Introduction
Watch Company
E
EMIRA PROPERTY LTD
EMIRA PROPERTY LTD is an active company incorporated on 26 February 2020 with the registered office located in Ayr. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. EMIRA PROPERTY LTD was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
SC655768
LTD Company
Age
6 Years
Incorporated 26 February 2020
Size
N/A
Accounts
ARD: 29/2Overdue
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2025
Period: 1 March 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 10 March 2025 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Next Due
Due by 24 March 2026
For period ending 10 March 2026
Previous Company Names
PRO-PERTY DEVELOPMENT SCOTLAND LTD
From: 26 February 2020To: 16 February 2026
Address
43 Pemberton Valley Ayr, KA7 4UH,
Previous Addresses
Voluntary Park Glenmuir Place Ayr KA8 9RR Scotland
From: 22 August 2022To: 9 October 2023
14 Parkhouse Street Ayr KA7 2HH Scotland
From: 26 February 2020To: 22 August 2022
13 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LAMONT, Daniel
ActivePemberton Valley, AyrKA7 4UH
Born March 1982
Director
Appointed 13 Feb 2026
LAMONT, Daniel
Pemberton Valley, AyrKA7 4UH
Born March 1982
Director
13 Feb 2026
Active
LAMONT, Daniel
ResignedPemberton Valley, AyrKA7 4UH
Born March 1982
Director
Appointed 26 Feb 2020
Resigned 24 Feb 2025
LAMONT, Daniel
Pemberton Valley, AyrKA7 4UH
Born March 1982
Director
26 Feb 2020
Resigned 24 Feb 2025
Resigned
LAMONT, Matthew
ResignedDouglas Avenue, DalryKA24 4DS
Born February 1991
Director
Appointed 24 Feb 2025
Resigned 13 Feb 2026
LAMONT, Matthew
Douglas Avenue, DalryKA24 4DS
Born February 1991
Director
24 Feb 2025
Resigned 13 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Lamont
ActivePemberton Valley, AyrKA7 4UH
Born March 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 13 Feb 2026
Mr Daniel Lamont
Pemberton Valley, AyrKA7 4UH
Born March 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
13 Feb 2026
Active
Mr Matthew Lamont
CeasedDouglas Avenue, DalryKA24 4DS
Born February 1991
Nature of Control
Significant influence or control as firm
Notified 24 Feb 2025
Ceased 13 Feb 2026
Mr Matthew Lamont
Douglas Avenue, DalryKA24 4DS
Born February 1991
Significant influence or control as firm
24 Feb 2025
Ceased 13 Feb 2026
Ceased
Mr Daniel Lamont
CeasedPemberton Valley, AyrKA7 4UH
Born March 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2020
Ceased 24 Feb 2025
Mr Daniel Lamont
Pemberton Valley, AyrKA7 4UH
Born March 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2020
Ceased 24 Feb 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
17 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
16 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 February 2026
16 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2025
24 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2025
24 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2025
2 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2024
10 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2024
17 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 February 2024
9 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2023
22 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2022
6 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2021