Praedium Properties Limited

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General information

Name:

Praedium Properties Ltd

Office Address:

7 Thomson Road AB42 3FJ Peterhead

Number: SC436776

Incorporation date: 2012-11-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Praedium Properties Limited is categorised as Private Limited Company, with headquarters in 7 Thomson Road in Peterhead. The located in AB42 3FJ. The company has existed twelve years in this business. The firm's Companies House Reg No. is SC436776. The current name is Praedium Properties Limited. The firm's previous associates may know this firm also as Pradium Properties, which was used up till 2012-11-14. The firm's registered with SIC code 41100 which means Development of building projects. The firm's most recent filed accounts documents describe the period up to Wed, 30th Nov 2022 and the most current confirmation statement was released on Sun, 13th Nov 2022.

Within the business, many of director's duties have so far been performed by Stuart G. and Barry G.. When it comes to these two executives, Stuart G. has been with the business the longest, having been one of the many members of company's Management Board since 2012.

  • Previous company's names
  • Praedium Properties Limited 2012-11-14
  • Pradium Properties Limited 2012-11-13

Financial data based on annual reports

Company staff

Stuart G.

Role: Director

Appointed: 13 November 2012

Latest update: 9 February 2024

Barry G.

Role: Director

Appointed: 13 November 2012

Latest update: 9 February 2024

People with significant control

Executives who have control over the firm are as follows: Stuart G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Barry G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stuart G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Barry G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 9 August 2014
Start Date For Period Covered By Report 13 November 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 9 August 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 26 August 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 25 August 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/11/13 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

21 Mackie Way Elrick

Post code:

AB32 6AL

City / Town:

Westhill

HQ address,
2014

Address:

21 Mackie Way Elrick

Post code:

AB32 6AL

City / Town:

Westhill

HQ address,
2015

Address:

21 Mackie Way Elrick

Post code:

AB32 6AL

City / Town:

Westhill

HQ address,
2016

Address:

21 Mackie Way Elrick

Post code:

AB32 6AL

City / Town:

Westhill

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Services (by SIC Code)

  • 41100 : Development of building projects
11
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