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PETRUS LAND LIMITED

PETRUS LAND LIMITED

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

    • Overview

    Company NamePETRUS LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC304406
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PETRUS LAND LIMITED?

    • Development of building projects (41100) / Construction

    Where is PETRUS LAND LIMITED located?

    Registered Office Address
    6 Miller Road
    KA7 2AY Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PETRUS LAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5122) LIMITEDJun 22, 2006Jun 22, 2006

    What are the latest accounts for PETRUS LAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for PETRUS LAND LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for PETRUS LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Feb 28, 2025

    		8 pagesAA

    Confirmation statement made on Jun 22, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Smith Cole Wright 77 st. Vincent Street Glasgow G2 5TF to 6 Miller Road Ayr KA7 2AY on Aug 24, 2022

    		1 pagesAD01

    Satisfaction of charge SC3044060011 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		10 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 22, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Total exemption full accounts made up to Feb 28, 2018

    		10 pagesAA

    Confirmation statement made on Jun 22, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    		4 pagesCS01

    Notification of James Fraser Smith as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2016

    Statement of capital on Jul 21, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PETRUS LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWLEY, Ronald George
    Clairmont Gardens
    G3 7LW Glasgow
    5
    Strathclyde
    		Secretary
    Clairmont Gardens
    G3 7LW Glasgow
    5
    Strathclyde
    		British345200004
    COWLEY, Ronald George
    Clairmont Gardens
    G3 7LW Glasgow
    5
    Strathclyde
    		Director
    Clairmont Gardens
    G3 7LW Glasgow
    5
    Strathclyde
    		ScotlandBritish345200004
    SMITH, James Fraser
    8 Prince Albert Road
    G12 9JX Glasgow
    		Director
    8 Prince Albert Road
    G12 9JX Glasgow
    		United KingdomBritish43795260003
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETRUS LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Fraser Smith
    Prince Albert Road
    G12 9JX Glasgow
    8
    Scotland
    		Apr 06, 2016
    Prince Albert Road
    G12 9JX Glasgow
    8
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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