Company NameProp Co 1 Limited
DirectorIan Alexander Suttie
Company StatusActive
Company NumberSC649831
CategoryPrivate Limited Company
Incorporation Date17 December 2019(4 years, 3 months ago)
Previous NamesProp Co 1 Limited and Parklea Holdings Limited

Business Activity

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

Director

Director NameMr Ian Alexander Suttie
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2019(same day as company formation)
RoleChairman
Country of ResidenceScotland
Correspondence AddressFirst Integrated House Broadfold Road
Bridge Of Don
Aberdeen
AB23 8EE
Scotland

Location

Registered AddressFirst Integrated House Broadfold Road
Bridge Of Don
Aberdeen
AB23 8EE
Scotland
ConstituencyGordon
WardBridge of Don
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return12 December 2023 (3 months, 2 weeks ago)
Next Return Due26 December 2024 (9 months from now)

Filing History

12 December 2023Confirmation statement made on 12 December 2023 with no updates (3 pages)
13 January 2023Accounts for a dormant company made up to 30 April 2022 (2 pages)
13 December 2022Confirmation statement made on 13 December 2022 with no updates (3 pages)
14 December 2021Confirmation statement made on 14 December 2021 with no updates (3 pages)
17 September 2021Accounts for a dormant company made up to 30 April 2021 (2 pages)
12 August 2021Previous accounting period extended from 31 December 2020 to 30 April 2021 (1 page)
15 December 2020Confirmation statement made on 15 December 2020 with no updates (3 pages)
7 January 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-07
(3 pages)
6 January 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-24
(3 pages)
17 December 2019Incorporation
Statement of capital on 2019-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)