UKBizDB.co.uk

THEPROPERTYLEASINGCOMPANY LTD

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

This company is commonly known as Thepropertyleasingcompany Ltd. The company was founded 7 years ago and was given the registration number SC564082. The firm's registered office is in ABERDEEN. You can find them at 57 Wellington Street, , Aberdeen, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:THEPROPERTYLEASINGCOMPANY LTD
Company Number:SC564082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2017
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 55900 - Other accommodation
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:57 Wellington Street, Aberdeen, Scotland, AB11 5BX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 70, Victoria Road, Aberdeen, Scotland, AB11 9DS

Director12 September 2018Active
35, King Robert's Way, Bridge Of Don, Aberdeen, United Kingdom, AB23 8FB

Director24 April 2017Active

People with Significant Control

Mr Tarun Dureja
Notified on:12 September 2018
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:Scotland
Address:C/O 70, Victoria Road, Aberdeen, Scotland, AB11 9DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Shahana Bagchee
Notified on:24 April 2017
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:Scotland
Address:C/O 70, Victoria Road, Aberdeen, Scotland, AB11 9DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type micro entity.

Download
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Address

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

Download
2022-05-20Address

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

Download
2022-01-28Accounts

Accounts with accounts type micro entity.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-16Address

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

Download
2019-01-16Accounts

Accounts with accounts type micro entity.

Download
2018-09-13Confirmation statement

Confirmation statement with updates.

Download
2018-09-12Capital

Capital allotment shares.

Download
2018-09-12Capital

Capital allotment shares.

Download
2018-09-12Persons with significant control

Notification of a person with significant control.

Download
2018-09-12Officers

Appoint person director company with name date.

Download
2018-09-12Officers

Termination director company with name termination date.

Download
2018-05-30Confirmation statement

Confirmation statement with updates.

Download
2018-05-30Persons with significant control

Notification of a person with significant control.

Download
2018-05-29Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-04-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.