Pewag Real Estate Uk Limited (Companies House Registration Number SC704624) is a private limited company founded on 2021-07-21. The enterprise is located at Lms House Claymore Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen AB23 8GD. Pewag Real Estate Uk Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".
Company details
Name
Pewag Real Estate Uk Limited
Number
SC704624
Date of Incorporation:
Wednesday 21st July 2021
End of financial year:
31 December
Address:
Lms House Claymore Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen, AB23 8GD
SIC code:
68209 - Other letting and operating of own or leased real estate
Moving on to the 2 directors that can be found in this particular business, we can name: Aygd P. (in the company from 20 December 2022), Kirk A. (appointment date: 21 July 2021). The official register indexes 1 person of significant control - Agyd P., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-12-31
Current Assets
1,636
People with significant control
Agyd P.
21 July 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(CS01) Confirmation statement with no updates 20th July 2023
filed on: 31st, July 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 20th July 2023
filed on: 31st, July 2023
| confirmation statement
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(3 pages)
(AA) Small company accounts made up to 31st December 2022
filed on: 19th, July 2023
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(9 pages)
(TM01) Director's appointment terminated on 9th December 2022
filed on: 22nd, December 2022
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(1 page)
(AP01) New director was appointed on 20th December 2022
filed on: 22nd, December 2022
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(2 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 5th, October 2022
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(1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 4th, October 2022
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(CS01) Confirmation statement with no updates 20th July 2022
filed on: 4th, October 2022
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(3 pages)
(AA01) Current accounting period extended from 31st December 2021 to 31st December 2022
filed on: 16th, December 2021
| accounts
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(1 page)
(AA01) Current accounting period shortened from 31st July 2022 to 31st December 2021
filed on: 25th, October 2021
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(3 pages)
(AD01) Change of registered address from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland on 18th October 2021 to Lms House Claymore Drive, Aberdeen Energy Park Bridge of Don Aberdeen Aberdeen AB23 8GD
filed on: 18th, October 2021
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(2 pages)
(AP01) New director was appointed on 9th September 2021
filed on: 10th, September 2021
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(2 pages)
(CH01) On 9th September 2021 director's details were changed
filed on: 10th, September 2021
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(2 pages)
(NEWINC) Incorporation
filed on: 21st, July 2021
| incorporation
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(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation