About

Registered Number: SC075743
Date of Incorporation: 06/08/1981 (42 years and 10 months ago)
Company Status: Active
Registered Address: 60 Dee Street, Aberdeen, AB11 6DS,

 

Piranha Properties Ltd was founded on 06 August 1981 and are based in Aberdeen, it's status at Companies House is "Active". Finnie, Frances Margaret, Wallace, Linda May are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINNIE, Frances Margaret 06 April 1999 - 1
WALLACE, Linda May 06 April 1999 - 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 24 July 2019
CH03 - Change of particulars for secretary 22 May 2019
AA - Annual Accounts 28 September 2018
PSC07 - N/A 14 September 2018
PSC04 - N/A 14 September 2018
PSC01 - N/A 11 September 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 21 July 2017
AD01 - Change of registered office address 07 June 2017
MR04 - N/A 20 January 2017
MR04 - N/A 20 January 2017
MR04 - N/A 20 January 2017
MR04 - N/A 20 January 2017
MR04 - N/A 20 January 2017
MR04 - N/A 20 January 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 26 July 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 27 July 2007
288a - Notice of appointment of directors or secretaries 04 April 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
AA - Annual Accounts 20 October 2006
287 - Change in situation or address of Registered Office 19 September 2006
363a - Annual Return 11 September 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 28 July 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 26 July 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 29 July 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 26 July 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 08 August 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 01 August 2000
419a(Scot) - N/A 03 December 1999
419a(Scot) - N/A 01 December 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
AA - Annual Accounts 31 October 1999
363a - Annual Return 28 July 1999
288c - Notice of change of directors or secretaries or in their particulars 28 July 1999
466(Scot) - N/A 29 March 1999
AA - Annual Accounts 30 October 1998
363a - Annual Return 21 July 1998
363(353) - N/A 21 July 1998
363(190) - N/A 21 July 1998
410(Scot) - N/A 26 February 1998
410(Scot) - N/A 24 February 1998
419a(Scot) - N/A 17 February 1998
419a(Scot) - N/A 17 February 1998
419a(Scot) - N/A 17 February 1998
419a(Scot) - N/A 17 February 1998
419a(Scot) - N/A 17 February 1998
419a(Scot) - N/A 17 February 1998
419a(Scot) - N/A 17 February 1998
419a(Scot) - N/A 17 February 1998
419a(Scot) - N/A 17 February 1998
419a(Scot) - N/A 17 February 1998
AAMD - Amended Accounts 13 January 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 29 July 1997
AA - Annual Accounts 10 January 1997
419a(Scot) - N/A 10 December 1996
419a(Scot) - N/A 10 December 1996
419a(Scot) - N/A 10 December 1996
410(Scot) - N/A 12 November 1996
363s - Annual Return 23 July 1996
AA - Annual Accounts 26 October 1995
363s - Annual Return 28 August 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 31 October 1994
363x - Annual Return 08 August 1994
410(Scot) - N/A 16 February 1994
AA - Annual Accounts 28 October 1993
363s - Annual Return 23 July 1993
410(Scot) - N/A 30 March 1993
AA - Annual Accounts 30 October 1992
363s - Annual Return 21 July 1992
AA - Annual Accounts 08 January 1992
363 - Annual Return 29 July 1991
363a - Annual Return 15 February 1991
AA - Annual Accounts 23 November 1990
363 - Annual Return 11 December 1989
AA - Annual Accounts 11 December 1989
466(Scot) - N/A 25 July 1989
466(Scot) - N/A 25 July 1989
410(Scot) - N/A 27 February 1989
AA - Annual Accounts 10 October 1988
363 - Annual Return 11 March 1988
363 - Annual Return 11 March 1988
AA - Annual Accounts 23 February 1988
RESOLUTIONS - N/A 26 September 1987
287 - Change in situation or address of Registered Office 25 June 1987
363 - Annual Return 31 October 1986
AA - Annual Accounts 28 October 1986
NEWINC - New incorporation documents 06 August 1981

Mortgages & Charges

Description Date Status Charge by
Standard security 23 February 1998 Fully Satisfied

N/A

Floating charge 16 February 1998 Fully Satisfied

N/A

Standard security 06 November 1996 Fully Satisfied

N/A

Standard security 09 February 1994 Fully Satisfied

N/A

Standard security 18 March 1993 Fully Satisfied

N/A

Standard security 20 February 1989 Fully Satisfied

N/A

Standard security 16 January 1985 Fully Satisfied

N/A

Letter of offset 20 December 1984 Fully Satisfied

N/A

Bond & floating charge 07 December 1984 Fully Satisfied

N/A

Standard security 03 December 1984 Fully Satisfied

N/A

Standard security 19 November 1984 Fully Satisfied

N/A

Standard security 14 November 1984 Fully Satisfied

N/A

Standard security 01 June 1984 Fully Satisfied

N/A

Standard security 25 April 1984 Fully Satisfied

N/A

Standard security 06 January 1984 Fully Satisfied

N/A

Standard security 01 June 1983 Fully Satisfied

N/A

Standard security 13 October 1982 Fully Satisfied

N/A

Standard security 12 February 1982 Fully Satisfied

N/A

Standard security 18 September 1981 Fully Satisfied

N/A

Standard security 18 September 1981 Fully Satisfied

N/A

Bond & floating charge 17 August 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.