A3 Properties Limited

Company Registration Number: SC453426

Scottish Company

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A3 Properties Limited is a Private Company Limited by Shares first registered on 28 June 2013. Its current registered address is in Glasgow.

Registered Address

62 FLAT 11
SALTOUN STREET
GLASGOW
SCOTLAND
G12 9BE

There are 3 companies currently registered at this postcode, including this one.

All companies at G12 9BE

Registration Data

Company Number

SC453426

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £0£189,781£292,503
Current Assets £282,005£152,389£21,787
of which Cash £282,005£148,384£18,952
Total Assets £282,005£342,170£314,290
Current Liabilities £192,230£142,554£133,771
Net Current Assets £89,775£9,835£-111,984
Total Net Worth £89,775£199,616£180,519

Previous Names

No previous names

Company Officers

  • BLACK, Andrew Paul

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    302
    St. Vincent Street
    Glasgow
    Lanarkshire
    G2 5RZ
    United Kingdom

  • MCKEOWN, Peter Andrew

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    302
    St. Vincent Street
    Glasgow
    Lanarkshire
    G2 5RZ
    United Kingdom

  • SHIELLS, Andrew

    Director

    Appointed on 28 June 2013

    Resigned on 23 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    302
    St. Vincent Street
    Glasgow
    Lanarkshire
    G2 5RZ
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 1 August 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BWKI7T. Transaction: MzE4MTkyNjQ5MWFkaXF6a2N4.

  2. 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BWIAIZ. Transaction: MzE4MTkyNDQ2MmFkaXF6a2N4.

  3. 1 August 2017 Termination of appointment of Andrew Shiells as a director on 23 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Officers. Type: TM01. Barcode: X6BWH84Q. Transaction: MzE4MTkyMzYzMWFkaXF6a2N4.

  4. 6 June 2017 Registered office address changed from C/O Peter Mckeown 2 Danube Street Edinburgh EH4 1NT to 62 Flat 11 Saltoun Street Glasgow G12 9BE on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Address. Type: AD01. Barcode: X67YT1GA. Transaction: MzE3NzM5MzQ4MmFkaXF6a2N4.

  5. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CW36H. Transaction: MzE3MjU2NTY1NWFkaXF6a2N4.

  6. 20 September 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5FVCV2Q. Transaction: MzE1NzY4NDI1N2FkaXF6a2N4.

  7. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y4HCR. Transaction: MzE0NTM1MTg2MGFkaXF6a2N4.

  8. 30 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRM9C2. Transaction: MzEyODExNjM2NmFkaXF6a2N4.

  9. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XMGBF. Transaction: MzExOTkzOTE1NGFkaXF6a2N4.

  10. 12 March 2015 Registration of charge SC4534260002, created on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Mortgage. Type: MR01. Barcode: S430BF3E. Transaction: MzExOTI0MTQyOWFkaXF6a2N4.

  11. 14 August 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S3E7WYR6. Transaction: MzEwNTU4NTIzMGFkaXF6a2N4.

  12. 11 August 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3E20KD6. Transaction: MzEwNTM4NjQwOWFkaXF6a2N4.

  13. 11 August 2014 Registered office address changed from 302 St. Vincent Street Glasgow Lanarkshire G2 5RZ United Kingdom to C/O Peter Mckeown 2 Danube Street Edinburgh EH4 1NT on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E20J3D. Transaction: MzEwNTM4NjE5NWFkaXF6a2N4.

  14. 25 June 2014 Statement of capital following an allotment of shares on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Capital. Type: SH01. Barcode: S3ATC2RK. Transaction: MzEwMjU5ODMxN2FkaXF6a2N4.

  15. 25 June 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjU5MzM5NGFkaXF6a2N4.

  16. 25 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjU5MzMwN2FkaXF6a2N4.

  17. 2 November 2013 Registration of charge 4534260001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2KAB0GZ. Transaction: MzA4ODI3NDM2MGFkaXF6a2N4.

  18. 28 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BH6AX7. Transaction: MzA4MDYzNDY2OGFkaXF6a2N4.

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