PERTHSHIRE MORTGAGE AND PROPERTY COMPANY LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Perthshire Mortgage And Property Company Ltd

PERTHSHIRE MORTGAGE AND PROPERTY COMPANY LIMITED was founded on 1952-12-11 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Perthshire Mortgage And Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PERTHSHIRE MORTGAGE AND PROPERTY COMPANY LIMITED

Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Other companies in PH1

Filing Information

Company Number		SC029180
Company ID Number		SC029180
Date formed		1952-12-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-06-30
Account next due		31/03/2022
Latest return		03/01/2016
Return next due		31/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-07-11 12:58:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PERTHSHIRE MORTGAGE AND PROPERTY COMPANY LIMITED

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Company Officers of PERTHSHIRE MORTGAGE AND PROPERTY COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ANDERSON BEATON LAMOND SOLICITORS	Company Secretary	2005-06-02
ANDREW HUNT	Director	1989-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JAMES SMITH	Director	1992-12-22	2011-03-30
MCCASH & HUNTER	Company Secretary	1999-03-01	2005-06-02
CAMPBELL BROOKE & MYLES	Company Secretary	1992-05-01	1999-02-28
GEORGE CAMERON YOUNG	Director	1989-01-04	1992-12-22
GEORGE CAMERON YOUNG	Company Secretary	1989-01-04	1992-04-30
THOMAS HOPE FENTON MYLES	Director	1989-01-04	1989-10-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-11		Final Gazette dissolved via compulsory strike-off
2023-04-11		Error
2021-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/21 FROM Bordeaux House 31 Kinnoull Street Perth Perthshire PH1 5EN
2021-06-23	LRESSP	Resolutions passed: Special resolution to wind up on 2021-06-17
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2021-02-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-01-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-06-19	AA01	Current accounting period extended from 31/03/19 TO 30/06/19
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-11-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-06-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 1300
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 1300
2016-01-11	AR01	03/01/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 1300
2015-01-20	AR01	03/01/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 1300
2014-01-06	AR01	03/01/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30	AR01	03/01/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10	AR01	03/01/12 ANNUAL RETURN FULL LIST
2012-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06	AR01	03/01/11 ANNUAL RETURN FULL LIST
2011-01-05	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24	AR01	03/01/10 ANNUAL RETURN FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SMITH / 23/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNT / 23/02/2010
2010-02-23	CH04	SECRETARY'S DETAILS CHNAGED FOR ANDERSON BEATON LAMOND SOLICITORS on 2010-02-23
2010-01-28	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-04	363a	Return made up to 03/01/09; full list of members
2009-03-04	353	Location of register of members
2009-02-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-01	363a	RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-08	363s	RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-23	363s	RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 25 SOUTH METHVEN STREET PERTH PH1 5ES
2005-06-13	288a	NEW SECRETARY APPOINTED
2005-06-13	288b	SECRETARY RESIGNED
2005-01-22	363s	RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2005-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-27	363s	RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-09	363s	RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-14	363s	RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-07	363s	RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-08-18	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-10	363s	RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-12-08	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-18	288b	SECRETARY RESIGNED
1999-03-18	288a	NEW SECRETARY APPOINTED
1999-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 72 TAY STREET PERTH PH1 5LE
1999-01-07	363s	RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
1998-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-23	363s	RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
1997-11-21	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-01-23	363s	RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
1996-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-25	363s	RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
1995-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-10	363s	RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
1994-01-10	363(287)	REGISTERED OFFICE CHANGED ON 10/01/94
1994-01-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-01-10	363s	RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
1994-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-11	363(288)	DIRECTOR RESIGNED
1993-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-11	363s	RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
1993-01-11	363(287)	REGISTERED OFFICE CHANGED ON 11/01/93
1993-01-04	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-06	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/91

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to PERTHSHIRE MORTGAGE AND PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2021-06-29
Appointment of Liquidators	2021-06-29

Fines / Sanctions

No fines or sanctions have been issued against PERTHSHIRE MORTGAGE AND PROPERTY COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PERTHSHIRE MORTGAGE AND PROPERTY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors

Creditors Due Within One Year	2012-04-01	£ 152

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERTHSHIRE MORTGAGE AND PROPERTY COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,300
Cash Bank In Hand	2012-04-01	£ 8,503
Current Assets	2012-04-01	£ 8,767
Debtors	2012-04-01	£ 264
Fixed Assets	2012-04-01	£ 107,500
Shareholder Funds	2012-04-01	£ 116,115
Tangible Fixed Assets	2012-04-01	£ 107,500

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PERTHSHIRE MORTGAGE AND PROPERTY COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PERTHSHIRE MORTGAGE AND PROPERTY COMPANY LIMITED

Trademarks

We have not found any records of PERTHSHIRE MORTGAGE AND PROPERTY COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PERTHSHIRE MORTGAGE AND PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PERTHSHIRE MORTGAGE AND PROPERTY COMPANY LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where PERTHSHIRE MORTGAGE AND PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PERTHSHIRE MORTGAGE AND PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PERTHSHIRE MORTGAGE AND PROPERTY COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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