PCM PROPERTIES LIMITED

Profile PCM PROPERTIES LIMITED

Actual on 01.03.2022
Company name
PCM PROPERTIES LIMITED
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Company number
SC142138
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 January 1993
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 18 January 2023 due by Tuesday, 31 January 2023

Last statement dated Tuesday, 18 January 2022

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
CASTLEBLAIR WORKS, CASTLEBLAIR, DUNFERMLINE, KY12 9DP
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PSC and Officers PCM PROPERTIES LIMITED

Officers

(as of 25.09.2020)

CALLAN, Andrew
Status: Active
Appointed on: Monday, 18 January 1993
Correspondence address: Castleblair Works Castleblair Lane, Dunfermline, Scotland, Fife, KY12 9DP
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: Scotland
CALLAN, Linda Jane
Status: Active
Appointed on: Thursday, 23 January 2003
Correspondence address: Castleblair Works Castleblair Lane, Dunfermline, Scotland, Fife, KY12 9DP
Nationality: British
Role: Secretary
Occupation: Director
CALLAN, Linda Jane
Status: Active
Appointed on: Thursday, 23 January 2003
Correspondence address: Castleblair Works Castleblair Lane, Dunfermline, Scotland, Fife, KY12 9DP
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Monday, 18 January 1993
Resigned on: Monday, 18 January 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Monday, 18 January 1993
Resigned on: Monday, 18 January 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
BLACK, David
Status: Not active
Appointed on: Monday, 18 January 1993
Resigned on: Thursday, 23 January 2003
Correspondence address: 7 Dean Drive, Crossford, Dunfermline, Fife, KY12 8PF
Nationality: British
Role: Secretary
BLACK, David
Status: Not active
Appointed on: Monday, 18 January 1993
Resigned on: Thursday, 23 January 2003
Correspondence address: 7 Dean Drive, Crossford, Dunfermline, Fife, KY12 8PF
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Mr Andrew Callan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dunfermline
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Andrew Callan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castleblair Works Dunfermline, Scotland, Fife
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Andrew Callan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castleblair Works Dunfermline, Scotland, Fife
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors