P B PROPERTIES (PERTH) LIMITED - PERTH
Company Profile | Company Filings |
Overview
P B PROPERTIES (PERTH) LIMITED is a Private Limited Company from PERTH and has the status: Dissolved - no longer trading.
P B PROPERTIES (PERTH) LIMITED was incorporated 19 years ago on 12/08/2004 and has the registered number: SC271914. The accounts status is TOTAL EXEMPTION FULL.
P B PROPERTIES (PERTH) LIMITED was incorporated 19 years ago on 12/08/2004 and has the registered number: SC271914. The accounts status is TOTAL EXEMPTION FULL.
P B PROPERTIES (PERTH) LIMITED - PERTH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
58 JEANFIELD ROAD
PERTH
PERTHSHIRE
PH1 1NZ
This Company Originates in : United Kingdom
Previous trading names include:
CASTLELAW (NO.532) LIMITED (until 20/08/2004)
CASTLELAW (NO.532) LIMITED (until 20/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2021 | 26/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN NICHOLAS CAVELLINI | Jan 1963 | British | Director | 2004-08-23 | CURRENT |
THORNTONS WS | Corporate Secretary | 2004-08-12 UNTIL 2004-08-23 | RESIGNED | ||
MR IAIN HENDERSON HUTCHESON | Nov 1962 | British | Director | 2004-08-12 UNTIL 2004-08-23 | RESIGNED |
PAUL FOREST | Jan 1964 | British | Director | 2004-08-23 UNTIL 2013-11-14 | RESIGNED |
MR DEREK DAVID CAVELLINI | Oct 1961 | British | Director | 2015-08-10 UNTIL 2021-01-18 | RESIGNED |
PAUL FORREST | Jan 1964 | Secretary | 2004-08-23 UNTIL 2013-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bricav Ltd | 2021-01-18 | Perth Perthshire | Ownership of shares 75 to 100 percent | |
Mr Brian Nicholas Cavellini | 2016-08-12 - 2021-02-25 | 1/1963 | Perth Perthshire | Ownership of shares 25 to 50 percent |