Property Realisation Company Limited

Company Name	Property Realisation Company Limited
Company Status	Active
Company Number	SC015568
Category	Private Limited Company
Incorporation Date	24 May 1929(94 years, 11 months ago)

Business Activity

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

Directors

Director Name	Sir Michael Holburt Waring
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 May 2001(72 years after company formation)
Appointment Duration	22 years, 11 months
Role	Financial Analyst
Country of Residence	England
Correspondence Address	Suite G14, The Green House Beechwood Park North Inverness IV2 3BL Scotland

Director Name	Mr Ian Alexander MacDonald
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 July 2016(87 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Suite G14, The Green House Beechwood Park North Inverness IV2 3BL Scotland

Director Name	Mr Richard Neal Phoenix
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(92 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hillside 22 Amersham Hill High Wycombe Bucks HP13 6NZ

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Current
Appointed	29 February 2016(86 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Ian Campbell Macarthur
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1989(60 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 July 1994)
Role	Retired Solicitor
Correspondence Address	7 Ardross Street Inverness Inverness Shire IV3 5PL Scotland

Director Name	Christine Grace Macwilliam
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1989(60 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 14 February 2003)
Role	Solicitor
Correspondence Address	7 Ardross Street Inverness IV3 5PL Scotland

Director Name	Marie Catherine Maxwell
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1989(60 years, 4 months after company formation)
Appointment Duration	20 years, 7 months (resigned 10 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Green Acres Westhill Inverness IV1 2BN Scotland

Director Name	Robert McFie Young
Date of Birth	April 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1989(60 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 18 August 2002)
Role	Retired Solicitor
Correspondence Address	Aird Inverness

Director Name	Sir Alfred Holburt Waring
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1989(60 years, 4 months after company formation)
Appointment Duration	31 years, 10 months (resigned 19 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Earls Croft 30 Russell Road Northwood Middlesex HA6 2LR

Director Name	Neil Charles Macarthur
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(81 years after company formation)
Appointment Duration	6 years, 1 month (resigned 15 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ancaster Main Street Callander Perthshire FK17 8EA Scotland

Secretary Name	Messrs Macarthur & Co Solicitors (Corporation)
Status	Resigned
Appointed	25 September 1989(60 years, 4 months after company formation)
Appointment Duration	26 years, 5 months (resigned 29 February 2016)
Correspondence Address	7 Ardross Street Inverness Inverness Shire IV3 5PL Scotland

Location

Registered Address	Suite G14, The Green House Beechwood Park North Inverness IV2 3BL Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn

