| Company Name | Palestrina Properties Ltd |
|---|---|
| Directors | Isla Johnston and Claus Noel |
| Company Status | Active |
| Company Number | SC651948 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2020(4 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 |
Directors
| Director Name | Ms Isla Johnston |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2020(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 15 Richmond Drive Cambuslang Glasgow G72 8BH Scotland |
| Director Name | Mr Claus Noel |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 17 January 2020(same day as company formation) |
| Role | Landlord |
| Country of Residence | Scotland |
| Correspondence Address | 15 Richmond Drive Cambuslang Glasgow G72 8BH Scotland |
Location
| Registered Address | 15 Richmond Drive Cambuslang Glasgow G72 8BH Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Cambuslang West |
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 | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Charges
| 7 December 2022 | Delivered on: 7 December 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Flat 1/2, 36 sandaig road, glasgow G33 4TF being the whole subjects registered under title number GLA59907. Outstanding |
|---|---|
| 22 March 2022 | Delivered on: 24 March 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Flat 2/1, 4 sandaig road, glasgow G33 4TG. Outstanding |
| 13 March 2020 | Delivered on: 17 March 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Flat 2/2, 11 bon accord square, clydebank, glasgow G81 1YW being the whole subjects registered in the land register of scotland under title number DMB62681. Outstanding |
| 13 March 2020 | Delivered on: 16 March 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 486 dumbarton road, clydebank, glasgow G81 4DN registered in the land register of scotland under title number DMB67053. Outstanding |
Filing History
| 30 January 2024 | Confirmation statement made on 16 January 2024 with no updates (3 pages) |
|---|---|
| 16 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 3 February 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 7 December 2022 | Registration of charge SC6519480004, created on 7 December 2022 (4 pages) |
| 25 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 24 March 2022 | Registration of charge SC6519480003, created on 22 March 2022 (4 pages) |
| 27 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 15 February 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 17 March 2020 | Registration of charge SC6519480002, created on 13 March 2020 (5 pages) |
| 16 March 2020 | Registration of charge SC6519480001, created on 13 March 2020 (5 pages) |
| 17 January 2020 | Incorporation Statement of capital on 2020-01-17
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