SERAH PROPERTIES PLC

Key Data

Status

Dissolved

Company No.

SC136509

Incorporation date

04/02/1992

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1992)

25/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/05/2011

Return of final meeting of voluntary winding up

View PDF (3 pages)

08/03/2010

Registered office address changed from James Sellars House 144 West George Street Glasgow G2 2HG on 2010-03-08

View PDF (2 pages)

08/03/2010

Resolutions

View PDF (1 pages)

15/09/2009

Director appointed mr jonathan martin austen

View PDF (1 pages)

15/09/2009

Appointment Terminated Director nigel turnbull

View PDF (1 pages)

20/05/2009

Full accounts made up to 2008-10-31

View PDF (15 pages)

09/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

27/02/2009

Return made up to 04/02/09; full list of members

View PDF (11 pages)

06/06/2008

Full accounts made up to 2007-10-31

View PDF (14 pages)

08/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

05/03/2008

Return made up to 04/02/08; full list of members

View PDF (16 pages)

22/06/2007

Director resigned

View PDF (1 pages)

04/05/2007

Full accounts made up to 2006-10-31

View PDF (16 pages)

16/02/2007

Return made up to 04/02/07; full list of members

View PDF (18 pages)

06/07/2006

Full accounts made up to 2005-10-31

View PDF (16 pages)

10/03/2006

Return made up to 04/02/06; full list of members

View PDF (18 pages)

06/01/2006

Miscellaneous

View PDF (1 pages)

03/06/2005

Full accounts made up to 2004-10-31

View PDF (15 pages)

01/06/2005

£ ic 1162203/1114503 16/02/05 £ sr [email protected]=47700

View PDF (1 pages)

11/03/2005

£ nc 5000000/4952300 16/02/05

View PDF (1 pages)

25/02/2005

Resolutions

View PDF (1 pages)

10/02/2005

Return made up to 04/02/05; full list of members

View PDF (24 pages)

04/01/2005

New director appointed

View PDF (6 pages)

03/11/2004

Full accounts made up to 2004-04-30

View PDF (16 pages)

28/10/2004

Accounting reference date shortened from 30/04/05 to 31/10/04

View PDF (1 pages)

11/10/2004

Accounting reference date extended from 31/03/04 to 30/04/04

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

New director appointed

View PDF (3 pages)

12/02/2004

Return made up to 04/02/04; bulk list available separately

View PDF (8 pages)

29/01/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

07/08/2003

New director appointed

View PDF (2 pages)

28/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Return made up to 04/02/03; bulk list available separately; amend

View PDF (64 pages)

20/02/2003

Secretary resigned

View PDF (1 pages)

20/02/2003

New secretary appointed

View PDF (2 pages)

19/02/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

25/09/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

27/05/2002

Auditor's resignation

View PDF (1 pages)

10/04/2002

Return made up to 04/02/02; bulk list available separately

View PDF (11 pages)

19/11/2001

Director resigned

View PDF (1 pages)

19/11/2001

Secretary resigned

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

New secretary appointed

View PDF (2 pages)

15/11/2001

New director appointed

View PDF (4 pages)

06/11/2001

Full accounts made up to 2001-03-31

View PDF (21 pages)

24/10/2001

New director appointed

View PDF (2 pages)

30/04/2001

Return made up to 04/02/01; full list of members

View PDF (56 pages)

08/12/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

24/08/2000

New director appointed

View PDF (4 pages)

24/05/2000

Ad 17/04/00--------- £ si [email protected]=12437 £ ic 1149765/1162202

View PDF (4 pages)

03/05/2000

Return made up to 04/02/00; bulk list available separately

View PDF (63 pages)

12/04/2000

New director appointed

View PDF (3 pages)

13/12/1999

Resolutions

View PDF (2 pages)

13/12/1999

£ ic 1673660/1142017 21/10/99 £ sr [email protected]=531643

View PDF (1 pages)

24/11/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

18/10/1999

Certificate of change of name

View PDF (2 pages)

28/07/1999

Ad 12/07/99--------- £ si [email protected]=316901 £ ic 1356759/1673660

View PDF (13 pages)

28/07/1999

Ad 12/07/99--------- £ si [email protected]=21375 £ ic 1335384/1356759

View PDF (2 pages)

29/06/1999

Ad 05/10/92--------- £ si [email protected]

View PDF (2 pages)

17/06/1999

Miscellaneous

View PDF (32 pages)

24/05/1999

Partic of mort/charge *

View PDF (5 pages)

24/05/1999

Partic of mort/charge *

View PDF (5 pages)

24/05/1999

Partic of mort/charge *

View PDF (5 pages)

24/05/1999

Partic of mort/charge *

View PDF (5 pages)

24/05/1999

Partic of mort/charge *

View PDF (5 pages)

13/05/1999

Return made up to 04/02/99; bulk list available separately

View PDF (126 pages)

07/05/1999

Director resigned

View PDF (1 pages)

24/02/1999

Resolutions

View PDF (0 pages)

24/02/1999

Resolutions

View PDF (2 pages)

08/01/1999

Director's particulars changed

View PDF (1 pages)

08/01/1999

Registered office changed on 08/01/99 from: 6 park circus place glasgow G3 6AN

View PDF (1 pages)

