PIERMARTY LIMITED
Overview
| Company Name | PIERMARTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC243049 |
| 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 PIERMARTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PIERMARTY LIMITED located?
| Registered Office Address | C/O D Martyn 17 Turnlaw Farm G72 8YU Cambuslang |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIERMARTY 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 PIERMARTY LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for PIERMARTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 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 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Who are the officers of PIERMARTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTYN, David Somerville | Secretary | 17 Turnlaw Farm G72 8YU Cambuslang Glasgow | United Kingdom | 85598240002 | ||||||
| MARTYN, David Somerville | Director | Turnlaw Farm Cambuslang G72 8YU Glasgow 17 United Kingdom | United Kingdom | United Kingdom | 85598240002 | |||||
| PIEROTTI, Antonio | Director | 48 Paisley Road PA4 8EU Renfrew Renfrewshire | Scotland | Italian | 661210001 | |||||
| PIEROTTI, Emilio Lio | Director | Paisley Road PA4 8EU Renfrew 48 Renfrewshire Scotland | Scotland | British | 111727740004 | |||||
| PIEROTTI, Giuliana | Director | 48 Paisley Road PA4 8EU Renfrew Renfrewshire | Scotland | Italian | 1226250001 | |||||
| FIRSTSCOTTISH SECRETARIES LIMITED | Secretary | Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian | 74658800001 | |||||||
| MARTYN, David Somerville | Director | 8 Lomond View Cambuslang G67 4JR Glasgow A | British | 85598240001 | ||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of PIERMARTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Somerville Martyn | Jan 27, 2017 | C/O D Martyn 17 Turnlaw Farm G72 8YU Cambuslang | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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