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Us Re PLL Residential Development GP Ltd

Us Re PLL Residential Development GP Ltd is an active company incorporated on 2 September 2022 with the registered office located in Edinburgh, City of Edinburgh. Us Re PLL Residential Development GP Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC743304
Private limited company
Scottish Company
Age
3 years
Incorporated 2 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (8 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 2 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Collins House
Rutland Square
Edinburgh
United Kingdom
EH1 2AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in England • Born in May 1958
Director • Managing Director • British • Lives in UK • Born in Feb 1987
Director • Canadian • Lives in UK • Born in Apr 1978
Director • Managing Director • American • Lives in England • Born in Apr 1978
Director • Joint Managing Director • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Justin Scott Hildebrandt, Edward Charles Georg Ellerington, and 3 more are mutual people.
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Milton Keynes I Ltd
Justin Scott Hildebrandt, Edward Charles Georg Ellerington, and 3 more are mutual people.
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UK Court Lane DC Ltd
Justin Scott Hildebrandt, David Jeffery Buck, and 1 more are mutual people.
Active
Affinius Capital UK Ltd
Justin Scott Hildebrandt, David Jeffery Buck, and 1 more are mutual people.
Active
Mountpark Properties Limited
Justin Scott Hildebrandt and David Jeffery Buck are mutual people.
Active
Mountpark Hinckley Developments Limited
Justin Scott Hildebrandt and David Jeffery Buck are mutual people.
Active
Mountpark Hinckley Estate Management Company Limited
Justin Scott Hildebrandt and David Jeffery Buck are mutual people.
Active
Cal Affinius European Debt Holdco Limited
Justin Scott Hildebrandt and Shaun James Arthur Connery are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
-£4.32K
Net Assets
-£4.22K
Debt Ratio (%)
4320%
Latest Activity
David Jeffery Buck Resigned
11 Months Ago on 4 Oct 2024
Mr Shaun James Arthur Connery Appointed
11 Months Ago on 4 Oct 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Mr David Jeffery Buck Details Changed
12 Months Ago on 11 Sep 2024
Mr David Jeffery Buck Details Changed
1 Year Ago on 22 Aug 2024
Justin Scott Hildebrandt Details Changed
1 Year Ago on 22 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 7 Jul 2023
Mr Edward Charles Georg Ellerington Appointed
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Appointment of Mr Shaun James Arthur Connery as a director on 4 October 2024
Submitted on 9 Oct 2024
Termination of appointment of David Jeffery Buck as a director on 4 October 2024
Submitted on 9 Oct 2024
Director's details changed for Mr David Jeffery Buck on 11 September 2024
Submitted on 11 Sep 2024
Director's details changed for Justin Scott Hildebrandt on 22 August 2024
Submitted on 11 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 11 Sep 2024
Director's details changed for Mr David Jeffery Buck on 22 August 2024
Submitted on 11 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 1 September 2023 with updates
Submitted on 13 Sep 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 7 Jul 2023
Change of share class name or designation
Submitted on 28 Oct 2022
Repayment History
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