A & K Properties Limited

Company Registration Number: SC199663

Scottish Company

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A & K Properties Limited is a Private Company Limited by Shares first registered on 7 September 1999. Its current registered address is in Dundee.

Registered Address

58 STRACHAN AVENUE
BROUGHTY FERRY
DUNDEE
DD5 1RF

There are 3 companies currently registered at this postcode, including this one.

All companies at DD5 1RF

Registration Data

Company Number

SC199663

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 September 1999

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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £85,828£85,828£169,551£169,551£169,237£164,749
Current Assets £876£1,237£1,919£1,830£1,252£1,194
of which Cash £876£1,237£1,919£1,830£1,252£1,194
Total Assets £86,704£87,065£171,470£171,381£170,489£165,943
Current Liabilities £41,027£39,669£124,017£125,981£130,999£131,812
Net Current Assets £-40,151£-38,432£-122,098£-124,151£-129,747£-130,618
Total Net Worth £45,677£47,396£47,453£45,400£39,490£34,131

Previous Names

No previous names

Company Officers

  • ULHAQ, Akram

    Director

    Appointed on 7 September 1999

     

    Nationality: British

    Occupation: Self Employed Grocer

    Month of birth: February 1955

    58 Strachan Avenue
    West Ferry
    Dundee
    DD5 1RF

  • SAEED, Khalid

    Secretary

    Appointed on 7 September 1999

    Resigned on 1 January 2014

    49 Gotterstone Drive
    Broughty Ferry
    Dundee
    Angus
    DD5 1QX

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Secretary

    Appointed on 7 September 1999

    Resigned on 7 September 1999

    24 Great King Street
    Edinburgh
    Midlothian
    EH3 6QN

  • SAEED, Khalid

    Director

    Appointed on 7 September 1999

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Self Employed Grocer

    Month of birth: September 1956

    49 Gotterstone Drive
    Broughty Ferry
    Dundee
    Angus
    DD5 1QX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AW1S7. Transaction: MzE3MDA5MjI3NmFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55RRCLF. Transaction: MzE0NzI5ODc0MmFkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51GYJS0. Transaction: MzE0MjcyMjc3NGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4JYP. Transaction: MzEyNjE4NjgyN2FkaXF6a2N4.

  5. 13 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X416HC1D. Transaction: MzExNzIyNjk5M2FkaXF6a2N4.

  6. 30 September 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3HHII1F. Transaction: MzEwODc2MTU5MmFkaXF6a2N4.

  7. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYDT1N. Transaction: MzEwMjc4NDQ1M2FkaXF6a2N4.

  8. 4 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZVGZN. Transaction: MzA5Mzg1NzcxN2FkaXF6a2N4.

  9. 4 February 2014 Termination of appointment of Khalid Saeed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZVGZF. Transaction: MzA5Mzg1NzU2OGFkaXF6a2N4.

  10. 4 February 2014 Termination of appointment of Khalid Saeed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30ZVGZ7. Transaction: MzA5Mzg1NzU2NmFkaXF6a2N4.

  11. 4 February 2014 Registered office address changed from 49 Gotterstone Drive Broughty Ferry Dundee DD5 1QX on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Address. Type: AD01. Barcode: X30ZVGYZ. Transaction: MzA5Mzg1NzU2MmFkaXF6a2N4.

  12. 21 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2LM3TSB. Transaction: MzA4OTE4NjYxNWFkaXF6a2N4.

  13. 17 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2S0DS. Transaction: MzA4NTIwNjg1MWFkaXF6a2N4.

  14. 13 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AGWV48. Transaction: MzA3OTczOTY3MWFkaXF6a2N4.

  15. 17 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO9PJT. Transaction: MzA2NDIxNjU4NmFkaXF6a2N4.

  16. 18 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BB51OH. Transaction: MzA1OTMwMTc4NWFkaXF6a2N4.

  17. 20 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XSWBBXPT. Transaction: MzA0NDA5OTc0NGFkaXF6a2N4.

  18. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2EYEVFZ. Transaction: MzAzOTczMzQyOWFkaXF6a2N4.

  19. 8 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X7LUPN83. Transaction: MzAyMjkzMzg5OWFkaXF6a2N4.

  20. 8 September 2010 Director's details changed for Akram Ulhaq on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: X7LUON82. Transaction: MzAyMjkzMzYzOWFkaXF6a2N4.

  21. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XX9A2L55. Transaction: MzAxODMzNDUzN2FkaXF6a2N4.

  22. 1 December 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: X9ATRFFU. Transaction: MzAwNDAwNDM2NmFkaXF6a2N4.

  23. 10 September 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SG34DD49. Transaction: MjA0MTA3MTI3MGFkaXF6a2N4.

  24. 7 November 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3V6J4L9. Transaction: MjAxNzUxMTgzMWFkaXF6a2N4.

  25. 26 August 2008 Amended accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AAMD. Barcode: SUT3B2HC. Transaction: MjAxMTgwMjQzN2FkaXF6a2N4.

  26. 26 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SUT472H9. Transaction: MjAxMTc5OTc1NGFkaXF6a2N4.

  27. 9 January 2008 Return made up to 07/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDMxNTIwOGFkaXF6a2N4.

  28. 13 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjczNzI2NGFkaXF6a2N4.

  29. 29 January 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NTE0MjExOGFkaXF6a2N4.

  30. 4 December 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTkwNzk0OGFkaXF6a2N4.

  31. 4 November 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkxMDY5OGFkaXF6a2N4.

  32. 12 September 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMTI2NTY5MWFkaXF6a2N4.

  33. 6 December 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg3NzI2MWFkaXF6a2N4.

  34. 8 September 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNDk4MjEwOGFkaXF6a2N4.

  35. 6 December 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAwOTQ0NDQ3OGFkaXF6a2N4.

  36. 10 October 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ4MTkwN2FkaXF6a2N4.

  37. 19 December 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMTA1NTcyOGFkaXF6a2N4.

  38. 20 September 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI4NDMwMGFkaXF6a2N4.

  39. 27 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMDQwNDAxMGFkaXF6a2N4.

  40. 31 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0NjIxNzQ3MGFkaXF6a2N4.

  41. 31 August 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA5MDc4OGFkaXF6a2N4.

  42. 6 December 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkzNTUzNGFkaXF6a2N4.

  43. 6 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI4Nzg5OWFkaXF6a2N4.

  44. 3 December 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MTU4MjAxMmFkaXF6a2N4.

  45. 3 December 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyODM2NzM5NmFkaXF6a2N4.

  46. 3 December 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNDU3NTk1MWFkaXF6a2N4.

  47. 3 December 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MjM4OTI0MWFkaXF6a2N4.

  48. 30 September 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1MjM4Njk1MGFkaXF6a2N4.

  49. 8 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA1MjE4OGFkaXF6a2N4.

  50. 7 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzMzMDIzNGFkaXF6a2N4.

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