About

Registered Number: SC271914
Date of Incorporation: 12/08/2004 (17 years and 1 month ago)
Company Status: Active
Registered Address: Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB

 

P B Properties (Perth) Ltd was registered on 12 August 2004, it's status is listed as "Active". There are 6 directors listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAVELLINI, Brian Nicholas 23 August 2004 - 1
CAVELLINI, Derek David 10 August 2015 - 1
FOREST, Paul 23 August 2004 14 November 2013 1
HUTCHESON, Iain Henderson 12 August 2004 23 August 2004 1
Secretary Name Appointed Resigned Total Appointments
FORREST, Paul 23 August 2004 14 November 2013 1
THORNTONS WS 12 August 2004 23 August 2004 1

Filing History

Document Type Date
CS01 - N/A 31 August 2020
AA - Annual Accounts 15 July 2020
MR04 - N/A 25 September 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 12 September 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 20 September 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 13 August 2015
AP01 - Appointment of director 10 August 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 10 September 2014
TM01 - Termination of appointment of director 05 March 2014
TM02 - Termination of appointment of secretary 05 March 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 27 August 2013
MG02s - Statement of satisfaction in full or in part of a charge 21 February 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 07 September 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 29 October 2008
288c - Notice of change of directors or secretaries or in their particulars 22 November 2007
288c - Notice of change of directors or secretaries or in their particulars 22 November 2007
363a - Annual Return 22 November 2007
AA - Annual Accounts 30 October 2007
363a - Annual Return 03 October 2006
AA - Annual Accounts 08 June 2006
287 - Change in situation or address of Registered Office 08 June 2006
363a - Annual Return 20 December 2005
410(Scot) - N/A 07 June 2005
410(Scot) - N/A 07 June 2005
410(Scot) - N/A 01 March 2005
410(Scot) - N/A 01 March 2005
410(Scot) - N/A 03 February 2005
410(Scot) - N/A 03 February 2005
410(Scot) - N/A 03 February 2005
410(Scot) - N/A 26 January 2005
410(Scot) - N/A 22 January 2005
225 - Change of Accounting Reference Date 07 January 2005
RESOLUTIONS - N/A 27 August 2004
RESOLUTIONS - N/A 27 August 2004
RESOLUTIONS - N/A 27 August 2004
MEM/ARTS - N/A 27 August 2004
288b - Notice of resignation of directors or secretaries 27 August 2004
288b - Notice of resignation of directors or secretaries 27 August 2004
288a - Notice of appointment of directors or secretaries 27 August 2004
288a - Notice of appointment of directors or secretaries 27 August 2004
288a - Notice of appointment of directors or secretaries 27 August 2004
287 - Change in situation or address of Registered Office 27 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 2004
CERTNM - Change of name certificate 20 August 2004
NEWINC - New incorporation documents 12 August 2004

Mortgages & Charges

Description Date Status Charge by
Standard security 01 June 2005 Outstanding

N/A

Standard security 01 June 2005 Outstanding

N/A

Bond & floating charge 21 February 2005 Fully Satisfied

N/A

Standard security 18 February 2005 Outstanding

N/A

Standard security 27 January 2005 Outstanding

N/A

Standard security 27 January 2005 Outstanding

N/A

Standard security 27 January 2005 Outstanding

N/A

Standard security 17 January 2005 Outstanding

N/A

Standard security 17 January 2005 Partially Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.