P B PROPERTIES (PERTH) LIMITED: Filings

  • Overview

    Company NameP B PROPERTIES (PERTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC271914
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for P B PROPERTIES (PERTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    2 pagesCS01

    Confirmation statement made on Aug 12, 2022 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 12, 2021 with updates

    4 pagesCS01

    Change of details for Bricav Ltd as a person with significant control on Feb 25, 2021

    5 pagesPSC05

    Cessation of Brian Nicholas Cavellini as a person with significant control on Feb 25, 2021

    3 pagesPSC07

    Notification of Bricav Ltd as a person with significant control on Jan 18, 2021

    4 pagesPSC02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share transfer 18/01/2021
    RES13

    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 pagesAD01

    Termination of appointment of Derek David Cavellini as a director on Jan 18, 2021

    1 pagesTM01

    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