About

Registered Number: SC066701
Date of Incorporation: 22/12/1978 (45 years and 5 months ago)
Company Status: Active
Registered Address: 33 Alnwickhill Road, Edinburgh, Midlothian, EH16 6LJ

 

Slateford Properties Ltd was founded on 22 December 1978 with its registered office in Midlothian. We don't know the number of employees at the organisation. Slateford Properties Ltd has 2 directors listed as Munro, Frances Mary, Munro, Ian William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNRO, Frances Mary N/A 17 July 1990 1
MUNRO, Ian William N/A 17 July 1990 1

Filing History

Document Type Date
CS01 - N/A 21 October 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 15 August 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 12 June 2013
MG02s - Statement of satisfaction in full or in part of a charge 11 December 2012
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 04 July 2012
MEM/ARTS - N/A 17 January 2012
MEM/ARTS - N/A 20 December 2011
RESOLUTIONS - N/A 15 December 2011
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 06 August 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 29 October 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 24 October 2007
363a - Annual Return 10 November 2006
AA - Annual Accounts 20 October 2006
363a - Annual Return 16 November 2005
AA - Annual Accounts 10 October 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 13 October 2004
AA - Annual Accounts 10 November 2003
363s - Annual Return 03 November 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 26 September 2002
410(Scot) - N/A 10 July 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 01 November 2001
419a(Scot) - N/A 25 July 2001
419a(Scot) - N/A 25 July 2001
419a(Scot) - N/A 02 April 2001
419a(Scot) - N/A 08 January 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 27 October 2000
363s - Annual Return 03 November 1999
AA - Annual Accounts 27 October 1999
287 - Change in situation or address of Registered Office 13 September 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 02 November 1998
363s - Annual Return 23 October 1997
AA - Annual Accounts 15 May 1997
363s - Annual Return 30 October 1996
AA - Annual Accounts 04 September 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 26 June 1995
363s - Annual Return 11 November 1994
AA - Annual Accounts 29 August 1994
363s - Annual Return 08 November 1993
287 - Change in situation or address of Registered Office 05 October 1993
AA - Annual Accounts 21 July 1993
410(Scot) - N/A 17 February 1993
363s - Annual Return 27 October 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 June 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 22 June 1992
88(2)P - N/A 10 June 1992
AA - Annual Accounts 26 May 1992
363 - Annual Return 21 October 1991
363(287) - N/A 21 October 1991
AA - Annual Accounts 21 October 1991
363a - Annual Return 01 November 1990
AA - Annual Accounts 01 November 1990
169 - Return by a company purchasing its own shares 03 August 1990
288 - N/A 19 July 1990
MEM/ARTS - N/A 29 June 1990
RESOLUTIONS - N/A 12 June 1990
RESOLUTIONS - N/A 12 June 1990
RESOLUTIONS - N/A 12 June 1990
173 - Declaration in relation to the redemption or purchase of shares out of capital 12 June 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 June 1990
288 - N/A 12 June 1990
AA - Annual Accounts 11 January 1990
363 - Annual Return 05 January 1990
AA - Annual Accounts 02 December 1988
363 - Annual Return 02 December 1988
363 - Annual Return 13 January 1988
410(Scot) - N/A 10 December 1987
AA - Annual Accounts 22 October 1987
AA - Annual Accounts 27 November 1986
363 - Annual Return 27 November 1986
AA - Annual Accounts 24 February 1983

Mortgages & Charges

Description Date Status Charge by
Standard security 28 June 2002 Fully Satisfied

N/A

Standard security 09 February 1993 Fully Satisfied

N/A

Letter of offset 04 December 1987 Fully Satisfied

N/A

Standard security 24 September 1980 Fully Satisfied

N/A

Standard security 31 December 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.