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PBD PROPERTY LIMITED

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

This company is commonly known as Pbd Property Limited. The company was founded 24 years ago and was given the registration number SC203023. The firm's registered office is in MIDLOTHIAN. You can find them at 24 West Nicolson Street, Edinburgh, Midlothian, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PBD PROPERTY LIMITED
Company Number:SC203023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2000
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:24 West Nicolson Street, Edinburgh, Midlothian, EH8 9DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 West Nicolson Street, Edinburgh, Midlothian, EH8 9DD

Secretary09 February 2000Active
24 West Nicolson Street, Edinburgh, Midlothian, EH8 9DD

Director28 February 2020Active
24 West Nicolson Street, Edinburgh, Midlothian, EH8 9DD

Director09 February 2000Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary17 January 2000Active
44 Granton View, Dalgety Bay, Scotland, KY11 9FX

Director09 February 2000Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director17 January 2000Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director17 January 2000Active

People with Significant Control

Mrs Gail Margaret Owens
Notified on:28 February 2020
Status:Active
Date of birth:March 1970
Nationality:British
Address:24 West Nicolson Street, Midlothian, EH8 9DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith William Owens
Notified on:17 January 2017
Status:Active
Date of birth:July 1975
Nationality:British
Address:24 West Nicolson Street, Midlothian, EH8 9DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-23Mortgage

Mortgage satisfy charge full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-09-23Mortgage

Mortgage satisfy charge full.

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2022-08-24Accounts

Accounts with accounts type micro entity.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-02-26Persons with significant control

Notification of a person with significant control.

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2021-02-26Persons with significant control

Change to a person with significant control.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-02-28Officers

Appoint person director company with name date.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type micro entity.

Download
2019-05-08Mortgage

Mortgage satisfy charge full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type micro entity.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-08-16Accounts

Accounts with accounts type micro entity.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type micro entity.

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