| Company Name | Pavilion Investment Properties UK Limited |
|---|---|
| Directors | Edward Sweeney and Joyce Sweeney |
| Company Status | Active |
| Company Number | SC223883 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2001(22 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Edward Sweeney |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland |
| Director Name | Joyce Sweeney |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland |
| Secretary Name | Edward Sweeney |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Alma Road Monkstown County Dublin Irish |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £19,048 |
| Net Worth | -£467,321 |
| Cash | £7 |
| Current Liabilities | £767,912 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 2 weeks from now) |
Charges
| 21 December 2001 | Delivered on: 21 December 2001 Persons entitled: Bank of Scotland (Ireland) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 4/19,95 morrison street,glasgow. Outstanding |
|---|---|
| 21 December 2001 | Delivered on: 21 December 2001 Persons entitled: Bank of Scotland (Ireland) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 4/22, 95 morrison street, glasgow. Outstanding |
Filing History
| 14 October 2020 | Confirmation statement made on 3 October 2020 with updates (4 pages) |
|---|---|
| 24 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 9 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 10 October 2018 | Confirmation statement made on 3 October 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 13 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 13 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 24 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 June 2016 | Amended total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 June 2016 | Amended total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 May 2016 | Registered office address changed from C/O Judge Accountants 77 Torrisdale Street Glasgow G42 8PW to Trinity House 31 Lynedoch Street Glasgow G3 6EF on 6 May 2016 (1 page) |
| 6 May 2016 | Registered office address changed from C/O Judge Accountants 77 Torrisdale Street Glasgow G42 8PW to Trinity House 31 Lynedoch Street Glasgow G3 6EF on 6 May 2016 (1 page) |
| 8 December 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 13 March 2015 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 March 2015 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 October 2014 | Director's details changed for Joyce Sweeney on 1 October 2014 (2 pages) |
| 10 October 2014 | Director's details changed for Joyce Sweeney on 1 October 2014 (2 pages) |
| 10 October 2014 | Director's details changed for Edward Sweeney on 1 October 2014 (2 pages) |
| 10 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Director's details changed for Edward Sweeney on 1 October 2014 (2 pages) |
| 10 October 2014 | Director's details changed for Edward Sweeney on 1 October 2014 (2 pages) |
| 10 October 2014 | Director's details changed for Joyce Sweeney on 1 October 2014 (2 pages) |
| 10 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 September 2014 | Registered office address changed from Apartment 419 95 Morrison Street Glasgow G5 8BE to C/O Judge Accountants 77 Torrisdale Street Glasgow G42 8PW on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from Apartment 419 95 Morrison Street Glasgow G5 8BE to C/O Judge Accountants 77 Torrisdale Street Glasgow G42 8PW on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from Apartment 419 95 Morrison Street Glasgow G5 8BE to C/O Judge Accountants 77 Torrisdale Street Glasgow G42 8PW on 3 September 2014 (1 page) |
| 24 January 2014 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 24 January 2014 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 9 December 2013 | Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on 9 December 2013 (2 pages) |
| 9 December 2013 | Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on 9 December 2013 (2 pages) |
| 9 December 2013 | Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on 9 December 2013 (2 pages) |
| 11 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 June 2013 | Annual return made up to 3 October 2011 with a full list of shareholders (14 pages) |
| 11 June 2013 | Annual return made up to 3 October 2011 with a full list of shareholders (14 pages) |
| 11 June 2013 | Annual return made up to 3 October 2012 with a full list of shareholders (14 pages) |
| 11 June 2013 | Annual return made up to 3 October 2012 with a full list of shareholders (14 pages) |
| 11 June 2013 | Annual return made up to 3 October 2011 with a full list of shareholders (14 pages) |
| 11 June 2013 | Administrative restoration application (4 pages) |
| 11 June 2013 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 11 June 2013 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 11 June 2013 | Administrative restoration application (4 pages) |
| 11 June 2013 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 11 June 2013 | Annual return made up to 3 October 2012 with a full list of shareholders (14 pages) |
| 11 June 2013 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 27 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2011 | Annual return made up to 3 October 2010 with a full list of shareholders (14 pages) |
| 18 February 2011 | Annual return made up to 3 October 2010 with a full list of shareholders (14 pages) |
| 18 February 2011 | Annual return made up to 3 October 2010 with a full list of shareholders (14 pages) |
| 4 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 16 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 11 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
| 11 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
| 11 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 17 September 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 17 September 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 13 November 2008 | Return made up to 03/10/08; no change of members (4 pages) |
| 13 November 2008 | Return made up to 03/10/08; no change of members (4 pages) |
| 3 September 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
| 3 September 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
| 6 December 2007 | Registered office changed on 06/12/07 from: chapelshade house 78-84 bell street dundee DD1 1RQ (1 page) |
| 6 December 2007 | Registered office changed on 06/12/07 from: chapelshade house 78-84 bell street dundee DD1 1RQ (1 page) |
| 26 November 2007 | Return made up to 03/10/07; no change of members
|
| 26 November 2007 | Return made up to 03/10/07; no change of members
|
| 31 August 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
| 31 August 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
| 25 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 25 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 29 August 2006 | Full accounts made up to 31 October 2005 (13 pages) |
| 29 August 2006 | Full accounts made up to 31 October 2005 (13 pages) |
| 4 February 2006 | Return made up to 03/10/05; full list of members (7 pages) |
| 4 February 2006 | Return made up to 03/10/05; full list of members (7 pages) |
| 2 September 2005 | Full accounts made up to 31 October 2004 (14 pages) |
| 2 September 2005 | Full accounts made up to 31 October 2004 (14 pages) |
| 21 October 2004 | Full accounts made up to 31 October 2003 (14 pages) |
| 21 October 2004 | Full accounts made up to 31 October 2003 (14 pages) |
| 11 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 11 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 6 February 2004 | Registered office changed on 06/02/04 from: 85 inglefield street glasgow lanarkshire G42 7PP (1 page) |
| 6 February 2004 | Registered office changed on 06/02/04 from: 85 inglefield street glasgow lanarkshire G42 7PP (1 page) |
| 8 December 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 1 December 2003 | Full accounts made up to 31 October 2002 (13 pages) |
| 1 December 2003 | Full accounts made up to 31 October 2002 (13 pages) |
| 14 January 2003 | Return made up to 03/10/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 03/10/02; full list of members (7 pages) |
| 21 December 2001 | Partic of mort/charge * (5 pages) |
| 21 December 2001 | Partic of mort/charge * (6 pages) |
| 21 December 2001 | Partic of mort/charge * (6 pages) |
| 21 December 2001 | Partic of mort/charge * (5 pages) |
| 9 November 2001 | New secretary appointed (2 pages) |
| 9 November 2001 | New secretary appointed (2 pages) |
| 8 November 2001 | Secretary resigned (1 page) |
| 8 November 2001 | Secretary resigned (1 page) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | Director resigned (1 page) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | Director resigned (1 page) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | New director appointed (2 pages) |
| 3 October 2001 | Incorporation (21 pages) |
| 3 October 2001 | Incorporation (21 pages) |