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PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED

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

This company is commonly known as Peel Land And Property (james Watt Dock) Limited. The company was founded 16 years ago and was given the registration number SC337879. The firm's registered office is in GLASGOW. You can find them at 16 Robertson Street, , Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED
Company Number:SC337879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:16 Robertson Street, Glasgow, G2 8DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Robertson Street, Glasgow, G2 8DS

Director02 August 2023Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director26 September 2008Active
16, Robertson Street, Glasgow, G2 8DS

Director13 March 2024Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL

Director26 September 2008Active
16, Robertson Street, Glasgow, G2 8DS

Director03 May 2023Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Secretary26 September 2008Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Secretary14 February 2008Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director26 September 2008Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director26 September 2008Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director13 January 2016Active
24, Park Road, Hale, United Kingdom, WA15 9NN

Director26 September 2008Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director14 October 2008Active
130 St. Vincent Street, Glasgow, G2 5HF

Corporate Director14 February 2008Active

People with Significant Control

Peel Property (Partnerships) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Appoint person director company with name date.

Download
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-11-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-14Accounts

Legacy.

Download
2023-11-14Other

Legacy.

Download
2023-11-14Other

Legacy.

Download
2023-10-05Officers

Termination director company with name termination date.

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2023-08-02Officers

Appoint person director company with name date.

Download
2023-05-12Officers

Change person director company with change date.

Download
2023-05-11Officers

Appoint person director company with name date.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-30Accounts

Legacy.

Download
2022-12-30Other

Legacy.

Download
2022-12-30Other

Legacy.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-14Accounts

Legacy.

Download
2021-12-14Other

Legacy.

Download
2021-12-14Other

Legacy.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Officers

Change person director company with change date.

Download
2021-01-19Officers

Change person director company with change date.

Download
2021-01-19Officers

Change person director company with change date.

Download
2021-01-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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