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 - PERTH

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
P B Properties (Perth) Limited Filleted accounts for Companies House (small and micro) 2022-05-21 31-12-2021 £88,297 Cash £343,830 equity
P B Properties (Perth) Limited Filleted accounts for Companies House (small and micro) 2021-09-28 31-12-2020 £328,199 equity
P. B. Properties (Perth) Limited Filleted accounts for Companies House (small and micro) 2020-07-16 31-12-2019 £16,082 Cash £328,833 equity
P. B. Properties (Perth) Limited Filleted accounts for Companies House (small and micro) 2019-08-28 31-12-2018 £12,943 Cash £431,678 equity
P. B. Properties (Perth) Limited Filleted accounts for Companies House (small and micro) 2018-08-01 31-12-2017 £12,584 Cash £384,481 equity
P. B. Properties (Perth) Limited Small abridged accounts 2017-09-13 31-12-2016 £9,049 Cash £377,808 equity
Accounts filed on 31-12-2015 2016-09-30 31-12-2015 £24,636 Cash £403,571 equity
Accounts filed on 31-12-2014 2015-08-14 31-12-2014 £14,868 Cash £400,803 equity
Accounts filed on 31-12-2013 2014-10-01 31-12-2013 £3,476 Cash £384,330 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BRICAV LTD PERTH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JEANFIELD MINI MART LTD PERTH SCOTLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating