Company NamePinsent Property Investments Limited
Company StatusDissolved
Company NumberSC213957
CategoryPrivate Limited Company
Incorporation Date19 December 2000(23 years, 4 months ago)
Dissolution Date8 August 2014 (9 years, 9 months ago)

Business Activity

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

Directors

Director NameMichael Thomas Pinsent
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceThailand
Correspondence Address474/40 European Town
Ladrabaung
Bangkok
Thailand 10520
Secretary NameJonathan Johnstone Tait
NationalityBritish
StatusClosed
Appointed19 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address9 Crown Street
Aberdeen
Aberdeenshire
AB1 2HA
Scotland
Director NameFirst Scottish International Services Limited (Corporation)
StatusResigned
Appointed19 December 2000(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland
Secretary NameFirst Scottish Secretaries Limited (Corporation)
StatusResigned
Appointed19 December 2000(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland

Location

Registered Address9 Crown Street
Aberdeen
Aberdeenshire
AB11 6HA
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill

Shareholders

2 at £1Michael Thomas Pinsent
100.00%
Ordinary

Financials

Year2014
Net Worth£116,780
Current Liabilities£68,220

Accounts

Latest Accounts31 May 2012 (11 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

8 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2014First Gazette notice for compulsory strike-off (1 page)
18 April 2014First Gazette notice for compulsory strike-off (1 page)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
30 January 2013Annual return made up to 19 December 2012 with a full list of shareholders
Statement of capital on 2013-01-30
  • GBP 2
(4 pages)
30 January 2013Annual return made up to 19 December 2012 with a full list of shareholders
Statement of capital on 2013-01-30
  • GBP 2
(4 pages)
28 April 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 April 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 February 2011Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
18 February 2011Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
24 February 2010Total exemption small company accounts made up to 31 May 2009 (8 pages)
24 February 2010Total exemption small company accounts made up to 31 May 2009 (8 pages)
21 December 2009Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
21 December 2009Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
27 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
23 December 2008Return made up to 19/12/08; full list of members (3 pages)
23 December 2008Return made up to 19/12/08; full list of members (3 pages)
15 May 2008Total exemption small company accounts made up to 31 May 2007 (14 pages)
15 May 2008Total exemption small company accounts made up to 31 May 2007 (14 pages)
16 January 2008Return made up to 19/12/07; full list of members (2 pages)
16 January 2008Director's particulars changed (1 page)
16 January 2008Director's particulars changed (1 page)
16 January 2008Return made up to 19/12/07; full list of members (2 pages)
2 April 2007Total exemption small company accounts made up to 31 May 2006 (8 pages)
2 April 2007Total exemption small company accounts made up to 31 May 2006 (8 pages)
8 February 2007Return made up to 19/12/06; full list of members (6 pages)
8 February 2007Return made up to 19/12/06; full list of members (6 pages)
31 March 2006Total exemption small company accounts made up to 31 May 2005 (8 pages)
31 March 2006Total exemption small company accounts made up to 31 May 2005 (8 pages)
23 January 2006Return made up to 19/12/05; full list of members (6 pages)
23 January 2006Return made up to 19/12/05; full list of members (6 pages)
1 April 2005Total exemption small company accounts made up to 31 May 2004 (9 pages)
1 April 2005Total exemption small company accounts made up to 31 May 2004 (9 pages)
16 December 2004Return made up to 19/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 December 2004Return made up to 19/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 March 2004Total exemption full accounts made up to 31 May 2003 (12 pages)
31 March 2004Total exemption full accounts made up to 31 May 2003 (12 pages)
5 February 2004Return made up to 19/12/03; full list of members (6 pages)
5 February 2004Return made up to 19/12/03; full list of members (6 pages)
24 January 2003Return made up to 19/12/02; full list of members (6 pages)
24 January 2003Return made up to 19/12/02; full list of members (6 pages)
21 October 2002Total exemption small company accounts made up to 31 May 2002 (7 pages)
21 October 2002Total exemption small company accounts made up to 31 May 2002 (7 pages)
17 January 2002Return made up to 19/12/01; full list of members (6 pages)
17 January 2002Return made up to 19/12/01; full list of members (6 pages)
7 January 2002Accounting reference date extended from 31/12/01 to 31/05/02 (1 page)
7 January 2002Accounting reference date extended from 31/12/01 to 31/05/02 (1 page)
6 February 2001Partic of mort/charge * (6 pages)
6 February 2001Partic of mort/charge * (6 pages)
19 December 2000Incorporation (14 pages)
19 December 2000Director resigned (1 page)
19 December 2000New secretary appointed (2 pages)
19 December 2000Secretary resigned (1 page)
19 December 2000New secretary appointed (2 pages)
19 December 2000New director appointed (2 pages)
19 December 2000Secretary resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000New director appointed (2 pages)
19 December 2000Incorporation (14 pages)