Company NamePlover Properties Ltd
DirectorDavid Howden Mackie
Company StatusActive
Company NumberSC616519
CategoryPrivate Limited Company
Incorporation Date19 December 2018(5 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr David Howden Mackie
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2019(11 months, 1 week after company formation)
Appointment Duration4 years, 4 months
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address94 Hope Street
Glasgow
G2 6PH
Scotland
Director NameMr David Douglas Mackie
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address94 Hope Street
Suite 2.5
Glasgow
G2 6PH
Scotland

Location

Registered Address94 Hope Street
Suite 2.11
Glasgow
G2 6PH
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 December 2023 (3 months, 1 week ago)
Next Return Due1 January 2025 (9 months, 1 week from now)

Filing History

20 December 2023Confirmation statement made on 18 December 2023 with no updates (3 pages)
29 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
22 December 2022Confirmation statement made on 18 December 2022 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
11 July 2022Registered office address changed from 94 Hope Street Suite 2.5 Glasgow G2 6PH United Kingdom to 94 Hope Street Suite 2.11 Glasgow G2 6PH on 11 July 2022 (1 page)
4 January 2022Confirmation statement made on 18 December 2021 with no updates (3 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
13 January 2021Notification of David Mackie as a person with significant control on 1 January 2020 (2 pages)
13 January 2021Cessation of David Douglas Mackie as a person with significant control on 1 January 2020 (1 page)
13 January 2021Confirmation statement made on 18 December 2020 with updates (4 pages)
29 September 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
20 January 2020Confirmation statement made on 18 December 2019 with no updates (3 pages)
20 January 2020Termination of appointment of David Douglas Mackie as a director on 27 November 2019 (1 page)
17 January 2020Appointment of Mr David Howden Mackie as a director on 27 November 2019 (2 pages)
19 December 2018Incorporation
Statement of capital on 2018-12-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)