Admiral Street Properties (Holdings) Limited

Company Registration Number: SC039156

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Admiral Street Properties (Holdings) Limited is a Private Company Limited by Shares first registered on 20 August 1963. Its current registered address is in Glasgow.

Registered Address

30 SANDRINGHAM AVENUE
NEWTON MEARNS
GLASGOW
G77 5DU

There are 4 companies currently registered at this postcode, including this one.

All companies at G77 5DU

Registration Data

Company Number

SC039156

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 August 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

10 in total
2 outstanding
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£740,836£704,191£667,000£629,083£596,291
Current Assets £605,400£182,458£175,017£175,989£158,898£159,949
of which Cash £501,378£13,727£15,144£21,761£18,450£21,338
Total Assets £605,400£923,294£879,208£842,989£787,981£756,240
Current Liabilities £22,353£88,208£98,012£96,872£93,813£96,588
Net Current Assets £583,047£94,250£77,005£79,117£65,085£63,361
Total Net Worth £583,047£835,086£781,196£746,117£694,168£659,652

Previous Names

  • MYERS OF GLASGOW LIMITED, active until 27 June 2002

Company Officers

  • COHEN, Russell

    Secretary

    Appointed on 15 October 2002

     

    30 Sandringham Avenue
    Newton Mearns
    Glasgow
    G77 5DU

  • COHEN, Russell

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1964

    30 Sandringham Avenue
    Newton Mearns
    Glasgow
    G77 5DU

  • DUMMIES FOR WINDOWS LIMITED

    Corporate Director

    Appointed on 15 October 2002

     

    30
    Sandringham Avenue
    Newton Mearns
    Glasgow
    East Renfrewshire
    G77 5DU
    United Kingdom

  • ALAN COHEN & CO CHARTERED ACCOUNTANT

    Secretary

    Resigned on 15 October 2002

    33-37 Admiral Street
    Glasgow
    Lanarkshire
    G41 1HR

  • COHEN, Alan Peter

    Director

    Resigned on 15 October 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1939

    4 Westbrae Road
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 6EQ

  • COHEN, Helena

    Director

    Resigned on 15 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1941

    4 Westbrae Road
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 6EQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 November 2016 Registration of charge SC0391560011, created on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Mortgage. Type: MR01. Barcode: X5IV4N0Q. Transaction: MzE2MDk2NzUyNWFkaXF6a2N4.

  2. 18 October 2016 Registration of charge SC0391560010, created on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HUCJGH. Transaction: MzE1OTg3ODc2MWFkaXF6a2N4.

  3. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VTKOQ. Transaction: MzE0OTU2OTk3MmFkaXF6a2N4.

  4. 25 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57QH342. Transaction: MzE0OTM1MjEwMGFkaXF6a2N4.

  5. 26 October 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4IULXG2. Transaction: MzEzNDU5NjUyOGFkaXF6a2N4.

  6. 26 October 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4IULXFU. Transaction: MzEzNDU5Nzc5OGFkaXF6a2N4.

  7. 28 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48CMOL7. Transaction: MzEyNDA3MzQ0N2FkaXF6a2N4.

  8. 27 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X468UEJ4. Transaction: MzEyMTk5ODA0MWFkaXF6a2N4.

  9. 20 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38A97KJ. Transaction: MzEwMDM0MjAxNWFkaXF6a2N4.

  10. 10 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S2MPUJ7N. Transaction: MzA5MDQwNTA5MmFkaXF6a2N4.

  11. 3 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X29QXPAJ. Transaction: MzA3OTA1Mjg1M2FkaXF6a2N4.

  12. 16 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S28GXMJU. Transaction: MzA3ODExNDE4NWFkaXF6a2N4.

  13. 27 July 2012 Statement of satisfaction in full or in part of a charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1E1MFAY. Transaction: MzA2MTUzMTYyNmFkaXF6a2N4.

  14. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S1A31KG1. Transaction: MzA1ODUzNzgzMWFkaXF6a2N4.

  15. 22 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19G86R5. Transaction: MzA1Nzg3MjEyOGFkaXF6a2N4.

