Company NameP.F.M. (Property) Limited
DirectorsJohn Douglas Morrison and Grace Henrietta Morrison
Company StatusActive
Company NumberSC190849
CategoryPrivate Limited Company
Incorporation Date5 November 1998(25 years, 5 months ago)

Business Activity

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

Directors

Director NameMr John Douglas Morrison
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 1998(2 weeks, 5 days after company formation)
Appointment Duration25 years, 4 months
RoleFinancial Consultant
Country of ResidenceScotland
Correspondence Address85 West Regent Street
Glasgow
G2 2AW
Scotland
Director NameMrs Grace Henrietta Morrison
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 1998(2 weeks, 5 days after company formation)
Appointment Duration25 years, 4 months
RoleAdmin
Country of ResidenceUnited Kingdom
Correspondence Address21 Laurel Way
Bridge Of Weir
PA11 3NH
Scotland
Secretary NameJohn Douglas Morrison
NationalityBritish
StatusCurrent
Appointed24 November 1998(2 weeks, 5 days after company formation)
Appointment Duration25 years, 4 months
RoleFinancial Consultant
Correspondence Address85 West Regent Street
Glasgow
G2 2AW
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed05 November 1998(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed05 November 1998(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address147 C/O Gillespie & Anderson
147 Bath Street
Glasgow
G2 4SN
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1John Douglas Morrison
50.00%
Ordinary
1 at £1Mrs Grace Henrietta Morrison
50.00%
Ordinary

Financials

Year2014
Net Worth£275,472
Cash£6,116
Current Liabilities£159,107

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return5 November 2023 (4 months, 3 weeks ago)
Next Return Due19 November 2024 (7 months, 3 weeks from now)

Charges

19 December 2014Delivered on: 7 January 2015
Persons entitled: Airdrie Savings Bank

Classification: A registered charge
Particulars: Flat 6, 14 pinkhill park, edinburgh. Title number MID127748.
Outstanding
19 December 2014Delivered on: 7 January 2015
Persons entitled: Airdrie Savings Bank

Classification: A registered charge
Particulars: 33 mary elmslie court, king street, aberdeen. Title number ABN74018.
Outstanding
19 December 2014Delivered on: 7 January 2015
Persons entitled: Airdrie Savings Bank

Classification: A registered charge
Particulars: 87 mary elmslie court, king street, aberdeen being the north most first floor flat of the block 82 to 90 mary elmslie court. Title number ABN79855.
Outstanding
19 December 2014Delivered on: 7 January 2015
Persons entitled: Airdrie Savings Bank

Classification: A registered charge
Particulars: Lower ground floor premises of building known as and form 85/87/89 west regent street, glasgow. Title number GLA110931.
Outstanding
4 February 2010Delivered on: 13 February 2010
Persons entitled: Clydesdale Bank PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Plot 54 otherwise flat 6 14 pinkhill park edinburgh MID59582.
Outstanding
1 July 2005Delivered on: 15 July 2005
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 87 mary elmslie court, king street, aberdeen.
Outstanding
23 July 2004Delivered on: 29 July 2004
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Plot 89 meridian point housing development (second floor flat, 33 mary elmslie court) king street, aberdeen.
Outstanding
9 February 1999Delivered on: 24 February 1999
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Lower ground floor, 85,87 & 89 west regent street, glasgow.
Outstanding
22 December 2014Delivered on: 10 January 2015
Persons entitled: Airdrie Savings Bank

Classification: A registered charge
Outstanding
26 January 1999Delivered on: 29 January 1999
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

