Splendid Property Management Ltd. Head office in Dundee. Check Director.

Splendid Property Management Ltd, Dundee

Splendid Property Management Ltd is a private limited company. Registered at C/O Eq Chartered Accountants, 14 City Quay, Dundee DD1 3JA, this 19 years old enterprise was incorporated on 2005-01-26 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this business: Craig N. (appointed on 01 September 2023), Michael F. (appointed on 01 September 2023).

About
Name: Splendid Property Management Ltd
Number: SC278953
Incorporation date: 2005-01-26
End of financial year: 05 April


Address:	C/o Eq Chartered Accountants 14 City Quay Dundee DD1 3JA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Stand Property Limited

1 September 2023

Address	14 City Quay, Dundee, DD1 3JA, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Edinburgh Companies Registry
Registration number	Sc624037
Nature of control:	75,01-100% shares 75,01-100% voting rights

Darren H.

6 April 2016 - 1 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Alexander B.

6 April 2016 - 1 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Nicholas W.

6 April 2016 - 1 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	279,572	243,743	223,107	201,868	276,000	365,164	317,264	166,266
Fixed Assets	93,616	93,376	92,939	93,706	95,696	95,102	260,076	417,982
Total Assets Less Current Liabilities	106,393	134,446	161,871	187,085	208,090	371,551	376,071	351,050

The date for Splendid Property Management Ltd confirmation statement filing is 2024-02-09. The most current one was filed on 2023-01-26. The target date for the next statutory accounts filing is 05 January 2025. Previous accounts filing was submitted for the time up to 05 April 2023.

4 persons of significant control are listed in the official register, namely: Stand Property Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at City Quay, DD1 3JA Dundee. Darren H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Alexander B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AP01	New director was appointed on 2023-09-01 filed on: 5th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-09-01 filed on: 5th, September 2023 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Eq Chartered Accountants 14 City Quay Dundee DD1 3JA. Change occurred on 2023-09-05. Company's previous address: 7-11 Melville Street Edinburgh EH3 7PE. filed on: 5th, September 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 2023-09-01 filed on: 5th, September 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-09-01 filed on: 5th, September 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-09-01 filed on: 5th, September 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-09-01 filed on: 5th, September 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-09-01 filed on: 5th, September 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2023-04-05 filed on: 30th, August 2023 \| accounts	Free Download (5 pages)
CH01	On 2023-01-25 director's details were changed filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
CH01	On 2023-01-25 director's details were changed filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
CH03	On 2023-02-02 secretary's details were changed filed on: 2nd, February 2023 \| officers	Free Download (1 page)
CH01	On 2023-02-02 director's details were changed filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
CH01	On 2023-02-02 director's details were changed filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-04-05 filed on: 12th, January 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-04-05 filed on: 8th, February 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-04-05 filed on: 14th, January 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-04-05 filed on: 23rd, December 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-04-05 filed on: 11th, December 2018 \| accounts	Free Download (4 pages)
CH03	On 2018-11-22 secretary's details were changed filed on: 23rd, November 2018 \| officers	Free Download (1 page)
CH01	On 2018-11-22 director's details were changed filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
CH01	On 2018-11-22 director's details were changed filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
CH01	On 2018-11-22 director's details were changed filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-05 filed on: 19th, December 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-04-05 filed on: 16th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-26 filed on: 29th, January 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-29: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 29th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-26 filed on: 28th, January 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-04-05 filed on: 22nd, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-26 filed on: 27th, January 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-04-05 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-26 filed on: 8th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-04-05 filed on: 27th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-26 filed on: 26th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-04-05 filed on: 3rd, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-26 filed on: 26th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-04-05 filed on: 29th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-26 filed on: 29th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-05 filed on: 25th, January 2010 \| accounts	Free Download (5 pages)
363a	Period up to 2009-01-27 - Annual return with full member list filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 19/12/2008 from 10 melville crescent edinburgh lothian EH3 7LU filed on: 19th, December 2008 \| address	Free Download (1 page)
288a	On 2008-10-30 Director appointed filed on: 30th, October 2008 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-04-05 filed on: 16th, October 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2008-04-07 - Annual return with full member list filed on: 7th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 22nd, January 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 22nd, January 2008 \| accounts	Free Download (3 pages)
363a	Period up to 2007-04-17 - Annual return with full member list filed on: 17th, April 2007 \| annual return	Free Download (4 pages)
363a	Period up to 2007-04-17 - Annual return with full member list filed on: 17th, April 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 27th, November 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 27th, November 2006 \| accounts	Free Download (3 pages)
363a	Period up to 2006-06-16 - Annual return with full member list filed on: 16th, June 2006 \| annual return	Free Download (6 pages)
363a	Period up to 2006-06-16 - Annual return with full member list filed on: 16th, June 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 2005-01-26. Value of each share 1 £, total number of shares: 100. filed on: 6th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005-01-26. Value of each share 1 £, total number of shares: 100. filed on: 6th, June 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 20/04/06 from: 3 broughton place edinburgh EH1 3RL filed on: 20th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/04/06 from: 3 broughton place edinburgh EH1 3RL filed on: 20th, April 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 05/04/06 filed on: 11th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 05/04/06 filed on: 11th, January 2006 \| accounts	Free Download (1 page)
288a	On 2005-02-02 New director appointed filed on: 2nd, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-02 New secretary appointed;new director appointed filed on: 2nd, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-02 New secretary appointed;new director appointed filed on: 2nd, February 2005 \| officers	Free Download (2 pages)
288a	On 2005-02-02 New director appointed filed on: 2nd, February 2005 \| officers	Free Download (2 pages)
288b	On 2005-01-27 Secretary resigned filed on: 27th, January 2005 \| officers	Free Download
288b	On 2005-01-27 Secretary resigned filed on: 27th, January 2005 \| officers
288b	On 2005-01-27 Director resigned filed on: 27th, January 2005 \| officers
288b	On 2005-01-27 Director resigned filed on: 27th, January 2005 \| officers	Free Download
NEWINC	Incorporation filed on: 26th, January 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 26th, January 2005 \| incorporation	Free Download (13 pages)

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