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St Machar Properties Limited

St Machar Properties Limited is a liquidation company incorporated on 4 December 2015 with the registered office located in Glasgow, City of Glasgow. St Machar Properties Limited was registered 9 years ago.
Status
Liquidation
Company No
SC521826
Private limited company
Scottish Company
Age
9 years
Incorporated 4 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2023 (1 year 9 months ago)
Next confirmation dated 4 December 2024
Was due on 18 December 2024 (8 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
2nd Floor 18 Bothwell Street
Glasgow
G2 6NU
Address changed on 11 Nov 2024 (9 months ago)
Previous address was 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Estate Agent • British • Lives in Scotland • Born in Jan 1951
Director • British • Lives in UK • Born in Jun 1950
Ms. Elizabeth Margaret Gee
PSC • British • Lives in UK • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Levelling Up Real Estate Ltd
Mr Paul Howard Gee is a mutual person.
Active
Redco Properties (Aberdeen) Limited
Mr Paul Howard Gee and Ms Elizabeth Margaret Gee are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£8.69K
Increased by £8.68K (+72300%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.3M
Increased by £1.05M (+47%)
Total Liabilities
-£823.86K
Decreased by £741.42K (-47%)
Net Assets
£2.47M
Increased by £1.8M (+265%)
Debt Ratio (%)
25%
Decreased by 44.8% (-64%)
Latest Activity
Charge Satisfied
7 Months Ago on 16 Jan 2025
Registered Address Changed
9 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
3 Years Ago on 10 Dec 2021
Mr Paul Howard Gee (PSC) Details Changed
4 Years Ago on 13 Oct 2020
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Documents
Satisfaction of charge SC5218260001 in full
Submitted on 16 Jan 2025
Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 11 November 2024
Submitted on 11 Nov 2024
Court order in a winding-up (& Court Order attachment)
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 May 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 31 Jan 2024
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2 October 2023
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Mar 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 22 Dec 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 21 Dec 2021
Change of details for Mr Paul Howard Gee as a person with significant control on 13 October 2020
Submitted on 13 Dec 2021
Repayment History
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