Pedmyre Properties Limited. net worth, address, company information. Free

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Pedmyre Properties Limited (reg no SC414487) is a private limited company incorporated on 2012-01-13. This business can be found at 216 West George Street, Glasgow G2 2PQ. Changed on 2014-10-28, the previous name the firm utilized was City Site Properties Limited. Pedmyre Properties Limited operates Standard Industrial Classification code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Pedmyre Properties Limited
Number	SC414487
Date of Incorporation:	2012/01/13
End of financial year:	31 March
Address:	216 West George Street, Glasgow, G2 2PQ
SIC code:	68100 - Buying and selling of own real estate

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Thomas M. (appointed on 12 August 2013), Louis G. (appointment date: 13 January 2012). 1 secretary is also present: Stephen S. (appointed on 13 January 2012). The Companies House lists 1 person of significant control - Louis G., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	31,476	13,330	6,479	9,301	12,740	14,941
Total Assets Less Current Liabilities	65,160	803,182	863,812	766,873	728,713	790,180
Fixed Assets	1,100,000	1,101,350	1,200,000	-	-	-
Number Shares Allotted	-	1	1	-	-	-
Shareholder Funds	65,160	64,182	146,126	-	-	-
Tangible Fixed Assets	1,100,000	1,101,350	1,200,000	-	-	-

People with significant control

Louis G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates January 13, 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 13, 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 13, 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 13, 2022 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 2nd, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 13, 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 13, 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 11th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 13, 2019 filed on: 25th, January 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control January 25, 2019 filed on: 25th, January 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On January 25, 2019 director's details were changed filed on: 25th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 29th, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 13, 2018 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 24th, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates January 13, 2017 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period extended from January 31, 2016 to March 31, 2016 filed on: 26th, May 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to January 13, 2016 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 30th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 13, 2015 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 27, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 3rd, November 2014 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed city site properties LIMITEDcertificate issued on 28/10/14 filed on: 28th, October 2014 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 28, 2014 filed on: 28th, October 2014 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 13, 2014 filed on: 13th, May 2014 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed pedmyre properties LIMITEDcertificate issued on 13/05/14 filed on: 13th, May 2014 \| change of name	Free Download (3 pages)
(MR01) Registration of charge 4144870001 filed on: 5th, March 2014 \| mortgage	Free Download (9 pages)
(AR01) Annual return made up to January 13, 2014 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 22, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 14th, October 2013 \| accounts	Free Download (6 pages)
(AP01) On August 12, 2013 new director was appointed. filed on: 12th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 13, 2013 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (3 pages)
(AP03) On January 25, 2012 - new secretary appointed filed on: 25th, January 2012 \| officers	Free Download (3 pages)
(AP01) On January 25, 2012 new director was appointed. filed on: 25th, January 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: January 23, 2012 filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 23, 2012 filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, January 2012 \| incorporation	Free Download (22 pages)

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