A & a Properties Limited

Company Registration Number: SC306196

Scottish Company

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A & a Properties Limited is a Private Company Limited by Shares first registered on 1 August 2006. Its current registered address is in Glasgow.

Registered Address

36 NITHSDALE ROAD
GLASGOW
G41 2AN

There are 213 companies currently registered at this postcode, including this one.

All companies at G41 2AN

Registration Data

Company Number

SC306196

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

9 in total
9 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £179,396£121,312£101,279£81,564£63,613£42,392£38,735£20,385
Current Assets £2,136£1,308£1,583£924£613£707£449£0
of which Cash £2,136£1,308£886£469£4£707£449£0
Total Assets £181,532£122,620£102,862£82,488£64,226£43,099£39,184£20,385
Current Liabilities £81,997£64,129£53,290£37,747£25,602£14,985£24,159£19,666
Net Current Assets £-79,861£-62,821£-51,707£-36,823£-24,989£-14,278£-23,710£-19,666
Total Net Worth £99,535£58,491£49,572£44,741£38,624£28,114£15,025£719

Previous Names

No previous names

Company Officers

  • ANWAR, Imran

    Secretary

    Appointed on 1 August 2006

     

    67 Overdale Street
    Glasgow
    Lanarkshire
    G42 9PZ

  • AHMAD, Faraaz

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1985

    36
    Nithsdale Road
    Glasgow
    G41 2AN

  • AHMAD, Nazir

    Secretary

    Appointed on 1 August 2006

    Resigned on 18 November 2015

    Nationality: British

    Occupation: Secretary

    364 Lincoln Avenue
    Glasgow
    Lanarkshire
    G13 3NE

  • A F T COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 August 2006

    Resigned on 1 August 2006

    Acorn House
    49 Hydepark Street
    Glasgow
    Lanarkshire
    G3 8BW

  • AFT COMPANY DIRECTORS LIMITED

    Director

    Appointed on 1 August 2006

    Resigned on 1 August 2006

    Acorn House
    49 Hydepark Street
    Glasgow
    Lanarkshire
    G3 8BW

  • AHMAD, Faraaz

    Director

    Appointed on 18 November 2015

    Resigned on 28 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1985

    36
    Nithsdale Road
    Glasgow
    G41 2AN

  • AHMAD, Nazir

    Director

    Appointed on 1 August 2006

    Resigned on 18 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    364 Lincoln Avenue
    Glasgow
    Lanarkshire
    G13 3NE

  • ANWAR, Imran

    Director

    Appointed on 1 August 2006

    Resigned on 1 September 2017

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1977

    67 Overdale Street
    Glasgow
    Lanarkshire
    G42 9PZ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 22 July 2017 [View PDF]

    Action Date: 22 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B7QH2Z. Transaction: MzE4MTE5NDY2OWFkaXF6a2N4.

  2. 12 July 2017 Appointment of Mr Faraaz Ahmad as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X6AI57IH. Transaction: MzE4MDM0OTEyNWFkaXF6a2N4.

  3. 22 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X62RJXZN. Transaction: MzE3MTc0MjE3M2FkaXF6a2N4.

  4. 24 November 2016 Termination of appointment of Faraaz Ahmad as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM01. Barcode: X5KGS7DM. Transaction: MzE2MjY5ODc3NWFkaXF6a2N4.

  5. 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C67SBL. Transaction: MzE1Mzg5NjkzNmFkaXF6a2N4.

  6. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T8V3T. Transaction: MzE0OTUwMDE0MmFkaXF6a2N4.

  7. 18 November 2015 Appointment of Mr Faraaz Ahmad as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4KFYJDT. Transaction: MzEzNTQ3MzM1OWFkaXF6a2N4.

  8. 18 November 2015 Termination of appointment of Nazir Ahmad as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X4KFYIOQ. Transaction: MzEzNTQ3MzE1MmFkaXF6a2N4.

  9. 18 November 2015 Termination of appointment of Nazir Ahmad as a secretary on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM02. Barcode: X4KFYIM9. Transaction: MzEzNTQ3MzA5MmFkaXF6a2N4.

