Company NamePCC Properties Limited
DirectorPenelope Ann Shepherd
Company StatusActive
Company NumberSC487152
CategoryPrivate Limited Company
Incorporation Date19 September 2014(9 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMrs Penelope Ann Shepherd
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2014(same day as company formation)
RoleAdministration
Country of ResidenceScotland
Correspondence AddressClean Cairn Cottage Cleanbrae
Huntly
Aberdeenshire
AB54 4SJ
Scotland

Location

Registered Address6 Market Square
Oldmeldrum
Inverurie
Aberdeenshire
AB51 0AA
Scotland
ConstituencyGordon
WardMid Formartine
Address MatchesOver 70 other UK companies use this postal address

Shareholders

52 at £1Penelope Ann Shepherd
52.00%
Ordinary A
24 at £1Cathryn Osyth Shepherd
24.00%
Ordinary B
24 at £1Cuthred Alexander Shepherd
24.00%
Ordinary B

Accounts

Latest Accounts19 March 2023 (1 year, 1 month ago)
Next Accounts Due19 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End19 March

Returns

Latest Return19 September 2023 (7 months ago)
Next Return Due3 October 2024 (5 months, 2 weeks from now)

Filing History

27 September 2023Confirmation statement made on 19 September 2023 with no updates (3 pages)
15 May 2023Total exemption full accounts made up to 19 March 2023 (7 pages)
27 September 2022Confirmation statement made on 19 September 2022 with no updates (3 pages)
16 May 2022Total exemption full accounts made up to 19 March 2022 (7 pages)
24 September 2021Confirmation statement made on 19 September 2021 with no updates (3 pages)
4 May 2021Total exemption full accounts made up to 19 March 2021 (8 pages)
24 September 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
18 June 2020Total exemption full accounts made up to 19 March 2020 (7 pages)
27 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
16 May 2019Total exemption full accounts made up to 19 March 2019 (7 pages)
26 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
16 May 2018Total exemption full accounts made up to 19 March 2018 (7 pages)
2 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
4 July 2017Total exemption full accounts made up to 19 March 2017 (7 pages)
4 July 2017Total exemption full accounts made up to 19 March 2017 (7 pages)
7 October 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
1 June 2016Total exemption small company accounts made up to 19 March 2016 (6 pages)
1 June 2016Total exemption small company accounts made up to 19 March 2016 (6 pages)
14 October 2015Current accounting period extended from 30 September 2015 to 19 March 2016 (1 page)
14 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(4 pages)
14 October 2015Current accounting period extended from 30 September 2015 to 19 March 2016 (1 page)
14 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(4 pages)
7 September 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
7 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(22 pages)
28 August 2015Change of share class name or designation (2 pages)
28 August 2015Change of share class name or designation (2 pages)
19 September 2014Incorporation
Statement of capital on 2014-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 September 2014Incorporation
Statement of capital on 2014-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)