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PIRANHA PROPERTIES LIMITED

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

This company is commonly known as Piranha Properties Limited. The company was founded 42 years ago and was given the registration number SC075743. The firm's registered office is in ABERDEEN. You can find them at 60 Dee Street, , Aberdeen, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PIRANHA PROPERTIES LIMITED
Company Number:SC075743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1981
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:60 Dee Street, Aberdeen, Scotland, AB11 6DS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Seafield Road, Aberdeen, AB15 7YT

Director06 April 1999Active
16 Seafield Road, Aberdeen, AB15 7YT

Director-Active
Greenwhins Craigton Road, Cults, Aberdeen, AB15 9QJ

Director-Active
Greenwhins Craigton Road, Cults, Aberdeen, AB15 9QJ

Director06 April 1999Active
1, Laurel Gardens, Bridge Of Don, Aberdeen, Scotland, AB22 8YY

Secretary01 April 2007Active
2 Glen Avenue, Dyce, Aberdeen, AB21 7FA

Secretary-Active

People with Significant Control

Mr Alan Wallace
Notified on:01 January 2017
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Scotland
Address:Greenwhins, Craigton Road, Aberdeen, Scotland, AB15 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Ivor Mcintosh Finnie
Notified on:06 April 2016
Status:Active
Date of birth:January 2013
Nationality:British
Country of residence:Scotland
Address:16, Seafield Road, Aberdeen, Scotland, AB15 7YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as firm
Mr Alan Wallace
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Scotland
Address:Greenwhins, Craigton Road, Aberdeen, Scotland, AB15 9QJ
Nature of control:
  • Ownership of shares 50 to 75 percent as firm

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
2024-02-27Gazette

Gazette notice voluntary.

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2024-02-15Dissolution

Dissolution application strike off company.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-28Officers

Termination secretary company with name termination date.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-02-21Address

Change registered office address company with date old address new address.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-05-22Officers

Change person secretary company with change date.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-09-14Persons with significant control

Cessation of a person with significant control.

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2018-09-14Persons with significant control

Change to a person with significant control.

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2018-09-11Persons with significant control

Notification of a person with significant control.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-06-07Address

Change registered office address company with date old address new address.

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2017-01-20Mortgage

Mortgage satisfy charge full.

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2017-01-20Mortgage

Mortgage satisfy charge full.

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