Pemest Properties Limited
- Liquidation
- Incorporated on 22 Jan 2010
Reg Address: C/O Mlm Solutions 2Nd Floor, 14-18 Hill Street, Edinburgh EH2 3JX
Previous Names:
Macdonald Estates Properties Limited - 25 Nov 2016
Macdonald Estates Property Partnerships Limited - 7 Dec 2011
- Summary The company with name "Pemest Properties Limited" is a private limited company and located in C/O Mlm Solutions 2Nd Floor, 14-18 Hill Street, Edinburgh EH2 3JX. Pemest Properties Limited is currently in liquidation status and it was incorporated on 22 Jan 2010 (14 years 7 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2017, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Pemest Properties Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Irene Robertson | Director | 16 Sep 2015 | British | Active |
| 2 | Grace Elizabeth Buglass | Secretary | 1 Nov 2012 | - | Active |
| 3 | Alan Malcolm Meikle | Director | 1 Feb 2010 | British | Resigned 24 Nov 2011 |
| 4 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 22 Jan 2010 | - | Resigned 22 Jan 2010 |
| 5 | Andrew Gordon Lawson | Director | 22 Jan 2010 | Scottish | Resigned 6 Dec 2011 |
| 6 | William Daniel Macdonald | Director | 22 Jan 2010 | Scottish | Resigned 16 Sep 2015 |
| 7 | Julian Cecil Arthur Voge | Director | 22 Jan 2010 | British | Resigned 22 Jan 2010 |
| 8 | ATHOLL INCORPORATIONS LIMITED | Corporate Director | 22 Jan 2010 | - | Resigned 22 Jan 2010 |
| 9 | Kevin Robertson | Director | 22 Jan 2010 | British | Active |
| 10 | Andrew Gordon Lawson | Secretary | 22 Jan 2010 | - | Resigned 31 Oct 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pemest Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 27 Feb 2021 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting Scotland | 27 Nov 2020 | Download PDF 8 Pages |
| 3 | Address - Change Registered Office Company With Date Old New | 7 Nov 2018 | Download PDF 2 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 1 Sep 2017 | Download PDF 2 Pages |
| 5 | Resolution | 1 Sep 2017 | Download PDF 1 Pages |
| 6 | Resolution | 25 Nov 2016 | Download PDF 3 Pages |
| 7 | Incorporation - Re Registration Memorandum Articles | 23 Jun 2016 | Download PDF 34 Pages |
| 8 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 23 Jun 2016 | Download PDF 1 Pages |
| 9 | Resolution | 23 Jun 2016 | Download PDF 1 Pages |
| 10 | Change Of Name - Reregistration Public To Private Company | 23 Jun 2016 | Download PDF 2 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2016 | Download PDF 4 Pages |
| 12 | Accounts - Group | 7 Jan 2016 | Download PDF 20 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 2 Dec 2015 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 21 Sep 2015 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 16 Sep 2015 | Download PDF 1 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2015 | Download PDF 4 Pages |
| 17 | Accounts - Group | 23 Dec 2014 | Download PDF 21 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2014 | Download PDF 4 Pages |
| 19 | Accounts - Change Account Reference Date Company Current Extended | 3 Jun 2013 | Download PDF 1 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Mar 2013 | Download PDF 4 Pages |
| 21 | Accounts - Full | 21 Mar 2013 | Download PDF 12 Pages |
| 22 | Accounts - Balance Sheet | 11 Dec 2012 | Download PDF 1 Pages |
| 23 | Resolution | 11 Dec 2012 | Download PDF 1 Pages |
| 24 | Incorporation - Re Registration Memorandum Articles | 11 Dec 2012 | Download PDF 36 Pages |
| 25 | Auditors - Statement | 11 Dec 2012 | Download PDF 1 Pages |
