P.A.V. PROPERTIES LTD.

P.A.V. PROPERTIES LTD.

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

    Company NameP.A.V. PROPERTIES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC359993
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of P.A.V. PROPERTIES LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is P.A.V. PROPERTIES LTD. located?

    Registered Office Address
    14 Sella Road
    Bishopbriggs
    G64 1UZ Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.A.V. PROPERTIES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for P.A.V. PROPERTIES LTD.?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for P.A.V. PROPERTIES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Registration of charge SC3599930003, created on Apr 04, 2025

    5 pagesMR01

    Unaudited abridged accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Registration of charge SC3599930002, created on Nov 29, 2019

    7 pagesMR01

    Confirmation statement made on May 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Registration of charge SC3599930001, created on Aug 02, 2018

    7 pagesMR01

    Confirmation statement made on May 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    6 pagesCS01

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

    7 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    7 pagesAA

    Who are the officers of P.A.V. PROPERTIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUR, Parmjit
    Sella Road
    Bishopbriggs
    G64 1UZ Glasgow
    14
    Lanarkshire
    Secretary
    Sella Road
    Bishopbriggs
    G64 1UZ Glasgow
    14
    Lanarkshire
    BritishRetailer139180410001
    KAUR, Parmjit
    Sella Road
    Bishopbriggs
    G64 1UZ Glasgow
    14
    Lanarkshire
    Director
    Sella Road
    Bishopbriggs
    G64 1UZ Glasgow
    14
    Lanarkshire
    United KingdomBritishRetailer139180410001
    SINGH, Avtar
    Sella Road
    Bishopbriggs
    G64 1UZ Glasgow
    14
    Lanarkshire
    Director
    Sella Road
    Bishopbriggs
    G64 1UZ Glasgow
    14
    Lanarkshire
    ScotlandBritishRetailer139180440001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    138452250001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of P.A.V. PROPERTIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parmit Kaur
    Sella Road
    Bishopbriggs
    G64 1UZ Glasgow
    14
    Scotland
    May 01, 2017
    Sella Road
    Bishopbriggs
    G64 1UZ Glasgow
    14
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Avtar Singh
    Sella Road
    Bishopbriggs
    G64 1UZ Glasgow
    14
    Scotland
    May 01, 2017
    Sella Road
    Bishopbriggs
    G64 1UZ Glasgow
    14
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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