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P B Properties (perth) Limited, DD5 1NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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P B PROPERTIES (PERTH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P B Properties (perth) Limited. The company was founded 20 years ago and was given the registration number SC271914. The firm's registered office is in BROUGHTY FERRY. You can find them at Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:P B PROPERTIES (PERTH) LIMITED
Company Number:SC271914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnybank House, 58 Jeanfield Road, Perth, PH1 1NZ

Director23 August 2004Active
Dunskies, 13 Union Lane, Perth, PH1 5PU

Secretary23 August 2004Active
50 Castle Street, Dundee, DD1 3RU

Corporate Secretary12 August 2004Active
47, Muirnwood Place, Monifieth, Dundee, Scotland, DD5 4JL

Director10 August 2015Active
Dunskies, 13 Union Lane, Perth, PH1 5PU

Director23 August 2004Active
60 Riverside Road, Wormit, Newport On Tay, DD6 8LJ

Director12 August 2004Active

People with Significant Control

Bricav Ltd
Notified on:18 January 2021
Status:Active
Country of residence:Scotland
Address:58, Jeanfield Road, Perth, Scotland, PH1 1NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Nicholas Cavellini
Notified on:12 August 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:58, Jeanfield Road, Perth, PH1 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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