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PRINCIPAL DEVELOPMENT CO (INVERNESS) LIMITED

PRINCIPAL DEVELOPMENT CO (INVERNESS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRINCIPAL DEVELOPMENT CO (INVERNESS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC156154
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRINCIPAL DEVELOPMENT CO (INVERNESS) LIMITED?

    • Development of building projects (41100) / Construction
    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is PRINCIPAL DEVELOPMENT CO (INVERNESS) LIMITED located?

    Registered Office Address
    Blair Lomond
    Drummond Crescent
    IV2 4QW Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PRINCIPAL DEVELOPMENT CO (INVERNESS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOTORWORLD (INVERNESS) LIMITEDFeb 23, 1995Feb 23, 1995

    What are the latest accounts for PRINCIPAL DEVELOPMENT CO (INVERNESS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PRINCIPAL DEVELOPMENT CO (INVERNESS) LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for PRINCIPAL DEVELOPMENT CO (INVERNESS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Blair Lomond 11 Drummond Crescent Inverness IV2 4QR Scotland to Blair Lomond Drummond Crescent Inverness IV2 4QW on Feb 02, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Appointment of Mr Stanley Angelo Rizza as a director on Nov 17, 2023

    		2 pagesAP01

    Registered office address changed from Alton House 4 Ballifeary Road Inverness IV3 5PJ Scotland to Blair Lomond 11 Drummond Crescent Inverness IV2 4QR on Nov 21, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to Alton House 4 Ballifeary Road Inverness IV3 5PJ on Jun 13, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Termination of appointment of Messrs Macarthurs & Co Solicitors as a secretary on Dec 19, 2018

    		1 pagesTM02

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Registration of charge SC1561540023, created on May 01, 2017

    		8 pagesMR01

    Confirmation statement made on Feb 23, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 40,812
    		SH01
    View All Filings

    Who are the officers of PRINCIPAL DEVELOPMENT CO (INVERNESS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIZZA, Brian
    Blair Lomond
    Drummond Crescent
    IV2 4QR Inverness
    Inverness Shire
    		Director
    Blair Lomond
    Drummond Crescent
    IV2 4QR Inverness
    Inverness Shire
    		United KingdomBritishCompany Director65964100002
    RIZZA, Michael
    Culbokie
    IV7 8JP Dingwall
    1 Clashcairn
    Ross-Shire
    		Director
    Culbokie
    IV7 8JP Dingwall
    1 Clashcairn
    Ross-Shire
    		ScotlandBritishNone147512880001
    RIZZA, Stanley Angelo
    Drummond Crescent
    IV2 4QW Inverness
    Blair Lomond
    Scotland
    		Director
    Drummond Crescent
    IV2 4QW Inverness
    Blair Lomond
    Scotland
    		United KingdomBritishDirector316221930001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    RIZZA, Brian
    1 Hill Park
    Culduthel Road
    IV2 4AL Inverness
    Highland
    Uk
    		Secretary
    1 Hill Park
    Culduthel Road
    IV2 4AL Inverness
    Highland
    Uk
    		BritishCompany Director65964100001
    MESSRS MACARTHURS & CO SOLICITORS
    7 Ardross Street
    IV3 5PL Inverness
    Inverness Shire
    		Secretary
    7 Ardross Street
    IV3 5PL Inverness
    Inverness Shire
    		100740001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    MACLEAN, George
    6 Edgemoor Park
    Balloch
    IV1 2RB Inverness
    Inverness Shire
    		Director
    6 Edgemoor Park
    Balloch
    IV1 2RB Inverness
    Inverness Shire
    		BritishCompany Director19069680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRINCIPAL DEVELOPMENT CO (INVERNESS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brian Rizza
    Drummond Crescent
    IV2 4QW Inverness
    Blair Lomond
    Scotland
    		Apr 06, 2016
    Drummond Crescent
    IV2 4QW Inverness
    Blair Lomond
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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