PROPERTY MOT LIMITED

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

    Company NamePROPERTY MOT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC763343
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PROPERTY MOT LIMITED?

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

    Where is PROPERTY MOT LIMITED located?

    Registered Office Address
    Abercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTY MOT LIMITED?

    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 PROPERTY MOT LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for PROPERTY MOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Sub-division of shares on Feb 24, 2025

    6 pagesSH02

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Subdivision of shares: 100 £1 share capital divided into 100 £0.01 ordinary shares each 24/02/2025
    RES13

    Confirmation statement made on Mar 09, 2025 with updates

    5 pagesCS01

    Notification of Jack Alexander Mcgregor Steele as a person with significant control on Feb 24, 2025

    2 pagesPSC01

    Cessation of David Rowand as a person with significant control on Feb 24, 2025

    1 pagesPSC07

    Appointment of Mr Paul Shields as a secretary on Feb 24, 2025

    2 pagesAP03

    Appointment of Mr Jack Alexander Mcgregor Steele as a director on Feb 24, 2025

    2 pagesAP01

    Termination of appointment of David Rowand as a director on Feb 24, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 23, 2023

    Statement of capital on Mar 23, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of PROPERTY MOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIELDS, Paul
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    Secretary
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    333203750001
    STEELE, Jack Alexander Mcgregor
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    Director
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    ScotlandBritishManaging Director333203740001
    ROWAND, David
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    Director
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    ScotlandBritishDirector71767040002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Alexander Mcgregor Steele
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    Feb 24, 2025
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    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.
    Mr David Rowand
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    Mar 23, 2023
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    Yes
    Nationality: British
    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.

    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