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 Number | SC669883 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 32 HARVIESTOUN ROAD |
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Post Town | DOLLAR |
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Country | SCOTLAND |
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Postcode | FK14 7HG |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/08/2024 |
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Last Made Up Date | 04/08/2023 |
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Return
Next Due Date | 02/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)