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PROPERTY EXTRA LIMITED

PROPERTY EXTRA LIMITED

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

    • Overview

    Company NamePROPERTY EXTRA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC264612
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PROPERTY EXTRA LIMITED?

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

    Where is PROPERTY EXTRA LIMITED located?

    Registered Office Address
    4 Bloom Farm
    Main Street
    EH54 7AF Livingston Village
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTY EXTRA 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 PROPERTY EXTRA LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for PROPERTY EXTRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Statement of capital following an allotment of shares on Jul 15, 2014

    • Capital: GBP 2
    		3 pagesSH01

    Annual return made up to Mar 09, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital following an allotment of shares on Mar 26, 2014

    		SH01

    Director's details changed for Mr Brian George Callaghan on Mar 25, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of PROPERTY EXTRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLAGHAN, Brian George
    Main St
    EH54 7AF Livingston
    4 Bloom Farm
    West Lothian
    		Secretary
    Main St
    EH54 7AF Livingston
    4 Bloom Farm
    West Lothian
    		British130051860001
    CALLAGHAN, Brian George
    Bloom Farm
    Main St
    EH54 7AF Livingston
    4
    West Lothian
    		Director
    Bloom Farm
    Main St
    EH54 7AF Livingston
    4
    West Lothian
    		ScotlandBritishDirector And Secretary130051860001
    CALLAGHAN, Susan Gerrardine
    Main St
    EH54 7AF Livingston
    4 Bloom Farm
    West Lothian
    		Director
    Main St
    EH54 7AF Livingston
    4 Bloom Farm
    West Lothian
    		ScotlandBritishDirector112525800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROPERTY EXTRA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian George Callaghan
    Bloom Farm
    Main Street
    EH54 7AF Livingston Village
    4
    West Lothian
    		Apr 06, 2016
    Bloom Farm
    Main Street
    EH54 7AF Livingston Village
    4
    West Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Gerrardine Callaghan
    Bloom Farm
    Main Street
    EH54 7AF Livingston Village
    4
    West Lothian
    		Apr 06, 2016
    Bloom Farm
    Main Street
    EH54 7AF Livingston Village
    4
    West Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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