PAVILLION PROPERTIES (SCOTLAND) LTD

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

This company is commonly known as Pavillion Properties (scotland) Ltd. The company was founded 13 years ago and was given the registration number SC396537. The firm's registered office is in DUNDEE. You can find them at 4 Valentine Court, Dundee Business Park, Dundee, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	PAVILLION PROPERTIES (SCOTLAND) LTD
Company Number	:	SC396537
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 March 2011
End of financial year	:	31 May 2023
Jurisdiction	:	Scotland
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	4 Valentine Court, Dundee Business Park, Dundee, DD2 3QB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB	Director	11 May 2017	Active
4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB	Director	04 April 2018	Active
4, Valentine Court, Dundee Business Park, Dundee, Scotland, DD2 3QB	Director	01 April 2013	Active
7 Dewars Mill, St Andrews, United Kingdom, KY16 9TY	Director	29 March 2011	Active
4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB	Director	21 January 2015	Active
4, Valentine Court, Dundee Business Park, Dundee, Scotland, DD2 3QB	Director	01 April 2013	Active
20, Main Street, Crosshill, Scotland, KY5 8BJ	Director	29 March 2011	Active

People with Significant Control

Mr Paul David Letley
Notified on	:	23 October 2018
Status	:	Active
Date of birth	:	May 1957
Nationality	:	British
Address	:	4, Valentine Court, Dundee, DD2 3QB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Sally Ann Cameron
Notified on	:	27 June 2017
Status	:	Active
Date of birth	:	April 1971
Nationality	:	British
Address	:	4, Valentine Court, Dundee, DD2 3QB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ryan William Letley
Notified on	:	27 June 2017
Status	:	Active
Date of birth	:	February 1993
Nationality	:	British
Address	:	4, Valentine Court, Dundee, DD2 3QB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Sally Ann Cameron
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	April 1971
Nationality	:	British
Address	:	4, Valentine Court, Dundee, DD2 3QB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-04-29	Confirmation statement	Confirmation statement with no updates.	Download
2024-02-29	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-28	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-26	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-12	Officers	Termination director company with name termination date.	Download
2021-07-13	Confirmation statement	Confirmation statement with updates.	Download
2021-05-26	Accounts	Accounts with accounts type total exemption full.	Download
2020-08-19	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-12	Accounts	Accounts with accounts type total exemption full.	Download
2019-06-06	Accounts	Change account reference date company previous shortened.	Download
2019-06-06	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-31	Accounts	Accounts with accounts type total exemption full.	Download
2019-04-04	Mortgage	Mortgage satisfy charge full.	Download
2019-04-04	Mortgage	Mortgage satisfy charge full.	Download
2019-04-04	Mortgage	Mortgage satisfy charge full.	Download
2019-03-26	Mortgage	Mortgage satisfy charge full.	Download
2019-01-13	Confirmation statement	Confirmation statement with updates.	Download
2019-01-13	Persons with significant control	Cessation of a person with significant control.	Download
2019-01-13	Persons with significant control	Notification of a person with significant control.	Download
2018-06-08	Confirmation statement	Confirmation statement with no updates.	Download
2018-05-28	Accounts	Accounts with accounts type total exemption full.	Download
2018-05-03	Officers	Appoint person director company with name date.	Download
2018-05-02	Persons with significant control	Notification of a person with significant control.	Download