About

Registered Number: SC203023
Date of Incorporation: 17/01/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: 24 West Nicolson Street, Edinburgh, Midlothian, EH8 9DD

 

Pbd Property Ltd was founded on 17 January 2000, it's status is listed as "Active". We do not know the number of employees at Pbd Property Ltd. Owens, Gail Margaret, Owens, Keith William, Lumsden, Lachlan are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWENS, Gail Margaret 28 February 2020 - 1
OWENS, Keith William 09 February 2000 - 1
LUMSDEN, Lachlan 09 February 2000 23 April 2015 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
AP01 - Appointment of director 28 February 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 13 August 2019
MR04 - N/A 08 May 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 30 March 2016
CH01 - Change of particulars for director 30 March 2016
CH03 - Change of particulars for secretary 30 March 2016
TM01 - Termination of appointment of director 30 March 2016
AA - Annual Accounts 31 August 2015
RESOLUTIONS - N/A 28 April 2015
SH08 - Notice of name or other designation of class of shares 28 April 2015
AA01 - Change of accounting reference date 02 March 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 26 November 2014
MR04 - N/A 21 November 2014
MR04 - N/A 21 November 2014
RESOLUTIONS - N/A 08 May 2014
AR01 - Annual Return 04 February 2014
MR04 - N/A 19 November 2013
AA - Annual Accounts 27 September 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 05 February 2013
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 24 February 2011
CH01 - Change of particulars for director 24 February 2011
CH03 - Change of particulars for secretary 24 February 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 16 December 2008
410(Scot) - N/A 11 June 2008
363s - Annual Return 10 April 2008
AA - Annual Accounts 30 October 2007
410(Scot) - N/A 12 May 2007
363s - Annual Return 22 January 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 06 March 2006
AA - Annual Accounts 25 November 2005
410(Scot) - N/A 09 July 2005
410(Scot) - N/A 01 March 2005
419a(Scot) - N/A 15 February 2005
363s - Annual Return 22 January 2005
AA - Annual Accounts 23 August 2004
410(Scot) - N/A 06 July 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 18 September 2003
410(Scot) - N/A 10 July 2003
363s - Annual Return 28 January 2003
410(Scot) - N/A 08 November 2002
AA - Annual Accounts 25 May 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 16 November 2001
363s - Annual Return 14 February 2001
410(Scot) - N/A 07 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
225 - Change of Accounting Reference Date 18 February 2000
288b - Notice of resignation of directors or secretaries 18 February 2000
288b - Notice of resignation of directors or secretaries 18 February 2000
288b - Notice of resignation of directors or secretaries 18 February 2000
NEWINC - New incorporation documents 17 January 2000

Mortgages & Charges

Description Date Status Charge by
Standard security 03 June 2008 Outstanding

N/A

Standard security 09 May 2007 Fully Satisfied

N/A

Standard security 01 July 2005 Fully Satisfied

N/A

Standard security 23 February 2005 Fully Satisfied

N/A

Standard security 30 June 2004 Outstanding

N/A

Standard security 03 July 2003 Outstanding

N/A

Standard security 05 November 2002 Fully Satisfied

N/A

Standard security 31 January 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.