13 November 2023Confirmation statement made on 5 November 2023 with no updates (3 pages)
29 August 2023Micro company accounts made up to 30 April 2023 (5 pages)
30 November 2022Satisfaction of charge SC1908490008 in full (4 pages)
30 November 2022Satisfaction of charge SC1908490006 in full (4 pages)
24 November 2022Confirmation statement made on 5 November 2022 with no updates (3 pages)
8 November 2022Micro company accounts made up to 30 April 2022 (5 pages)
30 September 2022Satisfaction of charge SC1908490009 in full (4 pages)
30 September 2022Satisfaction of charge SC1908490007 in full (4 pages)
31 August 2022Registered office address changed from 168 Bath Street Glasgow G2 4TP to 147 C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN on 31 August 2022 (1 page)
22 December 2021Micro company accounts made up to 30 April 2021 (4 pages)
29 November 2021Confirmation statement made on 5 November 2021 with updates (5 pages)
24 August 2021Satisfaction of charge 3 in full (4 pages)
24 August 2021Satisfaction of charge 5 in full (4 pages)
24 August 2021Satisfaction of charge 2 in full (4 pages)
24 August 2021Satisfaction of charge 4 in full (4 pages)
18 August 2021Satisfaction of charge 1 in full (4 pages)
18 February 2021Micro company accounts made up to 30 April 2020 (4 pages)
23 November 2020Confirmation statement made on 5 November 2020 with updates (5 pages)
7 November 2019Confirmation statement made on 5 November 2019 with updates (5 pages)
1 November 2019Micro company accounts made up to 30 April 2019 (3 pages)
2 October 2019Director's details changed for Mrs Grace Henrietta Morrison on 2 October 2019 (2 pages)
12 November 2018Confirmation statement made on 5 November 2018 with updates (5 pages)
9 October 2018Micro company accounts made up to 30 April 2018 (3 pages)
15 November 2017Micro company accounts made up to 30 April 2017 (4 pages)
15 November 2017Micro company accounts made up to 30 April 2017 (4 pages)
6 November 2017Confirmation statement made on 5 November 2017 with updates (5 pages)
6 November 2017Confirmation statement made on 5 November 2017 with updates (5 pages)
1 November 2017Secretary's details changed for John Douglas Morrison on 1 November 2017 (1 page)
1 November 2017Secretary's details changed for John Douglas Morrison on 1 November 2017 (1 page)
1 November 2017Change of details for Mr Douglas Morrison as a person with significant control on 1 November 2017 (2 pages)
1 November 2017Director's details changed for Mr John Douglas Morrison on 1 November 2017 (2 pages)
1 November 2017Change of details for Mr Douglas Morrison as a person with significant control on 1 November 2017 (2 pages)
1 November 2017Director's details changed for Mr John Douglas Morrison on 1 November 2017 (2 pages)
2 February 2017Secretary's details changed for John Douglas Morrison on 11 February 2016 (1 page)
2 February 2017Director's details changed for John Douglas Morrison on 11 February 2016 (2 pages)
2 February 2017Director's details changed for John Douglas Morrison on 11 February 2016 (2 pages)
2 February 2017Secretary's details changed for John Douglas Morrison on 11 February 2016 (1 page)
13 December 2016Confirmation statement made on 5 November 2016 with updates (7 pages)
13 December 2016Confirmation statement made on 5 November 2016 with updates (7 pages)
21 November 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 November 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
15 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
15 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
16 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
(5 pages)
16 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
(5 pages)
16 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
(5 pages)
3 February 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 February 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 January 2015Registration of charge SC1908490010, created on 22 December 2014 (28 pages)
10 January 2015Registration of charge SC1908490010, created on 22 December 2014 (28 pages)
7 January 2015Registration of charge SC1908490008, created on 19 December 2014 (8 pages)
7 January 2015Registration of charge SC1908490006, created on 19 December 2014 (8 pages)
7 January 2015Registration of charge SC1908490009, created on 19 December 2014 (9 pages)
7 January 2015Registration of charge SC1908490009, created on 19 December 2014 (9 pages)
7 January 2015Registration of charge SC1908490008, created on 19 December 2014 (8 pages)
7 January 2015Registration of charge SC1908490007, created on 19 December 2014 (8 pages)
7 January 2015Registration of charge SC1908490007, created on 19 December 2014 (8 pages)
7 January 2015Registration of charge SC1908490006, created on 19 December 2014 (8 pages)
5 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
(5 pages)
5 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
(5 pages)
5 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
(5 pages)
11 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(5 pages)
11 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(5 pages)
11 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(5 pages)
7 November 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
7 November 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
1 February 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 February 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
9 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
9 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
