Property Venture Partners Limited

Company Name	Property Venture Partners Limited
Directors	Paul David Eyre and Simon Charles Lowe
Company Status	Liquidation
Company Number	SC263619
Category	Private Limited Company
Incorporation Date	18 February 2004(20 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Paul David Eyre
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(7 years, 1 month after company formation)
Appointment Duration	13 years
Role	Bank Official
Country of Residence	England
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Simon Charles Lowe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(14 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Natwest Markets Secretarial Services Limited (Corporation)
Status	Current
Appointed	04 February 2019(14 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Hugh Michael William Macnish Porter
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(same day as company formation)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	57 Bonaly Crescent Edinburgh Midlothian EH13 0EP Scotland

Director Name	Mr James McCubbin Rowney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(same day as company formation)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	13 Bonaly Gardens Edinburgh Midlothian EH13 0EX Scotland

Director Name	Stuart Currie Sanders
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(same day as company formation)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	25 Greenbank Loan Edinburgh EH10 5SJ Scotland

Director Name	Mrs Barbara Ida Mary Turnbull
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(same day as company formation)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	46 Woodfield Park Colinton Edinburgh EH13 0RB Scotland

Secretary Name	Mark Craig
Nationality	British
Status	Resigned
Appointed	18 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	2f2, 7 Polwarth Crescent Edinburgh EH11 1HP Scotland

Director Name	Mrs Anne Rutherford Stewart
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 April 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	48 Gordon Road Edinburgh Midlothian EH12 6LU Scotland

Director Name	Andrew Paul Hutchinson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(2 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 April 2007)
Role	Bank Official
Correspondence Address	54 Bruntsfield Gardens Edinburgh Midlothian EH10 4DY Scotland

Director Name	Mr James McCubbin Rowney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(2 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 April 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Capital Building 12-13 St. Andrew Square Edinburgh EH2 2AF Scotland

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	15 August 2008(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Mr Roderick Andrew Elliott
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(7 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 14 March 2012)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	85 Malbet Park Edinburgh Mid-Lothian EH16 6WB Scotland

Director Name	Mr Douglas Alister Middleton
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(7 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 04 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2012(8 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 February 2019)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Location

Registered Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£430,606
Current Liabilities	£1,074,862

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 March 2023 (1 year, 1 month ago)
Next Return Due	21 March 2024 (overdue)

Charges

7 January 2005	Delivered on: 27 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over membership interests Secured details: All sums due under or pursuant to the finance documents. Particulars: Fixed charge with full title guarantee over the membership interests and the dividends. Outstanding

