Stockiemuir Properties Ltd. in GLASGOW - G21 1UU

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Stockiemuir Properties Ltd. GLASGOW

Stockiemuir Properties started in year 2009 as Private Limited Company with registration number SC355777. The Stockiemuir Properties company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Glasgow at 1347a Springburn Road. Postal code: G21 1UU. Since 2010/08/24 Stockiemuir Properties Ltd. is no longer carrying the name Royco Properties.

Currently there are 2 directors in the the firm, namely Lynn M. and Carsten B.. In addition one secretary - Lynn M. - is with the company. As of 18 April 2024, there was 1 ex director - Vikki S.. There were no ex secretaries.

Stockiemuir Properties Ltd. Address / Contact

Office Address	1347a Springburn Road
Town	Glasgow
Post code	G21 1UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC355777
Date of Incorporation	Fri, 27th Feb 2009
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Lynn M.

Position: Director

Appointed: 27 February 2009

Lynn M.

Position: Secretary

Appointed: 27 February 2009

Carsten B.

Position: Director

Appointed: 27 February 2009

Vikki S.

Position: Director

Appointed: 27 February 2009

Resigned: 27 February 2009

Creditreform (secretaries) Limited

Position: Corporate Secretary

Appointed: 27 February 2009

Resigned: 27 February 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Carsten B. This PSC has significiant influence or control over this company,.

Carsten B.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Company previous names

Royco Properties	August 24, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	171 454	179 397

Balance Sheet
Cash Bank In Hand	16 017	8 389
Cash Bank On Hand		8 389	19 954	23 316	45 099	34 970	61 042	80 067	104 984
Current Assets	18 578	10 905	22 535	23 500	45 283	35 154	61 226	80 251	106 394
Debtors	2 561	2 516	2 581	184	184	184	184	184	1 410
Net Assets Liabilities		282 397	311 135	333 375
Net Assets Liabilities Including Pension Asset Liability	171 454	179 397
Other Debtors									1 410
Tangible Fixed Assets	257 000	257 000

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	274 354	282 297
Shareholder Funds	171 454	179 397

Other
Bank Borrowings		76 452	58 748
Bank Borrowings Overdrafts		59 699	41 995
Creditors		59 699	41 995	10 125	40 528	7 958	13 849	10 307	11 173
Creditors Due After One Year	77 206	59 699
Creditors Due Within One Year	26 918	28 809
Disposals Investment Property Fair Value Model				40 000
Investment Property		360 000	360 000	320 000	320 000	320 000	320 000	320 000	320 000
Investment Property Fair Value Model		360 000	360 000	320 000	320 000	320 000	320 000	320 000
Net Current Assets Liabilities	-8 340	-17 904	-6 870	13 375	4 755	27 196	47 377	69 944	95 221
Number Shares Allotted		100
Other Creditors		6 447	6 101	6 101	39 938	5 470	5 976	5 076	4 463
Other Taxation Social Security Payable		4 977	6 551	3 603	1	2 488	6 944	5 060	5 730
Par Value Share		1
Revaluation Reserve	-103 000	-103 000
Secured Debts	93 206	76 452
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	257 000
Total Assets Less Current Liabilities	248 660	239 096	353 130	333 375	324 755	347 196	367 377	389 944	415 221
Trade Creditors Trade Payables		632		421	589		929	171	980
Trade Debtors Trade Receivables		2 516	2 581	184	184	184	184	184

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/10 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/10 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/12/10 filed on: 19th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, December 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/12/10 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/12/10 filed on: 10th, December 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/02/01 filed on: 26th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/02/01 filed on: 12th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/02/01 filed on: 29th, March 2018	confirmation statement	Free Download (3 pages)
MR04	Charge 5 satisfaction in full. filed on: 19th, October 2017	mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/02/01 filed on: 5th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/01 filed on: 25th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/01 filed on: 30th, April 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/30	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/01 filed on: 10th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/01 filed on: 5th, March 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/10/22 filed on: 14th, November 2012	capital	Free Download (4 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2012/02/01 filed on: 19th, July 2012	document replacement	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 29th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/01 filed on: 6th, March 2012	annual return	Free Download (6 pages)
MISC	Section 519 filed on: 14th, September 2011	miscellaneous	Free Download (1 page)
AD01	Change of registered office on 2011/05/02 from 59 Stockiemuir Avenue Bearsden Glasgow G61 3JJ Scotland filed on: 2nd, May 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/01 filed on: 2nd, May 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/06/30 filed on: 29th, November 2010	accounts	Free Download (4 pages)
CERTNM	Company name changed royco properties LTDcertificate issued on 24/08/10 filed on: 24th, August 2010	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/08/16 filed on: 16th, August 2010	resolution	Free Download (2 pages)
AA01	Accounting period extended to 2010/06/30. Originally it was 2010/02/28 filed on: 23rd, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/01 filed on: 15th, February 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/02/15 from 26 Kelvin Avenue, Hillington Industrial Estate, Glasgow, Lanarkshire G52 4TL filed on: 15th, February 2010	address	Free Download (1 page)
CH01	On 2010/02/01 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
288a	On 2009/03/03 Director appointed filed on: 3rd, March 2009	officers	Free Download (1 page)
288a	On 2009/03/03 Secretary appointed filed on: 3rd, March 2009	officers	Free Download (1 page)
288a	On 2009/03/03 Director appointed filed on: 3rd, March 2009	officers	Free Download (1 page)
288b	On 2009/03/02 Appointment terminated director filed on: 2nd, March 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, February 2009	incorporation	Free Download (14 pages)
288b	On 2009/02/27 Appointment terminated secretary filed on: 27th, February 2009	officers	Free Download (1 page)

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