21/12/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

13/07/1998

Secretary resigned

View PDF (1 pages)

13/07/1998

New secretary appointed

View PDF (2 pages)

27/03/1998

Return made up to 04/02/98; change of members

View PDF (13 pages)

03/11/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

01/10/1997

New director appointed

View PDF (3 pages)

01/10/1997

New director appointed

View PDF (3 pages)

31/07/1997

Director resigned

View PDF (1 pages)

31/07/1997

Director resigned

View PDF (1 pages)

31/07/1997

Director resigned

View PDF (1 pages)

11/03/1997

New secretary appointed

View PDF (2 pages)

11/03/1997

Secretary resigned

View PDF (1 pages)

11/03/1997

Return made up to 04/02/97; full list of members

View PDF (18 pages)

11/03/1997

Secretary resigned

View PDF (0 pages)

02/12/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

04/03/1996

Return made up to 04/02/96; bearer shares

View PDF (17 pages)

20/10/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

31/03/1995

Return made up to 04/02/95; bulk list available separately

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

18/11/1994

Partic of mort/charge *

View PDF (3 pages)

26/08/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

25/03/1994

Return made up to 04/02/94; bulk list available separately

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25/03/1994

Director's particulars changed

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13/01/1994

Partic of mort/charge *

View PDF (0 pages)

13/01/1994

Partic of mort/charge *

View PDF (0 pages)

13/01/1994

Partic of mort/charge *

View PDF (3 pages)

08/10/1993

Partic of mort/charge *

View PDF (3 pages)

09/08/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

10/05/1993

Return made up to 04/02/93; bulk list available separately

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26/01/1993

Secretary resigned;director resigned

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26/01/1993

Director resigned

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17/12/1992

Miscellaneous

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14/12/1992

Secretary resigned;new secretary appointed

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14/12/1992

Secretary resigned;new secretary appointed

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04/12/1992

Ad 07/10/92--------- £ si [email protected]=1000 £ ic 1334384/1335384

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04/12/1992

Ad 05/10/92--------- £ si [email protected]=15500 £ ic 1318884/1334384

View PDF (0 pages)

11/11/1992

Partic of mort/charge *

View PDF (4 pages)

10/09/1992

Ad 07/09/92--------- £ si [email protected]=48000 £ ic 1270884/1318884

View PDF (0 pages)

14/07/1992

New director appointed

View PDF (0 pages)

02/07/1992

Ad 30/06/92--------- £ si [email protected]=48320 £ ic 1222564/1270884

View PDF (0 pages)

27/05/1992

Application to commence business

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30/04/1992

Certificate of authorisation to commence business and borrow

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30/04/1992

Application to commence business

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30/04/1992

Ad 08/04/92--------- £ si [email protected]=365850 £ ic 856714/1222564

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30/04/1992

Ad 05/04/92--------- £ si [email protected]=443850 £ ic 412864/856714

View PDF (0 pages)

30/04/1992

Ad 30/03/92--------- £ si [email protected]=412862 £ ic 2/412864

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10/03/1992

Registered office changed on 10/03/92 from: 6 park circus place glasgow G3 6AN

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10/03/1992

Accounting reference date notified as 31/03

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02/03/1992

New director appointed

View PDF (0 pages)

02/03/1992

New director appointed

View PDF (0 pages)

02/03/1992

Director's particulars changed;new director appointed

View PDF (0 pages)

02/03/1992

New director appointed

View PDF (0 pages)

02/03/1992

New director appointed

View PDF (0 pages)

02/03/1992

New secretary appointed

View PDF (0 pages)

28/02/1992

Miscellaneous

View PDF (30 pages)

04/02/1992

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2008

Last change occurred

31/10/2008

Accounts

Full

Last made up date

31/10/2008

Next account date

31/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Austen, Jonathan Martin	Director	09/09/2009 - Present	378
Saunders, Michael	Director	28/07/2003 - 14/01/2004	16
PARK CIRCUS (SECRETARIES) LIMITED	Corporate Secretary	31/10/1996 - 16/06/1998	29
PARK CIRCUS (SECRETARIES) LIMITED	Corporate Secretary	14/02/2003 - Present	29
Turnbull, Nigel James Cavers	Director	12/11/2001 - 09/09/2009	93

Persons with Significant Control

No PSC data available.

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Description

About SERAH PROPERTIES PLC

SERAH PROPERTIES PLC is an(a) Dissolved company incorporated on 04/02/1992 with the registered office located at C/O CAMPBELL DALLAS LLP, Sherwood House 7 Glasgow Road, Paisley PA1 3QS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SERAH PROPERTIES PLC?

SERAH PROPERTIES PLC is currently Dissolved. It was registered on 04/02/1992 and dissolved on 25/08/2011.

Where is SERAH PROPERTIES PLC located?

SERAH PROPERTIES PLC is registered at C/O CAMPBELL DALLAS LLP, Sherwood House 7 Glasgow Road, Paisley PA1 3QS.

What does SERAH PROPERTIES PLC do?

SERAH PROPERTIES PLC operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SERAH PROPERTIES PLC?

The latest filing was on 25/08/2011: Final Gazette dissolved following liquidation.