Filing History

14 September 2020	Full accounts made up to 31 December 2019 (18 pages)
10 September 2020	Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 10 September 2020 (1 page)
23 March 2020	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 29 April 2018 (1 page)
9 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
13 December 2019	Satisfaction of charge 1 in full (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (16 pages)
7 March 2019	Notification of Natwest Markets Plc as a person with significant control on 6 April 2016 (2 pages)
7 March 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
18 February 2019	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (2 pages)
6 February 2019	Termination of appointment of Douglas Alister Middleton as a director on 4 February 2019 (1 page)
6 February 2019	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 4 February 2019 (2 pages)
6 February 2019	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 4 February 2019 (1 page)
6 February 2019	Appointment of Mr Simon Charles Lowe as a director on 1 February 2019 (2 pages)
21 September 2018	Full accounts made up to 31 December 2017 (18 pages)
7 March 2018	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (2 pages)
7 March 2018	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (2 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with updates (5 pages)
31 July 2017	Full accounts made up to 31 December 2016 (16 pages)
31 July 2017	Full accounts made up to 31 December 2016 (16 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
25 July 2016	Auditor's resignation (1 page)
25 July 2016	Auditor's resignation (1 page)
25 July 2016	Full accounts made up to 31 December 2015 (16 pages)
25 July 2016	Full accounts made up to 31 December 2015 (16 pages)
18 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (5 pages)
18 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (5 pages)
24 August 2015	Full accounts made up to 31 December 2014 (17 pages)
24 August 2015	Full accounts made up to 31 December 2014 (17 pages)
9 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (5 pages)
9 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
7 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (5 pages)
7 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
4 July 2012	Full accounts made up to 31 December 2011 (22 pages)
4 July 2012	Full accounts made up to 31 December 2011 (22 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
20 March 2012	Termination of appointment of Roderick Elliott as a director (1 page)
20 March 2012	Termination of appointment of Roderick Elliott as a director (1 page)
2 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
8 July 2011	Full accounts made up to 31 December 2010 (21 pages)
8 July 2011	Full accounts made up to 31 December 2010 (21 pages)
27 April 2011	Appointment of Paul David Eyre as a director (2 pages)
27 April 2011	Appointment of Paul David Eyre as a director (2 pages)
19 April 2011	Appointment of Mr Douglas Alister Middleton as a director (2 pages)
19 April 2011	Appointment of Mr Douglas Alister Middleton as a director (2 pages)
18 April 2011	Termination of appointment of Stuart Sanders as a director (1 page)
18 April 2011	Termination of appointment of James Rowney as a director (1 page)
18 April 2011	Appointment of Mr Roderick Andrew Elliott as a director (2 pages)
18 April 2011	Termination of appointment of James Rowney as a director (1 page)
18 April 2011	Termination of appointment of Stuart Sanders as a director (1 page)
18 April 2011	Termination of appointment of Barbara Turnbull as a director (1 page)
18 April 2011	Appointment of Mr Roderick Andrew Elliott as a director (2 pages)
18 April 2011	Termination of appointment of Barbara Turnbull as a director (1 page)
18 April 2011	Termination of appointment of Anne Stewart as a director (1 page)
18 April 2011	Termination of appointment of Anne Stewart as a director (1 page)
3 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
21 October 2010	Director's details changed for James Mccubbin Rowney on 21 October 2010 (2 pages)
21 October 2010	Director's details changed for James Mccubbin Rowney on 21 October 2010 (2 pages)
5 July 2010	Full accounts made up to 31 December 2009 (23 pages)
5 July 2010	Full accounts made up to 31 December 2009 (23 pages)
11 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
11 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
17 September 2009	Full accounts made up to 31 December 2008 (19 pages)
17 September 2009	Full accounts made up to 31 December 2008 (19 pages)
13 March 2009	Return made up to 18/02/09; full list of members (4 pages)
13 March 2009	Return made up to 18/02/09; full list of members (4 pages)
25 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
25 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
5 September 2008	Full accounts made up to 31 December 2007 (20 pages)
5 September 2008	Full accounts made up to 31 December 2007 (20 pages)
18 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
18 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
15 August 2008	Appointment terminated secretary mark craig (1 page)
15 August 2008	Appointment terminated secretary mark craig (1 page)
26 February 2008	Return made up to 18/02/08; full list of members (4 pages)
26 February 2008	Return made up to 18/02/08; full list of members (4 pages)
23 July 2007	Full accounts made up to 31 December 2006 (16 pages)
23 July 2007	Full accounts made up to 31 December 2006 (16 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
6 March 2007	Return made up to 18/02/07; full list of members (3 pages)
6 March 2007	Return made up to 18/02/07; full list of members (3 pages)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
13 October 2006	Full accounts made up to 31 December 2005 (16 pages)
13 October 2006	Full accounts made up to 31 December 2005 (16 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (1 page)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (1 page)
17 March 2006	Return made up to 18/02/06; full list of members (6 pages)
17 March 2006	Return made up to 18/02/06; full list of members (6 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (11 pages)
2 November 2005	Full accounts made up to 31 December 2004 (11 pages)
23 March 2005	Return made up to 18/02/05; full list of members (6 pages)
23 March 2005	Return made up to 18/02/05; full list of members (6 pages)
27 January 2005	Partic of mort/charge * (5 pages)
27 January 2005	Partic of mort/charge * (5 pages)
12 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
12 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
18 February 2004	Incorporation (20 pages)
18 February 2004	Incorporation (20 pages)

Property Venture Partners Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland