Progressive Property Services Ltd

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General information

Name:

Progressive Property Services Limited

Office Address:

34 Queens Highlands AB15 4AR Aberdeen

Number: SC437824

Incorporation date: 2012-11-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Progressive Property Services Ltd business has been in this business field for 12 years, as it's been founded in 2012. Started with registration number SC437824, Progressive Property Services is categorised as a Private Limited Company with office in 34 Queens Highlands, Aberdeen AB15 4AR. Founded as Tysonbond, the firm used the name until 2017-12-14, at which point it got changed to Progressive Property Services Ltd. This firm's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. The company's most recent financial reports describe the period up to 2022-11-30 and the most current confirmation statement was submitted on 2023-03-01.

Currently, this particular business is overseen by 1 director: Martin F., who was chosen to lead the company on 2023-04-14. The business had been managed by John C. until 2023. As a follow-up another director, specifically Angus K. resigned in 2019.

Martin F. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Progressive Property Services Ltd 2017-12-14
  • Tysonbond Limited 2012-11-28

Financial data based on annual reports

Company staff

Martin F.

Role: Director

Appointed: 14 April 2023

Latest update: 25 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 1 August 2019
Ceased on 14 April 2023
Nature of control:
3/4 to full of voting rights
Angus K.
Notified on 20 February 2019
Ceased on 1 August 2019
Nature of control:
over 3/4 of shares
Duncan K.
Notified on 1 November 2016
Ceased on 20 February 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 4 August 2014
Start Date For Period Covered By Report 2012-11-28
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 4 August 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 25 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 31 August 2016
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 14 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 2023-04-14 (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
11
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