7 February 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 February 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
29 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
29 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
2 February 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 February 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
3 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
3 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
3 December 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
13 February 2010Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 February 2010Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
13 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
13 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
13 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
13 July 2009Registered office changed on 13/07/2009 from 160 argyll street dunoon argyll PA23 7NA (1 page)
13 July 2009Registered office changed on 13/07/2009 from 160 argyll street dunoon argyll PA23 7NA (1 page)
18 March 2009Return made up to 05/11/08; full list of members (10 pages)
18 March 2009Return made up to 05/11/08; full list of members (10 pages)
10 March 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
10 March 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
6 March 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
6 March 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 December 2007Return made up to 05/11/07; no change of members (7 pages)
10 December 2007Return made up to 05/11/07; no change of members (7 pages)
9 February 2007Total exemption full accounts made up to 30 April 2006 (13 pages)
9 February 2007Total exemption full accounts made up to 30 April 2006 (13 pages)
14 December 2006Return made up to 05/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 December 2006Return made up to 05/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 January 2006Total exemption full accounts made up to 30 April 2005 (10 pages)
6 January 2006Total exemption full accounts made up to 30 April 2005 (10 pages)
16 November 2005Return made up to 05/11/05; full list of members (7 pages)
16 November 2005Return made up to 05/11/05; full list of members (7 pages)
15 July 2005Partic of mort/charge * (3 pages)
15 July 2005Partic of mort/charge * (3 pages)
9 May 2005Total exemption full accounts made up to 30 April 2004 (8 pages)
9 May 2005Total exemption full accounts made up to 30 April 2004 (8 pages)
8 November 2004Return made up to 05/11/04; full list of members (7 pages)
8 November 2004Return made up to 05/11/04; full list of members (7 pages)
29 July 2004Partic of mort/charge * (5 pages)
29 July 2004Partic of mort/charge * (5 pages)
10 December 2003Total exemption full accounts made up to 30 April 2003 (9 pages)
10 December 2003Total exemption full accounts made up to 30 April 2003 (9 pages)
10 November 2003Return made up to 05/11/03; full list of members (7 pages)
10 November 2003Return made up to 05/11/03; full list of members (7 pages)
29 November 2002Total exemption full accounts made up to 30 April 2002 (10 pages)
29 November 2002Total exemption full accounts made up to 30 April 2002 (10 pages)
12 November 2002Return made up to 05/11/02; full list of members
  • 363(287) ‐ Registered office changed on 12/11/02
(7 pages)
12 November 2002Return made up to 05/11/02; full list of members
  • 363(287) ‐ Registered office changed on 12/11/02
(7 pages)
2 January 2002Total exemption full accounts made up to 30 April 2001 (10 pages)
2 January 2002Total exemption full accounts made up to 30 April 2001 (10 pages)
14 November 2001Return made up to 05/11/01; full list of members (6 pages)
14 November 2001Return made up to 05/11/01; full list of members (6 pages)
13 November 2000Return made up to 05/11/00; full list of members (6 pages)
13 November 2000Return made up to 05/11/00; full list of members (6 pages)
4 September 2000Full accounts made up to 30 April 2000 (10 pages)
4 September 2000Full accounts made up to 30 April 2000 (10 pages)
9 December 1999Return made up to 05/11/99; full list of members (6 pages)
9 December 1999Return made up to 05/11/99; full list of members (6 pages)
13 September 1999Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
13 September 1999Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
24 February 1999Partic of mort/charge * (5 pages)
24 February 1999Partic of mort/charge * (5 pages)
29 January 1999Partic of mort/charge * (6 pages)
29 January 1999Partic of mort/charge * (6 pages)
21 December 1998Memorandum and Articles of Association (9 pages)
21 December 1998Memorandum and Articles of Association (9 pages)
16 December 1998Company name changed paperscot LIMITED\certificate issued on 17/12/98 (2 pages)
16 December 1998Company name changed paperscot LIMITED\certificate issued on 17/12/98 (2 pages)
11 December 1998Registered office changed on 11/12/98 from: 24 great king street edinburgh EH3 6QN (1 page)
11 December 1998Secretary resigned (1 page)
11 December 1998Director resigned (1 page)
11 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
11 December 1998New director appointed (2 pages)
11 December 1998Director resigned (1 page)
11 December 1998Registered office changed on 11/12/98 from: 24 great king street edinburgh EH3 6QN (1 page)
11 December 1998Secretary resigned (1 page)
11 December 1998New secretary appointed;new director appointed (2 pages)
11 December 1998New secretary appointed;new director appointed (2 pages)
11 December 1998New director appointed (2 pages)
5 November 1998Incorporation (13 pages)
5 November 1998Incorporation (13 pages)