PAVILLION PROPERTIES (SCOTLAND) LTD
4 VALENTINE COURT, DUNDEE BUSINESS PARK, DUNDEE DD2 3QB- Active
- Private Limited Company
- Company No. SC396537
- Last Updated: 01 Mar 2024
Company Profile
PAVILLION PROPERTIES (SCOTLAND) LTD was incorporated on Tuesday, March 29, 2011 as a Private Limited Company with registered address in DUNDEE. PAVILLION PROPERTIES (SCOTLAND) LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 7 months and 15 days.
| Name | PAVILLION PROPERTIES (SCOTLAND) LTD |
|---|---|
| Company number | SC396537 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 VALENTINE COURT DUNDEE BUSINESS PARK DUNDEE DD2 3QB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul David Letley Nationality: British |
Dates: Tuesday, October 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sally Ann Cameron Nationality: British |
Dates: Tuesday, June 27, 2017 - Tuesday, October 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryan William Letley Nationality: British |
Dates: Tuesday, June 27, 2017 - Tuesday, June 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sally Ann Cameron Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, June 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 April 2016 |
| Last confirmation statement dated | 29 March 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PAVILLION PROPERTIES (SCOTLAND) LTD | 29 Mar 2011 |
| CROSSHAWK LIMITED | 28 Apr 2011 |
| DUNDEE LETTINGS LIMITED | 08 Dec 2011 |