PHINGASK ESTATES LIMITED - MELROSE


Company Profile Company Filings

Overview

PHINGASK ESTATES LIMITED is a Private Limited Company from MELROSE SCOTLAND and has the status: Active.
PHINGASK ESTATES LIMITED was incorporated 15 years ago on 19/09/2008 and has the registered number: SC348853. The accounts status is MICRO ENTITY and accounts are next due on 27/07/2024.

PHINGASK ESTATES LIMITED - MELROSE

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
27 / 10 27/10/2022 27/07/2024

Registered Office

ABBOTSMEADOW COTTAGE
MELROSE
TD6 9NJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1523 LIMITED (until 14/10/2008)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLAN GEORGE DAWSON Apr 1968 British Secretary 2008-10-02 CURRENT
SIOBHAN DAWSON Secretary 2009-10-28 CURRENT
ALLAN GEORGE DAWSON Apr 1968 British Director 2008-10-02 CURRENT
MD SECRETARIES LIMITED Corporate Secretary 2008-09-19 UNTIL 2008-10-02 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2008-09-19 UNTIL 2008-10-02 RESIGNED
JOHN ARTHUR THOMAS RUTHERFORD Aug 1958 British Director 2008-09-19 UNTIL 2008-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allan George Dawson 2016-09-19 4/1968 Melrose   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAMES RICO SERVICE STATIONS LIMITED ST ALBANS UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
THAMES RICO LIMITED ST ALBANS UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LEOPARD PEL LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
FREEHEART LIMITED ST ALBANS UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BOND HAMILL LIMITED ST ALBANS UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ARC INDUSTRIAL SERVICES LIMITED WALLSEND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ABERDEEN FORWARD LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
NORTH BERWICK PROPERTIES LIMITED MELROSE SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITY CAPITAL INVESTMENTS LIMITED DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
KEYPORT INVESTMENTS LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITY & WHARF ASSET MANAGEMENT LIMITED DALGETY BAY Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CITY CAPITAL QUAY LIMITED DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LEOPARD NO. 2 INVESTMENTS LIMITED DUNFERMLINE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
AAF CONSULTING LIMITED BY EAST LINTON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
AMBER PARTNERSHIPS GP LIMITED EDINBURGH SCOTLAND Active DORMANT 70100 - Activities of head offices
PORTLAND STREET (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LEOPARD NO.1 INVESTMENTS LLP DUNFERMLINE SCOTLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
CITY QUAY PARKING LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PHINGASK ESTATES LIMITED 2023-07-25 27-10-2022 £115,925 equity
Micro-entity Accounts - PHINGASK ESTATES LIMITED 2022-07-28 27-10-2021 £155,159 equity
Micro-entity Accounts - PHINGASK ESTATES LIMITED 2021-08-03 27-10-2020 £121,029 equity
Micro-entity Accounts - PHINGASK ESTATES LIMITED 2020-10-31 27-10-2019 £135,656 equity
Micro-entity Accounts - PHINGASK ESTATES LIMITED 2018-05-04 27-10-2017 £181,088 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH BERWICK PROPERTIES LIMITED MELROSE SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate