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PV PROPERTIES OBAN LIMITED

PV PROPERTIES OBAN LIMITED

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

    • Overview

    Company NamePV PROPERTIES OBAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC751317
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PV PROPERTIES OBAN LIMITED?

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

    Where is PV PROPERTIES OBAN LIMITED located?

    Registered Office Address
    1 Railway Pier
    PA34 4LW Oban
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PV PROPERTIES OBAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PV PROPERTIES OBAN LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for PV PROPERTIES OBAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2025 with updates

    		4 pagesCS01

    Change of details for Sloan Wells Holdings Limited as a person with significant control on Sep 01, 2025

    		2 pagesPSC05

    Cessation of Valentini (Scotland) Limited as a person with significant control on Sep 01, 2025

    		1 pagesPSC07

    Termination of appointment of Vincent Alfonso Valentini as a director on Sep 01, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2024

    		13 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		13 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Gerard Sloan on Feb 16, 2023

    		2 pagesCH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 23, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 23, 2022

    Statement of capital on Nov 23, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PV PROPERTIES OBAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLOAN, Paul Gerrard
    Railway Pier
    PA34 4LW Oban
    1
    Scotland
    		Director
    Railway Pier
    PA34 4LW Oban
    1
    Scotland
    		United KingdomBritish276629970001
    VALENTINI, Vincent Alfonso
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    		Director
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    		ScotlandScottish302581280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PV PROPERTIES OBAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Valentini (Scotland) Limited
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    		Nov 23, 2022
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc129535
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sloan Wells Holdings Limited
    Railway Pier
    PA34 4LW Oban
    1
    Scotland
    		Nov 23, 2022
    Railway Pier
    PA34 4LW Oban
    1
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc640473
    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