About

Registered Number: SC258802
Date of Incorporation: 06/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 38 Neuk Drive, East Kilbride, Glasgow, G74 4FH,

 

Having been setup in 2003, Saddlers Estates Ltd are based in Glasgow, it's status is listed as "Active". The current directors of Saddlers Estates Ltd are listed as Sandilands, James Stuart, Drysdale, Catriona, Sandilands, James. We don't know the number of employees at Saddlers Estates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANDILANDS, James Stuart 31 October 2016 - 1
SANDILANDS, James 30 April 2005 31 October 2016 1
Secretary Name Appointed Resigned Total Appointments
DRYSDALE, Catriona 06 November 2003 30 April 2005 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 22 August 2018
MR04 - N/A 04 January 2018
CS01 - N/A 02 December 2017
PSC01 - N/A 02 December 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 15 December 2016
TM01 - Termination of appointment of director 10 November 2016
AP01 - Appointment of director 10 November 2016
AA - Annual Accounts 29 August 2016
MR04 - N/A 18 May 2016
MR01 - N/A 26 April 2016
MR01 - N/A 14 April 2016
MR04 - N/A 14 April 2016
MR04 - N/A 14 April 2016
AD01 - Change of registered office address 02 March 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 28 November 2011
CH01 - Change of particulars for director 28 November 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 25 November 2010
CH03 - Change of particulars for secretary 25 November 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 04 September 2008
363a - Annual Return 03 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 January 2008
287 - Change in situation or address of Registered Office 06 December 2007
287 - Change in situation or address of Registered Office 06 December 2007
AA - Annual Accounts 19 June 2007
363a - Annual Return 28 December 2006
288c - Notice of change of directors or secretaries or in their particulars 28 December 2006
AA - Annual Accounts 13 September 2006
287 - Change in situation or address of Registered Office 05 April 2006
363a - Annual Return 22 December 2005
287 - Change in situation or address of Registered Office 22 December 2005
AA - Annual Accounts 01 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
410(Scot) - N/A 11 May 2005
410(Scot) - N/A 11 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2005
410(Scot) - N/A 23 March 2005
363s - Annual Return 24 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
NEWINC - New incorporation documents 06 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 April 2016 Fully Satisfied

N/A

A registered charge 12 April 2016 Outstanding

N/A

Standard security 28 April 2005 Fully Satisfied

N/A

Standard security 28 April 2005 Fully Satisfied

N/A

Floating charge 18 March 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.