Advarian Properties Ltd

Company Registration Number: SC248314

Scottish Company

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Advarian Properties Ltd is a Private Company Limited by Shares first registered on 24 April 2003. Its current registered address is in Glasgow.

Registered Address

308 ALBERT DRIVE
POLLOCKSHIELDS
GLASGOW
G41 5RS

There are 151 companies currently registered at this postcode, including this one.

All companies at G41 5RS

Registration Data

Company Number

SC248314

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £382,201£382,180£350,000£350,000£350,000£350,000£350,000
Current Assets £154,345£120,980£124,427£92,509£58,995£28,402£27,233
of which Cash £14,212£20,920£19,125£42,477£14,963£23,949£27,233
Total Assets £536,546£503,160£474,427£442,509£408,995£378,402£377,233
Current Liabilities £26,289£25,133£25,253£23,961£20,696£20,593£47,918
Net Current Assets £128,056£95,847£99,174£68,548£38,299£7,809£-20,685
Total Net Worth £510,257£478,027£449,174£418,548£388,299£357,809£329,315

Previous Names

No previous names

Company Officers

  • GILL, Tarvinder Kaur

    Secretary

    Appointed on 29 December 2009

     

    15
    Aytoun Road
    Glasgow
    G41 5RL
    Scotland

  • GILL, Jasbir Singh

    Director

    Appointed on 25 April 2003

     

    Nationality: British

    Occupation: Property Investment

    Month of birth: January 1957

    Surama
    15 Aytoun Road
    Glasgow
    Lanarkshire
    G41 5RL

  • GILL, Tarvinder Kaur

    Director

    Appointed on 29 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    308
    Albert Drive
    Pollockshields
    Glasgow
    G41 5RS

  • KAUR, Rupinder Jit

    Director

    Appointed on 24 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    308
    Albert Drive
    Pollockshields
    Glasgow
    G41 5RS

  • SINGH, Jasmeet

    Director

    Appointed on 2 May 2012

     

    Nationality: British

    Occupation: Student

    Month of birth: August 1993

    31
    Springkell Drive
    Glasgow
    G41 4EZ
    Scotland

  • HARDEV, Gosal

    Secretary

    Appointed on 25 April 2003

    Resigned on 10 June 2004

    31 Springkell Drive
    Glasgow
    Lanarkshire
    G41 4EZ

  • COUNTDOWN ACCOUNTANCY LIMITED

    Corporate Secretary

    Appointed on 11 June 2004

    Resigned on 29 December 2009

    Countdown House
    Townhead
    Kilmaurs
    KA3 2SR

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 2003

    Resigned on 24 April 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • HARDEV, Gosal

    Director

    Appointed on 25 April 2003

    Resigned on 10 June 2004

    Nationality: Indian

    Occupation: Property Investment

    Month of birth: August 1962

    31 Springkell Drive
    Glasgow
    Lanarkshire
    G41 4EZ

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 April 2003

    Resigned on 24 April 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YTFEZS. Transaction: MzE2NzMwMzQzNWFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X56CQWRK. Transaction: MzE0Nzg4NjU3MWFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNIKOA. Transaction: MzE0MDc5MDU4MWFkaXF6a2N4.

  4. 30 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46ED72R. Transaction: MzEyMjI5NjYwMGFkaXF6a2N4.

  5. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY60LF. Transaction: MzExNjE0MzExOWFkaXF6a2N4.

  6. 12 June 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X39VFQRV. Transaction: MzEwMTgwNTY5NGFkaXF6a2N4.

  7. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PM2Z6. Transaction: MzA5MzY5NjQ5MGFkaXF6a2N4.

  8. 30 April 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X27DQ88Y. Transaction: MzA3NzE2NzU1OWFkaXF6a2N4.

  9. 29 April 2013 Appointment of Mrs Rupinder Jit Kaur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B6DV5. Transaction: MzA3NzExNjQ5OWFkaXF6a2N4.

  10. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZCEYO. Transaction: MzA3MTgyMDM2M2FkaXF6a2N4.

