Pavillion Properties Limited

General information

Name:

Pavillion Properties Ltd

Office Address:

4 Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee

Number: SC479328

Incorporation date: 2014-06-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pavillion Properties Limited can be reached at Dundee at 4 Valentine Court. Anyone can search for the company by the area code - DD2 3QB. Pavillion Properties's incorporation dates back to year 2014. This company is registered under the number SC479328 and their state is active. It changed its registered name already two times. Until 2021 the firm has provided the services it specializes in under the name of Whitehall (commercial) but at this moment the firm operates under the name Pavillion Properties Limited. This company's registered with SIC code 68310 which stands for Real estate agencies. The business latest financial reports describe the period up to Tuesday 31st May 2022 and the most recent confirmation statement was filed on Saturday 29th July 2023.

Concerning this particular business, the full scope of director's duties have so far been performed by Paul L. who was appointed eight years ago. Since April 2017 Sally C., had been supervising this specific business up to the moment of the resignation in 2017. Additionally another director, namely Paul L. gave up the position eight years ago.

  • Previous company's names
  • Pavillion Properties Limited 2021-01-05
  • Whitehall (commercial) Limited 2016-07-15
  • Pavillion Properties (commercial) Limited 2014-06-05

Financial data based on annual reports

Company staff

Paul L.

Role: Director

Appointed: 01 September 2017

Latest update: 7 April 2025

People with significant control

The companies with significant control over this firm are: Pinza Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dundee at Bell Street, DD1 1HN and was registered as a PSC under the reg no Sc629698.

Pinza Holdings Limited
Address: 86 Bell Street, Dundee, DD1 1HN, Scotland
Legal authority Companies Act 2006 Uk
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Edinburgh
Registration number Sc629698
Notified on 18 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Angus C.
Notified on 31 May 2019
Ceased on 18 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul L.
Notified on 1 September 2017
Ceased on 18 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sally C.
Notified on 1 July 2016
Ceased on 1 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 2014-06-05
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 18 February 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB on Mon, 10th Feb 2025 to India Buildings, 86 Bell Street Dundee DD1 1HN (AD01)
filed on: 10th, February 2025
address
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
11
Company Age

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