PIETRO PROPERTIES LIMITED
Overview
| Company Name | PIETRO PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC304268 |
| 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 PIETRO PROPERTIES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PIETRO PROPERTIES LIMITED located?
| Registered Office Address | 4 Hunston Avenue ML3 9FP Hamilton Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIETRO PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for PIETRO PROPERTIES 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) | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Director's details changed for Mr Alastair John Simpson on Jun 25, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Penelope Sally Simpson on Jun 25, 2017 | 1 pages | CH03 | ||||||||||
Notification of Alastair John Simpson as a person with significant control on Jun 24, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Stephen James Hay as a person with significant control on Jun 24, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Penelope Sally Simpson on Feb 12, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Alastair John Simpson on Feb 12, 2014 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from C/O Penny Simpson 89 Osborne Place Aberdeen AB25 2DD United Kingdom | 1 pages | AD02 | ||||||||||
Memorandum and Articles of Association | 11 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PIETRO PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Penelope Sally | Secretary | c/o William Duncan & Co Auchingramont Road ML3 6JT Hamilton 4d Scotland | British | 43615390001 | ||||||
| HAY, Stephen James | Director | Hunston Avenue ML3 9FP Hamilton 4 Lanarkshire United Kingdom | Scotland | British | 113632340002 | |||||
| SIMPSON, Alastair John | Director | c/o William Duncan & Co Auchingramont Road ML3 6JT Hamilton 4d Scotland | Scotland | British | 43615420003 |
Who are the persons with significant control of PIETRO PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair John Simpson | Jun 24, 2017 | Auchingramont Road ML3 6JT Hamilton 4d Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stephen James Hay | Jun 24, 2017 | Hunston Avenue ML3 6FP Hamilton 4 Scotland | No |
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