  16. 24 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XPGOFUED. Transaction: MzAzNzY1MTE5N2FkaXF6a2N4.

  17. 17 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SUOR3U75. Transaction: MzAzNzI4Mzk2OWFkaXF6a2N4.

  18. 27 May 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XCTD0KCB. Transaction: MzAxNjQzODA0OWFkaXF6a2N4.

  19. 27 May 2010 Director's details changed for Dummies for Windows Limited on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH02. Barcode: XCTCZKC9. Transaction: MzAxNjQzNzI3MmFkaXF6a2N4.

  20. 8 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S9RZIH9Z. Transaction: MzAwODkxNDEwNGFkaXF6a2N4.

  21. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SI4DSB5Z. Transaction: MjAzNjI0NjUzNWFkaXF6a2N4.

  22. 22 May 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFO53A2K. Transaction: MjAzMzU1Mzc1MmFkaXF6a2N4.

  23. 22 May 2009 Director's change of particulars / dummies for windows LIMITED / 25/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFO52A2J. Transaction: MjAzMzU1MzA2MGFkaXF6a2N4.

  24. 25 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SWZ6I0V6. Transaction: MjAwNzg1NDU0NWFkaXF6a2N4.

  25. 26 May 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Y28018. Transaction: MjAwNjAzNzI5MWFkaXF6a2N4.

  26. 2 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM2Mjg0MmFkaXF6a2N4.

  27. 22 May 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ3NDkxM2FkaXF6a2N4.

  28. 24 October 2006 Registered office changed on 24/10/06 from: 33-37 admiral street glasgow G41 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE3OTcwMWFkaXF6a2N4.

  29. 22 May 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU4MDYxNmFkaXF6a2N4.

  30. 9 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc2NDM2N2FkaXF6a2N4.

  31. 16 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1MzkxODQyM2FkaXF6a2N4.

  32. 7 June 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMxMjA3MmFkaXF6a2N4.

  33. 8 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMzU0MzM3MmFkaXF6a2N4.

  34. 25 May 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTExNTY1M2FkaXF6a2N4.

  35. 30 May 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTcxOTY5MGFkaXF6a2N4.

  36. 29 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg0NjI3MWFkaXF6a2N4.

  37. 18 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0NjI1NjUxN2FkaXF6a2N4.

  38. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM5NDUxNmFkaXF6a2N4.

  39. 12 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzIwMjY5MWFkaXF6a2N4.

  40. 12 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzM4ODg4MmFkaXF6a2N4.

  41. 25 October 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4Njg3MDQ0NWFkaXF6a2N4.

  42. 27 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjAwMzg0MWFkaXF6a2N4.

  43. 24 May 2002 Return made up to 20/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM5Mjg5M2FkaXF6a2N4.

  44. 22 December 2001 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2MjgxNTUyNmFkaXF6a2N4.

  45. 2 July 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzMTc5OTI1OWFkaXF6a2N4.

  46. 29 May 2001 Return made up to 20/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE1NjEyNmFkaXF6a2N4.

  47. 3 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3Mjg3NDE0NGFkaXF6a2N4.

  48. 25 May 2000 Return made up to 20/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE3MzA4MWFkaXF6a2N4.

  49. 12 January 2000 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAyNzU5ODQ0NmFkaXF6a2N4.

  50. 27 May 1999 Return made up to 20/05/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ3NDU0MWFkaXF6a2N4.

  51. 4 December 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3NTM2NzYxM2FkaXF6a2N4.

  52. 1 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwNDQ1MjYwM2FkaXF6a2N4.

  53. 8 June 1998 Return made up to 20/05/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg5Mzg2NGFkaXF6a2N4.

  54. 24 June 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA1MjYwMzA3NGFkaXF6a2N4.

  55. 17 June 1997 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA5MzMyNDM5NmFkaXF6a2N4.

  56. 17 June 1997 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAzMjgxNDkzNGFkaXF6a2N4.

  57. 17 June 1997 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAzNzk3MTM2NWFkaXF6a2N4.

  58. 28 May 1997 Return made up to 20/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE0MTQ2MmFkaXF6a2N4.

