Pamaber Properties Limited, Edinburgh
Pamaber Properties Limited is a private limited company. Formerly, it was named Grey Granite Properties Limited (changed on 2000-04-12). Situated at 4 Circus Gardens, Edinburgh EH3 6TN, the aforementioned 30 years old firm was incorporated on 1993-11-09 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).4 directors can be found in this business: Pamela A. (appointed on 06 May 2001), Kate A. (appointed on 24 December 1999), Pamela A. (appointed on 24 December 1999). When it comes to the secretaries (1 in total), we can name: Douglas A. (appointed on 16 March 2012).
| About | |
|---|---|
| Name: Pamaber Properties Limited | |
| Number: SC147392 | |
| Incorporation date: 1993-11-09 | |
| End of financial year: 30 April |
| Address: |
4 Circus Gardens Edinburgh EH3 6TN |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Kate A.
6 April 2016 - 1 October 2022
| Nature of control: |
significiant influence or control |
Douglas A.
6 April 2016 - 1 October 2022
| Nature of control: |
significiant influence or control |
Pamela A.
6 April 2016 - 1 October 2022
| Nature of control: |
significiant influence or control |
Lynsey V.
6 April 2016 - 1 October 2022
| Nature of control: |
significiant influence or control |
Pamela A.
6 April 2016 - 1 October 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 |
| Current Assets | 81,675 | 28,217 | 18,734 | 13,132 | 119,440 | 74,667 | 111,428 | 110,752 | 118,508 |
| Fixed Assets | 1,958,628 | 1,957,930 | 1,965,931 | 2,091,476 | 1,988,656 | 2,011,698 | 2,012,635 | 2,010,998 | 1,377,147 |
| Total Assets Less Current Liabilities | 1,778,591 | 1,824,303 | 1,875,837 | 1,931,694 | 1,940,086 | 1,992,553 | 2,027,949 | 2,063,968 | 1,446,092 |
| Number Shares Allotted | - | 427,002 | 427,002 | 427,002 | 427,002 | - | - | - | - |
| Shareholder Funds | 1,778,591 | 1,824,303 | 1,875,837 | 1,931,694 | 1,940,086 | - | - | - | - |
| Tangible Fixed Assets | 1,958,628 | 1,957,930 | 1,965,931 | 2,091,476 | 1,988,656 | - | - | - | - |
The target date for Pamaber Properties Limited confirmation statement filing is 2023-11-23. The latest confirmation statement was submitted on 2022-11-09. The target date for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was filed for the time up until 30 April 2022.
5 persons of significant control are listed in the Companies House, namely: Kate A. that has substantial control or influence. Douglas A. that has substantial control or influence. Pamela A. that has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 20th, January 2023 | accounts |
Free Download
(8 pages)
|
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