co
Corporate
Observer
Homepage
Data
Great Britain
Company
PRICE INVESTMENTS LTD.

PRICE INVESTMENTS LTD.

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

    • Overview

    Company NamePRICE INVESTMENTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC576325
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PRICE INVESTMENTS LTD.?

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

    Where is PRICE INVESTMENTS LTD. located?

    Registered Office Address
    6 St. Colme Street
    EH3 6AD Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRICE INVESTMENTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PRICE INVESTMENTS LTD.?

    Last Confirmation Statement Made Up ToSep 13, 2025
    Next Confirmation Statement DueSep 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024
    OverdueNo

    What are the latest filings for PRICE INVESTMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 13, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Sep 13, 2018 with updates

    		6 pagesCS01

    Registration of charge SC5763250002, created on Mar 09, 2018

    		7 pagesMR01

    Registration of charge SC5763250001, created on Feb 28, 2018

    		17 pagesMR01

    Current accounting period shortened from Sep 30, 2018 to Mar 31, 2018

    		3 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Dec 19, 2017

    • Capital: GBP 100
    		4 pagesSH01

    Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to 6 st. Colme Street Edinburgh Midlothian EH3 6AD on Jan 16, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Gavin Gilbert Price as a person with significant control on Oct 01, 2017

    		2 pagesPSC01

    Cessation of Morton Fraser Directors Limited as a person with significant control on Oct 01, 2017

    		1 pagesPSC07

    Appointment of Mrs Donna Roslyn Price as a director on Oct 01, 2017

    		2 pagesAP01

    Termination of appointment of Adrian Edward Robert Bell as a director on Oct 01, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of PRICE INVESTMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Donna Roslyn
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		ScotlandBritishCompany Secretary240014230001
    PRICE, Gavin Gilbert
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		ScotlandBritishManaging Director240014220001
    BELL, Adrian Edward Robert
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		United KingdomBritishSolicitor40070480004
    MORTON FRASER DIRECTORS LIMITED
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    		147842740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRICE INVESTMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Gilbert Price
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		Oct 01, 2017
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Midlothian
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		Sep 14, 2017
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc157556
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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