Company Information for PERTHSHIRE SOLICITORS PROPERTY CENTRE LIMITED
11 WHITEHALL CRESCENT, DUNDEE, DD1 4AR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PERTHSHIRE SOLICITORS PROPERTY CENTRE LIMITED | |
Legal Registered Office | |
11 WHITEHALL CRESCENT DUNDEE DD1 4AR Other companies in PH1 | |
Company Number | SC204626 | |
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Company ID Number | SC204626 | |
Date formed | 2000-02-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 22:06:41 |
Companies House |
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Registered address | Last known status | Formation date | ||
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PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LIMITED | 6 South Saint Johns Place Perth Perthshire PH1 5SU | Active | Company formed on the 2000-02-29 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES IRVING GEDDES |
||
DAVID JAMES IRVING GEDDES |
||
BRIAN MARNOCH |
||
ALISTAIR GRAHAM NAPIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON MARGARET HODGE |
Company Secretary | ||
AMANDA JANE FRENZ |
Director | ||
ALISON MARGARET HODGE |
Director | ||
ROBERT SIMON MACDUFF-DUNCAN |
Director | ||
DAVID WILLIAM REID |
Company Secretary | ||
ALASTAIR HAMILTON ANDERSON |
Director | ||
DAVID WILLIAM REID |
Director | ||
CRAWFORD WILLIAM ALLAN |
Director | ||
BRIAN MARNOCH |
Director | ||
ROBERT BUCHANAN ALEXANDER BOLTON |
Director | ||
ALAN GRAHAM DAVIES |
Director | ||
JOHN MILLER HART |
Director | ||
JOHN PATERSON GRAY |
Director | ||
JOHN MILLAR HART |
Director | ||
MARK WEBSTER |
Director | ||
MARK WEBSTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IRVING GEDDES TRUSTEES LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LIMITED | Director | 2010-05-19 | CURRENT | 2000-02-29 | Active | |
IRVING GEDDES W.S. LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
SPC SCOTLAND LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-15 | Active | |
PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LIMITED | Director | 2013-09-11 | CURRENT | 2000-02-29 | Active | |
GLENAPPIN LIMITED | Director | 2016-11-16 | CURRENT | 1977-10-19 | Active | |
BRAESTONE LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LIMITED | Director | 2000-02-29 | CURRENT | 2000-02-29 | Active | |
APPINDALE LIMITED | Director | 1998-03-12 | CURRENT | 1998-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN MARNOCH | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR LINDSAY DUNCAN GUNN DARROCH | ||
DIRECTOR APPOINTED MR PETER GORDON RYDER | ||
REGISTERED OFFICE CHANGED ON 06/12/23 FROM 6 South Saint Johns Place Perth Perthshire PH1 5SU | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM THOMSON | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH DEREK MCKAY | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN BAILLIE | ||
DIRECTOR APPOINTED MR BARRY GEORGE DEWAR | ||
DIRECTOR APPOINTED MR CHRISTOPHER JOHN TODD | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRAHAM NAPIER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
PSC02 | Notification of Tspc Holdings Limited as a person with significant control on 2019-03-01 | |
PSC07 | CESSATION OF PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY DUNCAN GUNN DARROCH | |
AA01 | Previous accounting period extended from 28/02/19 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
AP04 | Appointment of Thorntons Law Llp as company secretary on 2019-03-01 | |
TM02 | Termination of appointment of David James Irving Geddes on 2019-03-01 | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN BAILLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES IRVING GEDDES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AP03 | Appointment of Mr David James Irving Geddes as company secretary on 2016-06-02 | |
TM02 | Termination of appointment of Alison Margaret Hodge on 2016-06-02 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON HODGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACDUFF-DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FRENZ | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED BRIAN MARNOCH | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/14 FULL LIST | |
AP03 | SECRETARY APPOINTED ALISON MARGARET HODGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ANDERSON | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD ALLAN | |
AR01 | 28/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CRAWFORD WILLIAM ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARNOCH | |
AR01 | 28/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES | |
AP01 | DIRECTOR APPOINTED ROBERT SIMON MACDUFF-DUNCAN | |
AP01 | DIRECTOR APPOINTED DAVID JAMES IRVING GEDDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOLTON | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM REID / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARNOCH / 28/02/2010 | |
288a | DIRECTOR APPOINTED ALISON MARGARET HODGE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HART | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR ANDERSON / 06/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR ANDERSON / 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA YOUNG / 01/04/2008 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERTHSHIRE SOLICITORS PROPERTY CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as PERTHSHIRE SOLICITORS PROPERTY CENTRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |