Company number SC396537
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address ACCEL BUSINESS LLP, 4 VALENTINE COURT, DUNDEE BUSINESS PARK, DUNDEE, DD2 3QB
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 twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Registration of charge SC3965370005, created on 16 May 2016; Registration of charge SC3965370004, created on 16 May 2016. The most likely internet sites of PAVILLION PROPERTIES (SCOTLAND) LTD are www.pavillionpropertiesscotland.co.uk, and www.pavillion-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Pavillion Properties Scotland Ltd is a Private Limited Company.
The company registration number is SC396537. Pavillion Properties Scotland Ltd has been working since 29 March 2011.
The present status of the company is Active. The registered address of Pavillion Properties Scotland Ltd is Accel Business Llp 4 Valentine Court Dundee Business Park Dundee Dd2 3qb. The company`s financial liabilities are £26.49k. It is £-17.63k against last year. And the total assets are £52.89k, which is £41.73k against last year. CAMERON, Sally Ann is a Director of the company. Director CAMERON, Sally Ann has been resigned. Director LETLEY, Paul David has been resigned. Director LETLEY, Paul David has been resigned. Director SINCLAIR, Barrie Neil has been resigned. The company operates in "Other letting and operating of own or leased real estate".
pavillion properties (scotland) Key Finiance
LIABILITIES
£26.49k
-40%
CASH
n/a
TOTAL ASSETS
£52.89k
+373%
All Financial Figures
Current Directors
Resigned Directors
PAVILLION PROPERTIES (SCOTLAND) LTD Events
21 Dec 2016
Total exemption small company accounts made up to 31 August 2015
20 May 2016
Registration of charge SC3965370005, created on 16 May 2016
20 May 2016
Registration of charge SC3965370004, created on 16 May 2016
12 May 2016
Registration of charge SC3965370003, created on 9 May 2016
28 Jan 2016
Termination of appointment of Paul David Letley as a director on 27 January 2016
...
... and 17 more events
08 Dec 2011
Company name changed dundee lettings LIMITED\certificate issued on 08/12/11
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RES15 ‐
Change company name resolution on 2011-12-06
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NM01 ‐
Change of name by resolution
05 May 2011
Appointment of Sally Ann Cameron as a director
28 Apr 2011
Company name changed crosshawk LIMITED\certificate issued on 28/04/11
28 Apr 2011
Resolutions
-
RES15 ‐
Change company name resolution on 2011-04-20
29 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
16 May 2016
Charge code SC39 6537 0005
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Standard security over the basement premises lying on the…
16 May 2016
Charge code SC39 6537 0004
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Standard security over the office premises of the tenement…
9 May 2016
Charge code SC39 6537 0003
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 whitehall crescent, dundee. ANG3238…
22 May 2014
Charge code SC39 6537 0002
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
17 September 2012
Bond & floating charge
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…