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PASSKEY PROPERTIES LIMITED

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

This company is commonly known as Passkey Properties Limited. The company was founded 22 years ago and was given the registration number SC221789. The firm's registered office is in GLASGOW. You can find them at 12 Sherbrooke Gardens, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PASSKEY PROPERTIES LIMITED
Company Number:SC221789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2001
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 Sherbrooke Gardens, Glasgow, Scotland, G41 4HU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Sherbrooke Gardens, Glasgow, Scotland, G41 4HU

Secretary23 October 2003Active
12, Sherbrooke Gardens, Glasgow, Scotland, G41 4HU

Director01 April 2011Active
12, Sherbrooke Gardens, Glasgow, Scotland, G41 4HU

Director23 October 2003Active
3 Faskally Avenue, Bishopbriggs, G64 3PJ

Secretary29 August 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 August 2001Active
28 Garngaber Avenue, Lenzie Kirkintilloch, Glasgow, G66 4LL

Director29 August 2001Active
28 Garngaber Avenue, Lenzie, Glasgow, G66 4LL

Director09 June 2008Active
Bothlyn, 28 Garngaber Avenue, Lenzie, G66 4TT

Director06 July 2007Active
3 Faskally Avenue, Bishopbriggs, G64 3PJ

Director29 August 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director01 August 2001Active

People with Significant Control

Dr Jasmeet Singh
Notified on:01 July 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:Scotland
Address:12, Sherbrooke Gardens, Glasgow, Scotland, G41 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Pritpal Singh Khaira
Notified on:01 July 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:Scotland
Address:12, Sherbrooke Gardens, Glasgow, Scotland, G41 4HU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Change account reference date company current shortened.

Download
2024-01-03Accounts

Accounts with accounts type micro entity.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-05-28Mortgage

Mortgage satisfy charge full.

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-08Address

Change registered office address company with date old address new address.

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2020-09-07Accounts

Accounts amended with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

Download
2017-02-16Mortgage

Mortgage satisfy charge full.

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2017-02-07Mortgage

Mortgage satisfy charge full.

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2017-02-07Mortgage

Mortgage satisfy charge full.

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2017-02-07Mortgage

Mortgage satisfy charge full.

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2017-02-07Mortgage

Mortgage satisfy charge full.

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2017-02-07Mortgage

Mortgage satisfy charge full.

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