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PROPERTY MARKETING CENTRE - EDINBURGH LIMITED

PROPERTY MARKETING CENTRE - EDINBURGH LIMITED

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

    • Overview

    Company NamePROPERTY MARKETING CENTRE - EDINBURGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC276612
    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 MARKETING CENTRE - EDINBURGH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PROPERTY MARKETING CENTRE - EDINBURGH LIMITED located?

    Registered Office Address
    c/o RE/MAX SCOTLAND
    Willow House Kestrel View
    Strathclyde Business Park
    ML4 3PB Bellshill
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PROPERTY MARKETING CENTRE - EDINBURGH LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHAWLANDS CORPORATE SALES LTDJun 15, 2015Jun 15, 2015
    SOMERLED CORPORATE SALES LIMITEDNov 29, 2004Nov 29, 2004

    What are the latest accounts for PROPERTY MARKETING CENTRE - EDINBURGH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PROPERTY MARKETING CENTRE - EDINBURGH LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueYes

    What are the latest filings for PROPERTY MARKETING CENTRE - EDINBURGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 29, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Director's details changed for Mr Reginald Somerled Macdonald on Jul 09, 2021

    		2 pagesCH01

    Notification of Duncan Laing as a person with significant control on Jul 01, 2021

    		2 pagesPSC01

    Appointment of Mr. Duncan Laing as a director on Jul 01, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 22, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 22, 2020

    		RES15

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		13 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Stephen Mcglone as a director on Jan 23, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of PROPERTY MARKETING CENTRE - EDINBURGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAING, Duncan, Mr.
    c/o Re/Max Scotland
    Kestrel View
    Strathclyde Business Park
    ML4 3PB Bellshill
    Willow House
    Lanarkshire
    		Director
    c/o Re/Max Scotland
    Kestrel View
    Strathclyde Business Park
    ML4 3PB Bellshill
    Willow House
    Lanarkshire
    		ScotlandBritish285130030001
    MACDONALD, Reginald Somerled
    c/o Re/Max Scotland
    Kestrel View
    Strathclyde Business Park
    ML4 3PB Bellshill
    Willow House
    Lanarkshire
    		Director
    c/o Re/Max Scotland
    Kestrel View
    Strathclyde Business Park
    ML4 3PB Bellshill
    Willow House
    Lanarkshire
    		ScotlandScottish58325680002
    WJM SECRETARIES LIMITED
    St Vincent Street
    G2 5RZ Glasgow
    302
    Strathclyde
    United Kingdom
    		Nominee Secretary
    St Vincent Street
    G2 5RZ Glasgow
    302
    Strathclyde
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC197245
    		900019110001
    MCGLONE, Stephen
    Kenmure Road
    Giffnock
    G46 6TU Glasgow
    7
    Scotland
    		Director
    Kenmure Road
    Giffnock
    G46 6TU Glasgow
    7
    Scotland
    		ScotlandBritish191424340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROPERTY MARKETING CENTRE - EDINBURGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Duncan Laing
    c/o RE/MAX SCOTLAND
    Kestrel View
    Strathclyde Business Park
    ML4 3PB Bellshill
    Willow House
    Lanarkshire
    		Jul 01, 2021
    c/o RE/MAX SCOTLAND
    Kestrel View
    Strathclyde Business Park
    ML4 3PB Bellshill
    Willow House
    Lanarkshire
    		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.
    Mr Reg Macdonald
    c/o RE/MAX SCOTLAND
    Kestrel View
    Strathclyde Business Park
    ML4 3PB Bellshill
    Willow House
    Lanarkshire
    		Nov 29, 2016
    c/o RE/MAX SCOTLAND
    Kestrel View
    Strathclyde Business Park
    ML4 3PB Bellshill
    Willow House
    Lanarkshire
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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