PROPERTY REALISATION COMPANY LIMITED
Overview
| Company Name | PROPERTY REALISATION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC015568 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROPERTY REALISATION COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PROPERTY REALISATION COMPANY LIMITED located?
| Registered Office Address | Suite G14, The Green House Beechwood Park North IV2 3BL Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROPERTY REALISATION COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PROPERTY REALISATION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2024 |
| Overdue | No |
What are the latest filings for PROPERTY REALISATION COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 20, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 20, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 20, 2022 with updates | 5 pages | CS01 | ||
Cessation of Alfred Holburt Waring as a person with significant control on Jul 19, 2021 | 1 pages | PSC07 | ||
Notification of Michael Holburt Waring as a person with significant control on Jul 19, 2021 | 2 pages | PSC01 | ||
Secretary's details changed for Wjm Secretaries Limited on Mar 30, 2022 | 2 pages | CH04 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Appointment of Mr Richard Neal Phoenix as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Holburt Waring on Aug 04, 2021 | 2 pages | CH01 | ||
Termination of appointment of Alfred Holburt Waring as a director on Jul 19, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Aug 20, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 13 pages | AA | ||
Confirmation statement made on Aug 20, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 14 pages | AA | ||
Confirmation statement made on Aug 20, 2017 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Alfred Holburt Waring on Aug 25, 2017 | 2 pages | CH01 | ||
Change of details for Mr Alfred Holburt Waring as a person with significant control on Aug 25, 2017 | 2 pages | PSC04 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||
Who are the officers of PROPERTY REALISATION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WJM SECRETARIES LIMITED | Secretary | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland |
| 206368610001 | ||||||||||||||
| MACDONALD, Ian Alexander | Director | Beechwood Park North IV2 3BL Inverness Suite G14, The Green House | Scotland | British | Solicitor | 209263790001 | ||||||||||||
| PHOENIX, Richard Neal | Director | 22 Amersham Hill HP13 6NZ High Wycombe Hillside Bucks England | England | British | Chartered Surveyor | 286805080001 | ||||||||||||
| WARING, Michael Holburt, Sir | Director | Beechwood Park North IV2 3BL Inverness Suite G14, The Green House | England | British | Financial Analyst | 76761390003 | ||||||||||||
| MESSRS MACARTHUR & CO SOLICITORS | Secretary | Ardross Street IV3 5PL Inverness 7 Inverness Shire United Kingdom |
| 100740004 | ||||||||||||||
| MACARTHUR, Ian Campbell | Director | 7 Ardross Street IV3 5PL Inverness Inverness Shire | British | Retired Solicitor | 169120001 | |||||||||||||
| MACARTHUR, Neil Charles | Director | Main Street FK17 8EA Callander The Ancaster Perthshire | Scotland | British | Company Director | 267210004 | ||||||||||||
| MACWILLIAM, Christine Grace | Director | 7 Ardross Street IV3 5PL Inverness | British | Solicitor | 925460001 | |||||||||||||
| MAXWELL, Marie Catherine | Director | Green Acres Westhill IV1 2BN Inverness | Scotland | British | Company Director | 169160001 | ||||||||||||
| WARING, Alfred Holburt, Sir | Director | Earls Croft 30 Russell Road HA6 2LR Northwood Middlesex | England | British | Company Director | 925450001 | ||||||||||||
| YOUNG, Robert Mcfie | Director | Aird Inverness | British | Retired Solicitor | 925440002 |
Who are the persons with significant control of PROPERTY REALISATION COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Michael Holburt Waring | Jul 19, 2021 | Beechwood Park North IV2 3BL Inverness Suite G14, The Green House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Sir Alfred Holburt Waring | Aug 20, 2016 | 30 Russell Road HA6 2LR Northwood Earls Croft Middlesex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0