This company is commonly known as P B Properties (perth) Limited. The company was founded 19 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.
| 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 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sunnybank House, 58 Jeanfield Road, Perth, PH1 1NZ | Director | 23 August 2004 | Active |
| Dunskies, 13 Union Lane, Perth, PH1 5PU | Secretary | 23 August 2004 | Active |
| 50 Castle Street, Dundee, DD1 3RU | Corporate Secretary | 12 August 2004 | Active |
| 47, Muirnwood Place, Monifieth, Dundee, Scotland, DD5 4JL | Director | 10 August 2015 | Active |
| Dunskies, 13 Union Lane, Perth, PH1 5PU | Director | 23 August 2004 | Active |
| 60 Riverside Road, Wormit, Newport On Tay, DD6 8LJ | Director | 12 August 2004 | Active |
| Bricav Ltd | ||
| Notified on | : | 18 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 58, Jeanfield Road, Perth, Scotland, PH1 1NZ |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-31 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-11-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-05 | Resolution | Resolution. | Download |
| 2021-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
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