Pygmalion Properties Ltd was founded on 31 January 1994 with its registered office in Dundee, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The companies director is listed as Anderson, David William at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, David William | 24 November 2000 | 03 January 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 May 2020 | |
| CS01 - N/A | 31 January 2020 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 28 August 2018 | |
| MR04 - N/A | 02 July 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 February 2018 | |
| CS01 - N/A | 21 February 2018 | |
| MR04 - N/A | 15 February 2018 | |
| MR04 - N/A | 15 February 2018 | |
| MR04 - N/A | 15 February 2018 | |
| MR04 - N/A | 15 February 2018 | |
| MR04 - N/A | 15 February 2018 | |
| MR04 - N/A | 15 February 2018 | |
| MR04 - N/A | 15 February 2018 | |
| MR04 - N/A | 15 February 2018 | |
| MR04 - N/A | 15 February 2018 | |
| MR04 - N/A | 15 February 2018 | |
| AA - Annual Accounts | 26 July 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 02 August 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 19 June 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| MR01 - N/A | 01 August 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| MR04 - N/A | 01 April 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AA - Annual Accounts | 17 October 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| AA - Annual Accounts | 24 October 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 16 August 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 July 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 22 February 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 18 February 2010 | |
| AA - Annual Accounts | 29 November 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 410(Scot) - N/A | 01 November 2008 | |
| 410(Scot) - N/A | 12 September 2008 | |
| 410(Scot) - N/A | 19 March 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| AA - Annual Accounts | 03 December 2007 | |
| 363a - Annual Return | 19 February 2007 | |
| AA - Annual Accounts | 28 November 2006 | |
| 363a - Annual Return | 22 February 2006 | |
| 410(Scot) - N/A | 01 December 2005 | |
| 410(Scot) - N/A | 01 December 2005 | |
| 419a(Scot) - N/A | 02 November 2005 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| AA - Annual Accounts | 22 November 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 419a(Scot) - N/A | 14 November 2003 | |
| 419a(Scot) - N/A | 14 November 2003 | |
| 419a(Scot) - N/A | 14 November 2003 | |
| 410(Scot) - N/A | 08 November 2003 | |
| 363s - Annual Return | 04 February 2003 | |
| AA - Annual Accounts | 22 November 2002 | |
| 419a(Scot) - N/A | 30 September 2002 | |
| 410(Scot) - N/A | 20 February 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
| 287 - Change in situation or address of Registered Office | 08 February 2002 | |
| AA - Annual Accounts | 10 September 2001 | |
| 363s - Annual Return | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2000 | |
| AA - Annual Accounts | 01 December 2000 | |
| 410(Scot) - N/A | 31 October 2000 | |
| 410(Scot) - N/A | 25 April 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2000 | |
| 363s - Annual Return | 22 February 2000 | |
| RESOLUTIONS - N/A | 25 January 2000 | |
| RESOLUTIONS - N/A | 25 January 2000 | |
| RESOLUTIONS - N/A | 25 January 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 January 2000 | |
| 123 - Notice of increase in nominal capital | 25 January 2000 | |
| AA - Annual Accounts | 14 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
| 363s - Annual Return | 02 March 1999 | |
| 410(Scot) - N/A | 04 February 1999 | |
| 410(Scot) - N/A | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1998 | |
| AA - Annual Accounts | 09 June 1998 | |
| 363s - Annual Return | 12 February 1998 | |
| AA - Annual Accounts | 27 May 1997 | |
| 363s - Annual Return | 03 April 1997 | |
| AA - Annual Accounts | 28 November 1996 | |
| 410(Scot) - N/A | 09 July 1996 | |
| MEM/ARTS - N/A | 17 June 1996 | |
| 363s - Annual Return | 26 January 1996 | |
| AA - Annual Accounts | 29 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1995 | |
| 363s - Annual Return | 21 March 1995 | |
| CERTNM - Change of name certificate | 07 February 1994 | |
| 288 - N/A | 03 February 1994 | |
| 287 - Change in situation or address of Registered Office | 02 February 1994 | |
| 288 - N/A | 02 February 1994 | |
| NEWINC - New incorporation documents | 31 January 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 July 2014 | Fully Satisfied |
N/A |
| Standard security | 10 August 2010 | Fully Satisfied |
N/A |
| Floating charge | 15 July 2010 | Fully Satisfied |
N/A |
| Standard security | 16 February 2010 | Fully Satisfied |
N/A |
| Standard security | 16 February 2010 | Fully Satisfied |
N/A |
| Standard security | 29 October 2008 | Fully Satisfied |
N/A |
| Standard security | 09 September 2008 | Fully Satisfied |
N/A |
| Standard security | 11 March 2008 | Fully Satisfied |
N/A |
| Standard security | 28 November 2005 | Fully Satisfied |
N/A |
| Standard security | 28 November 2005 | Fully Satisfied |
N/A |
| Standard security | 05 November 2003 | Fully Satisfied |
N/A |
| Standard security | 14 February 2002 | Fully Satisfied |
N/A |
| Standard security | 24 October 2000 | Fully Satisfied |
N/A |
| Standard security | 18 April 2000 | Fully Satisfied |
N/A |
| Standard security | 27 January 1999 | Fully Satisfied |
N/A |
| Standard security | 28 August 1998 | Fully Satisfied |
N/A |
| Floating charge | 01 July 1996 | Fully Satisfied |
N/A |
