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Company Information for

PHINGASK ESTATES LIMITED

ABBOTSMEADOW COTTAGE, GATTONSIDE, MELROSE, TD6 9NJ,
Company Registration Number
SC348853
Private Limited Company
Active

Company Overview

About Phingask Estates Ltd
PHINGASK ESTATES LIMITED was founded on 2008-09-19 and has its registered office in Melrose. The organisation's status is listed as "Active". Phingask Estates Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PHINGASK ESTATES LIMITED
 
Legal Registered Office
ABBOTSMEADOW COTTAGE
GATTONSIDE
MELROSE
TD6 9NJ
Other companies in EH38
 
Previous Names
PACIFIC SHELF 1523 LIMITED14/10/2008
Filing Information
Company Number SC348853
Company ID Number SC348853
Date formed 2008-09-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/10/2022
Account next due 27/07/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB946211825  
Last Datalog update: 2023-10-07 20:57:05
Primary Source:Companies House
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Company Officers of PHINGASK ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ALLAN GEORGE DAWSON
 Company Secretary 2008-10-02
SIOBHAN DAWSON
 Company Secretary 2009-10-28
ALLAN GEORGE DAWSON
 Director 2008-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
MD SECRETARIES LIMITED
 Company Secretary 2008-09-19 2008-10-02
ROGER GORDON CONNON
 Director 2008-09-19 2008-10-02
JOHN ARTHUR THOMAS RUTHERFORD
 Director 2008-09-19 2008-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN GEORGE DAWSON CITY CAPITAL INVESTMENTS LIMITED Director 2006-02-14 CURRENT 2003-03-03 Dissolved 2017-01-10
ALLAN GEORGE DAWSON CITY & WHARF ASSET MANAGEMENT LIMITED Director 2006-01-10 CURRENT 2005-09-09 Dissolved 2017-02-28
ALLAN GEORGE DAWSON CITY CAPITAL QUAY LIMITED Director 2005-12-13 CURRENT 2005-11-17 Dissolved 2017-01-10
ALLAN GEORGE DAWSON CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED Director 2003-10-03 CURRENT 2003-08-20 Dissolved 2017-01-10
ALLAN GEORGE DAWSON NORTH BERWICK PROPERTIES LIMITED Director 2002-05-22 CURRENT 2002-05-22 Active

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
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-07-24MICRO ENTITY ACCOUNTS MADE UP TO 27/10/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/22 FROM 3 Harleyburn Drive Melrose TD6 9JX Scotland
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 27/10/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 27/10/20
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 27/10/19
2020-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3488530002
2019-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3488530006
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3488530004
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN GEORGE DAWSON
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 27/10/17
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/18 FROM Nether Brotherstone House by Heriot EH38 5YS
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2017-05-24AA31/10/16 TOTAL EXEMPTION SMALL
2017-05-24AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-20AA31/10/15 TOTAL EXEMPTION SMALL
2016-10-20AA31/10/15 TOTAL EXEMPTION SMALL
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3488530003
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3488530002
2016-07-26AA01Previous accounting period shortened from 28/10/15 TO 27/10/15
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3488530001
2015-10-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-02AR0119/09/15 ANNUAL RETURN FULL LIST
2015-07-23AA01Previous accounting period shortened from 29/10/14 TO 28/10/14
2014-10-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-29AR0119/09/14 ANNUAL RETURN FULL LIST
2014-07-30AA01Previous accounting period shortened from 30/10/13 TO 29/10/13
2013-10-31AA30/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0119/09/13 ANNUAL RETURN FULL LIST
2013-07-25AA01Previous accounting period shortened from 31/10/12 TO 30/10/12
2012-10-05AR0119/09/12 FULL LIST
2012-06-15AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-21AR0119/09/11 FULL LIST
2011-06-21AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-20AR0119/09/10 FULL LIST
2010-04-30AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-05AP03SECRETARY APPOINTED SIOBHAN DAWSON
2009-09-29363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-09-2988(2)CAPITALS NOT ROLLED UP
2008-10-09288bAPPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN RUTHERFORD
2008-10-09288aDIRECTOR AND SECRETARY APPOINTED ALLAN GEORGE DAWSON
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR ROGER CONNON
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2008-10-09225CURREXT FROM 30/09/2009 TO 31/10/2009
2008-10-09CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1523 LIMITED CERTIFICATE ISSUED ON 14/10/08
2008-10-0988(2)AD 02/10/08 GBP SI 4@1=4 GBP IC 6/10
2008-10-0988(2)AD 02/10/08 GBP SI 5@1=5 GBP IC 1/6
2008-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PHINGASK ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHINGASK ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of PHINGASK ESTATES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-11-01 £ 0
Creditors Due Within One Year 2011-11-01 £ 8,052
Provisions For Liabilities Charges 2011-11-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-30
Annual Accounts
2017-10-27
Annual Accounts
2017-10-27
Annual Accounts
2019-10-27
Annual Accounts
2020-10-27
Annual Accounts
2021-10-27

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 PHINGASK ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 10
Cash Bank In Hand 2011-11-01 £ 30,345
Current Assets 2011-11-01 £ 54,996
Debtors 2011-11-01 £ 24,651
Fixed Assets 2011-11-01 £ 149,735
Shareholder Funds 2011-11-01 £ 196,679
Tangible Fixed Assets 2011-11-01 £ 124,134

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHINGASK ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHINGASK ESTATES LIMITED
Trademarks
We have not found any records of PHINGASK ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHINGASK ESTATES 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 (68209 - Other letting and operating of own or leased real estate) as PHINGASK ESTATES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PHINGASK ESTATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHINGASK ESTATES 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 PHINGASK ESTATES 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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    Other companies at postcode TD6 9NJ