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Pramerica Real Estate Capital I GP (Scotland) Limited

Pramerica Real Estate Capital I GP (Scotland) Limited is a dissolved company incorporated on 28 September 2009 with the registered office located in Glasgow, City of Glasgow. Pramerica Real Estate Capital I GP (Scotland) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 9 April 2017 (8 years ago)
Was 7 years old at the time of dissolution
Company No
SC366189
Private limited company
Scottish Company
Age
16 years
Incorporated 28 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2013 (12 months)
Accounts type is Full
Next accounts for period 31 December 2014
Was due on 30 September 2015 (10 years ago)
Address
MAZARS LLP
90 St. Vincent Street
Glasgow
G2 5UB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1957
Director • Investment Manager • British • Lives in England • Born in Oct 1970
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Pgim Private Alternatives (UK) Limited
Andrew John Macland is a mutual person.
Active
Tombennic Ltd
Andrew John Macland is a mutual person.
Active
Pgim (Scots) Limited
Andrew John Macland is a mutual person.
Active
Pramerica Real Estate Capital Iv GP Limited
Andrew John Macland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£3.54K
Increased by £1.2K (+51%)
Turnover
£1.2K
Decreased by £144 (-11%)
Employees
Unreported
Same as previous period
Total Assets
£4.16K
Increased by £1.2K (+41%)
Total Liabilities
-£615
Increased by £1 (0%)
Net Assets
£3.54K
Increased by £1.2K (+51%)
Debt Ratio (%)
15%
Decreased by 5.98% (-29%)
Latest Activity
Registered Address Changed
10 Years Ago on 30 Sep 2015
Andrew Henrik Radkiewicz Resigned
10 Years Ago on 16 Sep 2015
John Alfred Taylor Resigned
11 Years Ago on 14 Nov 2014
Confirmation Submitted
11 Years Ago on 13 Oct 2014
Full Accounts Submitted
11 Years Ago on 23 Apr 2014
Confirmation Submitted
12 Years Ago on 23 Oct 2013
Full Accounts Submitted
12 Years Ago on 1 May 2013
Eric Adler Resigned
12 Years Ago on 7 Mar 2013
Confirmation Submitted
13 Years Ago on 8 Oct 2012
Full Accounts Submitted
13 Years Ago on 11 May 2012
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Documents
Submitted on 9 Apr 2017
Return of final meeting of voluntary winding up
Submitted on 9 Jan 2017
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 30 September 2015
Submitted on 30 Sep 2015
Resolutions
Submitted on 30 Sep 2015
Termination of appointment of Andrew Henrik Radkiewicz as a director on 16 September 2015
Submitted on 18 Sep 2015
Termination of appointment of John Alfred Taylor as a director on 14 November 2014
Submitted on 7 May 2015
Annual return made up to 28 September 2014 with full list of shareholders
Submitted on 13 Oct 2014
Full accounts made up to 31 December 2013
Submitted on 23 Apr 2014
Annual return made up to 28 September 2013 with full list of shareholders
Submitted on 23 Oct 2013
Full accounts made up to 31 December 2012
Submitted on 1 May 2013
Repayment History
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