A & M Peters Properties Limited

Company Registration Number: SC205452

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.
A & M Peters Properties Limited is a Private Company Limited by Shares first registered on 24 March 2000. Its current registered address is in Glasgow.

Registered Address

40 KELVINGROVE STREET
GLASGOW
G3 7RZ

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

All companies at G3 7RZ

Registration Data

Company Number

SC205452

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 March 2000

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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£400,001£400,707
Current Assets £257,738£257,738£257,738£270,495£40,043£28,520
of which Cash £46£46£46£5,474£12,185£24,199
Total Assets £257,738£257,738£257,738£270,495£440,044£429,227
Current Liabilities £0£0£0£12,755£225,732£217,707
Net Current Assets £257,738£257,738£257,738£257,740£-185,689£-189,187
Total Net Worth £257,738£257,738£257,738£257,740£214,312£211,520

Previous Names

No previous names

Company Officers

  • PETERS, Abigail Sarah

    Secretary

    Appointed on 24 March 2000

     

    Court Hill
    Dunvegan Drive
    Newton Mearns
    Glasgow
    G77 5EB
    United Kingdom

  • PETERS, Abigail Sarah

    Director

    Appointed on 24 March 2000

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1969

    Court Hill
    Dunvegan Drive
    Newton Mearns
    Glasgow
    G77 5EB
    United Kingdom

  • PETERS, Martin Lee

    Director

    Appointed on 24 March 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1961

    Court Hill
    Dunvegan Drive
    Newton Mearns
    Glasgow
    G77 5EB
    United Kingdom

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 24 March 2000

    Resigned on 24 March 2000

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 24 March 2000

    Resigned on 24 March 2000

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 1 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: S5KUBZWW. Transaction: MzE2MzI5MTYwOWFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53FU2SQ. Transaction: MzE0NDgyNDk2MWFkaXF6a2N4.

  3. 7 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S4MVT5XS. Transaction: MzEzODQ5NzUxMGFkaXF6a2N4.

  4. 26 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44080OA. Transaction: MzEyMDAwMzkwN2FkaXF6a2N4.

  5. 3 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S3JN1ROA. Transaction: MzExMDUyNDA4NGFkaXF6a2N4.

  6. 25 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34DWZ5M. Transaction: MzA5NjkxNjA0OGFkaXF6a2N4.

  7. 9 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S2MNEG6Z. Transaction: MzA5MDMyMzY0M2FkaXF6a2N4.

  8. 2 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X25FSMJ6. Transaction: MzA3NTUyMTQ4M2FkaXF6a2N4.

  9. 24 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S1O9L2F5. Transaction: MzA2OTk2OTg3NWFkaXF6a2N4.

  10. 4 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X165Q0V5. Transaction: MzA1NTM3NDY2OWFkaXF6a2N4.

  11. 2 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: SPDN5ZO9. Transaction: MzA0ODI5NjI5OWFkaXF6a2N4.

  12. 24 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X4W0VSP9. Transaction: MzAzNDQyNzY5MGFkaXF6a2N4.

  13. 30 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SY3B9Q69. Transaction: MzAyOTUxMDg5MWFkaXF6a2N4.

  14. 22 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XKXEYJCL. Transaction: MzAxNDAwNDU3MmFkaXF6a2N4.

  15. 21 April 2010 Director's details changed for Abigail Sarah Peters on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XKXEWJCJ. Transaction: MzAxNDAwNDA0M2FkaXF6a2N4.

  16. 21 April 2010 Director's details changed for Mr Martin Peters on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XKXEXJCK. Transaction: MzAxNDAwNDA0NGFkaXF6a2N4.

  17. 21 April 2010 Secretary's details changed for Abigail Sarah Peters on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH03. Barcode: XKXEVJCI. Transaction: MzAxNDAwNDA0MmFkaXF6a2N4.

  18. 20 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SC1A2FVR. Transaction: MzAwNTM0NzQ5NmFkaXF6a2N4.

  19. 16 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ECS92W. Transaction: MjAzMDcyMzQ2MWFkaXF6a2N4.

  20. 16 April 2009 Director's change of particulars / martin peters / 24/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6ECR92V. Transaction: MjAzMDcyMjc4N2FkaXF6a2N4.

  21. 6 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SNETZ7RJ. Transaction: MjAyNzUyMzE2NWFkaXF6a2N4.

  22. 13 May 2008 Registered office changed on 13/05/2008 from c/o martin aitken & co caledonia house 89 seaward street, glasgow lanarkshire G41 1HJ [View PDF]

    Category: Address. Type: 287. Barcode: SYX8JZO1. Transaction: MjAwNTI2MzExNmFkaXF6a2N4.

  23. 15 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU34WYWO. Transaction: MjAwMzMyODQ4OWFkaXF6a2N4.

  24. 14 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcyMjE4MGFkaXF6a2N4.

  25. 2 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczNDYyM2FkaXF6a2N4.

  26. 3 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODM1ODA2M2FkaXF6a2N4.

  27. 3 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM4NTcwMWFkaXF6a2N4.

  28. 25 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU4OTMxN2FkaXF6a2N4.

  29. 27 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkyOTU3NWFkaXF6a2N4.

  30. 23 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MTc5ODExNmFkaXF6a2N4.

  31. 15 April 2005 Registered office changed on 15/04/05 from: 21 west nile street glasgow lanarkshire G1 2PS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzIzNjYyNGFkaXF6a2N4.

  32. 30 March 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAyNzgyN2FkaXF6a2N4.

  33. 30 March 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ1MDA1N2FkaXF6a2N4.

  34. 1 March 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2NDA2MzQ3MGFkaXF6a2N4.

  35. 28 March 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYyOTMzNGFkaXF6a2N4.

  36. 12 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzMzk5NDcwMWFkaXF6a2N4.

  37. 8 April 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk5MTU0M2FkaXF6a2N4.

  38. 8 January 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5NzM0MDIxNmFkaXF6a2N4.

  39. 3 April 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc2ODk3NmFkaXF6a2N4.

  40. 13 September 2000 Accounting reference date extended from 31/03/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzMyMjIxNGFkaXF6a2N4.

  41. 17 April 2000 Ad 24/03/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTIzNTQwMWFkaXF6a2N4.

  42. 5 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg5NjMzMGFkaXF6a2N4.

  43. 5 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTcwODQ1M2FkaXF6a2N4.

  44. 5 April 2000 Registered office changed on 05/04/00 from: 21 west nile street glasgow lanarkshire G1 2PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDE1MzI3MmFkaXF6a2N4.

  45. 29 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ1OTQxOGFkaXF6a2N4.

  46. 29 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTM2MTQwMmFkaXF6a2N4.

  47. 24 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDkzNzc1MWFkaXF6a2N4.

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