Streetfield Property Company
- Active
- Incorporated on 12 Apr 1962
Reg Address: Balmanno Estate, Perth, Perthshire PH2 9HG
- Summary The company with name "Streetfield Property Company" is a private unlimited company and located in Balmanno Estate, Perth, Perthshire PH2 9HG. Streetfield Property Company is currently in active status and it was incorporated on 12 Apr 1962 (62 years 5 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Streetfield Property Company.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Caroline Teresa Bruce | Director | 18 Jun 2013 | British | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 16 Nov 2000 | - | Active |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 16 Nov 2000 | - | Active |
| 4 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 10 May 2000 | - | Resigned 16 Nov 2000 |
| 5 | Trudie Elizabeth Rattray | Secretary | 22 Nov 1996 | - | Resigned 1 Mar 2000 |
| 6 | John Edward Bruce | Director | 10 Apr 1990 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr John Edward Bruce Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Mr Michael James Wemyss Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust | 6 Apr 2016 | British | Active |
| 3 | Mr Nicholas Walter Alexander Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Streetfield Property Company.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 18 Nov 2022 | Download PDF 3 Pages |
| 2 | Confirmation Statement - No Updates | 6 Jul 2021 | Download PDF |
| 3 | Confirmation Statement - Updates | 22 Jun 2020 | Download PDF 4 Pages |
| 4 | Confirmation Statement - Updates | 24 Jun 2019 | Download PDF 4 Pages |
| 5 | Confirmation Statement - Updates | 26 Jun 2018 | Download PDF 4 Pages |
| 6 | Confirmation Statement - Updates | 5 Jul 2017 | Download PDF 4 Pages |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Jul 2017 | Download PDF 2 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Jul 2017 | Download PDF 2 Pages |
| 9 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Jul 2017 | Download PDF 2 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2016 | Download PDF 6 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2015 | Download PDF 6 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2014 | Download PDF 6 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Aug 2013 | Download PDF 15 Pages |
| 14 | Officers - Appoint Person Director Company With Name | 16 Jul 2013 | Download PDF 3 Pages |
| 15 | Officers - Termination Director Company With Name | 3 Jul 2013 | Download PDF 2 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jul 2012 | Download PDF 15 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2011 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jul 2010 | Download PDF 7 Pages |
| 19 | Address - Move Registers To Sail Company | 1 Jul 2010 | Download PDF 1 Pages |
| 20 | Address - Move Registers To Sail Company | 1 Jul 2010 | Download PDF 1 Pages |
| 21 | Address - Move Registers To Sail Company | 1 Jul 2010 | Download PDF 1 Pages |
| 22 | Address - Move Registers To Sail Company | 1 Jul 2010 | Download PDF 1 Pages |
| 23 | Address - Change Sail Company | 1 Jul 2010 | Download PDF 1 Pages |
| 24 | Address - Move Registers To Sail Company | 1 Jul 2010 | Download PDF 1 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 5 Nov 2009 | Download PDF 3 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 4 Oct 2009 | Download PDF 3 Pages |
| 29 | Annual Return - Legacy | 17 Jul 2009 | Download PDF 5 Pages |
| 30 | Annual Return - Legacy | 3 Jul 2008 | Download PDF 5 Pages |
| 31 | Annual Return - Legacy | 6 Jul 2007 | Download PDF 3 Pages |
| 32 | Annual Return - Legacy | 18 Jul 2006 | Download PDF 3 Pages |
