Advanced Property Holdings Ltd.

Company Registration Number: SC252509

Scottish Company

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Advanced Property Holdings Ltd. is a Private Company Limited by Shares first registered on 9 July 2003. Its current registered address is in Glasgow, Lanarkshire.

Registered Address

11 CAMPBELL AVENUE
MILNGAVIE
GLASGOW
LANARKSHIRE
G62 6DL

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

All companies at G62 6DL

Registration Data

Company Number

SC252509

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20162015201420132011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£51,679£59,177£0£189,710£0
Current Assets £25,059£14,703£11,914£57,354£206,582£273,450£115,718£146,478£128,891£10,498£35,123
of which Cash £8,982£2,371£9,998£45,354£3,474£4,333£4,668£9,663£43,807£8,444£1,696
Total Assets £25,059£14,703£11,914£57,354£206,582£273,450£167,397£205,655£128,891£200,208£35,123
Current Liabilities £6,289£46,928£64,324£111,395£97,691£44,058£17,968£52,442£178,561£179,620£157,875
Net Current Assets £18,770£-32,225£-52,410£-54,041£108,891£229,392£97,750£94,036£-49,670£-169,122£-122,752
Total Net Worth £18,770£-32,225£-52,410£-54,041£128,499£133,023£149,429£153,213£18,462£20,588£12,623

Previous Names

No previous names

Company Officers

  • CATTANACH, Gayle

    Secretary

    Appointed on 9 July 2003

     

    Nationality: British

    11 Campbell Avenue
    Milngavie
    Glasgow
    G62 6DL

  • CATTANACH, Gavin William

    Director

    Appointed on 9 July 2003

     

    Nationality: British

    Occupation: Development

    Month of birth: September 1969

    11 Campbell Avenue
    Milngavie
    Glasgow
    G62 6DL

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 9 July 2003

    Resigned on 9 July 2003

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 9 July 2003

    Resigned on 9 July 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 February 2017 Previous accounting period shortened from 30 April 2017 to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA01. Barcode: X61875NE. Transaction: MzE2OTk5NDY5N2FkaXF6a2N4.

  2. 27 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: X5YYXCKY. Transaction: MzE2NzYzMzA3OWFkaXF6a2N4.

  3. 26 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C101EQ. Transaction: MzE1MzcyNTU3NmFkaXF6a2N4.

  4. 19 April 2016 Register inspection address has been changed from C/O Advanced Building Contractors Ltd Unit 7 3 Cloberfield Cloberfield Industrial Estate Milngavie Glasgow G62 7LN Scotland to C/O Advanced Building Contractors Ltd Unit 1 Possilpark Trading Centre Lomond Street Glasgow G22 6JJ [View PDF]

    Category: Address. Type: AD02. Barcode: X559ABHU. Transaction: MzE0NjYxNjg3M2FkaXF6a2N4.

  5. 2 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JCPJGO. Transaction: MzEzNDMwNDkyNmFkaXF6a2N4.

  6. 6 August 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7A56Y. Transaction: MzEyODUyNzI0NmFkaXF6a2N4.

  7. 22 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3J1882H. Transaction: MzEwOTg5NjkyNWFkaXF6a2N4.

  8. 11 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTMUYO. Transaction: MzEwMzU0ODczMmFkaXF6a2N4.

  9. 30 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: X30N028I. Transaction: MzA5MzYzNTQxM2FkaXF6a2N4.

  10. 17 August 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUW26Z. Transaction: MzA4MzQxMDA0OGFkaXF6a2N4.

  11. 26 July 2013 Previous accounting period extended from 31 October 2012 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: S2DC3CSR. Transaction: MzA4MjIyODQyNmFkaXF6a2N4.

  12. 23 August 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW3S5N. Transaction: MzA2Mjg3MzEyNGFkaXF6a2N4.

  13. 13 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1CSMTFL. Transaction: MzA2MDc3MjMyOGFkaXF6a2N4.

  14. 25 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SSV7YVZE. Transaction: MzA0MDk3NTk1MWFkaXF6a2N4.

  15. 14 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X72J6VTJ. Transaction: MzA0MDQ2NDgzOWFkaXF6a2N4.

  16. 14 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X72J5VTI. Transaction: MzA0MDQ2MDYzNGFkaXF6a2N4.

  17. 22 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XNER9LWF. Transaction: MzAyMDAxNDExM2FkaXF6a2N4.

  18. 30 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S3Z0BL9Z. Transaction: MzAxODYwOTE5MGFkaXF6a2N4.

  19. 20 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOTTBP2. Transaction: MjAzNzQ1NTU2MGFkaXF6a2N4.

  20. 20 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SK2JT9ZY. Transaction: MjAzMzM3OTE1OGFkaXF6a2N4.

  21. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SUL2O2NM. Transaction: MjAxMjEzODgzMWFkaXF6a2N4.

  22. 4 August 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XID651Z3. Transaction: MjAxMDI1ODkyM2FkaXF6a2N4.

  23. 30 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDczOTQ3MmFkaXF6a2N4.

  24. 20 July 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIxMDEyNGFkaXF6a2N4.

  25. 13 July 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE4MDU1NWFkaXF6a2N4.

  26. 9 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgwNTE2OWFkaXF6a2N4.

  27. 15 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE5NDg4MGFkaXF6a2N4.

  28. 10 May 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyNDc5OTk4NWFkaXF6a2N4.

  29. 26 October 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMzE3NTUwNmFkaXF6a2N4.

  30. 4 August 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM4Njk1N2FkaXF6a2N4.

  31. 22 April 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNDc3NDc0NWFkaXF6a2N4.

  32. 20 April 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyODU3MzU5M2FkaXF6a2N4.

  33. 15 April 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzOTE3MzU3N2FkaXF6a2N4.

  34. 17 July 2003 Accounting reference date extended from 31/07/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDY0MDI4NGFkaXF6a2N4.

  35. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAxNjYzOWFkaXF6a2N4.

  36. 17 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc5MDAwMGFkaXF6a2N4.

  37. 17 July 2003 Ad 10/07/03--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjc2MDQ0MmFkaXF6a2N4.

  38. 12 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc2Nzg2NWFkaXF6a2N4.

  39. 12 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDMyNDcxOGFkaXF6a2N4.

  40. 9 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODAwMjgzMmFkaXF6a2N4.

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