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PROPERTY EXTRA LIMITED

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

This company is commonly known as Property Extra Limited. The company was founded 20 years ago and was given the registration number SC264612. The firm's registered office is in LIVINGSTON VILLAGE. You can find them at 4 Bloom Farm, Main Street, Livingston Village, West Lothian. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PROPERTY EXTRA LIMITED
Company Number:SC264612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:4 Bloom Farm, Main Street, Livingston Village, West Lothian, EH54 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Bloom Farm, Main St, Livingston, EH54 7AF

Secretary09 March 2004Active
4, Bloom Farm, Main St, Livingston, EH54 7AF

Director09 March 2004Active
4 Bloom Farm, Main St, Livingston, EH54 7AF

Director09 March 2004Active

People with Significant Control

Mr Brian George Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Address:4, Bloom Farm, Livingston Village, EH54 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Gerrardine Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:4, Bloom Farm, Livingston Village, EH54 7AF
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-07-30Capital

Capital allotment shares.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Officers

Change person director company with change date.

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2014-01-08Accounts

Accounts with accounts type total exemption small.

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2013-06-18Annual return

Annual return company with made up date full list shareholders.

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