| Company Name | Pantone300 Properties Limited |
|---|---|
| Director | Douglas Alan Reid |
| Company Status | Active |
| Company Number | SC554166 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2017(7 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Douglas Alan Reid |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 53 Argyll Place Aberdeen AB25 2HU Scotland |
Location
| Registered Address | 53 Argyll Place Aberdeen AB25 2HU Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Midstocket/Rosemount |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Charges
| 24 June 2022 | Delivered on: 7 July 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole that piece of ground extending 30 feet or thereby along the north side of great western road and erections thereon known as 188 great western road, aberdeen, AB10 6PB in the city parish of aberdeen and county of aberdeen comprising 188 and 188A great western road, aberdeen, AB10 6PB shown outlined in red on the plan annexed and executed as relative hereto, more particularly described in the disposition by johnston shearer and edward philip as trustees of the late william philip in favour of william anderson, dated 6TH and 7TH, and recorded in the division of the general register of sasines for city parish of aberdeen and county of aberdeen on 14TH, all days of april, 1905; but excepting therefrom all and whole that area of ground to the rear of 188 great western road and being the subjects described in, disponed by and shown coloured pink on the plan annexed and executed as relative to the disposition by edward laswiniec and mrs iris blackadder or ladwiniec, with consent of ian allan cavanagh, in favour of clydesdale bank limited, dated 22ND february and 5TH march, and recorded in the said division of the general register of sasines on 20TH september, all months in 1966; together with (not by way of exception) a right in common to the tarred forecourt tinted yellow on the plan annexed and signed as relative to the said disposition by edward laswiniec and mrs iris blackadder or ladwiniec, with consent of ian allan cavanagh, in favour of clydesdale bank limited, dated and recorded as aforesaid. Outstanding |
|---|---|
| 31 May 2022 | Delivered on: 1 June 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole that piece of ground and erections thereon formerly known as ladymill cottage comprising 490 and 490A king street, aberdeen, AB24 5ST in the city and county of aberdeen and shown coloured in pink on the plan annexed and executed as relative hereto, more particularly described in the disposition granted by the north of scotland bank limited with the consents therein mentioned in favour of robert gibb, junior, dated the 5TH and 7TH both days of october, and recorded in the division of the general register of sasines for the county of aberdeen on the 20TH day of december, both months in the year 1926;. Outstanding |
| 31 May 2022 | Delivered on: 1 June 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole that piece of ground extending 30 feet or thereby along the north side of great western road and erections thereon known as 188 great western road, aberdeen, AB10 6PB in the city parish of aberdeen and county of aberdeen comprising 188 and 188A great western road, aberdeen, AB10 6PB shown outlined in red on the plan annexed and executed as relative hereto, more particularly described in the disposition by johnston shearer and edward philip as trustees of the late william philip in favour of william anderson, dated 6TH and 7TH, and recorded in the division of the general register of sasines for city parish of aberdeen and county of aberdeen on 14TH, all days of april, 1905; but excepting therefrom all and whole that area of ground to the rear of 188 great western road and being the subjects described in, disponed by and shown coloured pink on the plan annexed and executed as relative to the disposition by edward laswiniec and mrs iris blackadder or ladwiniec, with consent of ian allan cavanagh, in favour of clydesdale bank limited, dated 22ND february and 5TH march, and recorded in the said division of the general register of sasines on 20TH september, all months in 1966; together with (not by way of exception) a right in common to the tarred forecourt tinted yellow on the plan annexed and signed as relative to the said disposition by edward laswiniec and mrs iris blackadder or ladwiniec, with consent of ian allan cavanagh, in favour of clydesdale bank limited, dated and recorded as aforesaid;. Outstanding |
| 31 May 2022 | Delivered on: 1 June 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole the dwellinghouse known as number two roslin terrace aberdeen with the solum thereof and ground attached formerly in the burgh of aberdeen, now in the city of aberdeen and county of aberdeen, described in and disponed in the feu disposition by william keith, junior in favour of peter harper, dated 30TH april and recorded in the general register of sasines, reversions, etcetera kept for the burgh of aberdeen on 17TH may both months in 1889 being the subjects showed coloured in pink on the plan annexed and signed as relative hereto;. Outstanding |
| 24 May 2022 | Delivered on: 25 May 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: Security over 84A crown street, aberdeen. Outstanding |
| 22 June 2021 | Delivered on: 29 June 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: First floor flat at 52 erskine street, aberdeen. Outstanding |
| 23 March 2021 | Delivered on: 31 March 2021 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Standard security over 21 northfield place, aberdeen registered in the land register of scotland under title number ABN62644. Outstanding |
| 11 October 2017 | Delivered on: 17 October 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Flat f, 20 richmond street, aberdeen. Please refer to instrument for further details. Outstanding |
