| Company Name | PDO Property Limited |
|---|---|
| Director | Michiel Jacobus Slinkert |
| Company Status | Active |
| Company Number | SC231187 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2002(22 years 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 | Mr Michiel Jacobus Slinkert |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 12 April 2012(9 years, 11 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Bellemond 22 2970 Schilde Belgium |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 October 2007(5 years, 5 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Michiel Jacobus Slinkert |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 20 June 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 12 October 2010) |
| Role | Company Director |
| Correspondence Address | Bellemond Belmond 22 2970 Gravenwezel Gravenwezel |
| Director Name | Oege Hoekstra |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 December 2006(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 13 April 2012) |
| Role | Company Director |
| Correspondence Address | Turnhoutsebaan 57 2970 Schilde Belgium |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Location
| Registered Address | First Floor 9 Haymarket Square Edinburgh EH3 8RY Scotland |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 190k at £1 | Energieweg 1 & 2 Holding B.v. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £135,000 |
| Net Worth | £589,263 |
| Cash | £15,533 |
| Current Liabilities | £51,454 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 21 May 2024 (1 week, 2 days from now) |
Charges
| 25 February 2014 | Delivered on: 1 March 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 31/32 mayfield industrial estate dalkeith MID23844. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 17 February 2014 | Delivered on: 25 February 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 26 June 2002 | Delivered on: 9 July 2002 Satisfied on: 26 February 2014 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground extending to 2 & 1 acres respectively in the parish of newbattle and county of midlothian together with the buildings thereon known asand forming 31/32 mayfield industrial estate, dalkeith and the fixtures and fittings thereon. Fully Satisfied |
| 21 June 2002 | Delivered on: 28 June 2002 Satisfied on: 26 February 2014 Persons entitled: Anglo Irish Bank Corporation PLC 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. Fully Satisfied |
| 21 June 2002 | Delivered on: 28 June 2002 Satisfied on: 26 February 2014 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: 31/32 mayfield industrial estate, dalkeith. Fully Satisfied |
Filing History
| 10 August 2023 | Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 10 August 2023 (1 page) |
|---|---|
| 2 August 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
| 12 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
| 28 June 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 16 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
| 10 June 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 14 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 1 June 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 21 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 21 May 2020 | Change of details for Michiel Jacobus Slinkert as a person with significant control on 20 May 2020 (2 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 17 May 2019 | Confirmation statement made on 7 May 2019 with updates (4 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 17 May 2018 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page) |
| 17 May 2018 | Confirmation statement made on 7 May 2018 with updates (4 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
| 23 June 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 16 May 2017 | Director's details changed for Mr Michiel Jacobus Slinkert on 30 May 2014 (2 pages) |
| 16 May 2017 | Director's details changed for Mr Michiel Jacobus Slinkert on 30 May 2014 (2 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 3 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 19 October 2015 | Total exemption small company accounts made up to 31 December 2014 (14 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 December 2014 (14 pages) |
| 9 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (17 pages) |
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (17 pages) |
| 10 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 1 March 2014 | Registration of charge 2311870005 (9 pages) |
| 1 March 2014 | Registration of charge 2311870005 (9 pages) |
| 26 February 2014 | Satisfaction of charge 2 in full (1 page) |
| 26 February 2014 | Satisfaction of charge 1 in full (1 page) |
| 26 February 2014 | Satisfaction of charge 1 in full (1 page) |
| 26 February 2014 | Satisfaction of charge 3 in full (2 pages) |
| 26 February 2014 | Satisfaction of charge 3 in full (2 pages) |
| 26 February 2014 | Satisfaction of charge 2 in full (1 page) |
| 25 February 2014 | Registration of charge 2311870004 (18 pages) |
| 25 February 2014 | Registration of charge 2311870004 (18 pages) |
| 9 October 2013 | Total exemption full accounts made up to 31 December 2012 (16 pages) |
| 9 October 2013 | Total exemption full accounts made up to 31 December 2012 (16 pages) |
