PROPERTY MOMENTS LTD.
Overview
| Company Name | PROPERTY MOMENTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC314582 |
| 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 PROPERTY MOMENTS LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROPERTY MOMENTS LTD. located?
| Registered Office Address | 5 South Gyle Crescent Lane EH12 9EG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROPERTY MOMENTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PROPERTY MOMENTS LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 11, 2024 |
What are the latest filings for PROPERTY MOMENTS LTD.?
| 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 | 3 pages | DS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Director's details changed for Mrs Gwendoline Agnes Gray on Feb 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Richard Stephen Gray on Feb 01, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Gwendoline Agnes Gray on Feb 01, 2024 | 1 pages | CH03 | ||
Change of details for The Executor of the Late Mr James Henry Trotter Gray as a person with significant control on Feb 01, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on Feb 01, 2024 | 1 pages | AD01 | ||
Notification of The Executor of the Late Mr James Henry Trotter Gray as a person with significant control on Dec 01, 2023 | 2 pages | PSC01 | ||
Cessation of James Henry Trotter Gray as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 11, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of James Henry Trotter Gray as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Termination of appointment of Christopher Colin Gray as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Gwendoline Agnes Gray on Jan 24, 2022 | 2 pages | CH01 | ||
Director's details changed for Richard Stephen Gray on Jan 24, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr James Henry Trotter Gray on Jan 24, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Gwendoline Agnes Gray on Jan 24, 2022 | 1 pages | CH03 | ||
Director's details changed for Christopher Colin Gray on Mar 30, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of PROPERTY MOMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Gwendoline Agnes | Secretary | EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland | British | Director | 118330140001 | |||||
| GRAY, Gwendoline Agnes | Director | EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland | Scotland | British | Director | 118330140001 | ||||
| GRAY, Richard Stephen | Director | EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland | United Kingdom | British | Director | 118454640002 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| GRAY, Christopher Colin | Director | Redheughs Rigg EH12 9DQ Edinburgh 6 United Kingdom | United Kingdom | British | Director | 118454670003 | ||||
| GRAY, James Henry Trotter | Director | Redheughs Rigg EH12 9DQ Edinburgh 6 United Kingdom | Scotland | British | Director | 118330200001 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of PROPERTY MOMENTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Executor Of The Late Mr James Henry Trotter Gray | Dec 01, 2023 | EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Henry Trotter Gray | Apr 06, 2016 | Redheughs Rigg EH12 9DQ Edinburgh 6 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Gwendoline Agnes Gray | Apr 06, 2016 | EH12 9EG Edinburgh 5 South Gyle Crescent Lane 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