| Company Name | PDA Property Consultants Ltd |
|---|---|
| Director | Paul Diego D'Analeze |
| Company Status | Active |
| Company Number | SC405378 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2011(12 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Paul Diego D'Analeze |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2011(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | C/O Thomas Barrie & Co. Atlantic House 1a Cadogan Street Glasgow G2 6QE Scotland |
| Secretary Name | Mrs Gillian Louise D'Analeze |
|---|---|
| Status | Current |
| Appointed | 08 January 2012(4 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £125,348 |
| Cash | £78,825 |
| Current Liabilities | £80,189 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months, 1 week from now) |
Filing History
| 15 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
|---|---|
| 24 May 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
| 30 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 25 May 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
| 17 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 20 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 13 August 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 19 August 2019 | Confirmation statement made on 15 August 2019 with updates (4 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 3 April 2019 | Statement of capital following an allotment of shares on 29 March 2019
|
| 3 April 2019 | Resolutions
|
| 3 April 2019 | Change of share class name or designation (2 pages) |
| 3 April 2019 | Sub-division of shares on 29 March 2019 (4 pages) |
| 3 September 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 13 July 2018 | Registered office address changed from C/O Thomas Barrie & Co. Atlantic House 1a Cadogan Street Glasgow G2 6QE to 6 st. Colme Street Edinburgh EH3 6AD on 13 July 2018 (1 page) |
| 24 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 24 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
| 24 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
| 15 August 2017 | Change of details for Mr. Paul Diego D'analeze as a person with significant control on 15 August 2017 (2 pages) |
| 15 August 2017 | Change of details for Mrs Gillian Louise D'analeze as a person with significant control on 15 August 2017 (2 pages) |
| 15 August 2017 | Change of details for Mr. Paul Diego D'analeze as a person with significant control on 15 August 2017 (2 pages) |
| 15 August 2017 | Change of details for Mrs Gillian Louise D'analeze as a person with significant control on 15 August 2017 (2 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 15 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 7 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 22 June 2015 | Director's details changed for Mr Paul Diego D'analeze on 22 June 2015 (2 pages) |
| 22 June 2015 | Director's details changed for Mr Paul Diego D'analeze on 22 January 2015 (2 pages) |
| 22 June 2015 | Director's details changed for Mr Paul Diego D'analeze on 22 June 2015 (2 pages) |
| 22 June 2015 | Director's details changed for Mr Paul Diego D'analeze on 22 January 2015 (2 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 8 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 19 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 15 August 2013 | Annual return made up to 15 August 2013 Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 15 August 2013 Statement of capital on 2013-08-15
|
| 13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 20 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Appointment of Mrs Gillian Louise D'analeze as a secretary (1 page) |
| 28 February 2012 | Appointment of Mrs Gillian Louise D'analeze as a secretary (1 page) |
| 15 August 2011 | Incorporation (22 pages) |
| 15 August 2011 | Incorporation (22 pages) |