PYGMALION PROPERTIES LIMITED
Overview
| Company Name | PYGMALION PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC148743 |
| 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 PYGMALION PROPERTIES LIMITED?
- Test drilling and boring (43130) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PYGMALION PROPERTIES LIMITED located?
| Registered Office Address | Blackadders Llp 10 Euclid Crescent DD1 1AG Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PYGMALION PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FSFS 1000 LIMITED | Jan 31, 1994 | Jan 31, 1994 |
What are the latest accounts for PYGMALION PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PYGMALION PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for PYGMALION PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Blackadders 30/34 Reform Street Dundee DD1 1RJ to Blackadders Llp 10 Euclid Crescent Dundee DD1 1AG on Nov 06, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Notification of Elaine Carolan as a person with significant control on Jan 30, 2021 | 2 pages | PSC01 | ||
Termination of appointment of David William Anderson as a secretary on Jun 01, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 11 pages | AA | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Statement of capital on Jan 19, 2018
| 6 pages | SH02 | ||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Who are the officers of PYGMALION PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAROLAN, Michael | Director | Wayside 6 Hazel Avenue 385 Perth Rd DD2 1QD Dundee Tayside | Scotland | British | 41312640001 | |||||
| ANDERSON, David William | Secretary | The Den 474 Perth Road DD2 1LL Dundee Angus | British | 140970002 | ||||||
| CAROLAN, Elaine Frances | Secretary | Wayside 6 Hazel Avenue DD2 1QD 385 Perth Road Dundee | British | 60136840001 | ||||||
| SCOTT, William John | Secretary | 45 Braid Road EH10 6AW Edinburgh Midlothian | British | 684210001 | ||||||
| ANDERSON, David William | Director | 36 Loraine Road DD4 7DZ Dundee | British | 140970001 | ||||||
| CAROLAN, Elaine Frances | Director | Wayside 6 Hazel Avenue DD2 1QD 385 Perth Road Dundee | United Kingdom/Scotland | British | 60136840001 | |||||
| YORKSTON, John Wood | Director | 8 Camdean Lane Rosyth KY11 2TA Dunfermline Fife | United Kingdom | British | 46276310003 |
Who are the persons with significant control of PYGMALION PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elaine Carolan | Jan 30, 2021 | 10 Euclid Crescent DD1 1AG Dundee Blackadders Llp Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David William Anderson | Apr 06, 2016 | Byron Street DD3 6QT Dundee 35 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Michael Carolan | Apr 06, 2016 | Byron Street DD3 6QT Dundee 35 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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