This company is commonly known as P B Development Company Limited. The company was founded 38 years ago and was given the registration number SC097813. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 56302 - Public houses and bars.
| Name | : | P B DEVELOPMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC097813 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 1986 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Corporate Secretary | 18 April 2017 | Active |
| Apartamentos Sao Lourenco, Apartamento No 93, Quinta Do Lago, Almancil, Portugal, 8135-024 | Director | - | Active |
| 50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Corporate Secretary | 05 June 2013 | Active |
| 12-16 Albyn Place, Aberdeen, AB10 1PS | Corporate Secretary | - | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 15 September 1998 | Active |
| Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 06 April 2009 | Active |
| 46 Harlaw Road, Aberdeen, AB1 6YY | Director | - | Active |
| Mr Stuart Andrew Clarkson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | Portugal |
| Address | : | Apartamentos Sao Lourenco, Apartamento No 93, Almancil, Portugal, 8135-024 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-06 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-21 | Officers | Change person director company with change date. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type full. | Download |
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