| 26 | Auditors - Report | 11 Dec 2012 | Download PDF 1 Pages |
| 27 | Change Of Name - Certificate Re Registration Private To Public Limited Company | 11 Dec 2012 | Download PDF 1 Pages |
| 28 | Change Of Name - Reregistration Private To Public Company | 11 Dec 2012 | Download PDF 5 Pages |
| 29 | Capital - Allotment Shares | 3 Dec 2012 | Download PDF 4 Pages |
| 30 | Capital - Variation Of Rights Attached To Shares | 3 Dec 2012 | Download PDF 2 Pages |
| 31 | Capital - Name Of Class Of Shares | 3 Dec 2012 | Download PDF 2 Pages |
| 32 | Resolution | 3 Dec 2012 | Download PDF 38 Pages |
| 33 | Officers - Appoint Person Secretary Company With Name | 21 Nov 2012 | Download PDF 1 Pages |
| 34 | Officers - Termination Secretary Company With Name | 21 Nov 2012 | Download PDF 1 Pages |
| 35 | Accounts - Total Exemption Small | 2 Aug 2012 | Download PDF 5 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2012 | Download PDF 5 Pages |
| 37 | Officers - Termination Director Company With Name | 13 Dec 2011 | Download PDF 2 Pages |
| 38 | Capital - Variation Of Rights Attached To Shares | 13 Dec 2011 | Download PDF 2 Pages |
| 39 | Capital - Name Of Class Of Shares | 13 Dec 2011 | Download PDF 2 Pages |
| 40 | Capital - Allotment Shares | 13 Dec 2011 | Download PDF 4 Pages |
| 41 | Resolution | 13 Dec 2011 | Download PDF 20 Pages |
| 42 | Officers - Termination Director Company With Name | 13 Dec 2011 | Download PDF 2 Pages |
| 43 | Change Of Name - Certificate Company | 7 Dec 2011 | Download PDF 4 Pages |
| 44 | Resolution | 7 Dec 2011 | Download PDF 2 Pages |
| 45 | Accounts - Dormant | 16 Sep 2011 | Download PDF 7 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2011 | Download PDF 5 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 9 Mar 2010 | Download PDF 3 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 15 Feb 2010 | Download PDF 3 Pages |
| 49 | Officers - Appoint Person Secretary Company With Name | 15 Feb 2010 | Download PDF 3 Pages |
| 50 | Accounts - Change Account Reference Date Company Current Shortened | 12 Feb 2010 | Download PDF 3 Pages |
| 51 | Address - Change Registered Office Company With Date Old | 12 Feb 2010 | Download PDF 2 Pages |
| 52 | Officers - Termination Secretary Company With Name | 12 Feb 2010 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name | 12 Feb 2010 | Download PDF 2 Pages |
| 54 | Officers - Termination Director Company With Name | 12 Feb 2010 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 12 Feb 2010 | Download PDF 3 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 12 Feb 2010 | Download PDF 3 Pages |
| 57 | Incorporation - Company | 22 Jan 2010 | Download PDF 41 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Lem Estates Limited Mutual People: Kevin Robertson , Irene Robertson | Liquidation |
| 2 | Kr Developments Group Limited Mutual People: Kevin Robertson , Irene Robertson | Active |
| 3 | Kr Developments (Stirling) Limited Mutual People: Kevin Robertson , Irene Robertson | Active |
| 4 | Kr Developments Residential Limited Mutual People: Kevin Robertson , Irene Robertson | Active |
| 5 | Kr Developments Glasgow Limited Mutual People: Kevin Robertson , Irene Robertson | Active |
| 6 | Awg Property Limited Mutual People: Kevin Robertson | Active |
| 7 | Ljr Properties (Coatbridge) Limited Mutual People: Kevin Robertson | Active |
| 8 | Invertiel Developments Limited Mutual People: Kevin Robertson | dissolved |
| 9 | Kensington Vale (Arbroath) Limited Mutual People: Kevin Robertson | dissolved |