This company is commonly known as Pygmalion Properties Limited. The company was founded 30 years ago and was given the registration number SC148743. The firm's registered office is in DUNDEE. You can find them at Blackadders, 30/34 Reform Street, Dundee, . This company's SIC code is 43130 - Test drilling and boring.
Name | : | PYGMALION PROPERTIES LIMITED |
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Company Number | : | SC148743 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 January 1994 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Blackadders, 30/34 Reform Street, Dundee, DD1 1RJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wayside, 6 Hazel Avenue 385 Perth Rd, Dundee, DD2 1QD | Director | 31 January 1994 | Active |
The Den, 474 Perth Road, Dundee, DD2 1LL | Secretary | 01 January 2002 | Active |
Wayside, 6 Hazel Avenue, 385 Perth Road, DD2 1QD | Secretary | 28 January 1994 | Active |
45 Braid Road, Edinburgh, EH10 6AW | Secretary | 31 January 1994 | Active |
36 Loraine Road, Dundee, DD4 7DZ | Director | 24 November 2000 | Active |
Wayside, 6 Hazel Avenue, 385 Perth Road, DD2 1QD | Director | 18 August 1998 | Active |
8 Camdean Lane, Rosyth, Dunfermline, KY11 2TA | Director | 31 January 1994 | Active |
Mrs Elaine Carolan | ||
Notified on | : | 30 January 2021 |
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Status | : | Active |
Date of birth | : | April 1959 |
Nationality | : | British |
Address | : | Blackadders, Dundee, DD1 1RJ |
Nature of control | : |
|
Mr Michael Carolan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1959 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 35, Byron Street, Dundee, Scotland, DD3 6QT |
Nature of control | : |
|
Mr David William Anderson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1947 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 35, Byron Street, Dundee, Scotland, DD3 6QT |
Nature of control | : |
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Date | Category | Description | |
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2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-07 | Officers | Termination secretary company with name termination date. | Download |
2023-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
2018-02-23 | Capital | Capital alter shares redemption statement of capital. | Download |
2018-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
2018-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
2018-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
2018-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
2018-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
2018-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
2018-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
2018-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
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