Company NameProperty Realisation Company Limited
Company StatusActive
Company NumberSC015568
CategoryPrivate Limited Company
Incorporation Date24 May 1929(91 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameSir Alfred Holburt Waring
Date of BirthAugust 1933 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 1989(60 years, 4 months after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEarls Croft 30 Russell Road
Northwood
Middlesex
HA6 2LR
Director NameMr Michael Holburt Waring
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2001(72 years after company formation)
Appointment Duration19 years, 5 months
RoleFinancial Analyst
Country of ResidenceEngland
Correspondence Address11 Davenham Avenue
Northwood
Middlesex
HA6 3HW
Director NameMr Ian Alexander MacDonald
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2016(87 years, 2 months after company formation)
Appointment Duration4 years, 3 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressSuite G14, The Green House Beechwood Park North
Inverness
IV2 3BL
Scotland
Secretary NameWJM Secretaries Limited (Corporation)
StatusCurrent
Appointed29 February 2016(86 years, 10 months after company formation)
Appointment Duration4 years, 7 months
Correspondence Address302 Saint Vincent Street
Glasgow
G2 5RZ
Scotland
Director NameIan Campbell Macarthur
Date of BirthMarch 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1989(60 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 14 July 1994)
RoleRetired Solicitor
Correspondence Address7 Ardross Street
Inverness
Inverness Shire
IV3 5PL
Scotland
Director NameChristine Grace Macwilliam
Date of BirthNovember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1989(60 years, 4 months after company formation)
Appointment Duration13 years, 4 months (resigned 14 February 2003)
RoleSolicitor
Correspondence Address7 Ardross Street
Inverness
IV3 5PL
Scotland
Director NameMarie Catherine Maxwell
Date of BirthNovember 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1989(60 years, 4 months after company formation)
Appointment Duration20 years, 7 months (resigned 10 May 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGreen Acres
Westhill
Inverness
IV1 2BN
Scotland
Director NameRobert McFie Young
Date of BirthApril 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1989(60 years, 4 months after company formation)
Appointment Duration12 years, 11 months (resigned 18 August 2002)
RoleRetired Solicitor
Correspondence AddressAird
Inverness
Director NameNeil Charles Macarthur
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2010(81 years after company formation)
Appointment Duration6 years, 1 month (resigned 15 June 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Ancaster Main Street
Callander
Perthshire
FK17 8EA
Scotland
Secretary NameMessrs Macarthur & Co Solicitors (Corporation)
StatusResigned
Appointed25 September 1989(60 years, 4 months after company formation)
Appointment Duration26 years, 5 months (resigned 29 February 2016)
Correspondence Address7 Ardross Street
Inverness
Inverness Shire
IV3 5PL
Scotland

Location

Registered AddressSuite G14, The Green House
Beechwood Park North
Inverness
IV2 3BL
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Millburn

Financials

Year2013
Net Worth£3,176,022
Cash£180,618
Current Liabilities£121,919

Accounts

Latest Accounts30 September 2019 (1 year ago)
Next Accounts Due30 June 2021 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return20 August 2020 (2 months ago)
Next Return Due3 September 2021 (10 months, 1 week from now)

Filing History

28 August 2017Confirmation statement made on 20 August 2017 with updates (5 pages)
25 August 2017Director's details changed for Mr Alfred Holburt Waring on 25 August 2017 (2 pages)
25 August 2017Change of details for Mr Alfred Holburt Waring as a person with significant control on 25 August 2017 (2 pages)
8 May 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 August 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
8 July 2016Appointment of Mr Ian Alexander Macdonald as a director on 8 July 2016 (2 pages)
16 June 2016Termination of appointment of Neil Charles Macarthur as a director on 15 June 2016 (1 page)
19 May 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 March 2016Appointment of Wjm Secretaries Limited as a secretary on 29 February 2016 (3 pages)
9 March 2016Termination of appointment of Messrs Macarthur & Co Solicitors as a secretary on 29 February 2016 (2 pages)
23 February 2016Registered office address changed from 7 Ardross Street Inverness IV3 5PL to Suite G14, the Green House Beechwood Park North Inverness IV2 3BL on 23 February 2016 (2 pages)
20 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 53,324
(7 pages)
21 April 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 53,324
(7 pages)
8 May 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 53,324
(8 pages)
16 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 November 2012Auditor's resignation (1 page)
22 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (8 pages)
9 May 2012Accounts for a small company made up to 30 September 2011 (6 pages)
24 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (8 pages)
13 June 2011Accounts for a small company made up to 30 September 2010 (6 pages)
31 August 2010Annual return made up to 20 August 2010 with a full list of shareholders (8 pages)
31 August 2010Secretary's details changed for Messrs Macarthurs & Co Solicitors on 20 August 2010 (2 pages)
27 August 2010Director's details changed for Michael Holburt Waring on 20 August 2010 (2 pages)
30 June 2010Accounts for a small company made up to 30 September 2009 (6 pages)
20 May 2010Appointment of Neil Charles Macarthur as a director (3 pages)
18 May 2010Termination of appointment of Marie Maxwell as a director (2 pages)
21 August 2009Return made up to 20/08/09; full list of members (9 pages)
15 April 2009Accounts for a small company made up to 30 September 2008 (6 pages)
2 September 2008Return made up to 20/08/08; full list of members (9 pages)
14 May 2008Accounts for a small company made up to 30 September 2007 (6 pages)
7 September 2007Return made up to 20/08/07; no change of members (7 pages)
30 March 2007Accounts for a small company made up to 30 September 2006 (6 pages)
23 August 2006Return made up to 20/08/06; full list of members (13 pages)
9 May 2006Accounts for a small company made up to 30 September 2005 (6 pages)
6 September 2005Return made up to 20/08/05; full list of members (12 pages)
13 June 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 August 2004Return made up to 20/08/04; full list of members (12 pages)
2 April 2004Total exemption full accounts made up to 30 September 2003 (14 pages)
22 August 2003Return made up to 20/08/03; full list of members (12 pages)
4 April 2003Total exemption full accounts made up to 30 September 2002 (14 pages)
18 February 2003Director resigned (1 page)
3 September 2002Return made up to 20/08/02; full list of members (14 pages)
2 September 2002Director resigned (1 page)
28 May 2002Total exemption full accounts made up to 30 September 2001 (14 pages)
21 August 2001Return made up to 20/08/01; full list of members (13 pages)
5 July 2001New director appointed (2 pages)
15 May 2001Full accounts made up to 30 September 2000 (14 pages)
30 August 2000Return made up to 20/08/00; full list of members (13 pages)
24 May 2000Full accounts made up to 30 September 1999 (13 pages)
26 August 1999Return made up to 20/08/99; full list of members (6 pages)
8 July 1999Full accounts made up to 30 September 1998 (13 pages)
24 August 1998Return made up to 20/08/98; no change of members (4 pages)
14 August 1998Full accounts made up to 30 September 1997 (13 pages)
27 August 1997Full accounts made up to 30 September 1996 (13 pages)
21 August 1996Return made up to 20/08/96; full list of members (6 pages)
11 June 1996Full accounts made up to 30 September 1995 (13 pages)