PEDMYRE PROPERTIES LIMITED
GLASGOW CITY SITE PROPERTIES LIMITED PEDMYRE PROPERTIES LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2PQ

Company number SC414487
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address 216 WEST GEORGE STREET, GLASGOW, G2 2PQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of PEDMYRE PROPERTIES LIMITED are www.pedmyreproperties.co.uk, and www.pedmyre-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pedmyre Properties Limited is a Private Limited Company. The company registration number is SC414487. Pedmyre Properties Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of Pedmyre Properties Limited is 216 West George Street Glasgow G2 2pq. . SILVER, Stephen Michael is a Secretary of the company. GOODMAN, Louis Melville is a Director of the company. MCCAIN, Thomas James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SILVER, Stephen Michael
Appointed Date: 13 January 2012
Director
GOODMAN, Louis Melville
Appointed Date: 13 January 2012
74 years old
Director
MCCAIN, Thomas James
Appointed Date: 12 August 2013
65 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 13 January 2012
Appointed Date: 13 January 2012
Director
MABBOTT, Stephen George
Resigned: 13 January 2012
Appointed Date: 13 January 2012
75 years old

Persons With Significant Control

Mr Louis Melville Goodman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PEDMYRE PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 11 more events
25 Jan 2012
Appointment of Louis Melville Goodman as a director
25 Jan 2012
Appointment of Stephen Michael Silver as a secretary
23 Jan 2012
Termination of appointment of Brian Reid Ltd. as a secretary
23 Jan 2012
Termination of appointment of Stephen Mabbott as a director
13 Jan 2012
Incorporation

PEDMYRE PROPERTIES LIMITED Charges

19 February 2014
Charge code SC41 4487 0001
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 1 abchurch yard, 129 cannon street, london NGL737542…

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