SZM ESTATES LIMITED - DUNDEE
| Company Profile | Company Filings |
Overview
SZM ESTATES LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
SZM ESTATES LIMITED was incorporated 16 years ago on 28/08/2007 and has the registered number: SC329982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SZM ESTATES LIMITED was incorporated 16 years ago on 28/08/2007 and has the registered number: SC329982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SZM ESTATES LIMITED - DUNDEE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
BANNERMAN HOUSE
DUNDEE
DD1 1NR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SARAH ANN HELEN LINTON-RENNIE | Mar 1979 | British | Director | 2019-05-30 | CURRENT |
| MISS ZOE ANN HELEN LINTON | May 1984 | British | Director | 2019-05-30 | CURRENT |
| MS MOHNA ANN HELEN LINTON | Oct 1989 | British | Director | 2019-05-30 | CURRENT |
| SHIRLEY ANN HELEN LINTON | Feb 1956 | British | Director | 2007-08-28 UNTIL 2018-11-09 | RESIGNED |
| MR BRUCE REID LINTON | Sep 1953 | British | Director | 2007-08-28 UNTIL 2019-05-30 | RESIGNED |
| MR IAN BAILLIE STEWART | Oct 1961 | British | Secretary | 2007-08-28 UNTIL 2023-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sarah Ann Helen Linton-Rennie | 2019-05-30 | 3/1979 | Dundee | Ownership of shares 25 to 50 percent |
| Miss Zoe Ann Helen Linton | 2019-05-30 | 5/1984 | Dundee | Ownership of shares 25 to 50 percent |
| Ms Mohna Ann Helen Linton | 2019-05-30 | 10/1989 | Dundee | Ownership of shares 25 to 50 percent |
| Mr Bruce Reid Linton | 2016-08-28 - 2019-05-30 | 9/1953 | Dundee | Right to appoint and remove directors |