  10. 22 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4ECQOI1. Transaction: MzEyOTUwMTA3NGFkaXF6a2N4.

  11. 13 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47C6MZ5. Transaction: MzEyMzA4MzQ0MGFkaXF6a2N4.

  12. 9 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DWVD1K. Transaction: MzEwNTI5OTM0M2FkaXF6a2N4.

  13. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392TLHA. Transaction: MzEwMTA3NTI5MmFkaXF6a2N4.

  14. 28 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPOLQ6. Transaction: MzA4NDAwMDE4MGFkaXF6a2N4.

  15. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E503T. Transaction: MzA3ODg2MjU2MmFkaXF6a2N4.

  16. 27 November 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1MJXZFV. Transaction: MzA2ODI2NjYwMmFkaXF6a2N4.

  17. 8 October 2012 Registered office address changed from 115 Bath Street Glasgow G2 2SZ United Kingdom on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: S1IFCDNS. Transaction: MzA2NTQ1ODU5M2FkaXF6a2N4.

  18. 25 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17L8P4A. Transaction: MzA1NjQ4OTYxMmFkaXF6a2N4.

  19. 28 March 2012 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X15NJERL. Transaction: MzA1NDkxOTA5OGFkaXF6a2N4.

  20. 13 February 2012 Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Address. Type: AD01. Barcode: X12KHKEB. Transaction: MzA1MjM3Mjc0NWFkaXF6a2N4.

  21. 2 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XDBHMWCW. Transaction: MzA0MTQ1NzYzNWFkaXF6a2N4.

  22. 24 September 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XEMG5NOT. Transaction: MzAyMzk0MTgyMGFkaXF6a2N4.

  23. 24 September 2010 Director's details changed for Imran Anwar on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XEMG4NOS. Transaction: MzAyMzk0MTQ5N2FkaXF6a2N4.

  24. 24 September 2010 Director's details changed for Mr Nazir Ahmad on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XEMG3NOR. Transaction: MzAyMzk0MTQ5NWFkaXF6a2N4.

  25. 29 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S3ZJ3L9A. Transaction: MzAxODU0NzQ0OGFkaXF6a2N4.

  26. 6 October 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SED2HDP4. Transaction: MzAwMDExMDE4MWFkaXF6a2N4.

  27. 18 September 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD8IRDDH. Transaction: MjA0MTYwMzIxMWFkaXF6a2N4.

  28. 1 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHVF61WR. Transaction: MjAxMDEyOTEzMWFkaXF6a2N4.

  29. 28 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SVUGS1PF. Transaction: MjAwOTc1MTI0MGFkaXF6a2N4.

  30. 20 September 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU4NzYwN2FkaXF6a2N4.

  31. 9 August 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4Mzc3MTIwMmFkaXF6a2N4.

  32. 23 June 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MTM3NzMwOGFkaXF6a2N4.

  33. 14 June 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MTU1MzU2MWFkaXF6a2N4.

  34. 15 March 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NzM1OTgyOWFkaXF6a2N4.

  35. 7 March 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3ODEzOTM2OWFkaXF6a2N4.

  36. 7 March 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NzUyMjgxOWFkaXF6a2N4.

  37. 6 March 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NzExMTY3MGFkaXF6a2N4.

  38. 6 March 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NzczNjI3OGFkaXF6a2N4.

  39. 25 January 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NTA4MTI0NmFkaXF6a2N4.

  40. 18 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDg1MzQ0NWFkaXF6a2N4.

  41. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA3OTIyMmFkaXF6a2N4.

  42. 6 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDIwNDM5M2FkaXF6a2N4.

  43. 3 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc2Mjc5NmFkaXF6a2N4.

  44. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE2OTI0OGFkaXF6a2N4.

  45. 4 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg0NDE5NGFkaXF6a2N4.

  46. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDEzMzQ0OWFkaXF6a2N4.

  47. 1 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDkxMDMxOWFkaXF6a2N4.

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