Admiral Properties (Scotland) Limited

Company Registration Number: SC335930

Scottish Company

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Admiral Properties (Scotland) Limited is a Private Company Limited by Shares first registered on 8 January 2008. Its current registered address is in Glasgow.

Registered Address

GLEN DRUMMOND FA LLP
12 CARRON PLACE
KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE
GLASGOW
SCOTLAND
G75 0YL

There are 109 companies currently registered at this postcode, including this one.

All companies at G75 0YL

Registration Data

Company Number

SC335930

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 January 2008

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 FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£543,166£585,250£569,441£0£0£0£0
Current Assets £26,656£32,123£32,409£29,788£100,873£33,391£36,438£27,889£36,664
of which Cash £3,030£2,592£3,840£4,297£76,846£15,249£13,092£4,134£12,973
Total Assets £26,656£32,123£575,575£615,038£670,314£33,391£36,438£27,889£36,664
Current Liabilities £322,477£328,805£453,439£518,504£566,306£569,592£582,619£515,740£461,768
Net Current Assets £-295,821£-296,682£-421,030£-488,716£-465,433£-536,201£-546,181£-487,851£-425,104
Total Net Worth £15,079£14,218£122,136£96,534£104,008£18,055£-6,642£-12,866£-21,797

Previous Names

No previous names

Company Officers

  • TONER, Margaret

    Secretary

    Appointed on 9 May 2017

     

    9
    Montgomery Street
    East Kilbride
    Glasgow
    G74 4JS
    Scotland

  • FERGUSON, Paul Francis

    Director

    Appointed on 21 January 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1964

    2 Avondale Gardens
    East Kilbride
    G74 1NE

  • TONER, Margaret Anne

    Director

    Appointed on 9 May 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    9
    Montgomery Street
    East Kilbride
    Glasgow
    G74 4JS
    Scotland

  • TONER, Donal

    Secretary

    Appointed on 21 January 2008

    Resigned on 9 May 2017

    Nationality: British

    Occupation: Architect

    21 Whitemoss Road
    East Kilbride
    Glasgow
    G74 4JB

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 8 January 2008

    Resigned on 8 January 2008

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • TONER, Donal

    Director

    Appointed on 21 January 2008

    Resigned on 9 May 2017

    Nationality: British

    Occupation: Architect

    Month of birth: March 1954

    21 Whitemoss Road
    East Kilbride
    Glasgow
    G74 4JB

  • CODIR LIMITED

    Corporate Director

    Appointed on 8 January 2008

    Resigned on 8 January 2008

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Director

    Appointed on 8 January 2008

    Resigned on 8 January 2008

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

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

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Latest Filings

  1. 7 June 2017 Appointment of Mrs Margaret Toner as a secretary on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: AP03. Barcode: X683OMM2. Transaction: MzE3NzU4Njg2MWFkaXF6a2N4.

  2. 7 June 2017 Appointment of Mrs Margaret Anne Toner as a director on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: AP01. Barcode: X683OF2W. Transaction: MzE3NzU4NjY1MWFkaXF6a2N4.

  3. 7 June 2017 Termination of appointment of Donal Toner as a director on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: TM01. Barcode: X683NXUZ. Transaction: MzE3NzU4NjA2NGFkaXF6a2N4.

  4. 7 June 2017 Termination of appointment of Donal Toner as a secretary on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: TM02. Barcode: X683NOWP. Transaction: MzE3NzU4NTgwNmFkaXF6a2N4.

  5. 13 May 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: S65VJNFS. Transaction: MzE3NTI3MTE5MWFkaXF6a2N4.

  6. 17 March 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EDSQ0. Transaction: MzE3MTM1MjIwNWFkaXF6a2N4.

  7. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S5IERMNX. Transaction: MzE2MDU0NDA1MWFkaXF6a2N4.

  8. 14 October 2016 Registered office address changed from 6B Hunter Street East Kilbride Glasgow G74 4LZ to C/O Glen Drummond Fa Llp 12 Carron Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0YL on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Address. Type: AD01. Barcode: X5HK1HD1. Transaction: MzE1OTY4NDgxM2FkaXF6a2N4.

  9. 21 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2NUWP. Transaction: MzE0MDIxNjI5M2FkaXF6a2N4.

  10. 30 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: X4J4VXS2. Transaction: MzEzNDE1MDYxMmFkaXF6a2N4.

  11. 1 October 2015 Registered office address changed from C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL Scotland to 6B Hunter Street East Kilbride Glasgow G74 4LZ on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Address. Type: AD01. Barcode: X4H3V4ZS. Transaction: MzEzMjE3NTY2NWFkaXF6a2N4.

  12. 23 July 2015 Registered office address changed from 18/20 Montgomery Street East Kilbride South Lanarkshire G74 4JS to C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9AUQO. Transaction: MzEyNzYwODE0OWFkaXF6a2N4.

  13. 12 February 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X413UBN0. Transaction: MzExNzE1MzQ0NmFkaXF6a2N4.

  14. 3 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HQGGA8. Transaction: MzEwODc1MTc1OGFkaXF6a2N4.

  15. 14 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJZ44I. Transaction: MzA5MjYwMzkzNGFkaXF6a2N4.

  16. 15 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J0T05V. Transaction: MzA4Njk4Mzk0M2FkaXF6a2N4.

  17. 20 February 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X22MT4FV. Transaction: MzA3MzE3MzM3NGFkaXF6a2N4.

  18. 3 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1ICTDUR. Transaction: MzA2NTIyNzA0MWFkaXF6a2N4.

  19. 9 February 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X12CQ8YZ. Transaction: MzA1MjE2NTg5NmFkaXF6a2N4.

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

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: STRHHV27. Transaction: MzAzOTA4MjE5NWFkaXF6a2N4.

  21. 7 February 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XOWC9RG9. Transaction: MzAzMTc2NzU0MmFkaXF6a2N4.

  22. 31 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S285OMWD. Transaction: MzAyMjM4MDQxM2FkaXF6a2N4.

  23. 31 August 2010 Registered office address changed from 33 Kittoch Street East Kilbride Glasgow G74 4JW on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: S285PMWE. Transaction: MzAyMjM3ODc5NmFkaXF6a2N4.

  24. 20 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XWA8VGTF. Transaction: MzAwNzU0MDU2N2FkaXF6a2N4.

  25. 17 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SFTQCDCR. Transaction: MjA0MTUyNzM0MGFkaXF6a2N4.

  26. 24 February 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYSM7MU. Transaction: MjAyNjUzNjk4MmFkaXF6a2N4.

  27. 22 January 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SP2L16Q1. Transaction: MjAyMzk4ODkwNGFkaXF6a2N4.

  28. 16 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SQ9GY5PZ. Transaction: MjAyMDQwNDEwOWFkaXF6a2N4.

  29. 19 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SUY7O2EV. Transaction: MjAxMTM4ODAwN2FkaXF6a2N4.

  30. 24 January 2008 Ad 21/01/08--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTE0MzYxMWFkaXF6a2N4.

  31. 24 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE0MzUzNGFkaXF6a2N4.

  32. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE0MzY5NGFkaXF6a2N4.

  33. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDcyMDA5OWFkaXF6a2N4.

  34. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDcxOTg2MWFkaXF6a2N4.

  35. 8 January 2008 Registered office changed on 08/01/08 from: 78 montgomery street edinburgh lothian EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDcyMTM0M2FkaXF6a2N4.

  36. 8 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDcxMzMwNWFkaXF6a2N4.

  37. 8 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDcyMDA5OGFkaXF6a2N4.

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