Sydney & Arbroath Properties Limited

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Sydney & Arbroath Properties Limited

sc273127•Private Limited With Share Capital

1 George Square, Glasgow, G2 1Al, G21DY
Website

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Incorporated

09/09/2004

Company Age

21 years

Directors

4

Employees

3

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Sydney & Arbroath Properties Limited (sc273127) is a private limited with share capital incorporated on 09/09/2004 (21 years old) and registered in g2 1al, G2 1Al. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 09/09/2004
G2 1Al
3 employees

Financial Overview

Total Assets

£1.47M

Liabilities

£1.41M

Net Assets

£63.4K

Cash

£49.3K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
S
simon john childs
director
R
rhys douglas hughes
director
D
david gabriel gross
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

77
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-10-2013
Move Registers To Registered Office Company
Category:Address
Date:18-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Move Registers To Sail Company
Category:Address
Date:05-10-2010
Change Sail Address Company
Category:Address
Date:05-10-2010
Accounts With Made Up Date
Category:Accounts
Date:05-07-2010
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Officers
Date:29-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2009
Legacy
Category:Mortgage
Date:20-02-2009
Legacy
Category:Mortgage
Date:20-02-2009
Legacy
Category:Mortgage
Date:14-02-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:10-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2006
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Address
Date:26-07-2006
Legacy
Category:Annual Return
Date:29-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2005
Legacy
Category:Accounts
Date:07-09-2005
Legacy
Category:Mortgage
Date:10-11-2004
Legacy
Category:Mortgage
Date:10-11-2004
Legacy
Category:Mortgage
Date:04-11-2004
Incorporation Company
Category:Incorporation
Date:09-09-2004

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date07/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 George Square, Glasgow, Lanarkshire, G21ALRegistered

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Contact

www.sydneyandlondon.com
1 George Square, Glasgow, G2 1Al, G21DY