POINT NORTH PROPERTIES LTD

POINT NORTH PROPERTIES LTD is an active private limited company, incorporated on 5 August 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Harviestoun Road, Dollar. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. POINT NORTH PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC669883
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 132 HARVIESTOUN ROAD
Post TownDOLLAR
CountrySCOTLAND
PostcodeFK14 7HG

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/08/2024
Last Made Up Date04/08/2023

Return

Next Due Date02/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
POINT NORTH PROPERTIES LTD

Directors

(The company's officers)
MISS ANNA YLVA JULIA BERGGREN
(~33 year old Swedish national)
32 HARVIESTOUN ROAD, DOLLAR, FK14 7HG, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/08/2020
MR PETER JAMES CHRISTOPHER SIMON
(~35 year old British national)
32 HARVIESTOUN ROAD, DOLLAR, FK14 7HG, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 10/08/2020

Shareholders

(Persons of Significant Control)
Mr Peter James Christopher Simon
(~35 year old British national)
32, Harviestoun Road, Dollar, FK14 7HG, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/08/2020
Miss Anna Ylva Julia Berggren
(~33 year old Swedish national)
32, Harviestoun Road, Dollar, FK14 7HG, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/08/2020

Connections

(Shared officers)
  • MISS ANNA YLVA JULIA BERGGREN
  • MR PETER JAMES CHRISTOPHER SIMON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

POINT NORTH PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, FK14 7HG.

Map of POINT NORTH PROPERTIES LTD at local scale
Map of POINT NORTH PROPERTIES LTD at local scale
Map of POINT NORTH PROPERTIES LTD at district scale
Map of POINT NORTH PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FK14 7HG

Other companies with registered offices in FK14 7HG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)