| Company Name | Poll & Paff Properties Ltd |
|---|---|
| Directors | Martin Paffett and Stephen Pollard |
| Company Status | Active |
| Company Number | SC518591 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2015(8 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Martin Paffett |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36b Speirs Wharf Port Dundas Glasgow G4 9TG Scotland |
| Director Name | Mr Stephen Pollard |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36b Speirs Wharf Port Dundas Glasgow G4 9TG Scotland |
Location
| Registered Address | 36b Speirs Wharf Port Dundas Glasgow G4 9TG Scotland |
|---|---|
| Constituency | Glasgow North East |
| Ward | Canal |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months from now) |
Charges
| 22 May 2020 | Delivered on: 1 June 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: All and whole the heritable subjects known as and forming flat 2, 1 lowland court, cardowan road, stepps, glasgow, G33 6FF being the ground floor flat which subjects are registered in the land register of scotland under title number GLA188689. Outstanding |
|---|---|
| 3 March 2016 | Delivered on: 9 March 2016 Persons entitled: Tsb Bank PLC Classification: A registered charge Outstanding |
| 3 March 2016 | Delivered on: 9 March 2016 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: Flat five/three, three hundred and fifty three glasgow harbour terraces, glasgow. GLA195904. Outstanding |
Filing History
| 5 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 1 June 2020 | Registration of charge SC5185910003, created on 22 May 2020 (6 pages) |
| 22 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 22 October 2018 with updates (3 pages) |
| 19 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 23 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 14 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 14 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 10 February 2017 | Registered office address changed from Unit 8, Petershill Business Centre 28-30 Adamswell Street Springburn Glasgow G21 4DD Scotland to 36B Speirs Wharf Port Dundas Glasgow G4 9TG on 10 February 2017 (1 page) |
| 10 February 2017 | Registered office address changed from Unit 8, Petershill Business Centre 28-30 Adamswell Street Springburn Glasgow G21 4DD Scotland to 36B Speirs Wharf Port Dundas Glasgow G4 9TG on 10 February 2017 (1 page) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 15 August 2016 | Current accounting period shortened from 31 October 2016 to 30 September 2016 (1 page) |
| 15 August 2016 | Current accounting period shortened from 31 October 2016 to 30 September 2016 (1 page) |
| 9 March 2016 | Registration of charge SC5185910002, created on 3 March 2016 (17 pages) |
| 9 March 2016 | Registration of charge SC5185910001, created on 3 March 2016 (15 pages) |
| 9 March 2016 | Registration of charge SC5185910001, created on 3 March 2016 (15 pages) |
| 9 March 2016 | Registration of charge SC5185910002, created on 3 March 2016 (17 pages) |
| 23 October 2015 | Incorporation Statement of capital on 2015-10-23
|
| 23 October 2015 | Incorporation Statement of capital on 2015-10-23
|