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PROPERTY 49 LTD.

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

This company is commonly known as Property 49 Ltd.. The company was founded 19 years ago and was given the registration number SC286201. The firm's registered office is in GLASGOW. You can find them at 49 Bank Street, , Glasgow, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:PROPERTY 49 LTD.
Company Number:SC286201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:49 Bank Street, Glasgow, Scotland, G12 8NF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Bank Street, Glasgow, Scotland, G12 8NF

Secretary15 June 2005Active
49, Bank Street, Glasgow, Scotland, G12 8NF

Director15 June 2005Active
49, Bank Street, Glasgow, Scotland, G12 8NF

Director08 June 2021Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary15 June 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director15 June 2005Active

People with Significant Control

Mrs Liza Harper
Notified on:15 June 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:Scotland
Address:49, Bank Street, Glasgow, Scotland, G12 8NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shireen Inglis
Notified on:15 June 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:Scotland
Address:49, Bank Street, Glasgow, Scotland, G12 8NF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-06-15Officers

Appoint person director company with name date.

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2021-06-15Officers

Change person secretary company with change date.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-06Address

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

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-07-25Officers

Change person director company with change date.

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2016-07-25Officers

Change person secretary company with change date.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Capital

Capital allotment shares.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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