22 Polmuir Gardens Ltd

General information

Name:

22 Polmuir Gardens Limited

Office Address:

34 Queens Highlands AB15 4AR Aberdeen

Number: SC566695

Incorporation date: 2017-05-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 34 Queens Highlands, Aberdeen AB15 4AR 22 Polmuir Gardens Ltd is classified as a Private Limited Company registered under the SC566695 registration number. The company appeared on 2017-05-23. This enterprise's SIC code is 68209 : Other letting and operating of own or leased real estate. The latest financial reports cover the period up to 31st May 2022 and the most current confirmation statement was submitted on 13th May 2023.

Currently, there’s a single director in the company: Martin F. (since 2023-04-14). For three years John C., had performed assigned duties for the firm up until the resignation one year ago. Additionally a different director, including Kelly H. gave up the position four years ago.

Martin F. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Martin F.

Role: Director

Appointed: 14 April 2023

Latest update: 20 April 2024

People with significant control

Martin F.
Notified on 14 April 2023
Nature of control:
over 3/4 of shares
John C.
Notified on 7 May 2020
Ceased on 14 April 2023
Nature of control:
over 3/4 of shares
Kelly H.
Notified on 7 February 2020
Ceased on 7 May 2020
Nature of control:
over 3/4 of shares
John C.
Notified on 3 March 2019
Ceased on 7 February 2020
Nature of control:
over 3/4 of shares
Duncan K.
Notified on 23 May 2017
Ceased on 3 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-23
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control April 14, 2023 (PSC07)
filed on: 21st, December 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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