Company NamePoint North Properties Ltd
DirectorsAnna Ylva Julia Berggren and Peter James Christopher Simon
Company StatusActive
Company NumberSC669883
CategoryPrivate Limited Company
Incorporation Date5 August 2020(3 years, 8 months ago)

Business Activity

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

Directors

Director NameMiss Anna Ylva Julia Berggren
Date of BirthJuly 1990 (Born 33 years ago)
NationalitySwedish
StatusCurrent
Appointed05 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Harviestoun Road
Dollar
FK14 7HG
Scotland
Director NameMr Peter James Christopher Simon
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2020(5 days after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address32 Harviestoun Road
Dollar
FK14 7HG
Scotland

Location

Registered Address32 Harviestoun Road
Dollar
FK14 7HG
Scotland
ConstituencyOchil and South Perthshire
WardClackmannanshire East
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return4 August 2023 (8 months, 3 weeks ago)
Next Return Due18 August 2024 (3 months, 3 weeks from now)

Charges

31 March 2021Delivered on: 1 April 2021
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: 2/2, 555 old shettleston road, glasgow registered in the land register of scotland under title number GLA141366.
Outstanding

Filing History

23 December 2020Appointment of Mr Peter James Christopher Simon as a director on 10 August 2020 (2 pages)
5 August 2020Incorporation
Statement of capital on 2020-08-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)