| 33 | Annual Return - Legacy | 11 Jul 2005 | Download PDF 8 Pages |
| 34 | Annual Return - Legacy | 9 Aug 2004 | Download PDF 7 Pages |
| 35 | Annual Return - Legacy | 9 Aug 2004 | Download PDF |
| 36 | Annual Return - Legacy | 9 Aug 2004 | Download PDF |
| 37 | Annual Return - Legacy | 24 Jun 2003 | Download PDF 8 Pages |
| 38 | Annual Return - Legacy | 15 Jul 2002 | Download PDF 8 Pages |
| 39 | Officers - Legacy | 28 Nov 2001 | Download PDF 1 Pages |
| 40 | Annual Return - Legacy | 5 Jul 2001 | Download PDF 7 Pages |
| 41 | Officers - Legacy | 23 Nov 2000 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 23 Nov 2000 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 5 Jul 2000 | Download PDF 8 Pages |
| 44 | Officers - Legacy | 11 May 2000 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 11 May 2000 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 19 Apr 2000 | Download PDF 1 Pages |
| 47 | Annual Return - Legacy | 9 Jun 1999 | Download PDF 5 Pages |
| 48 | Annual Return - Legacy | 18 Jun 1998 | Download PDF 7 Pages |
| 49 | Annual Return - Legacy | 6 Aug 1997 | Download PDF 5 Pages |
| 50 | Officers - Legacy | 24 Feb 1997 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 24 Feb 1997 | Download PDF 2 Pages |
| 52 | Annual Return - Legacy | 10 Jun 1996 | Download PDF 7 Pages |
| 53 | Annual Return - Legacy | 19 Jun 1995 | Download PDF 8 Pages |
| 54 | Mortgage - Legacy | 16 Nov 1994 | Download PDF |
| 55 | Accounts - Full Group | 28 Sep 1994 | Download PDF 14 Pages |
| 56 | Annual Return - Legacy | 2 Aug 1994 | Download PDF |
| 57 | Accounts - Small | 28 Sep 1993 | Download PDF |
| 58 | Mortgage - Legacy | 1 Sep 1993 | Download PDF |
| 59 | Annual Return - Legacy | 5 Aug 1993 | Download PDF 6 Pages |
| 60 | Accounts - Small Group | 16 Jul 1992 | Download PDF |
| 61 | Annual Return - Legacy | 16 Jul 1992 | Download PDF |
| 62 | Annual Return - Legacy | 9 Aug 1991 | Download PDF |
| 63 | Officers - Legacy | 15 Jul 1991 | Download PDF |
| 64 | Accounts - Small Group | 27 Jun 1991 | Download PDF |
| 65 | Officers - Legacy | 27 Jun 1991 | Download PDF |
| 66 | Accounts - Small Group | 25 May 1990 | Download PDF |
| 67 | Annual Return - Legacy | 25 May 1990 | Download PDF 13 Pages |
| 68 | Accounts - Full Group | 13 Nov 1989 | Download PDF |
| 69 | Annual Return - Legacy | 13 Nov 1989 | Download PDF 13 Pages |
| 70 | Officers - Legacy | 5 Jul 1988 | Download PDF |
| 71 | Accounts - Small | 5 Jul 1988 | Download PDF |
| 72 | Annual Return - Legacy | 5 Jul 1988 | Download PDF 12 Pages |
| 73 | Annual Return - Legacy | 21 Oct 1987 | Download PDF 9 Pages |
| 74 | Accounts - Small | 21 Oct 1987 | Download PDF |
| 75 | Annual Return - Legacy | 26 Nov 1986 | Download PDF 5 Pages |
| 76 | Accounts - Small | 8 Oct 1986 | Download PDF |
| 77 | Annual Return - Legacy | 8 Oct 1986 | Download PDF 12 Pages |
| 78 | Annual Return - Legacy | 2 Jan 1985 | Download PDF 6 Pages |
| 79 | Incorporation - Company | 12 Apr 1962 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Bruce Deutschland Real Estate Limited Mutual People: Caroline Teresa Bruce , John Edward Bruce | Active |
| 2 | Balmanno Farms Limited Mutual People: Caroline Teresa Bruce | Active |
| 3 | Bruce Countryside Developments Ltd. Mutual People: John Edward Bruce | Active |
| 4 | The British Deer Society Mutual People: John Edward Bruce | Active |
| 5 | The British Deer Society (Sales And Services) Limited Mutual People: John Edward Bruce | dissolved |
| 6 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 7 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 8 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 9 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |