Freehold Properties And Investments Limited

General information

Name:

Freehold Properties And Investments Ltd

Office Address:

40 Kelvingrove Street G3 7RZ Glasgow

Number: SC147124

Incorporation date: 1993-10-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Freehold Properties And Investments Limited with reg. no. SC147124 has been on the market for thirty one years. This Private Limited Company can be found at 40 Kelvingrove Street, in Glasgow and its zip code is G3 7RZ. This company's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Its latest annual accounts were submitted for the period up to 2022-07-31 and the most current confirmation statement was filed on 2022-10-25.

That company owes its success and permanent progress to a team of four directors, who are Rebecca P., Alexander P., Martin P. and Abigail P., who have been presiding over the firm for 4 years. In order to find professional help with legal documentation, the company has been utilizing the expertise of Abigail P. as a secretary since 2012.

Financial data based on annual reports

Company staff

Rebecca P.

Role: Director

Appointed: 18 June 2020

Latest update: 3 April 2024

Alexander P.

Role: Director

Appointed: 17 June 2020

Latest update: 3 April 2024

Abigail P.

Role: Secretary

Appointed: 11 October 2012

Latest update: 3 April 2024

Martin P.

Role: Director

Appointed: 01 December 2011

Latest update: 3 April 2024

Abigail P.

Role: Director

Appointed: 01 September 2003

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are: Kelvingrove Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Kelvingrove Street, G3 7RZ and was registered as a PSC under the reg no Sc713880. Abigail P. has substantial control or influence over the company. Martin P. has substantial control or influence over the company.

Kelvingrove Investments Limited
Address: 40 Kelvingrove Street, Glasgow, G3 7RZ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc713880
Notified on 19 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abigail P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Martin P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Freehold Properties And Investments (Holdings) Limited
Address: 40 Kelvingrove Street, Glasgow, G3 7RX, Scotland
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Scotland Companies Registry
Registration number Sc410454
Notified on 6 April 2016
Ceased on 19 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
30
Company Age

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