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Peilton Properties Limited GLASGOW

Peilton Properties started in year 1994 as Private Limited Company with registration number SC149536. The Peilton Properties company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Glasgow at Suite 411, Baltic Chambers. Postal code: G2 6HJ.

At the moment there are 2 directors in the the company, namely Alison G. and Philip W.. In addition one secretary - Alison G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Peilton Properties Limited Address / Contact

Office Address Suite 411, Baltic Chambers
Office Address2 50 Wellington Street
Town Glasgow
Post code G2 6HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC149536
Date of Incorporation Thu, 10th Mar 1994
Industry specialised design activities
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Alison G.

Position: Secretary

Appointed: 01 December 2005

Alison G.

Position: Director

Appointed: 31 March 1994

Philip W.

Position: Director

Appointed: 31 March 1994

David G.

Position: Director

Appointed: 26 January 2004

Resigned: 28 November 2014

Ewen K.

Position: Secretary

Appointed: 01 August 1998

Resigned: 01 December 2005

Alison G.

Position: Secretary

Appointed: 10 March 1995

Resigned: 01 August 1999

William G.

Position: Director

Appointed: 10 March 1994

Resigned: 31 March 1994

Gillespie Macandrew Ws

Position: Secretary

Appointed: 10 March 1994

Resigned: 31 March 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Alison G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Philip W. This PSC owns 25-50% shares and has 25-50% voting rights.

Alison G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Philip W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 447 5551 432 6741 373 820       
Balance Sheet
Cash Bank In Hand73 733248 28569 885       
Cash Bank On Hand  69 885130 777503 845121 61377 38750 06057 60654 556
Current Assets349 404409 663436 045528 260924 763907 614806 024729 685722 515704 255
Debtors275 671160 282363 265396 123419 558783 623726 637677 625652 003647 652
Net Assets Liabilities  1 373 8201 340 6281 562 0511 542 6251 547 9261 499 5491 524 3401 507 696
Net Assets Liabilities Including Pension Asset Liability1 447 5551 432 6741 373 820       
Property Plant Equipment  942 424843 913682 05538 33235 52528 70823 212 
Stocks Inventory 1 0962 895       
Tangible Fixed Assets1 002 7361 002 546942 424       
Total Inventories  2 8951 3601 3602 3782 0002 00012 9062 047
Reserves/Capital
Called Up Share Capital25 00025 00025 000       
Profit Loss Account Reserve679 526664 645605 791       
Shareholder Funds1 447 5551 432 6741 373 820       
Other
Amount Specific Advance Or Credit Directors 34 79324 08710 0311 0251 09728 6744 4362312 758
Amount Specific Advance Or Credit Made In Period Directors   3161 0251 4395 05046 0006 5426 670
Amount Specific Advance Or Credit Repaid In Period Directors  10 70614 37222 0561 36734 82121 7622 33782
Accrued Liabilities  3 2522 198      
Accrued Liabilities Deferred Income  3 443       
Accumulated Depreciation Impairment Property Plant Equipment  11 93626 74238 60048 09956 55563 37268 86873 770
Average Number Employees During Period   2222222
Balances Amounts Owed By Related Parties        339 690329 940
Creditors  30 24839 45629 59219 7289 86423 87815 17610 727
Creditors Due Within One Year41 29151 65230 248       
Deferred Tax Asset Debtors  9 527       
Disposals Property Plant Equipment   156 335150 000     
Dividends Paid   7 500      
Fixed Assets1 139 5841 074 802968 023870 395682 069672 570805 539798 722828 212824 730
Increase From Depreciation Charge For Year Property Plant Equipment   14 80611 8589 4998 4566 8175 4964 902
Investment Property     634 224770 000770 000805 000805 000
Investment Property Fair Value Model     634 224770 000770 000805 000 
Investments Fixed Assets136 84872 25625 59926 48214141414  
Merchandise  2 8951 360      
Net Current Assets Liabilities308 113358 011405 797509 689909 574889 783752 472705 807707 339693 528
Number Shares Allotted 25 00025 000       
Number Shares Issued Fully Paid   25 00025 00025 00025 000   
Other Creditors  14 80039 456      
Other Investments Other Than Loans  100100      
Par Value Share 111111   
Prepayments  17 378       
Profit Loss   -25 692      
Property Plant Equipment Gross Cost  954 360870 655720 65586 43192 08092 08092 08093 500
Provisions For Liabilities Balance Sheet Subtotal      2214 98011 21110 562
Provisions For Liabilities Charges142139        
Share Capital Allotted Called Up Paid25 00025 00025 000       
Share Premium Account743 029743 029743 029       
Tangible Fixed Assets Additions 199314 680       
Tangible Fixed Assets Cost Or Valuation1 013 9531 014 152954 360       
Tangible Fixed Assets Depreciation11 21711 60611 936       
Tangible Fixed Assets Depreciation Charged In Period 389330       
Tangible Fixed Assets Disposals  374 472       
Total Additions Including From Business Combinations Property Plant Equipment   72 630  5 649  1 420
Total Assets Less Current Liabilities1 447 6971 432 8131 373 8201 380 0841 591 6431 562 3531 558 0111 504 5291 535 5511 518 258
Trade Debtors Trade Receivables  2 0705 898      
Additions Other Than Through Business Combinations Investment Property Fair Value Model      10 791   
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model      124 985 35 000 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2017-03-31
filed on: 28th, December 2017 		Free Download (10 pages)

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