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PELOTON PROPERTY LIMITED

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

This company is commonly known as Peloton Property Limited. The company was founded 21 years ago and was given the registration number SC249604. The firm's registered office is in LANARKSHIRE. You can find them at 216 West George Street, Glasgow, Lanarkshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PELOTON PROPERTY LIMITED
Company Number:SC249604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2003
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:216 West George Street, Glasgow, Lanarkshire, G2 2PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
216 West George Street, Glasgow, Lanarkshire, G2 2PQ

Secretary16 May 2003Active
216, West George Street, Glasgow, Scotland, G2 2PQ

Director01 June 2012Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary16 May 2003Active
28 Rowan Road, Glasgow, G41 5BZ

Director04 December 2003Active
74 Partickhill Road, Glasgow, G11 5AB

Director16 May 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director16 May 2003Active

People with Significant Control

Morag Williamson's Family Investment Company
Notified on:16 March 2022
Status:Active
Country of residence:Scotland
Address:216, West George Street, Glasgow, Scotland, G2 2PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Morag Elizabeth Williamson
Notified on:30 April 2018
Status:Active
Date of birth:February 1965
Nationality:British
Address:216 West George Street, Lanarkshire, G2 2PQ
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-03-28Persons with significant control

Notification of a person with significant control.

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2022-03-28Mortgage

Mortgage satisfy charge full.

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2022-03-26Persons with significant control

Cessation of a person with significant control.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-05-23Officers

Change person secretary company with change date.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-04-30Persons with significant control

Notification of a person with significant control.

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2018-04-30Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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