| 28 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 26 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 26 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 6 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Termination of appointment of Oege Hoekstra as a director (2 pages) |
| 3 May 2012 | Termination of appointment of Oege Hoekstra as a director (2 pages) |
| 3 May 2012 | Appointment of Mr Michiel Jacobus Slinkert as a director (3 pages) |
| 3 May 2012 | Appointment of Mr Michiel Jacobus Slinkert as a director (3 pages) |
| 7 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
| 6 June 2011 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
| 11 May 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 11 May 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 14 December 2010 | Termination of appointment of Michiel Slinkert as a director (1 page) |
| 14 December 2010 | Termination of appointment of Michiel Slinkert as a director (1 page) |
| 20 October 2010 | Resolutions
|
| 20 October 2010 | Statement of capital on 20 October 2010
|
| 20 October 2010 | Solvency statement dated 11/10/10 (1 page) |
| 20 October 2010 | Statement of capital on 20 October 2010
|
| 20 October 2010 | Statement by directors (1 page) |
| 20 October 2010 | Solvency statement dated 11/10/10 (1 page) |
| 20 October 2010 | Resolutions
|
| 20 October 2010 | Statement by directors (1 page) |
| 8 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 8 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 26 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (6 pages) |
| 26 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (6 pages) |
| 26 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (6 pages) |
| 30 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 30 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 5 June 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 5 June 2009 | Location of register of members (1 page) |
| 5 June 2009 | Location of register of members (1 page) |
| 5 June 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 3 June 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 12 May 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 12 May 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page) |
| 30 October 2007 | New secretary appointed (1 page) |
| 30 October 2007 | Secretary resigned (1 page) |
| 30 October 2007 | Secretary resigned (1 page) |
| 30 October 2007 | New secretary appointed (1 page) |
| 18 June 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 8 May 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 8 May 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 2 February 2007 | New director appointed (2 pages) |
| 2 February 2007 | New director appointed (2 pages) |
| 14 June 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 14 June 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 18 May 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 18 May 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 25 July 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 25 July 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 8 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 8 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 26 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 26 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 2 June 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 2 June 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 8 January 2004 | Auditor's resignation (1 page) |
| 8 January 2004 | Auditor's resignation (1 page) |
| 23 June 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 23 June 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 11 April 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 11 April 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 7 December 2002 | Director's particulars changed (1 page) |
| 7 December 2002 | Director's particulars changed (1 page) |
| 9 July 2002 | Partic of mort/charge * (6 pages) |
| 9 July 2002 | Partic of mort/charge * (6 pages) |
| 28 June 2002 | Partic of mort/charge * (8 pages) |
| 28 June 2002 | Partic of mort/charge * (6 pages) |
| 28 June 2002 | Partic of mort/charge * (6 pages) |
| 28 June 2002 | Partic of mort/charge * (8 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: 151 saint vincent street glasgow G2 5NJ (1 page) |
| 21 June 2002 | Registered office changed on 21/06/02 from: 151 saint vincent street glasgow G2 5NJ (1 page) |
| 21 June 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 21 June 2002 | Nc inc already adjusted 20/06/02 (1 page) |
| 21 June 2002 | Director resigned (1 page) |
| 21 June 2002 | New director appointed (2 pages) |
| 21 June 2002 | Resolutions
|
| 21 June 2002 | Resolutions
|
| 21 June 2002 | Director resigned (1 page) |
| 21 June 2002 | Nc inc already adjusted 20/06/02 (1 page) |
| 21 June 2002 | Ad 20/06/02--------- £ si 589998@1=589998 £ ic 2/590000 (2 pages) |
| 21 June 2002 | New director appointed (2 pages) |
| 21 June 2002 | Ad 20/06/02--------- £ si 589998@1=589998 £ ic 2/590000 (2 pages) |
| 21 June 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 21 June 2002 | Director resigned (1 page) |
| 21 June 2002 | Director resigned (1 page) |
| 20 June 2002 | Company name changed mm&s (2889) LIMITED\certificate issued on 20/06/02 (3 pages) |
| 20 June 2002 | Company name changed mm&s (2889) LIMITED\certificate issued on 20/06/02 (3 pages) |
| 7 May 2002 | Incorporation (14 pages) |
| 7 May 2002 | Incorporation (14 pages) |