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PEMEST PROPERTIES LIMITED - C/O Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh, EH2 3JX, United Kingdom
Company Information
- Company registration number
- SC371608
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mlm Solutions 2nd Floor
- 14-18 Hill Street
- Edinburgh
- EH2 3JX C/O Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh, EH2 3JX UK
Management
- Managing Directors
- ROBERTSON, Irene
- ROBERTSON, Kevin
- Company secretaries
- BUGLASS, Grace Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-22
- Dissolved on
- 2021-02-27
- SIC/NACE
- 41100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MACDONALD ESTATES PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2015-06-30
✓
- Last Return Made Up To:
- 2013-01-22
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PEMEST PROPERTIES LIMITED Company Description
- PEMEST PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC371608. Its current trading status is "closed". It was registered 2010-01-22. It was previously called MACDONALD ESTATES PROPERTIES LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2013-01-22.It can be contacted at C/o Mlm Solutions 2Nd Floor .
Get PEMEST PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc371608#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc371608#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-02-27) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting-scotland (2020-11-27) - LIQ13(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01
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resolution (2017-09-01) - RESOLUTIONS
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keyboard_arrow_right 2016
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resolution (2016-11-25) - RESOLUTIONS
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re-registration-memorandum-articles (2016-06-23) - MAR
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certificate-re-registration-public-limited-company-to-private (2016-06-23) - CERT10
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resolution (2016-06-23) - RESOLUTIONS
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reregistration-public-to-private-company (2016-06-23) - RR02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-25) - AR01
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accounts-with-accounts-type-group (2016-01-07) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-02) - AD01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-06-03) - AA01
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accounts-with-accounts-type-full (2013-03-21) - AA
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keyboard_arrow_right 2012
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accounts-balance-sheet (2012-12-11) - BS
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resolution (2012-12-11) - RESOLUTIONS
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re-registration-memorandum-articles (2012-12-11) - MAR
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auditors-statement (2012-12-11) - AUDS
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auditors-report (2012-12-11) - AUDR
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certificate-re-registration-private-to-public-limited-company (2012-12-11) - CERT5
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reregistration-private-to-public-company (2012-12-11) - RR01
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capital-allotment-shares (2012-12-03) - SH01
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capital-name-of-class-of-shares (2012-12-03) - SH08
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resolution (2012-12-03) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-11-21) - AP03
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termination-secretary-company-with-name (2012-11-21) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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capital-variation-of-rights-attached-to-shares (2012-12-03) - SH10
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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accounts-with-accounts-type-dormant (2011-09-16) - AA
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certificate-change-of-name-company (2011-12-07) - CERTNM
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termination-director-company-with-name (2011-12-13) - TM01
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resolution (2011-12-07) - RESOLUTIONS
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capital-allotment-shares (2011-12-13) - SH01
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capital-name-of-class-of-shares (2011-12-13) - SH08
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capital-variation-of-rights-attached-to-shares (2011-12-13) - SH10
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resolution (2011-12-13) - RESOLUTIONS
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-09) - AP01
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appoint-person-director-company-with-name (2010-02-15) - AP01
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appoint-person-secretary-company-with-name (2010-02-15) - AP03
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change-account-reference-date-company-current-shortened (2010-02-12) - AA01
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change-registered-office-address-company-with-date-old-address (2010-02-12) - AD01
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termination-secretary-company-with-name (2010-02-12) - TM02
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termination-director-company-with-name (2010-02-12) - TM01
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appoint-person-director-company-with-name (2010-02-12) - AP01
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incorporation-company (2010-01-22) - NEWINC
