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PROPERTY MARKETING CENTRE - EDINBURGH LIMITED

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

This company is commonly known as Property Marketing Centre - Edinburgh Limited. The company was founded 19 years ago and was given the registration number SC276612. The firm's registered office is in BELLSHILL. You can find them at Willow House Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROPERTY MARKETING CENTRE - EDINBURGH LIMITED
Company Number:SC276612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Willow House Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ML4 3PB

Director01 July 2021Active
Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ML4 3PB

Director29 November 2004Active
302, St Vincent Street, Glasgow, United Kingdom, G2 5RZ

Corporate Nominee Secretary29 November 2004Active
7, Kenmure Road, Giffnock, Glasgow, Scotland, G46 6TU

Director01 August 2014Active

People with Significant Control

Mr. Duncan Laing
Notified on:01 July 2021
Status:Active
Date of birth:May 1965
Nationality:British
Address:Willow House, Kestrel View, Bellshill, ML4 3PB
Nature of control:
  • Significant influence or control
Mr Reg Macdonald
Notified on:29 November 2016
Status:Active
Date of birth:January 1957
Nationality:Scottish
Address:Willow House, Kestrel View, Bellshill, ML4 3PB
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2021-12-01Capital

Capital allotment shares.

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2021-07-09Officers

Change person director company with change date.

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2021-07-09Persons with significant control

Notification of a person with significant control.

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2021-07-09Officers

Appoint person director company with name date.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-07-22Resolution

Resolution.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-01-07Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-06-06Officers

Termination director company with name termination date.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Change of name

Certificate change of name company.

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