  59. 10 January 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxOTM3ODUyMWFkaXF6a2N4.

  60. 31 December 1996 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEwMjAzNTI4N2FkaXF6a2N4.

  61. 16 December 1996 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA5MDkxMzkwNGFkaXF6a2N4.

  62. 25 October 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNjQzOTc2MGFkaXF6a2N4.

  63. 11 July 1996 Ad 14/06/96--------- £ si [email protected]=160000 £ ic 64000/224000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDIzNTU5NmFkaXF6a2N4.

  64. 11 July 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMjczNDcwMWFkaXF6a2N4.

  65. 11 July 1996 Nc inc already adjusted 04/06/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNjQzOTc1OWFkaXF6a2N4.

  66. 11 July 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDEyMzA5OGFkaXF6a2N4.

  67. 11 July 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzAwNTIyN2FkaXF6a2N4.

  68. 11 July 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDIyNjM0OGFkaXF6a2N4.

  69. 11 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjQ4NTY5MGFkaXF6a2N4.

  70. 31 May 1996 Return made up to 20/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg0ODA1NWFkaXF6a2N4.

  71. 24 May 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDAyODQyNjAyNmFkaXF6a2N4.

  72. 22 June 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA0MDk3NDY5N2FkaXF6a2N4.

  73. 30 May 1995 Return made up to 20/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ1MTQ2OWFkaXF6a2N4.

  74. 15 March 1995 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMDE4MzIxMWFkaXF6a2N4.

  75. 9 March 1995 Alterations to a floating charge

    Category: Mortgage. Type: 466(Scot). Transaction: MDAxMTg1OTkzNmFkaXF6a2N4.

  76. 8 February 1995 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0ODgyMDIyMGFkaXF6a2N4.

  77. 30 November 1994 Dec mort/charge

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE0Nzg5MTkzNGFkaXF6a2N4.

  78. 22 November 1994 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4NTU4OTQ0OGFkaXF6a2N4.

  79. 22 November 1994 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MjEwNDk0N2FkaXF6a2N4.

  80. 22 November 1994 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNzUyMzk4OGFkaXF6a2N4.

  81. 24 May 1994 Return made up to 20/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTA1NDMxMGFkaXF6a2N4.

  82. 22 April 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAzMzkxMzc0OWFkaXF6a2N4.

  83. 15 June 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAxODI4NjM4OGFkaXF6a2N4.

  84. 25 May 1993 Return made up to 20/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODEwNzk3OGFkaXF6a2N4.

  85. 29 June 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDExNjQ2MDE3OGFkaXF6a2N4.

  86. 29 June 1992 Return made up to 20/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzk5MDI2MmFkaXF6a2N4.

  87. 13 June 1991 Return made up to 20/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMDkxOTk3NGFkaXF6a2N4.

  88. 13 June 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA1MDY5NDU4OWFkaXF6a2N4.

  89. 22 March 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA2NjQzNjM4N2FkaXF6a2N4.

  90. 22 March 1990 Return made up to 19/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTA1Njk1MWFkaXF6a2N4.

  91. 19 July 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDAxNzg0NjU2NWFkaXF6a2N4.

  92. 19 July 1989 Return made up to 20/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDkzOTc3MGFkaXF6a2N4.

  93. 16 May 1988 Return made up to 21/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDU0ODQ3N2FkaXF6a2N4.

  94. 16 May 1988 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDExMDg4MjUwNWFkaXF6a2N4.

  95. 10 November 1987 Registered office changed on 10/11/87 from: 42/50 bridge street glasgow

    Category: Address. Type: 287. Transaction: MDA1ODc3MzE2OWFkaXF6a2N4.

  96. 10 November 1987 Return made up to 11/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDA1NTE3N2FkaXF6a2N4.

  97. 31 October 1987 Return made up to 19/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDE5MjI4NGFkaXF6a2N4.

  98. 27 April 1987 Full accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDA4MDI2MzQ2MWFkaXF6a2N4.

  99. 15 July 1986 Full accounts made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDA0OTQxNTE2N2FkaXF6a2N4.

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