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Stockland Property Holdings Limited

Stockland Property Holdings Limited is a dissolved company incorporated on 14 April 1993 with the registered office located in Edinburgh, City of Edinburgh. Stockland Property Holdings Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 3 November 2017 (7 years ago)
Was 24 years old at the time of dissolution
Company No
SC143859
Private limited company
Scottish Company
Age
32 years
Incorporated 14 April 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Australian • Lives in Australia • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£24.01M
Increased by £6.47M (+37%)
Total Liabilities
-£5.83M
Increased by £1K (0%)
Net Assets
£18.18M
Increased by £6.47M (+55%)
Debt Ratio (%)
24%
Decreased by 8.95% (-27%)
Latest Activity
Registered Address Changed
10 Years Ago on 27 Apr 2015
Registers Moved To Inspection Address
10 Years Ago on 2 Apr 2015
Inspection Address Changed
10 Years Ago on 17 Mar 2015
Mark James Harkin Resigned
10 Years Ago on 23 Dec 2014
Mr Tiernan Patrick O'rourke Appointed
10 Years Ago on 16 Dec 2014
Registered Address Changed
10 Years Ago on 15 Dec 2014
Kenneth Lindsay Resigned
11 Years Ago on 8 Apr 2014
Confirmation Submitted
11 Years Ago on 3 Apr 2014
Full Accounts Submitted
12 Years Ago on 9 Sep 2013
Confirmation Submitted
12 Years Ago on 4 Apr 2013
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Documents
Submitted on 3 Nov 2017
Return of final meeting of voluntary winding up
Submitted on 3 Aug 2017
Registered office address changed from C/O Jordan Corporate Law 4Th Floor 115 George St Edinburgh EH2 4JN Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 27 April 2015
Submitted on 27 Apr 2015
Resolutions
Submitted on 27 Apr 2015
Register(s) moved to registered inspection location Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG
Submitted on 2 Apr 2015
Register inspection address has been changed to Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG
Submitted on 17 Mar 2015
Termination of appointment of Mark James Harkin as a director on 23 December 2014
Submitted on 23 Dec 2014
Appointment of Mr Tiernan Patrick O'rourke as a director on 16 December 2014
Submitted on 16 Dec 2014
Registered office address changed from C/O Stockland 9/10 St Andrew Square Edinburgh EH2 2AF to C/O Jordan Corporate Law 4Th Floor 115 George St Edinburgh EH2 4JN on 15 December 2014
Submitted on 15 Dec 2014
Statement of capital on 22 May 2014
Submitted on 22 May 2014
Repayment History
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