  11. 17 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X193DWTD. Transaction: MzA1NzY0MTQ5NWFkaXF6a2N4.

  12. 3 May 2012 Appointment of Mr Jasmeet Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185Y26Z. Transaction: MzA1Njk0ODQyN2FkaXF6a2N4.

  13. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S1198WER. Transaction: MzA1MTY0NDU4N2FkaXF6a2N4.

  14. 14 July 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SSZSSVSQ. Transaction: MzA0MDQ1MjAyMmFkaXF6a2N4.

  15. 6 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XJE7KTWA. Transaction: MzAzNjcxMzcwM2FkaXF6a2N4.

  16. 24 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SYPRKPCR. Transaction: MzAyNzU0ODE5NmFkaXF6a2N4.

  17. 4 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XQYA8JPB. Transaction: MzAxNDgxNDE5MmFkaXF6a2N4.

  18. 27 April 2010 Termination of appointment of Countdown Accountancy Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNVOOJIS. Transaction: MzAxNDM5ODk1NGFkaXF6a2N4.

  19. 9 April 2010 Statement of capital following an allotment of shares on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Capital. Type: SH01. Barcode: XEW7HJ0E. Transaction: MzAxMzE5NTg2NmFkaXF6a2N4.

  20. 26 January 2010 Appointment of Mrs Tarvinder Kaur Gill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVEDGGZE. Transaction: MzAwNzkzOTA3N2FkaXF6a2N4.

  21. 26 January 2010 Appointment of Mrs Tarvinder Kaur Gill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVE2WGZJ. Transaction: MzAwNzkzODI2OGFkaXF6a2N4.

  22. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S9YUVGVZ. Transaction: MzAwNzkzMDY4NmFkaXF6a2N4.

  23. 7 July 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRPAJBCT. Transaction: MjAzNjY0MzA1MmFkaXF6a2N4.

  24. 28 May 2009 Registered office changed on 28/05/2009 from ayrshire business centre 33 townhead kilmaurs kilmarnock KA3 2SR [View PDF]

    Category: Address. Type: 287. Barcode: SJROHA8P. Transaction: MjAzMzk0MTUyMmFkaXF6a2N4.

  25. 17 March 2009 Partial exemption accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SMWWC83T. Transaction: MjAyODMyMjI1NWFkaXF6a2N4.

  26. 26 February 2009 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SNNY37KU. Transaction: MjAyNjg0NDAzMmFkaXF6a2N4.

  27. 14 April 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S0H70YR5. Transaction: MjAwMzI0NzM0OGFkaXF6a2N4.

  28. 28 June 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIyODMzNWFkaXF6a2N4.

  29. 11 April 2007 Partial exemption accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYyMjI1N2FkaXF6a2N4.

  30. 14 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM4MzIyMWFkaXF6a2N4.

  31. 8 June 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg1MDgyMGFkaXF6a2N4.

  32. 5 April 2006 Partial exemption accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAzMjAzM2FkaXF6a2N4.

  33. 3 August 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAwMjcwM2FkaXF6a2N4.

  34. 3 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE5NTc1M2FkaXF6a2N4.

  35. 22 February 2005 Partial exemption accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NTc4NTY5N2FkaXF6a2N4.

  36. 9 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDgzNDg0M2FkaXF6a2N4.

  37. 8 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc2NTIwN2FkaXF6a2N4.

  38. 14 May 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIxNzkxNWFkaXF6a2N4.

  39. 13 September 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1MTE3Njc0NWFkaXF6a2N4.

  40. 26 June 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzMzI5ODYyN2FkaXF6a2N4.

  41. 12 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkwOTIxNmFkaXF6a2N4.

  42. 12 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY3ODg3MGFkaXF6a2N4.

  43. 25 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDY3MjkxMmFkaXF6a2N4.

  44. 25 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkyNTU5MGFkaXF6a2N4.

  45. 24 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTExNzI4M2FkaXF6a2N4.

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