| 19 June 2023 | Delivered on: 20 June 2023 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: All and whole the subjects known as 188A great western road, aberdeen, AB10 6PB and being the subjects currently undergoing registration under title number ABN157853. Outstanding |
| 14 June 2023 | Delivered on: 20 June 2023 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 490A king street, aberdeen. Outstanding |
| 18 May 2023 | Delivered on: 22 May 2023 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: All and whole the subjects comprising the ground and first floor flat known as and forming 188 great western road, aberdeen AB10 6PB shown outlined in red and hatched red on the plan annexed and executed as relative to the instrument accompanying the MR01 form; together with (one) the two areas of garden ground shown outlined in black and marked with a black cross on the said plan; (two) the garden ground shown outlined in green and hatched green on the said plan and (three) a one-half pro indiviso share of the pathway hatched blue on the said plan; which subjects form part of the subjects registered in the land register of scotland under title number ABN154275. Outstanding |
| 17 March 2023 | Delivered on: 20 March 2023 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: All and whole the subjects comprising the ground and first floor flat known as and forming 188 great western road, aberdeen AB10 6PB shown outlined in red and hatched red on the plan annexed to the instrument accompanying this form MR01; together with (one) the garden ground shown outlined in black and marked with a black cross on the said plan; (two) the garden ground shown outlined in green and hatched green on the said plan and (three) a one-half pro indiviso share of the pathway hatched blue on the said plan; which subjects form part of the subjects registered in the land register of scotland under title number ABN154275. Outstanding |
| 17 March 2023 | Delivered on: 20 March 2023 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: All and whole the subjects comprising the ground floor flat of the property known as and forming 1 roslin terrace, aberdeen AB24 5LJ hatched red on the plan annexed to the instrument accompanying this form MR01 and excluding the entrance at the ground floor level and the stairs down to the basement flat hatched green on the said plan; together with (one) a one half pro indiviso share to the parking area hatched blue on the said plan (two) the rights and obligations contained within the deed of conditions to be registered in the land register of scotland against title number ABN154689; (three) the fitting and fixtures therein and thereon; (four) the whole parts, privileges and pertinents thereof; and (five) our whole right, title and interest, present and future, therein and thereto; which subjects form part and portion of the title number ABN154689. Outstanding |
| 15 March 2023 | Delivered on: 17 March 2023 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 2 roslin terrace, aberdeen AB24 5LJ being the subjects registered in the land register of scotland under title number ABN154267. Outstanding |
| 13 February 2023 | Delivered on: 14 February 2023 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: All and whole the subjects comprising the basement flat of the property known as and forming 1A roslin terrace, aberdeen, AB24 5LJ hatched red on the plan annexed and executed as relative hereto to include the entrance at the ground floor level and the stairs down to the basement flat hatched green on the said plan; together with (one) a one half pro indiviso share to the parking area hatched blue on the said plan (two) the rights and obligations contained within the deed of conditions to be registered in the land register of scotland against title number ABN154689; (three) the fittings and fixtures therein and thereon; (four) the whole parts, privileges and pertinents thereof; and (five) our whole right, title and interest, present and future, therein and thereto; which subjects form part and portion of the title number ABN154689. Outstanding |
| 14 December 2022 | Delivered on: 20 December 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
| 14 December 2022 | Delivered on: 19 December 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 519 churchside apartments, wolverhampton, WV2 4BA. Outstanding |
| 22 August 2022 | Delivered on: 25 August 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole the properties now known and forming 1 and 1A roslin terrace, aberdeen with the solum thereof and ground attached in the burgh or city of aberdeen and county of aberdeen described in the notarial instrument in favour of james gray and james fraser as trustees of the late miss mary elizabeth henry, recorded in the register of sasines, reversions, etcetera kept for the burgh of aberdeen on 22ND december 1920; being the subjects showed coloured in pink on the plan annexed and signed as relative thereto;. Outstanding |
| 6 October 2017 | Delivered on: 7 October 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
Filing History
| 19 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
|---|---|
| 20 July 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
| 9 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 23 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 10 April 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 17 October 2017 | Registration of charge SC5541660002, created on 11 October 2017 (6 pages) |
| 17 October 2017 | Registration of charge SC5541660002, created on 11 October 2017 (6 pages) |
| 7 October 2017 | Registration of charge SC5541660001, created on 6 October 2017 (9 pages) |
| 7 October 2017 | Registration of charge SC5541660001, created on 6 October 2017 (9 pages) |
| 10 January 2017 | Incorporation Statement of capital on 2017-01-10
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| 10 January 2017 | Incorporation Statement of capital on 2017-01-10
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