| Company Name | Pebble Mountain Properties Limited |
|---|---|
| Directors | Vincent Theodore Spangenberg and Anna-Marie Gale Eardley |
| Company Status | Active |
| Company Number | SC534342 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2016(7 years, 11 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 Vincent Theodore Spangenberg |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Navigator House 77 Waterloo Quay Aberdeen AB11 5DE Scotland |
| Director Name | Ms Anna-Marie Gale Eardley |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2017(1 year after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Navigator House 77 Waterloo Quay Aberdeen AB11 5DE Scotland |
Location
| Registered Address | Navigator House 77 Waterloo Quay Aberdeen AB11 5DE Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Filing History
| 21 September 2020 | Statement of capital following an allotment of shares on 3 May 2016
|
|---|---|
| 14 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 7 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 2 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 10 April 2018 | Change of details for Mr Vincent Theodore Spangenberg as a person with significant control on 10 April 2018 (2 pages) |
| 10 April 2018 | Director's details changed for Ms Anna-Marie Gale Eardley on 10 April 2018 (2 pages) |
| 10 April 2018 | Director's details changed for Mr Vincent Theodore Spangenberg on 10 April 2018 (2 pages) |
| 2 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 12 May 2017 | Second filing of Confirmation Statement dated 02/05/2017 (6 pages) |
| 12 May 2017 | Second filing of Confirmation Statement dated 02/05/2017 (6 pages) |
| 5 May 2017 | Appointment of Ms Anna-Marie Gale Eardley as a director on 5 May 2017 (2 pages) |
| 5 May 2017 | Appointment of Ms Anna-Marie Gale Eardley as a director on 5 May 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 2 May 2017 with updates
|
| 3 May 2017 | Confirmation statement made on 2 May 2017 with updates
|
| 3 May 2016 | Incorporation Statement of capital on 2016-05-03
|
| 3 May 2016 | Incorporation Statement of capital on 2016-05-03
|