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PROP1000FOL LIMITED

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

This company is commonly known as Prop1000fol Limited. The company was founded 11 years ago and was given the registration number SC447960. The firm's registered office is in EDINBURGH. You can find them at 6 Redheughs Rigg, , Edinburgh, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PROP1000FOL LIMITED
Company Number:SC447960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2013
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:6 Redheughs Rigg, Edinburgh, EH12 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG

Director18 April 2013Active
5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG

Director18 April 2013Active

People with Significant Control

Mrs Sui Wing Chu
Notified on:06 April 2016
Status:Active
Date of birth:November 1997
Nationality:British
Address:6, Redheughs Rigg, Edinburgh, EH12 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence Hawkin Wong
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:Scotland
Address:5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sui Wing Chu
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:Scotland
Address:5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2024-02-05Officers

Change person director company with change date.

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2024-02-05Officers

Change person director company with change date.

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2024-02-01Address

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

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2022-05-02Officers

Change person director company with change date.

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2022-05-02Persons with significant control

Change to a person with significant control.

Download
2022-05-02Officers

Change person director company with change date.

Download
2021-11-16Accounts

Accounts with accounts type total exemption full.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Accounts

Accounts with accounts type total exemption full.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-04-21Persons with significant control

Notification of a person with significant control.

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2020-04-21Persons with significant control

Cessation of a person with significant control.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-05-01Mortgage

Mortgage satisfy charge full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-06-08Mortgage

Mortgage satisfy charge full.

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2018-06-08Mortgage

Mortgage satisfy charge full.

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2018-06-04Mortgage

Mortgage satisfy charge full.

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