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THE THREE WISE MONKEYS PROPERTY INVESTMENT COMPANY LIMITED

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

This company is commonly known as The Three Wise Monkeys Property Investment Company Limited. The company was founded 7 years ago and was given the registration number SC554812. The firm's registered office is in EDINBURGH. You can find them at 14 Rutland Square, , Edinburgh, Midlothian. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE THREE WISE MONKEYS PROPERTY INVESTMENT COMPANY LIMITED
Company Number:SC554812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2017
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:14 Rutland Square, Edinburgh, Midlothian, Scotland, EH1 2BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161 South Gyle Wynd, Edinburgh, Scotland, EH12 9EY

Director17 January 2017Active
14 Rutland Square, Edinburgh, Scotland, EH1 2BD

Director17 January 2017Active
14 Flat 5, East Pilton Farm Rigg, Fettes, Edinburgh, Scotland, EH5 2GE

Director17 January 2017Active

People with Significant Control

Mr Ross Mckay
Notified on:17 January 2017
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:Scotland
Address:14 Flat 5, East Pilton Farm Rigg, Edinburgh, Scotland, EH5 2GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Barlas
Notified on:17 January 2017
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:Scotland
Address:161 South Gyle Wynd, Edinburgh, Scotland, EH12 9EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Dickson
Notified on:17 January 2017
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:Scotland
Address:14 Rutland Square, Edinburgh, Scotland, EH1 2BD
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 (7 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
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type unaudited abridged.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type unaudited abridged.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-07-08Persons with significant control

Change to a person with significant control.

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2021-07-08Officers

Change person director company with change date.

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2021-07-08Persons with significant control

Change to a person with significant control.

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2021-07-08Officers

Change person director company with change date.

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2021-07-08Persons with significant control

Change to a person with significant control.

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2021-07-08Officers

Change person director company with change date.

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2021-07-08Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type unaudited abridged.

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2020-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2020-01-24Persons with significant control

Change to a person with significant control.

Download
2020-01-24Officers

Change person director company with change date.

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2019-10-09Accounts

Accounts with accounts type unaudited abridged.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-10-08Address

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

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2018-07-31Accounts

Change account reference date company previous extended.

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2018-01-31Persons with significant control

Change to a person with significant control.

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