PROPERTY STAR LTD

Profile PROPERTY STAR LTD

Actual on 01.11.2020
Company name
PROPERTY STAR LTD
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Company number
SC457510
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 August 2013
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 23 August 2021 due by Monday, 06 September 2021

Last statement dated Sunday, 23 August 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
80 GEORGE STREET, SCOTLAND, EDINBURGH, EH2 3BU
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PSC and Officers PROPERTY STAR LTD

Officers

(as of 25.09.2020)

HAMILTON, Derek
Status: Active
Appointed on: Friday, 23 August 2013
Correspondence address: George Street, Scotland, Edinburgh, EH2 3BU, 80
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Director
Country of residence: England
INTELLIGENT MOBILE LTD
Status: Active
Appointed on: Friday, 23 August 2013
Correspondence address: Mill Lane, Scotland, Edinburgh, EH6 6TJ, 6a
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC266060
LOVIE, Jamie
Status: Active
Appointed on: Friday, 23 August 2013
Correspondence address: George Street, Scotland, Edinburgh, EH2 3BU, 80
Role: Secretary
ORR, Peter Macconnell
Status: Active
Appointed on: Friday, 23 August 2013
Correspondence address: George Street, Scotland, Edinburgh, EH2 3BU, 80
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: England
LAVERTY, Ian Dennis
Status: Not active
Appointed on: Friday, 23 August 2013
Resigned on: Friday, 22 August 2014
Correspondence address: 6 A Mill Lane, Scotland, Edinburgh, EH6 6TJ, Gladstone House
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAW, Christopher
Status: Not active
Appointed on: Friday, 23 August 2013
Resigned on: Thursday, 16 October 2014
Correspondence address: 6 A Mill Lane, Scotland, Edinburgh, EH6 6TJ, Gladstone House
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Intelligent Mobile Ltd
Status: Active
Notified on: Tuesday, 23 August 2016
Correspondence address: Scotland, Edinburgh, Gladstone House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm