2020 Properties Ltd

Company Registration Number: SC314967

Scottish Company

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2020 Properties Ltd is a Private Company Limited by Shares first registered on 19 January 2007. Its current registered address is in Glasgow.

Registered Address

UNIT 1 5 SPIERSBRIDGE TERRACE
THORNLIEBANK
GLASGOW
SCOTLAND
G46 8JH

There are 9 companies currently registered at this postcode, including this one.

All companies at G46 8JH

Registration Data

Company Number

SC314967

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 January 2007

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

12 in total
12 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £607,918£529,623£366,784£288,018£256,284£221,107
Current Assets £31,524£16,081£37,641£61,789£13,567£14,640
of which Cash £28,052£7,276£35,073£59,156£9,702£10,748
Total Assets £639,442£545,704£404,425£349,807£269,851£235,747
Current Liabilities £301,379£258,059£259,691£250,810£211,990£212,581
Net Current Assets £-269,855£-241,978£-222,050£-189,021£-198,423£-197,941
Total Net Worth £338,063£287,645£144,734£98,997£57,861£23,166

Previous Names

  • FORTHBRAE PROPERTIES LIMITED, active until 30 June 2008

Company Officers

  • WARREN, Stuart

    Secretary

    Appointed on 19 January 2007

     

    Nationality: British

    Unit 1
    5 Spiersbridge Terrace
    Thornliebank
    Glasgow
    G46 8JH
    Scotland

  • ALI, Kashif

    Director

    Appointed on 19 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    Unit 1
    5 Spiersbridge Terrace
    Thornliebank
    Glasgow
    G46 8JH
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 19 January 2007

    Resigned on 19 January 2007

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 19 January 2007

    Resigned on 19 January 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5948E9E. Transaction: MzE1MDc0MjQ1MGFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY597E. Transaction: MzE0MTE1Njc0N2FkaXF6a2N4.

  3. 3 February 2016 Director's details changed for Kashif Ali on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X4ZY5976. Transaction: MzE0MTE1NjI1N2FkaXF6a2N4.

  4. 3 February 2016 Secretary's details changed for Stuart Warren on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH03. Barcode: X4ZY5995. Transaction: MzE0MTE1NjI1NGFkaXF6a2N4.

  5. 24 December 2015 Registration of charge SC3149670012, created on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Mortgage. Type: MR01. Barcode: S4MY884P. Transaction: MzEzOTMyMzgxN2FkaXF6a2N4.

  6. 15 December 2015 Registered office address changed from 111 Commerce Street Glasgow G5 8DL to Unit 1 5 Spiersbridge Terrace Thornliebank Glasgow G46 8JH on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4M9CWUH. Transaction: MzEzNzUxNzA5MGFkaXF6a2N4.

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

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S4GP2LY0. Transaction: MzEzMTc2MzgxNmFkaXF6a2N4.

  8. 29 May 2015 Registration of charge SC3149670011, created on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Mortgage. Type: MR01. Barcode: S48FFULH. Transaction: MzEyNDU5MTU3NGFkaXF6a2N4.

  9. 22 April 2015 Registration of charge SC3149670010, created on 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Mortgage. Type: MR01. Barcode: X45VZAIO. Transaction: MzEyMTY4ODgzMGFkaXF6a2N4.

  10. 22 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZLAVU8. Transaction: MzExNTg4ODg2OWFkaXF6a2N4.

  11. 29 August 2014 Registration of charge SC3149670009, created on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Mortgage. Type: MR01. Barcode: S3FBXACI. Transaction: MzEwNjg4Mjc2M2FkaXF6a2N4.

  12. 30 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S3D3W7FU. Transaction: MzEwNDY5MTYyOGFkaXF6a2N4.

  13. 22 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X304NMIP. Transaction: MzA5MzEyMDg1OGFkaXF6a2N4.

  14. 26 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2BBJGU8. Transaction: MzA4MDUyNzg1NGFkaXF6a2N4.

  15. 25 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20RP32A. Transaction: MzA3MTczNjQyNWFkaXF6a2N4.

  16. 4 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1CB3RWQ. Transaction: MzA2MDI2NDgzNGFkaXF6a2N4.

  17. 1 May 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S17ZZ9Q3. Transaction: MzA1Njg3MzI5NGFkaXF6a2N4.

  18. 25 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X11A1QVT. Transaction: MzA1MTM2MDMzMWFkaXF6a2N4.

  19. 20 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SQNT6YGI. Transaction: MzA0NTc5NDA4OWFkaXF6a2N4.

  20. 9 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XPVGRRIX. Transaction: MzAzMTkzNjQ5M2FkaXF6a2N4.

  21. 8 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: S1BJRO02. Transaction: MzAyNDg3NTQ2M2FkaXF6a2N4.

  22. 19 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XTPU2GSJ. Transaction: MzAwNzM5ODk3MGFkaXF6a2N4.

  23. 8 October 2009 Director's details changed for Kashif Ali on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJCL0DXN. Transaction: MzAwMDM3NzQyN2FkaXF6a2N4.

  24. 8 October 2009 Secretary's details changed for Stuart Warren on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH03. Barcode: XJCKJDX5. Transaction: MzAwMDM3NzQyNmFkaXF6a2N4.

  25. 13 May 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SKATK9T1. Transaction: MjAzMjgyMjMwM2FkaXF6a2N4.

  26. 13 May 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SKAMV9T5. Transaction: MjAzMjgyMTYwNmFkaXF6a2N4.

  27. 23 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2B36RV. Transaction: MjAyNDA2NjczNGFkaXF6a2N4.

  28. 28 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SWUOI0YM. Transaction: MjAwODE0MTAwNWFkaXF6a2N4.

  29. 27 June 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SWW6P0XC. Transaction: MjAwODA0MDIwNWFkaXF6a2N4.

  30. 25 June 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SWZNM0VR. Transaction: MjAwNzg2NzExNGFkaXF6a2N4.

  31. 19 June 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SX7I30P6. Transaction: MjAwNzYwNzc3OGFkaXF6a2N4.

  32. 13 June 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SXH120JS. Transaction: MjAwNzQxODQ2OGFkaXF6a2N4.

  33. 1 March 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: S2552XNQ. Transaction: MjAwMDY3OTkxOWFkaXF6a2N4.

  34. 8 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA2ODk4MWFkaXF6a2N4.

  35. 7 February 2008 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MjA2ODgxNGFkaXF6a2N4.

  36. 17 November 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4ODQxMjEzNmFkaXF6a2N4.

  37. 16 October 2007 Registered office changed on 16/10/07 from: 387 sauchiehall street glasgow G2 3HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU5MjU5MWFkaXF6a2N4.

  38. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ1Mjk4NmFkaXF6a2N4.

  39. 24 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg5MjE1NmFkaXF6a2N4.

  40. 24 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMyMzE4MWFkaXF6a2N4.

  41. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY3Mjc4MGFkaXF6a2N4.

  42. 19 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTM2MzEzOGFkaXF6a2N4.

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