Peel Land And Property (james Watt Dock) Limited in GLASGOW

Peel Land And Property (james Watt Dock) Limited GLASGOW

Peel Land And Property (james Watt Dock) started in year 2008 as Private Limited Company with registration number SC337879. The Peel Land And Property (james Watt Dock) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Glasgow at 16 Robertson Street. Postal code: G2 8DS. Since Tuesday 24th June 2008 Peel Land And Property (james Watt Dock) Limited is no longer carrying the name Sf 3076.

The company has 4 directors, namely Matthew C., Mark W. and Steven U. and others. Of them, Steven U., John W. have been with the company the longest, being appointed on 26 September 2008 and Matthew C. has been with the company for the least time - from 2 August 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Neil L. who worked with the the company until 15 October 2020.

Peel Land And Property (james Watt Dock) Limited Address / Contact

Office Address	16 Robertson Street
Town	Glasgow
Post code	G2 8DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC337879
Date of Incorporation	Thu, 14th Feb 2008
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Matthew C.

Position: Director

Appointed: 02 August 2023

Mark W.

Position: Director

Appointed: 03 May 2023

Steven U.

Position: Director

Appointed: 26 September 2008

John W.

Position: Director

Appointed: 26 September 2008

John S.

Position: Director

Appointed: 13 January 2016

Resigned: 30 September 2023

Paul W.

Position: Director

Appointed: 14 October 2008

Resigned: 31 January 2018

Andrew S.

Position: Director

Appointed: 26 September 2008

Resigned: 09 October 2009

Neil L.

Position: Secretary

Appointed: 26 September 2008

Resigned: 15 October 2020

Neil L.

Position: Director

Appointed: 26 September 2008

Resigned: 15 October 2020

Euan J.

Position: Director

Appointed: 26 September 2008

Resigned: 31 August 2016

Sf Formations Ltd

Position: Corporate Director

Appointed: 14 February 2008

Resigned: 26 September 2008

Blp Secretaries Limited

Position: Corporate Secretary

Appointed: 14 February 2008

Resigned: 26 September 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Peel Property (Partnerships) Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peel Property (Partnerships) Limited

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06474584
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sf 3076	June 24, 2008

