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Company Information for

PEMEST PROPERTIES LIMITED

C/O MLM SOLUTIONS 2ND FLOOR, 14-18 HILL STREET, EDINBURGH, EH2 3JX,

Company Registration Number

SC371608

Private Limited Company

Liquidation

Company Overview

About Pemest Properties Ltd

PEMEST PROPERTIES LIMITED was founded on 2010-01-22 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Pemest Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

PEMEST PROPERTIES LIMITED

Legal Registered Office

C/O MLM SOLUTIONS 2ND FLOOR
14-18 HILL STREET
EDINBURGH
EH2 3JX
Other companies in EH2

Previous Names

MACDONALD ESTATES PROPERTIES LIMITED	25/11/2016
MACDONALD ESTATES PROPERTY PARTNERSHIPS LIMITED	07/12/2011

Filing Information

Company Number		SC371608
Company ID Number		SC371608
Date formed		2010-01-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2015
Account next due		31/03/2017
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts		GROUP

Last Datalog update:	2018-12-05 06:28:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMEST PROPERTIES LIMITED

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Company Officers of PEMEST PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
GRACE ELIZABETH BUGLASS	Company Secretary	2012-11-01
IRENE ROBERTSON	Director	2015-09-16
KEVIN ROBERTSON	Director	2010-01-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM DANIEL MACDONALD	Director	2010-01-22	2015-09-16
ANDREW GORDON LAWSON	Company Secretary	2010-01-22	2012-10-31
ANDREW GORDON LAWSON	Director	2010-01-22	2011-12-06
ALAN MALCOLM MEIKLE	Director	2010-02-01	2011-11-24
BRODIES SECRETARIAL SERVICES LIMITED	Company Secretary	2010-01-22	2010-01-22
ATHOLL INCORPORATIONS LIMITED	Director	2010-01-22	2010-01-22
JULIAN CECIL ARTHUR VOGE	Director	2010-01-22	2010-01-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IRENE ROBERTSON	KR DEVELOPMENTS (STIRLING) LIMITED	Director	2017-09-28	CURRENT	2017-09-28	Active
IRENE ROBERTSON	LEM ESTATES LIMITED	Director	2015-09-16	CURRENT	1997-01-31	Liquidation
IRENE ROBERTSON	KR DEVELOPMENTS EDINBURGH LIMITED	Director	2015-05-20	CURRENT	2015-05-20	Dissolved 2018-01-23
IRENE ROBERTSON	KR DEVELOPMENTS GROUP LIMITED	Director	2015-05-14	CURRENT	2013-11-19	Active
IRENE ROBERTSON	KR DEVELOPMENTS GLASGOW LIMITED	Director	2015-05-14	CURRENT	2015-03-31	Active
KEVIN ROBERTSON	KR DEVELOPMENTS (STIRLING) LIMITED	Director	2017-09-28	CURRENT	2017-09-28	Active
KEVIN ROBERTSON	KR DEVELOPMENTS EDINBURGH LIMITED	Director	2015-05-20	CURRENT	2015-05-20	Dissolved 2018-01-23
KEVIN ROBERTSON	KR DEVELOPMENTS GLASGOW LIMITED	Director	2015-03-31	CURRENT	2015-03-31	Active
KEVIN ROBERTSON	KR DEVELOPMENTS GROUP LIMITED	Director	2013-11-19	CURRENT	2013-11-19	Active
KEVIN ROBERTSON	TRAMWORKS LIMITED	Director	2013-10-09	CURRENT	2013-09-12	Dissolved 2017-10-25
KEVIN ROBERTSON	KELVINHAUGH STUDENT ACCOMMODATION LIMITED	Director	2013-02-07	CURRENT	2013-02-07	Dissolved 2017-06-16
KEVIN ROBERTSON	INVERTIEL DEVELOPMENTS LIMITED	Director	2008-04-10	CURRENT	2008-04-09	Active - Proposal to Strike off
KEVIN ROBERTSON	MACDONALD ESTATES FALKIRK PARTNERSHIP LIMITED	Director	2006-02-14	CURRENT	2005-12-12	Dissolved 2013-08-09
KEVIN ROBERTSON	KEDANSK PLC	Director	2005-03-03	CURRENT	2005-03-03	Dissolved 2016-09-22
KEVIN ROBERTSON	LEM ESTATES LIMITED	Director	1997-11-30	CURRENT	1997-01-31	Liquidation

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.

