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Home > Scotland > PAVILION INVESTMENT PROPERTIES UK LIMITED
Company Information for

PAVILION INVESTMENT PROPERTIES UK LIMITED

49 CRESCENT ROAD, GLASGOW, G13 3RY,
Company Registration Number
SC223883
Private Limited Company
Active

Company Overview

About Pavilion Investment Properties Uk Ltd
PAVILION INVESTMENT PROPERTIES UK LIMITED was founded on 2001-10-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Pavilion Investment Properties Uk Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PAVILION INVESTMENT PROPERTIES UK LIMITED
 
Legal Registered Office
49 CRESCENT ROAD
GLASGOW
G13 3RY
Other companies in G42
 
Filing Information
Company Number SC223883
Company ID Number SC223883
Date formed 2001-10-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:12:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAVILION INVESTMENT PROPERTIES UK LIMITED
The accountancy firm based at this address is PAYROLL SCOTLAND LTD
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Company Officers of PAVILION INVESTMENT PROPERTIES UK LIMITED

Current Directors
Officer Role Date Appointed
EDWARD SWEENEY
 Company Secretary 2001-10-03
EDWARD SWEENEY
 Director 2001-10-03
JOYCE SWEENEY
 Director 2001-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-10-03 2001-10-03
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-10-03 2001-10-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06REGISTERED OFFICE CHANGED ON 06/11/24 FROM Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland
2024-11-06CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2023-12-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13Compulsory strike-off action has been discontinued
2022-10-04CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-09-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23AAMDAmended account small company full exemption
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/16 FROM C/O Judge Accountants 77 Torrisdale Street Glasgow G42 8PW
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0103/10/15 ANNUAL RETURN FULL LIST
2015-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-03-13AAMDAmended account small company full exemption
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0103/10/14 ANNUAL RETURN FULL LIST
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SWEENEY / 01/10/2014
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE SWEENEY / 01/10/2014
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/14 FROM Apartment 419 95 Morrison Street Glasgow G5 8BE
2014-01-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/13 FROM Chapelshade House 78-84 Bell Street Dundee DD1 1RQ
2013-10-11AR0103/10/13 ANNUAL RETURN FULL LIST
2013-06-12RES02RES02
2013-06-11AR0103/10/12 FULL LIST
2013-06-11AR0103/10/11 FULL LIST
2013-06-11AA31/12/11 TOTAL EXEMPTION FULL
2013-06-11AA31/12/10 TOTAL EXEMPTION FULL
2013-06-11RT01COMPANY RESTORED ON 11/06/2013
2012-04-27GAZ2STRUCK OFF AND DISSOLVED
2012-01-06GAZ1FIRST GAZETTE
2011-02-19DISS40DISS40 (DISS40(SOAD))
2011-02-18AR0103/10/10 FULL LIST
2011-02-04GAZ1FIRST GAZETTE
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-11AR0103/10/09 FULL LIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-17225PREVEXT FROM 31/10/2008 TO 31/12/2008
2008-11-13363aRETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS
2008-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: CHAPELSHADE HOUSE 78-84 BELL STREET DUNDEE DD1 1RQ
2007-11-26363(287)REGISTERED OFFICE CHANGED ON 26/11/07
2007-11-26363sRETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
2007-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-10-25363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-08-29AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-02-04363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-09-02AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-10-21AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-10-11363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-02-06287REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 85 INGLEFIELD STREET GLASGOW LANARKSHIRE G42 7PP
2003-12-08363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-12-01AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-01-14363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2001-12-21410(Scot)PARTIC OF MORT/CHARGE *****
2001-12-21410(Scot)PARTIC OF MORT/CHARGE *****
2001-11-09288aNEW SECRETARY APPOINTED
2001-11-08288aNEW DIRECTOR APPOINTED
2001-11-08288bDIRECTOR RESIGNED
2001-11-08288aNEW DIRECTOR APPOINTED
2001-11-08288bSECRETARY RESIGNED
2001-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PAVILION INVESTMENT PROPERTIES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-06
Proposal to Strike Off2011-02-04
Fines / Sanctions
No fines or sanctions have been issued against PAVILION INVESTMENT PROPERTIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2001-12-21 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
STANDARD SECURITY 2001-12-21 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PAVILION INVESTMENT PROPERTIES UK LIMITED

Intangible Assets
Patents
We have not found any records of PAVILION INVESTMENT PROPERTIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAVILION INVESTMENT PROPERTIES UK LIMITED
Trademarks
We have not found any records of PAVILION INVESTMENT PROPERTIES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAVILION INVESTMENT PROPERTIES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PAVILION INVESTMENT PROPERTIES UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PAVILION INVESTMENT PROPERTIES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPAVILION INVESTMENT PROPERTIES UK LIMITEDEvent Date2012-01-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyPAVILION INVESTMENT PROPERTIES UK LIMITEDEvent Date2011-02-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAVILION INVESTMENT PROPERTIES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAVILION INVESTMENT PROPERTIES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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