P & S PROPERTY DEVELOPMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RR

Company number SC261613
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address C/O COWAN & PARTNERS, 60 CONSTITUTION STREET, EDINBURGH, EH6 6RR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of P & S PROPERTY DEVELOPMENTS LIMITED are www.pspropertydevelopments.co.uk, and www.p-s-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. P S Property Developments Limited is a Private Limited Company. The company registration number is SC261613. P S Property Developments Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of P S Property Developments Limited is C O Cowan Partners 60 Constitution Street Edinburgh Eh6 6rr. . DI RESTA, Paul is a Secretary of the company. DI RESTA, Stefan Scott is a Secretary of the company. DI RESTA, Louis is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DI RESTA, Paul
Appointed Date: 08 January 2004

Secretary
DI RESTA, Stefan Scott
Appointed Date: 01 January 2011

Director
DI RESTA, Louis
Appointed Date: 08 January 2004
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Mr Louis Di Resta
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Stefan Scott Di Resta
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & S PROPERTY DEVELOPMENTS LIMITED Events

11 Jan 2017
Confirmation statement made on 8 January 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000

...
... and 26 more events
03 Apr 2004
Partic of mort/charge *
04 Feb 2004
Partic of mort/charge *
22 Jan 2004
Accounting reference date extended from 31/01/05 to 31/03/05
08 Jan 2004
Secretary resigned
08 Jan 2004
Incorporation

P & S PROPERTY DEVELOPMENTS LIMITED Charges

30 April 2007
Standard security
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 22/24 piersfield terrace, edinburgh.
16 April 2007
Floating charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
25 March 2004
Standard security
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 19-21 jarvey street, bathgate WLN10398.
29 January 2004
Floating charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…