This company is commonly known as Pebble Mountain Properties Limited. The company was founded 8 years ago and was given the registration number SC534342. The firm's registered office is in ABERDEEN. You can find them at Navigator House, 77 Waterloo Quay, Aberdeen, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | PEBBLE MOUNTAIN PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | SC534342 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2016 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Navigator House, 77 Waterloo Quay, Aberdeen, Scotland, AB11 5DE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Navigator House, 77 Waterloo Quay, Aberdeen, Scotland, AB11 5DE | Director | 05 May 2017 | Active |
| Navigator House, 77 Waterloo Quay, Aberdeen, Scotland, AB11 5DE | Director | 03 May 2016 | Active |
| Ms Anna-Marie Gale Eardley | ||
| Notified on | : | 22 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Navigator House, 77 Waterloo Quay, Aberdeen, Scotland, AB11 5DE |
| Nature of control | : |
|
| Mr Vincent Theodore Spangenberg | ||
| Notified on | : | 03 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Navigator House, 77 Waterloo Quay, Aberdeen, Scotland, AB11 5DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-23 | Officers | Change person director company with change date. | Download |
| 2022-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-23 | Officers | Change person director company with change date. | Download |
| 2022-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-22 | Officers | Change person director company with change date. | Download |
| 2022-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-21 | Capital | Capital allotment shares. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-10 | Officers | Change person director company with change date. | Download |
| 2018-04-10 | Persons with significant control | Change to a person with significant control. | Download |
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