| Company Name | Pewag Real Estate UK Limited |
|---|---|
| Directors | Kirk Anderson and Aygd Pengg |
| Company Status | Active |
| Company Number | SC704624 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2021(2 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Kirk Anderson |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lms House Claymore Drive, Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GD Scotland |
| Director Name | Mr Aygd Pengg |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 20 December 2022(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | Lms House Claymore Drive, Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GD Scotland |
| Director Name | Mr Klaus Petermann |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 09 September 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 December 2022) |
| Role | Chief Financial Officer |
| Country of Residence | Austria |
| Correspondence Address | 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
Location
| Registered Address | Lms House Claymore Drive, Aberdeen Energy Park Bridge Of Don Aberdeen AB23 8GD Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Bridge of Don |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 2 weeks from now) |
Filing History
| 31 July 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
|---|---|
| 19 July 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
| 22 December 2022 | Appointment of Mr Aygd Pengg as a director on 20 December 2022 (2 pages) |
| 22 December 2022 | Termination of appointment of Klaus Petermann as a director on 9 December 2022 (1 page) |
| 5 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 16 December 2021 | Current accounting period extended from 31 December 2021 to 31 December 2022 (1 page) |
| 25 October 2021 | Current accounting period shortened from 31 July 2022 to 31 December 2021 (3 pages) |
| 18 October 2021 | Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to Lms House Claymore Drive, Aberdeen Energy Park Bridge of Don Aberdeen Aberdeen AB23 8GD on 18 October 2021 (2 pages) |
| 10 September 2021 | Appointment of Mr Klaus Peterman as a director on 9 September 2021 (2 pages) |
| 10 September 2021 | Director's details changed for Mr Klaus Peterman on 9 September 2021 (2 pages) |
| 21 July 2021 | Incorporation Statement of capital on 2021-07-21
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