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1875 PROPERTY COMPANY LIMITED

Company number SC564419

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Mar 2022	MR01	Registration of charge SC5644190001, created on 2 March 2022	View PDF Registration of charge SC5644190001, created on 2 March 2022 - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	MR01	Registration of charge SC5644190002, created on 2 March 2022	View PDF Registration of charge SC5644190002, created on 2 March 2022 - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	PSC01	Notification of John Mcdonald as a person with significant control on 3 March 2022	View PDF Notification of John Mcdonald as a person with significant control on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	PSC07	Cessation of John Mcdonald as a person with significant control on 3 March 2022	View PDF Cessation of John Mcdonald as a person with significant control on 3 March 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	PSC01	Notification of John Mcdonald as a person with significant control on 22 February 2022	View PDF Notification of John Mcdonald as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC07	Cessation of John Mcdonald as a person with significant control on 18 February 2022	View PDF Cessation of John Mcdonald as a person with significant control on 18 February 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
17 Nov 2020	CH01	Director's details changed for Mr John Mcdonald on 13 November 2020	View PDF Director's details changed for Mr John Mcdonald on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	TM01	Termination of appointment of Ian James Mcdonald as a director on 13 November 2020	View PDF Termination of appointment of Ian James Mcdonald as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AD01	Registered office address changed from 400 Lanark Road Edinburgh EH13 0LX Scotland to 5 Hatton Mains Kirknewton EH27 8EB on 17 November 2020	View PDF Registered office address changed from 400 Lanark Road Edinburgh EH13 0LX Scotland to 5 Hatton Mains Kirknewton EH27 8EB on 17 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	PSC07	Cessation of Ian Mcdonald as a person with significant control on 13 November 2020	View PDF Cessation of Ian Mcdonald as a person with significant control on 13 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
23 Oct 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)

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1875 PROPERTY COMPANY LIMITED

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