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PROPERTY DEVELOPMENT AND MANAGEMENT LIMITED

PROPERTY DEVELOPMENT AND MANAGEMENT LIMITED

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

    • Overview

    Company NamePROPERTY DEVELOPMENT AND MANAGEMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC159242
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PROPERTY DEVELOPMENT AND MANAGEMENT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PROPERTY DEVELOPMENT AND MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Begbies Traynor
    1 Lochrin Square
    EH3 9QA 92-98 Fountainbridge
    Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of PROPERTY DEVELOPMENT AND MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    IVYVIEW LIMITEDJul 17, 1995Jul 17, 1995

    What are the latest accounts for PROPERTY DEVELOPMENT AND MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for PROPERTY DEVELOPMENT AND MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 17, 2025
    Next Confirmation Statement DueJul 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2024
    OverdueYes

    What are the latest filings for PROPERTY DEVELOPMENT AND MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final account prior to dissolution in MVL (final account attached)

    		19 pagesLIQ13(Scot)

    Registered office address changed from 5a York Road North Berwick East Lothian EH39 4LX Scotland to C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on Oct 23, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 21, 2024

    		LRESSP

    Total exemption full accounts made up to Apr 05, 2024

    		9 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		9 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		9 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		9 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		9 pagesAA

    Registered office address changed from 12 Craigallan Park Bo'ness EH51 9QY Scotland to 5a York Road North Berwick East Lothian EH39 4LX on Nov 27, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 17, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 20 the Village, Archerfield Dirleton North Berwick East Lothian EH39 5HT to 12 Craigallan Park Bo'ness EH51 9QY on Dec 09, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Apr 05, 2019

    		8 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		8 pagesAA

    Confirmation statement made on Jul 17, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		7 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 17, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		5 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of PROPERTY DEVELOPMENT AND MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACPHERSON, Marlene
    The Village
    Archerfield, Dirleton
    EH39 5HT North Berwick
    20
    United Kingdom
    		Director
    The Village
    Archerfield, Dirleton
    EH39 5HT North Berwick
    20
    United Kingdom
    		ScotlandBritish31888110008
    M & M COMPANY SECRETARIES LIMITED
    Walker Street
    EH3 7LA Edinburgh
    10
    United Kingdom
    		Secretary
    Walker Street
    EH3 7LA Edinburgh
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC217381
    		77261590001
    MACLACHLAN & MACKENZIE
    8 Walker Street
    EH3 7LH Edinburgh
    		Secretary
    8 Walker Street
    EH3 7LH Edinburgh
    		55023520001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROPERTY DEVELOPMENT AND MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marlene Macpherson
    1 Lochrin Square
    EH3 9QA 92-98 Fountainbridge
    C/O Begbies Traynor
    Edinburgh
    		Apr 06, 2016
    1 Lochrin Square
    EH3 9QA 92-98 Fountainbridge
    C/O Begbies Traynor
    Edinburgh
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does PROPERTY DEVELOPMENT AND MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 11, 2026Due to be dissolved on
    Oct 21, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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