Date	Document Type	Document Description
2018-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/18 FROM Forsyth House 93 George Street Edinburgh EH2 3ES
2017-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/17 FROM 12 Alva Street Edinburgh EH2 4QG Scotland
2017-09-01	LRESSP	Resolutions passed: Special resolution to wind up on 2016-11-29
2016-11-25	RES15	CHANGE OF COMPANY NAME 25/11/16
2016-11-25	CERTNM	COMPANY NAME CHANGED MACDONALD ESTATES PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/11/16
2016-06-23	CERT10	Certificate of re-registration from Public Limited Company to Private
2016-06-23	MAR	Re-registration of memorandum and articles of association
2016-06-23	RES02	Resolutions passed: Resolution of re-registration
2016-06-23	RR02	Re-registration from a public company to a private limited company
2016-03-25	LATEST SOC	25/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-25	AR01	22/01/16 ANNUAL RETURN FULL LIST
2016-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/15 FROM 112 George Street Edinburgh Midlothian EH2 4LH
2015-09-21	AP01	DIRECTOR APPOINTED MRS IRENE ROBERTSON
2015-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DANIEL MACDONALD
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-23	AR01	22/01/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-17	AR01	22/01/14 ANNUAL RETURN FULL LIST
2013-06-03	AA01	Current accounting period extended from 31/12/13 TO 30/06/14
2013-03-28	AR01	22/01/13 ANNUAL RETURN FULL LIST
2013-03-21	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-11	RES02	Resolutions passed: Resolution of re-registration
2012-12-11	RR01	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2012-12-11	CERT5	Certificate of re-registration from private to Public limited company
2012-12-11	AUDR	Auditors report
2012-12-11	BS	Accounts: Balance Sheet
2012-12-11	AUDS	Auditors statement
2012-12-11	MAR	Re-registration of memorandum and articles of association
2012-12-03	RES12	VARYING SHARE RIGHTS AND NAMES
2012-12-03	RES01	ADOPT ARTICLES 28/11/2012
2012-12-03	SH01	28/11/12 STATEMENT OF CAPITAL GBP 50000
2012-12-03	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-03	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-11-21	AP03	SECRETARY APPOINTED MRS GRACE ELIZABETH BUGLASS
2012-11-21	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW LAWSON
2012-08-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-23	AR01	22/01/12 FULL LIST
2011-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWSON
2011-12-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-13	RES01	ADOPT ARTICLES 06/12/2011
2011-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN MEIKLE
2011-12-13	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-12-13	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-13	SH01	06/12/11 STATEMENT OF CAPITAL GBP 2.00
2011-12-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-07	CERTNM	COMPANY NAME CHANGED MACDONALD ESTATES PROPERTY PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 07/12/11
2011-12-07	RES15	CHANGE OF NAME 06/12/2011
2011-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-03	AR01	22/01/11 FULL LIST
2010-03-09	AP01	DIRECTOR APPOINTED WILLIAM DANIEL MACDONALD
2010-02-15	AP01	DIRECTOR APPOINTED ANDREW GORDON LAWSON
2010-02-15	AP03	SECRETARY APPOINTED ANDREW GORDON LAWSON
2010-02-12	AA01	CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA UNITED KINGDOM
2010-02-12	TM02	APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED
2010-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ATHOLL INCORPORATIONS LIMITED
2010-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN VOGE
2010-02-12	AP01	DIRECTOR APPOINTED MR KEVIN ROBERTSON
2010-02-12	AP01	DIRECTOR APPOINTED MR ALAN MALCOLM MEIKLE
2010-01-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to PEMEST PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-12-13
Resolutions for Winding-up	2016-12-13

Fines / Sanctions

No fines or sanctions have been issued against PEMEST PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PEMEST PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets

Patents

We have not found any records of PEMEST PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PEMEST PROPERTIES LIMITED

Trademarks

We have not found any records of PEMEST PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PEMEST PROPERTIES 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 (41100 - Development of building projects) as PEMEST PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where PEMEST PROPERTIES 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 Type	Appointment of Liquidators
Defending party	PEMEST PROPERTIES LIMITED	Event Date	2016-11-29
Keith V Anderson , of mlm Solutions , Forsyth House, 93 George Street, Edinburgh EH2 4QG : Further details contact: Keith V Anderson, Tel: 0845 051 0210.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PEMEST PROPERTIES LIMITED	Event Date	2016-11-29
At a General Meeting of the Members of the above-named Company duly convened and held at 12 Alva Street, Edinburgh EH2 4QG, on 29 November 2016 , at 11.30 am, the following Special Resolutions were duly passed:- That the Company be wound up voluntarily by way of a members voluntary liquidation and that Keith V Anderson , of mlm Solutions , Forsyth House, 93 George Street, Edinburgh EH2 3ES, (IP No 006885) be and is hereby appointed as Liquidator for the purposes of such winding up, and the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the said Act and that in accordance with the provisions of the Companys articles of association the Liquidator be and is hereby authorised to divide and distribute among the members as appropriate, in specie or in kind, the whole or any part of the assets of the Company and to determine how such division and distribution shall be carried out as between the members. Further details contact: Keith V Anderson, Tel: 0845 051 0210.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PEMEST PROPERTIES 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 PEMEST PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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