Aem Properties Limited

Company Registration Number: SC317381

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aem Properties Limited is a Private Company Limited by Shares first registered on 27 February 2007.

Registered Address

505 GREAT WESTERN ROAD
GLASGOW
G12 8HN

There are 314 companies currently registered at this postcode, including this one.

All companies at G12 8HN

Registration Data

Company Number

SC317381

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 February 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

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £182,735£182,735£182,735£182,735£183,983£183,983
of which Cash £0£0£0£0£0£0
Total Assets £182,735£182,735£182,735£182,735£183,983£183,983
Current Liabilities £61,915£52,094£41,613£14,126£12,313£9,048
Net Current Assets £120,820£130,641£141,122£168,609£171,670£174,935
Total Net Worth £47,918£50,101£52,311£56,109£59,170£62,435

Previous Names

No previous names

Company Officers

  • MCNEIL, Alan

    Secretary

    Appointed on 27 February 2007

     

    25 School Road
    Ralston
    Paisley
    Renfrewshire
    PA1 3AR

  • MCNEIL, Thomas

    Director

    Appointed on 27 February 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1945

    25 School Road
    Ralston
    Paisley
    Renfrewshire
    PA1 3AR

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 27 February 2007

    Resigned on 27 February 2007

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 27 February 2007

    Resigned on 27 February 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52229UZ. Transaction: MzE0MzM5NTczNmFkaXF6a2N4.

  2. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYCJAR. Transaction: MzEzNjA5OTM0N2FkaXF6a2N4.

  3. 24 April 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X4618BE1. Transaction: MzEyMTg3OTc1MmFkaXF6a2N4.

  4. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMTUBF. Transaction: MzExMjMzNzYzMGFkaXF6a2N4.

  5. 24 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X34B8V1S. Transaction: MzA5NjgwNjI3M2FkaXF6a2N4.

  6. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1OG6O. Transaction: MzA4OTYwNjA4OWFkaXF6a2N4.

  7. 15 May 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X28GI057. Transaction: MzA3ODAzNjMzNmFkaXF6a2N4.

  8. 29 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MP3IE3. Transaction: MzA2ODQzMDgzOGFkaXF6a2N4.

  9. 1 June 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X1A64YI1. Transaction: MzA1ODU0NzA5MGFkaXF6a2N4.

  10. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGT8UZNU. Transaction: MzA0ODAyOTgwMmFkaXF6a2N4.

  11. 9 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MDA4Njc2NWFkaXF6a2N4.

  12. 7 July 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X4TKPVMK. Transaction: MzA0MDA4NjczN2FkaXF6a2N4.

  13. 1 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODk3NTQ1OGFkaXF6a2N4.

  14. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: SZAGHPF2. Transaction: MzAyNzcxMjkzNmFkaXF6a2N4.

  15. 27 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDE5ODkxNWFkaXF6a2N4.

  16. 26 July 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XOQ8NM0S. Transaction: MzAyMDE5ODg0MGFkaXF6a2N4.

  17. 26 July 2010 Director's details changed for Thomas Mcneil on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XOQ8MM0R. Transaction: MzAyMDE5ODY5N2FkaXF6a2N4.

  18. 2 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODAyOTM2OWFkaXF6a2N4.

  19. 30 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SBGSMG1E. Transaction: MzAwNTg5Mjg1MmFkaXF6a2N4.

  20. 13 July 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTF92BI9. Transaction: MjAzNzAxNDE0NWFkaXF6a2N4.

  21. 13 July 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SI9PVBFT. Transaction: MjAzNjk5MzU5N2FkaXF6a2N4.

  22. 17 September 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9GA37Y. Transaction: MjAxMzU3NjA5N2FkaXF6a2N4.

  23. 15 June 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MTg5MzI4OGFkaXF6a2N4.

  24. 1 May 2007 Ad 05/03/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTY2OTUzMmFkaXF6a2N4.

  25. 24 April 2007 Registered office changed on 24/04/07 from: 25 school road ralston paisley PA1 3AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTMyNzAyOWFkaXF6a2N4.

  26. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE0MjEyNWFkaXF6a2N4.

  27. 24 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ5NDM2MmFkaXF6a2N4.

  28. 8 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA2MjkxNGFkaXF6a2N4.

  29. 8 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk4MTMzNGFkaXF6a2N4.

  30. 27 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjgxOTg0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.