A P Properties Limited

Company Registration Number: SC262058

Scottish Company

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A P Properties Limited is a Private Company Limited by Shares first registered on 16 January 2004. Its current registered address is in Glasgow.

Registered Address

57 ST. GERMAINS
BEARSDEN
GLASGOW
SCOTLAND
G61 2RS

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

All companies at G61 2RS

Registration Data

Company Number

SC262058

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £172,105£184,251£255,614£277,833£268,070
of which Cash £92,939£76,406£117,029£153,266£19,830
Total Assets £172,105£184,251£255,614£277,833£268,070
Current Liabilities £8,891£7,591£8,236£6,935£12,118
Net Current Assets £163,214£176,660£247,378£270,898£255,952
Total Net Worth £163,543£176,976£248,001£270,898£255,952

Previous Names

No previous names

Company Officers

  • PIEROTTI, Adalcisa

    Director

    Appointed on 2 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1926

    57
    St Germains
    Bearsden
    Glasgow
    G61 2RS

  • PIEROTTI, Roano Dorian

    Secretary

    Appointed on 2 February 2004

    Resigned on 6 April 2016

    Nationality: British

    Occupation: Company Director

    16
    West Chapelton Crescent
    Bearsden
    Lanarkshire
    G61 2DE

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 16 January 2004

    Resigned on 22 January 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • PIEROTTI, Roano Dorian

    Director

    Appointed on 2 February 2004

    Resigned on 6 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    16
    West Chapelton Crescent
    Bearsden
    Lanarkshire
    G61 2DE

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 16 January 2004

    Resigned on 22 January 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 Registered office address changed from 16 West Chapelton Crescent Bearsden Glasgow G61 2DE to 57 st. Germains Bearsden Glasgow G61 2RS on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Address. Type: AD01. Barcode: X5HH8VDM. Transaction: MzE1OTUwMTc2NmFkaXF6a2N4.

  2. 12 October 2016 Termination of appointment of Roano Dorian Pierotti as a secretary on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM02. Barcode: X5HH8UV4. Transaction: MzE1OTUwMTY4MGFkaXF6a2N4.

  3. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UJM14. Transaction: MzE0NzQ0ODY3N2FkaXF6a2N4.

  4. 8 April 2016 Termination of appointment of Roano Dorian Pierotti as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X54GOV9F. Transaction: MzE0NTk3NTg2MmFkaXF6a2N4.

  5. 1 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSVEUI. Transaction: MzE0MDk0NTI3OWFkaXF6a2N4.

  6. 5 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S46CDP15. Transaction: MzEyMjIxNjI3OGFkaXF6a2N4.

  7. 10 March 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X42UK8S8. Transaction: MzExODkwNDk5MGFkaXF6a2N4.

  8. 10 March 2015 Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to 16 West Chapelton Crescent Bearsden Glasgow G61 2DE on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: X42UK72X. Transaction: MzExODkwNDU3NGFkaXF6a2N4.

  9. 1 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S36X9FM2. Transaction: MzA5OTI1NDQ5OGFkaXF6a2N4.

  10. 22 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X304PCOH. Transaction: MzA5MzE0MTQwNmFkaXF6a2N4.

  11. 18 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S26GE1QP. Transaction: MzA3NjQ4OTI5N2FkaXF6a2N4.

  12. 30 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X214MS1E. Transaction: MzA3MjAwMDU0NmFkaXF6a2N4.

  13. 30 October 2012 Previous accounting period extended from 31 January 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: S1KFVK37. Transaction: MzA2NjY4Njc4NWFkaXF6a2N4.

  14. 26 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X11CMTWJ. Transaction: MzA1MTQyNjIxMWFkaXF6a2N4.

  15. 4 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SQHSOYU7. Transaction: MzA0NjYxMDI4NWFkaXF6a2N4.

  16. 1 March 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XWIKJS28. Transaction: MzAzMzA3ODgyMmFkaXF6a2N4.

  17. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: SZQ3SOMM. Transaction: MzAyNjExNTgwNGFkaXF6a2N4.

  18. 4 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XPYF0H8O. Transaction: MzAwODcyMDMyMmFkaXF6a2N4.

  19. 4 February 2010 Director's details changed for Adalcisa Pierotti on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPYEYH8L. Transaction: MzAwODcxOTg4MGFkaXF6a2N4.

  20. 4 February 2010 Director's details changed for Mr Roano Dorian Pierotti on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XPYEZH8M. Transaction: MzAwODcxOTg4MWFkaXF6a2N4.

  21. 19 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SD4C9EY6. Transaction: MzAwMzIzMTgxN2FkaXF6a2N4.

  22. 15 April 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SLRBC8WV. Transaction: MjAzMDY2MzEzMGFkaXF6a2N4.

  23. 15 April 2009 Registered office changed on 15/04/2009 from c/o rdp property consultants LTD 81 st vincent street glasgow G2 5TF [View PDF]

    Category: Address. Type: 287. Barcode: SLR708WF. Transaction: MjAzMDYzNjUyOWFkaXF6a2N4.

  24. 13 February 2009 Director and secretary's change of particulars / roano pierotti / 06/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SO40W79W. Transaction: MjAyNTc2MDcyOGFkaXF6a2N4.

  25. 13 February 2009 Director's change of particulars / adalcisa pierotti / 06/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SO40Q79Q. Transaction: MjAyNTc1OTkzMmFkaXF6a2N4.

  26. 2 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SO6IA6YI. Transaction: MjAyNDc0NTAxMmFkaXF6a2N4.

  27. 4 February 2008 Registered office changed on 04/02/08 from: c/o rdp developments LTD 81 st vincent street glasgow G2 5TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc1ODc3M2FkaXF6a2N4.

  28. 29 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI5MjQ0N2FkaXF6a2N4.

  29. 7 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg1MTQ2MGFkaXF6a2N4.

  30. 25 January 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYyMTgzNmFkaXF6a2N4.

  31. 23 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgzODM2M2FkaXF6a2N4.

  32. 14 December 2006 Registered office changed on 14/12/06 from: c/o rdp developments 180 hope street glasgow G2 2UG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzgxMDExOGFkaXF6a2N4.

  33. 23 February 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM0MDMxMmFkaXF6a2N4.

  34. 25 November 2005 Registered office changed on 25/11/05 from: 25 bothwell street glasgow G2 6NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODU4MDI3MmFkaXF6a2N4.

  35. 7 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NjY1NDY4OWFkaXF6a2N4.

  36. 6 June 2005 Ad 21/02/05-21/02/05 £ si [email protected]=150000 £ ic 200000/350000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDI3ODY2NmFkaXF6a2N4.

  37. 6 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjk4NTQ3MWFkaXF6a2N4.

  38. 6 June 2005 £ nc 200000/350000 21/02/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MzI2MTg1OWFkaXF6a2N4.

  39. 21 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg5OTQwOWFkaXF6a2N4.

  40. 20 February 2004 Ad 02/02/04--------- £ si [email protected]=199999 £ ic 1/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzA4NTY4OGFkaXF6a2N4.

  41. 20 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQzOTE3MWFkaXF6a2N4.

  42. 20 February 2004 £ nc 1000/200000 02/02/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MTU2NDE2NWFkaXF6a2N4.

  43. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ0MDE1MGFkaXF6a2N4.

  44. 20 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM1MzI0MmFkaXF6a2N4.

  45. 22 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg3NjMzOGFkaXF6a2N4.

  46. 22 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk0NTM0OGFkaXF6a2N4.

  47. 16 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTkxNTk0MGFkaXF6a2N4.

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