Based in Edinburgh, Property Venture Partners Ltd was registered on 18 February 2004, it has a status of "Active". The current directors of Property Venture Partners Ltd are listed as Hutchinson, Andrew Paul, Macnish Porter, Hugh Michael William.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUTCHINSON, Andrew Paul | 18 August 2006 | 27 April 2007 | 1 |
MACNISH PORTER, Hugh Michael William | 18 February 2004 | 02 September 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 September 2020 | |
AD01 - Change of registered office address | 10 September 2020 | |
PSC07 - N/A | 23 March 2020 | |
CS01 - N/A | 09 March 2020 | |
MR04 - N/A | 13 December 2019 | |
AA - Annual Accounts | 08 October 2019 | |
PSC02 - N/A | 07 March 2019 | |
CS01 - N/A | 07 March 2019 | |
PSC02 - N/A | 18 February 2019 | |
AP01 - Appointment of director | 06 February 2019 | |
AP04 - Appointment of corporate secretary | 06 February 2019 | |
TM01 - Termination of appointment of director | 06 February 2019 | |
TM02 - Termination of appointment of secretary | 06 February 2019 | |
AA - Annual Accounts | 21 September 2018 | |
PSC02 - N/A | 07 March 2018 | |
PSC02 - N/A | 07 March 2018 | |
CS01 - N/A | 07 March 2018 | |
AA - Annual Accounts | 31 July 2017 | |
CS01 - N/A | 22 February 2017 | |
AUD - Auditor's letter of resignation | 25 July 2016 | |
AA - Annual Accounts | 25 July 2016 | |
AR01 - Annual Return | 18 March 2016 | |
AA - Annual Accounts | 24 August 2015 | |
AR01 - Annual Return | 09 March 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 07 March 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 26 February 2013 | |
AA - Annual Accounts | 04 July 2012 | |
AP04 - Appointment of corporate secretary | 14 May 2012 | |
TM02 - Termination of appointment of secretary | 11 May 2012 | |
TM01 - Termination of appointment of director | 20 March 2012 | |
AR01 - Annual Return | 02 March 2012 | |
AA - Annual Accounts | 08 July 2011 | |
AP01 - Appointment of director | 27 April 2011 | |
AP01 - Appointment of director | 19 April 2011 | |
AP01 - Appointment of director | 18 April 2011 | |
TM01 - Termination of appointment of director | 18 April 2011 | |
TM01 - Termination of appointment of director | 18 April 2011 | |
TM01 - Termination of appointment of director | 18 April 2011 | |
TM01 - Termination of appointment of director | 18 April 2011 | |
AR01 - Annual Return | 03 March 2011 | |
CH01 - Change of particulars for director | 21 October 2010 | |
AA - Annual Accounts | 05 July 2010 | |
AR01 - Annual Return | 11 March 2010 | |
AA - Annual Accounts | 17 September 2009 | |
363a - Annual Return | 13 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 2009 | |
AA - Annual Accounts | 05 September 2008 | |
288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
288b - Notice of resignation of directors or secretaries | 15 August 2008 | |
363a - Annual Return | 26 February 2008 | |
AA - Annual Accounts | 23 July 2007 | |
288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
363a - Annual Return | 06 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 2006 | |
AA - Annual Accounts | 13 October 2006 | |
288a - Notice of appointment of directors or secretaries | 25 August 2006 | |
288a - Notice of appointment of directors or secretaries | 25 August 2006 | |
363a - Annual Return | 17 March 2006 | |
288b - Notice of resignation of directors or secretaries | 01 February 2006 | |
287 - Change in situation or address of Registered Office | 07 December 2005 | |
AA - Annual Accounts | 02 November 2005 | |
363a - Annual Return | 23 March 2005 | |
410(Scot) - N/A | 27 January 2005 | |
RESOLUTIONS - N/A | 12 January 2005 | |
RESOLUTIONS - N/A | 12 January 2005 | |
RESOLUTIONS - N/A | 12 January 2005 | |
225 - Change of Accounting Reference Date | 12 January 2005 | |
288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
NEWINC - New incorporation documents | 18 February 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over membership interests | 07 January 2005 | Fully Satisfied |
N/A |