Company number SC469206
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address 1A TORPHICHEN STREET, EDINBURGH, EH3 8HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 100
. The most likely internet sites of D.PIA PROPERTIES & CO LTD are www.dpiapropertiesco.co.uk, and www.d-pia-properties-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. D Pia Properties Co Ltd is a Private Limited Company.
The company registration number is SC469206. D Pia Properties Co Ltd has been working since 05 February 2014.
The present status of the company is Active. The registered address of D Pia Properties Co Ltd is 1a Torphichen Street Edinburgh Eh3 8hx. . PIA, Dino is a Director of the company. PIA, Marina is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
PIA, Dino
Appointed Date: 05 February 2014
57 years old
Director
PIA, Marina
Appointed Date: 05 February 2014
57 years old
Resigned Directors
Persons With Significant Control
Mr Dino Pia
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marina Pia
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D.PIA PROPERTIES & CO LTD Events
14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
02 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 0 more events
20 Feb 2014
Statement of capital following an allotment of shares on 5 February 2014
20 Feb 2014
Appointment of Mrs Marina Pia as a director
20 Feb 2014
Appointment of Mr Dino Pia as a director
13 Feb 2014
Termination of appointment of Stephen Mabbott as a director
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05