P B PROPERTIES (PERTH) LIMITED
Overview
| Company Name | P B PROPERTIES (PERTH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC271914 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P B PROPERTIES (PERTH) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is P B PROPERTIES (PERTH) LIMITED located?
| Registered Office Address | 58 Jeanfield Road PH1 1NZ Perth Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P B PROPERTIES (PERTH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.532) LIMITED | Aug 12, 2004 | Aug 12, 2004 |
What are the latest accounts for P B PROPERTIES (PERTH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for P B PROPERTIES (PERTH) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 12, 2023 |
What are the latest filings for P B PROPERTIES (PERTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 2 pages | CS01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Bricav Ltd as a person with significant control on Feb 25, 2021 | 5 pages | PSC05 | ||||||||||
Cessation of Brian Nicholas Cavellini as a person with significant control on Feb 25, 2021 | 3 pages | PSC07 | ||||||||||
Notification of Bricav Ltd as a person with significant control on Jan 18, 2021 | 4 pages | PSC02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB to 58 Jeanfield Road Perth Perthshire PH1 1NZ on Feb 05, 2021 | 2 pages | AD01 | ||||||||||
Termination of appointment of Derek David Cavellini as a director on Jan 18, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of P B PROPERTIES (PERTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVELLINI, Brian Nicholas | Director | Sunnybank House 58 Jeanfield Road PH1 1NZ Perth Perthshire | Scotland | British | 99825730001 | |||||
| FORREST, Paul | Secretary | Dunskies 13 Union Lane PH1 5PU Perth | British | 95814210002 | ||||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||
| CAVELLINI, Derek David | Director | Muirnwood Place Monifieth DD5 4JL Dundee 47 Scotland | Scotland | British | 49800500003 | |||||
| FOREST, Paul | Director | Dunskies 13 Union Lane PH1 5PU Perth | United Kingdom | British | 99825760002 | |||||
| HUTCHESON, Iain Henderson | Director | 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife | British | 54224650001 |
Who are the persons with significant control of P B PROPERTIES (PERTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bricav Ltd | Jan 18, 2021 | Jeanfield Road PH1 1NZ Perth 58 Perthshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Nicholas Cavellini | Aug 12, 2016 | Jeanfield Road PH1 1NZ Perth 58 Perthshire | Yes | ||||||||||
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