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PCM PROPERTIES LIMITED

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

This company is commonly known as Pcm Properties Limited. The company was founded 31 years ago and was given the registration number SC142138. The firm's registered office is in DUNFERMLINE. You can find them at Castleblair Works, Castleblair, Dunfermline, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PCM PROPERTIES LIMITED
Company Number:SC142138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1993
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Castleblair Works, Castleblair, Dunfermline, KY12 9DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castleblair Works, Castleblair Lane, Dunfermline, Scotland, KY12 9DP

Secretary23 January 2003Active
Castleblair Works, Castleblair Lane, Dunfermline, Scotland, KY12 9DP

Director18 January 1993Active
Castleblair Works, Castleblair Lane, Dunfermline, Scotland, KY12 9DP

Director23 January 2003Active
7 Dean Drive, Crossford, Dunfermline, KY12 8PF

Secretary18 January 1993Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary18 January 1993Active
7 Dean Drive, Crossford, Dunfermline, KY12 8PF

Director18 January 1993Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director18 January 1993Active

People with Significant Control

Mr Andrew Callan
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:Scotland
Address:Castleblair Works, Castleblair Lane, Dunfermline, Scotland, KY12 9DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-14Accounts

Accounts with accounts type micro entity.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2020-01-30Officers

Change person director company with change date.

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2020-01-30Officers

Change person secretary company with change date.

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2020-01-30Officers

Change person director company with change date.

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2020-01-30Persons with significant control

Change to a person with significant control.

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2020-01-30Persons with significant control

Change to a person with significant control.

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2019-09-17Capital

Capital name of class of shares.

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2019-09-17Resolution

Resolution.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-06-23Mortgage

Mortgage satisfy charge full.

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2017-06-23Mortgage

Mortgage satisfy charge full.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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