Pavillion Properties Limited, Dundee
Pavillion Properties Limited is a private limited company. Previously, it was named Whitehall (Commercial) Limited (changed on 2021-01-05). Situated at 4 Valentine Court, Dunsinane Industrial Estate, Dundee DD2 3QB, the above-mentioned 9 years old business was incorporated on 2014-06-05 and is categorised as "real estate agencies" (SIC code: 68310).1 director can be found in the enterprise: Paul L. (appointed on 01 September 2017).
| About | |
|---|---|
| Name: Pavillion Properties Limited | |
| Number: SC479328 | |
| Incorporation date: 2014-06-05 | |
| End of financial year: 31 May |
| Address: |
4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB |
| SIC code: |
68310 - Real estate agencies |
Company staff
People with significant control
Pinza Holdings Limited
18 November 2021
| Address | 86 Bell Street, Dundee, DD1 1HN, Scotland |
| Legal authority | Companies Act 2006 Uk |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Edinburgh |
| Registration number | Sc629698 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Angus C.
31 May 2019 - 18 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul L.
1 September 2017 - 18 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Sally C.
1 July 2016 - 1 September 2017
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-06-30 | 2017-08-31 | 2018-08-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Current Assets | 100 | 132,013 | 127,284 | 131,714 | 136,935 | 76,209 | 97,891 |
| Fixed Assets | - | - | 45,402 | 192,820 | 192,820 | 260,221 | 262,784 |
| Total Assets Less Current Liabilities | - | - | 35,841 | 128,896 | 230,791 | 235,221 | 189,510 |
The date for Pavillion Properties Limited confirmation statement filing is 2024-08-12. The most current confirmation statement was submitted on 2023-07-29. The date for a subsequent accounts filing is 29 February 2024. Most recent accounts filing was sent for the time up until 31 May 2022.
4 persons of significant control are indexed in the Companies House, namely: Pinza Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bell Street, DD1 1HN Dundee. Angus C. that has 1/2 or less of shares, 1/2 or less of voting rights. Paul L. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 29th Jul 2023 filed on: 29th, September 2023 | confirmation statement |
Free Download
(3 pages)
|
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