of secretary | 06 December 2015 | |
TM02 - Termination of appointment of secretary | 06 December 2015 | |
AA - Annual Accounts | 14 July 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AA - Annual Accounts | 03 April 2014 | |
CH01 - Change of particulars for director | 19 December 2013 | |
AR01 - Annual Return | 10 December 2013 | |
AD01 - Change of registered office address | 26 September 2013 | |
AA - Annual Accounts | 19 September 2013 | |
AR01 - Annual Return | 10 December 2012 | |
AA - Annual Accounts | 23 May 2012 | |
AR01 - Annual Return | 10 January 2012 | |
AA - Annual Accounts | 04 August 2011 | |
AR01 - Annual Return | 14 December 2010 | |
CH01 - Change of particulars for director | 14 December 2010 | |
AA - Annual Accounts | 29 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
AR01 - Annual Return | 22 January 2010 | |
AUD - Auditor's letter of resignation | 30 November 2009 | |
AA - Annual Accounts | 12 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2008 | |
363a - Annual Return | 04 December 2008 | |
AA - Annual Accounts | 29 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 June 2008 | |
288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
363a - Annual Return | 14 December 2007 | |
AA - Annual Accounts | 08 October 2007 | |
410(Scot) - N/A | 05 June 2007 | |
363a - Annual Return | 20 December 2006 | |
RESOLUTIONS - N/A | 09 August 2006 | |
RESOLUTIONS - N/A | 09 August 2006 | |
410(Scot) - N/A | 16 February 2006 | |
410(Scot) - N/A | 04 January 2006 | |
288a - Notice of appointment of directors or secretaries | 21 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2005 | |
288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
CERTNM - Change of name certificate | 09 December 2005 | |
NEWINC - New incorporation documents | 01 December 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 24 May 2007 | Fully Satisfied |
N/A |
Standard security | 07 February 2006 | Fully Satisfied |
N/A |
Floating charge | 22 December 2005 | Fully Satisfied |
N/A |