PEILTON PROPERTIES LIMITED
HEATHHALL, DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 3SJ

Company number SC149536
Status Active
Incorporation Date 10 March 1994
Company Type Private Limited Company
Address C/O FARRIES KIRK & MCVEAN, DUMFRIES ENTERPRISE PARK, HEATHHALL, DUMFRIES, DUMFRIESSHIRE, DG1 3SJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 25,000 . The most likely internet sites of PEILTON PROPERTIES LIMITED are www.peiltonproperties.co.uk, and www.peilton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Peilton Properties Limited is a Private Limited Company. The company registration number is SC149536. Peilton Properties Limited has been working since 10 March 1994. The present status of the company is Active. The registered address of Peilton Properties Limited is C O Farries Kirk Mcvean Dumfries Enterprise Park Heathhall Dumfries Dumfriesshire Dg1 3sj. . GRAHAM, Alison Mary is a Secretary of the company. GRAHAM, Alison Mary is a Director of the company. WILSON, Philip James Alan is a Director of the company. Secretary GILLESPIE MACANDREW WS has been resigned. Secretary GRAHAM, Alison Mary has been resigned. Secretary KERR, Ewen Gordon Frere has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GRAHAM, David George Moray has been resigned. Director GUY, William Liddell has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAHAM, Alison Mary
Appointed Date: 01 December 2005
Director
GRAHAM, Alison Mary
Appointed Date: 31 March 1994
88 years old
Director
WILSON, Philip James Alan
Appointed Date: 31 March 1994
55 years old

Resigned Directors

Secretary
GILLESPIE MACANDREW WS
Resigned: 31 March 1994
Appointed Date: 10 March 1994
Secretary
GRAHAM, Alison Mary
Resigned: 01 August 1999
Secretary
KERR, Ewen Gordon Frere
Resigned: 01 December 2005
Appointed Date: 01 August 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 March 1994
Appointed Date: 10 March 1994
Director
GRAHAM, David George Moray
Resigned: 28 November 2014
Appointed Date: 26 January 2004
49 years old
Director
GUY, William Liddell
Resigned: 31 March 1994
Appointed Date: 10 March 1994
89 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 March 1994
Appointed Date: 10 March 1994

Persons With Significant Control

Mrs Alison Mary Graham
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip James Alan Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEILTON PROPERTIES LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 25,000
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 25,000
...
... and 56 more events
20 Apr 1994
Director resigned;new director appointed
12 Mar 1994
Secretary resigned;new secretary appointed
12 Mar 1994
Registered office changed on 12/03/94 from: 24 great king street edinburgh EH3 6QN
12 Mar 1994
Director resigned;new director appointed
10 Mar 1994
Incorporation

PEILTON PROPERTIES LIMITED Charges

5 June 2006
Standard security
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 aubery crescent, largs AYR18554.

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