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 14th, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 14th, November 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 14th, November 2023	accounts	Free Download (65 pages)
TM01	Director appointment termination date: Saturday 30th September 2023 filed on: 5th, October 2023	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 2nd August 2023. filed on: 2nd, August 2023	officers	Free Download (2 pages)
CH01	On Wednesday 3rd May 2023 director's details were changed filed on: 12th, May 2023	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 3rd May 2023. filed on: 11th, May 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 30th, December 2022	accounts	Free Download (64 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 14th, December 2021	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 14th, December 2021	accounts	Free Download (13 pages)
CH01	On Monday 2nd November 2020 director's details were changed filed on: 19th, January 2021	officers	Free Download (2 pages)
CH01	On Monday 2nd November 2020 director's details were changed filed on: 19th, January 2021	officers	Free Download (2 pages)
CH01	On Monday 2nd November 2020 director's details were changed filed on: 19th, January 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 9th, January 2021	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 9th, January 2021	accounts	Free Download (17 pages)
TM01	Director appointment termination date: Thursday 15th October 2020 filed on: 4th, November 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 15th October 2020 filed on: 4th, November 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 4th, December 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 4th, December 2019	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 3rd, January 2019	accounts	Free Download (53 pages)
TM01	Director appointment termination date: Wednesday 31st January 2018 filed on: 5th, February 2018	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 2nd, January 2018	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 8th, January 2017	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2016 filed on: 8th, January 2017	accounts	Free Download (16 pages)
CH01	On Wednesday 26th October 2016 director's details were changed filed on: 26th, October 2016	officers	Free Download (2 pages)
CH01	On Friday 1st April 2016 director's details were changed filed on: 18th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 31st August 2016 filed on: 13th, September 2016	officers	Free Download (1 page)
CH03	On Wednesday 11th May 2016 secretary's details were changed filed on: 9th, June 2016	officers	Free Download (1 page)
CH01	On Wednesday 11th May 2016 director's details were changed filed on: 9th, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 14th February 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (9 pages)
AP01	New director appointment on Wednesday 13th January 2016. filed on: 22nd, January 2016	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2015 filed on: 8th, January 2016	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 8th, January 2016	accounts	Free Download (41 pages)
CH01	On Tuesday 7th April 2015 director's details were changed filed on: 13th, April 2015	officers	Free Download (2 pages)
CH01	On Friday 27th March 2015 director's details were changed filed on: 31st, March 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 14th February 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 9th, January 2015	accounts	Free Download (15 pages)
CH01	On Monday 1st December 2014 director's details were changed filed on: 22nd, December 2014	officers	Free Download (2 pages)
CH01	On Wednesday 27th August 2014 director's details were changed filed on: 16th, September 2014	officers	Free Download (2 pages)
CH01	On Friday 30th May 2014 director's details were changed filed on: 10th, July 2014	officers	Free Download (2 pages)
CH01	On Friday 28th February 2014 director's details were changed filed on: 22nd, April 2014	officers	Free Download (2 pages)
CH03	On Friday 28th February 2014 secretary's details were changed filed on: 22nd, April 2014	officers	Free Download (1 page)
AR01	Annual return made up to Friday 14th February 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 14th February 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 22nd, February 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 14th February 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (8 pages)
AR01	Annual return made up to Tuesday 14th February 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 9th, January 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 14th February 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, November 2010	resolution	Free Download (15 pages)
AR01	Annual return made up to Sunday 14th February 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 16th, December 2009	accounts	Free Download (16 pages)
TM01	Director appointment termination date: Thursday 15th October 2009 filed on: 15th, October 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, April 2009	officers	Free Download (1 page)
363a	Annual return made up to Monday 16th March 2009 filed on: 16th, March 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, November 2008	resolution	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, November 2008	officers	Free Download (1 page)
288a	On Monday 20th October 2008 Director appointed filed on: 20th, October 2008	officers	Free Download (2 pages)
288a	On Monday 29th September 2008 Director and secretary appointed filed on: 29th, September 2008	officers	Free Download (52 pages)
288a	On Monday 29th September 2008 Director appointed filed on: 29th, September 2008	officers	Free Download (24 pages)
288b	On Monday 29th September 2008 Appointment terminated secretary filed on: 29th, September 2008	officers	Free Download (1 page)
288a	On Monday 29th September 2008 Director appointed filed on: 29th, September 2008	officers	Free Download (6 pages)
288a	On Monday 29th September 2008 Director appointed filed on: 29th, September 2008	officers	Free Download (32 pages)
287	Registered office changed on 29/09/2008 from semple fraser LLP 80 george street edinburgh EH2 3BU filed on: 29th, September 2008	address	Free Download (1 page)
288a	On Monday 29th September 2008 Director appointed filed on: 29th, September 2008	officers	Free Download (14 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 29th, September 2008	accounts	Free Download (1 page)
288b	On Monday 29th September 2008 Appointment terminated director filed on: 29th, September 2008	officers	Free Download (1 page)
CERTNM	Company name changed sf 3076 LIMITEDcertificate issued on 24/06/08 filed on: 21st, June 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, February 2008	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, February 2008	incorporation	Free Download (17 pages)

Peel Land And Property (james Watt Dock) Limited GLASGOW

Peel Land And Property (james Watt Dock) Limited Address / Contact

Company Information / Profile

Company staff

Matthew C.

Mark W.

Steven U.

John W.

John S.

Paul W.

Andrew S.

Neil L.

Neil L.

Euan J.

Sf Formations Ltd

Blp Secretaries Limited

People with significant control

Company previous names

Company filings

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