PROPERTY TECHNOLOGY LTD
Status | ACTIVE |
Company No. | SC528448 |
Category | Private Limited Company |
Incorporated | 02 Mar 2016 |
Age | 8 years, 3 months, 17 days |
Jurisdiction | Scotland |
SUMMARY
PROPERTY TECHNOLOGY LTD is an active private limited company with number SC528448. It was incorporated 8 years, 3 months, 17 days ago, on 02 March 2016. The company address is 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland.
Company Fillings
Termination director company with name termination date
Date: 17 Jun 2024
Action Date: 13 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-06-13
Officer name: Charles Hobley
Documents
Confirmation statement with no updates
Date: 26 Feb 2024
Action Date: 22 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-22
Documents
Change to a person with significant control
Date: 26 Feb 2024
Action Date: 03 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Eprop Services Limited
Change date: 2022-02-03
Documents
Accounts with accounts type small
Date: 21 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2023
Action Date: 22 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-22
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Zawadzki
Termination date: 2022-12-31
Documents
Accounts with accounts type small
Date: 07 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 20 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-09-30
Documents
Accounts with accounts type micro entity
Date: 20 Oct 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change account reference date company current shortened
Date: 07 Oct 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
New date: 2021-09-30
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2022
Action Date: 22 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5284480002
Charge creation date: 2022-04-22
Documents
Confirmation statement with updates
Date: 22 Feb 2022
Action Date: 22 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-22
Documents
Capital name of class of shares
Date: 23 Dec 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 23 Dec 2021
Category: Capital
Type: SH10
Documents
Resolution
Date: 23 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of confirmation statement with made up date
Date: 12 Oct 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-02-22
Documents
Second filing capital allotment shares
Date: 12 Oct 2021
Action Date: 29 Apr 2020
Category: Capital
Type: RP04SH01
Date: 2020-04-29
Capital : 4,500 GBP
Documents
Second filing of confirmation statement with made up date
Date: 12 Oct 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-02-22
Documents
Second filing of confirmation statement with made up date
Date: 12 Oct 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-02-22
Documents
Second filing capital allotment shares
Date: 12 Oct 2021
Action Date: 19 Feb 2019
Category: Capital
Type: RP04SH01
Date: 2019-02-19
Capital : 3,600 GBP
Documents
Second filing of confirmation statement with made up date
Date: 12 Oct 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2017-05-16
Documents
Notification of a person with significant control
Date: 04 Oct 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-10-01
Psc name: Eprop Services Limited
Documents
Cessation of a person with significant control
Date: 04 Oct 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Samuel Zawadzki
Cessation date: 2021-10-01
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2021
Action Date: 04 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-04
Old address: 1 Dalhousie Terrace Edinburgh EH10 5NE United Kingdom
New address: 16 Charlotte Square Edinburgh EH2 4DF
Documents
Appoint person director company with name date
Date: 04 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-01
Officer name: Mr Jonathan Alistair Cooke
Documents
Appoint person director company with name date
Date: 04 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Hobley
Appointment date: 2021-10-01
Documents
Accounts with accounts type micro entity
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Confirmation-statement
Type: CS01
Original description: 22/02/21 Statement of Capital gbp 4500
Documents
Mortgage satisfy charge full
Date: 21 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5284480001
Documents
Accounts with accounts type micro entity
Date: 09 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 30 Apr 2020
Action Date: 29 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-29
Capital : 4,500 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Mar 2020
Action Date: 01 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5284480001
Charge creation date: 2020-03-01
Documents
Confirmation statement with updates
Date: 22 Feb 2020
Action Date: 22 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-22
Documents
Accounts with accounts type micro entity
Date: 03 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 18 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 14 Mar 2019
Action Date: 22 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-22
Documents
Resolution
Date: 01 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Feb 2019
Action Date: 19 Feb 2019
Category: Capital
Type: SH01
Capital : 352,700 GBP
Date: 2019-02-19
Documents
Termination director company with name termination date
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bilal Khan
Termination date: 2019-02-19
Documents
Cessation of a person with significant control
Date: 06 Feb 2019
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bilal Akbar Khan
Cessation date: 2019-02-01
Documents
Accounts with accounts type micro entity
Date: 11 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Resolution
Date: 12 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Oct 2017
Action Date: 20 Jul 2016
Category: Capital
Type: SH01
Capital : 3,000 GBP
Date: 2016-07-20
Documents
Termination director company with name termination date
Date: 06 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-30
Officer name: Stuart Bruce Montgomery
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 16 May 2017
Action Date: 16 May 2017
Category: Address
Type: AD01
New address: 1 Dalhousie Terrace Edinburgh EH10 5NE
Old address: 175 Pleasance Edinburgh EH8 9RU Scotland
Change date: 2017-05-16
Documents
Confirmation statement with updates
Date: 16 May 2017
Action Date: 01 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-01
Documents
Appoint person director company with name date
Date: 15 Sep 2016
Action Date: 26 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-26
Officer name: Mr Stuart Bruce Montgomery
Documents
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