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PELEUS PROPERTY LIMITED

PELEUS PROPERTY LIMITED

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

    • Overview

    Company NamePELEUS PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC572637
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PELEUS PROPERTY LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is PELEUS PROPERTY LIMITED located?

    Registered Office Address
    26 Charlotte Square
    EH2 4ET Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PELEUS PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for PELEUS PROPERTY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2024

    What are the latest filings for PELEUS PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Change of details for Malcolm Offord as a person with significant control on Oct 14, 2021

    		2 pagesPSC04

    Accounts for a small company made up to Mar 31, 2021

    		16 pagesAA

    Termination of appointment of Malcolm Ian Offord as a director on Nov 10, 2021

    		1 pagesTM01

    Change of details for Malcolm Offord as a person with significant control on Aug 24, 2021

    		2 pagesPSC04

    Director's details changed for Mr Malcolm Ian Offord on Aug 24, 2021

    		2 pagesCH01

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		15 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		15 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Previous accounting period shortened from Aug 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2017

    Statement of capital on Aug 02, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PELEUS PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRELAND, Kenneth Benjamin
    Charlotte Square
    EH2 4ET Edinburgh
    26
    Scotland
    		Director
    Charlotte Square
    EH2 4ET Edinburgh
    26
    Scotland
    		ScotlandBritish195333380001
    OFFORD, Malcolm Ian
    Charlotte Square
    EH2 4ET Edinburgh
    26
    Scotland
    		Director
    Charlotte Square
    EH2 4ET Edinburgh
    26
    Scotland
    		EnglandBritish185786500003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PELEUS PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Benjamin Ireland
    Charlotte Square
    EH2 4ET Edinburgh
    26
    Scotland
    		Aug 02, 2017
    Charlotte Square
    EH2 4ET Edinburgh
    26
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lord Malcolm Offord Of Garvel
    Charlotte Square
    EH2 4ET Edinburgh
    26
    Scotland
    		Aug 02, 2017
    Charlotte Square
    EH2 4ET Edinburgh
    26
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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