PRIESTFIELD PROPERTIES LTD.
Overview
| Company Name | PRIESTFIELD PROPERTIES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC321368 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIESTFIELD PROPERTIES LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PRIESTFIELD PROPERTIES LTD. located?
| Registered Office Address | Narplan House 63 Main Street G73 2JH Rutherglen Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIESTFIELD PROPERTIES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PRIESTFIELD PROPERTIES LTD.?
| Last Confirmation Statement Made Up To | Aug 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2024 |
| Overdue | No |
What are the latest filings for PRIESTFIELD PROPERTIES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr John James Cunningham on Apr 09, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PRIESTFIELD PROPERTIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NARPLAN ACCOUNTING SERVICES | Secretary | 63 Main Street G73 2JH Rutherglen Narplan House Glasgow United Kingdom |
| 122033590001 | ||||||||||||
| BLACK, Alan | Director | 18 Berriedale Crescent West Craig Blantyre G72 0GB Glasgow Lanarkshire | Scotland | British | Taxi Owner | 122672070001 | ||||||||||
| CUNNINGHAM, John James | Director | Narplan House 63 Main Street G73 2JH Rutherglen Glasgow | Scotland | British | Manager | 45507260005 | ||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||||
| 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 PRIESTFIELD PROPERTIES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Cunningham | Apr 17, 2017 | Narplan House 63 Main Street G73 2JH Rutherglen Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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