SEPANG PROPERTIES LIMITED

SEPANG PROPERTIES LIMITED is an active private limited company, incorporated on 19 July 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Dundee Road, Dundee. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. SEPANG PROPERTIES LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	STANNERGATE HOUSE 41 DUNDEE ROAD WEST
Address Line 2	BROUGHTY FERRY
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD5 1NB

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/08/2024
Last Made Up Date	18/07/2023

Return

Next Due Date	16/08/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SEPANG PROPERTIES LIMITED

Directors

(The company's officers)

MRS ELIZABETH MARION TURNBULL

(~56 year old British national)

8 ASH STREET, DUNDEE, DD1 5AR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/07/2017

MR GRAEME ROBERT TURNBULL

(~55 year old British national)

8 ASH STREET, DUNDEE, DD1 5AR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/07/2017

Shareholders

(Persons of Significant Control)

Mrs Elizabeth Marion Turnbull

(~56 year old British national)

Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

Owns between 25% and 50% of the shares.

Notified on 18/07/2020

Mr Graeme Robert Turnbull

(~55 year old British national)

Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

Owns between 25% and 50% of the shares.

Notified on 18/07/2020

Connections

(Shared officers)

BLUESTONE INVESTMENTS DUNDEE LIMITED

MR GRAEME ROBERT TURNBULL

FIRESURROUND CENTRES LTD

MR GRAEME ROBERT TURNBULL

SAPPHIRE PROPERTIES DUNDEE LIMITED

MR GRAEME ROBERT TURNBULL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)