Financials

Year	2013
Net Worth	£3,176,022
Cash	£180,618
Current Liabilities	£121,919

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Filing History

31 August 2023	Confirmation statement made on 20 August 2023 with updates (5 pages)
9 May 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
2 September 2022	Secretary's details changed for Wjm Secretaries Limited on 30 March 2022 (2 pages)
2 September 2022	Confirmation statement made on 20 August 2022 with updates (5 pages)
2 September 2022	Cessation of Alfred Holburt Waring as a person with significant control on 19 July 2021 (1 page)
2 September 2022	Notification of Michael Holburt Waring as a person with significant control on 19 July 2021 (2 pages)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
1 September 2021	Appointment of Mr Richard Neal Phoenix as a director on 1 September 2021 (2 pages)
26 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
4 August 2021	Termination of appointment of Alfred Holburt Waring as a director on 19 July 2021 (1 page)
4 August 2021	Director's details changed for Mr Michael Holburt Waring on 4 August 2021 (2 pages)
16 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
23 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
7 April 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
21 August 2019	Confirmation statement made on 20 August 2019 with updates (5 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
30 August 2018	Confirmation statement made on 20 August 2018 with updates (5 pages)
21 May 2018	Total exemption full accounts made up to 30 September 2017 (14 pages)
28 August 2017	Confirmation statement made on 20 August 2017 with updates (5 pages)
28 August 2017	Confirmation statement made on 20 August 2017 with updates (5 pages)
25 August 2017	Change of details for Mr Alfred Holburt Waring as a person with significant control on 25 August 2017 (2 pages)
25 August 2017	Director's details changed for Mr Alfred Holburt Waring on 25 August 2017 (2 pages)
25 August 2017	Director's details changed for Mr Alfred Holburt Waring on 25 August 2017 (2 pages)
25 August 2017	Change of details for Mr Alfred Holburt Waring as a person with significant control on 25 August 2017 (2 pages)
8 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
8 July 2016	Appointment of Mr Ian Alexander Macdonald as a director on 8 July 2016 (2 pages)
8 July 2016	Appointment of Mr Ian Alexander Macdonald as a director on 8 July 2016 (2 pages)
16 June 2016	Termination of appointment of Neil Charles Macarthur as a director on 15 June 2016 (1 page)
16 June 2016	Termination of appointment of Neil Charles Macarthur as a director on 15 June 2016 (1 page)
19 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 March 2016	Appointment of Wjm Secretaries Limited as a secretary on 29 February 2016 (3 pages)
22 March 2016	Appointment of Wjm Secretaries Limited as a secretary on 29 February 2016 (3 pages)
9 March 2016	Termination of appointment of Messrs Macarthur & Co Solicitors as a secretary on 29 February 2016 (2 pages)
9 March 2016	Termination of appointment of Messrs Macarthur & Co Solicitors as a secretary on 29 February 2016 (2 pages)
23 February 2016	Registered 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)
23 February 2016	Registered 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 2015	Annual 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)
20 August 2015	Annual 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 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 August 2014	Annual 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)
21 August 2014	Annual 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 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 August 2013	Annual 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)
20 August 2013	Annual 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 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 November 2012	Auditor's resignation (1 page)
12 November 2012	Auditor's resignation (1 page)
22 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (8 pages)
22 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (8 pages)
9 May 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
9 May 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (8 pages)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (8 pages)
13 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
13 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
31 August 2010	Secretary's details changed for Messrs Macarthurs & Co Solicitors on 20 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Messrs Macarthurs & Co Solicitors on 20 August 2010 (2 pages)
31 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (8 pages)
31 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (8 pages)
27 August 2010	Director's details changed for Michael Holburt Waring on 20 August 2010 (2 pages)
27 August 2010	Director's details changed for Michael Holburt Waring on 20 August 2010 (2 pages)
30 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
30 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
20 May 2010	Appointment of Neil Charles Macarthur as a director (3 pages)
20 May 2010	Appointment of Neil Charles Macarthur as a director (3 pages)
18 May 2010	Termination of appointment of Marie Maxwell as a director (2 pages)
18 May 2010	Termination of appointment of Marie Maxwell as a director (2 pages)
21 August 2009	Return made up to 20/08/09; full list of members (9 pages)
21 August 2009	Return made up to 20/08/09; full list of members (9 pages)
15 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
15 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
2 September 2008	Return made up to 20/08/08; full list of members (9 pages)
2 September 2008	Return made up to 20/08/08; full list of members (9 pages)
14 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
14 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
7 September 2007	Return made up to 20/08/07; no change of members (7 pages)
7 September 2007	Return made up to 20/08/07; no change of members (7 pages)
30 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
30 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
23 August 2006	Return made up to 20/08/06; full list of members (13 pages)
23 August 2006	Return made up to 20/08/06; full list of members (13 pages)
9 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
9 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
6 September 2005	Return made up to 20/08/05; full list of members (12 pages)
6 September 2005	Return made up to 20/08/05; full list of members (12 pages)
13 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
13 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 August 2004	Return made up to 20/08/04; full list of members (12 pages)
23 August 2004	Return made up to 20/08/04; full list of members (12 pages)
2 April 2004	Total exemption full accounts made up to 30 September 2003 (14 pages)
2 April 2004	Total exemption full accounts made up to 30 September 2003 (14 pages)
22 August 2003	Return made up to 20/08/03; full list of members (12 pages)
22 August 2003	Return made up to 20/08/03; full list of members (12 pages)
4 April 2003	Total exemption full accounts made up to 30 September 2002 (14 pages)
4 April 2003	Total exemption full accounts made up to 30 September 2002 (14 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
3 September 2002	Return made up to 20/08/02; full list of members (14 pages)
3 September 2002	Return made up to 20/08/02; full list of members (14 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
28 May 2002	Total exemption full accounts made up to 30 September 2001 (14 pages)
28 May 2002	Total exemption full accounts made up to 30 September 2001 (14 pages)
21 August 2001	Return made up to 20/08/01; full list of members (13 pages)
21 August 2001	Return made up to 20/08/01; full list of members (13 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
15 May 2001	Full accounts made up to 30 September 2000 (14 pages)
15 May 2001	Full accounts made up to 30 September 2000 (14 pages)
30 August 2000	Return made up to 20/08/00; full list of members (13 pages)
30 August 2000	Return made up to 20/08/00; full list of members (13 pages)
24 May 2000	Full accounts made up to 30 September 1999 (13 pages)
24 May 2000	Full accounts made up to 30 September 1999 (13 pages)
26 August 1999	Return made up to 20/08/99; full list of members (6 pages)
26 August 1999	Return made up to 20/08/99; full list of members (6 pages)
8 July 1999	Full accounts made up to 30 September 1998 (13 pages)
8 July 1999	Full accounts made up to 30 September 1998 (13 pages)
24 August 1998	Return made up to 20/08/98; no change of members (4 pages)
24 August 1998	Return made up to 20/08/98; no change of members (4 pages)
14 August 1998	Full accounts made up to 30 September 1997 (13 pages)
14 August 1998	Full accounts made up to 30 September 1997 (13 pages)
27 August 1997	Full accounts made up to 30 September 1996 (13 pages)
27 August 1997	Full accounts made up to 30 September 1996 (13 pages)
21 August 1996	Return made up to 20/08/96; full list of members (6 pages)
21 August 1996	Return made up to 20/08/96; full list of members (6 pages)
11 June 1996	Full accounts made up to 30 September 1995 (13 pages)
11 June 1996	Full accounts made up to 30 September 1995 (13 pages)

Property Realisation Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland