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PVP Developments Ltd

PVP Developments Ltd is an active company incorporated on 26 November 2013 with the registered office located in Glasgow, City of Glasgow. PVP Developments Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC464552
Private limited company
Scottish Company
Age
11 years
Incorporated 26 November 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1/1, 15 North Claremont Street
Glasgow
G3 7NR
Scotland
Same address for the past 9 years
Telephone
01355271001
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Construction Manager • British • Lives in Scotland • Born in Dec 1975
Director • Publican • British • Lives in Scotland • Born in Apr 1972
Surplus Property Solutions Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Surplus Property Solutions Advisory Limited
John Padraig Colhoun and Terence Colhoun are mutual people.
Active
Ima Assets & Investments Ltd
John Padraig Colhoun and Terence Colhoun are mutual people.
Active
IBDT Property Limited
John Padraig Colhoun and Terence Colhoun are mutual people.
Active
Surplus Property Investments Limited
John Padraig Colhoun is a mutual person.
Active
Surplus Property Solutions Holdings Limited
John Padraig Colhoun is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £239.07K (-100%)
Turnover
Unreported
Decreased by £4.8M (-100%)
Employees
18
Decreased by 2 (-10%)
Total Assets
£5.3M
Increased by £680.36K (+15%)
Total Liabilities
-£2.74M
Increased by £562.04K (+26%)
Net Assets
£2.56M
Increased by £118.33K (+5%)
Debt Ratio (%)
52%
Increased by 4.54% (+10%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Francis Colhoun Resigned
1 Year 5 Months Ago on 11 Mar 2024
Mr Terence Colhoun Appointed
1 Year 5 Months Ago on 11 Mar 2024
Adam Lincoln Foster Resigned
1 Year 5 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Mr Francis Colhoun Details Changed
1 Year 10 Months Ago on 13 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 9 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Jan 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 11 Dec 2024
Termination of appointment of Adam Lincoln Foster as a director on 11 March 2024
Submitted on 13 Mar 2024
Appointment of Mr Terence Colhoun as a director on 11 March 2024
Submitted on 13 Mar 2024
Termination of appointment of Francis Colhoun as a director on 11 March 2024
Submitted on 13 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Confirmation statement made on 26 November 2023 with no updates
Submitted on 27 Nov 2023
Repayment History
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