Company information:
Pavillion Properties (Scotland) Ltd (No: SC396537)
Address: ACCEL BUSINESS LLP, 4 VALENTINE COURT, DUNDEE BUSINESS PARK, DUNDEE, DD2 3QB
Status: Active
Incorporated: 29-Mar-2011
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PAUL DAVID LETLEY ( From: May-2017 )
Resigned Director: SALLY ANN CAMERON ( From: Mar-2011 To: Apr-2013 )
Resigned Director: SALLY ANN CAMERON ( From: Apr-2013 To: May-2017 )
Resigned Director: SALLY ANN CAMERON ( DOB: Apr-1971 From: Apr-2018 To: Oct-2021 )
Resigned Director: PAUL DAVID LETLEY ( DOB: May-1957 From: Jan-2015 To: Jan-2016 )
Resigned Director: BARRIE NEIL SINCLAIR ( DOB: Mar-1976 From: Mar-2011 To: Mar-2011 )
Persons of Significant Control:
Mr Paul David Letley, ACCEL BUSINESS LLP, 4 Valentine Court, Dundee Business Park, Dundee, DD2 3QB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-23)
Mrs Sally Ann Cameron, ACCEL BUSINESS LLP, 4 Valentine Court, Dundee Business Park, Dundee, DD2 3QB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-27, Ceased: 2018-10-23)
Mrs Sally Ann Cameron, ACCEL BUSINESS LLP, 4 Valentine Court, Dundee Business Park, Dundee, DD2 3QB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-01, Ceased: 2017-06-27)
Mr Ryan William Letley, ACCEL BUSINESS LLP, 4 Valentine Court, Dundee Business Park, Dundee, DD2 3QB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-27, Ceased: 2017-06-27)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 412,374 | 598,247 | 585,936 | 423,883 | 49,991 | 26,099 | 20,900 | 16,739 | 412374.0,598247.0,585936.0,423883.0,49991.0,26099.0,20900.0,16739.0 |
| Fixed assets / Intangible assets | 75,000 | 50,000 | 200,000 | 75000.0,50000.0,200000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 337,374 | 548,247 | 385,836 | 423,783 | 49,891 | 25,999 | 20,800 | 16,639 | 337374.0,548247.0,385836.0,423783.0,49891.0,25999.0,20800.0,16639.0 |
| Current assets | 11,168 | 52,894 | 138,556 | 11168.0,52894.0,138556.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 5,390 | 45,958 | 104,638 | 5390.0,45958.0,104638.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 5,390 | 6,412 | 5390.0,6412.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 5,778 | 6,936 | 33,918 | 1,599 | 1,041 | 14 | 209 | 141 | 5778.0,6936.0,33918.0,1599.0,1041.0,14.0,209.0,141.0 |
| Net current assets (liabilities) | -44,119 | -26,493 | -30,672 | -214,875 | -184,682 | -141,999 | -83,900 | -85,019 | -44119.0,-26493.0,-30672.0,-214875.0,-184682.0,-141999.0,-83900.0,-85019.0 |
| Total assets less current liabilities | 368,255 | 571,754 | 555,264 | 209,008 | -134,691 | -115,900 | -63,000 | -68,280 | 368255.0,571754.0,555264.0,209008.0,-134691.0,-115900.0,-63000.0,-68280.0 |
| Net assets (liabilities) | 154,972 | 218,934 | 204,102 | -107,388 | -224,702 | -124,794 | -121,894 | -115,291 | 154972.0,218934.0,204102.0,-107388.0,-224702.0,-124794.0,-121894.0,-115291.0 |
| Equity / share capital and reserves | 154,972 | 218,934 | 204,102 | -107,388 | -224,702 | -124,794 | -121,894 | -115,291 | 154972.0,218934.0,204102.0,-107388.0,-224702.0,-124794.0,-121894.0,-115291.0 |