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The Open Database Of The Corporate World

A. & H. G. PROPERTIES LTD.

Company Number
SC219179
Status
Active
Incorporation Date
15 May 2001 (almost 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Emma Gardiner
  • Mr Alan Gardiner
Registered Address
  • 47 - 49 The Square
  • Kelso
  • TD5 7HW
  • Roxburghshire
  • Scotland
Latest Accounts Date
2019-10-31
Annual Return Last Made Up Date
2016-05-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Emma Gardiner controls United Kingdom flag A. & H. G. PROPERTIES LTD. (United Kingdom, 15 May 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Alan Gardiner controls United Kingdom flag A. & H. G. PROPERTIES LTD. (United Kingdom, 15 May 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-07-14 Annual Accounts Total exemption full accounts made up to 2019-10-31 details
2020-05-18 Confirmation Statement Confirmation statement made on 2020-05-15 with no updates details
2019-07-25 Annual Accounts Total exemption full accounts made up to 2018-10-31 details
2019-05-20 Confirmation Statement Confirmation statement made on 2019-05-15 with updates details
2018-10-23 Registration of a charge Registration of charge SC2191790006, created on 2018-10-15 details
2018-07-31 Annual Accounts Total exemption full accounts made up to 2017-10-31 details
2018-06-18 Confirmation Statement Confirmation statement made on 2018-05-15 with updates details
2018-04-20 Change of registered office address Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 47 - 49 the Square Kelso Roxburghshire TD5 7HW on 2018-04-20 details
2017-08-31 Change of registered office address Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD to 13 Rutland Street Edinburgh EH1 2AE on 2017-08-31 details
2017-06-08 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2017-05-15 Confirmation Statement Confirmation statement made on 2017-05-15 with updates details
2016-05-25 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-05-23 Annual Return Annual return made up to 2016-05-15 with full list of shareholders details
2015-09-29 Filing dated 29 September 2015 Resolutions details
2015-08-10 Notice of name or other designation of class of shares Change of share class name or designation details
2015-06-30 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-05-19 Annual Return Annual return made up to 2015-05-15 with full list of shareholders details
2014-07-09 Annual Return Annual return made up to 2014-05-15 with full list of shareholders details
2014-06-24 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2014-05-28 Termination of appointment of director Termination of appointment of Helen Gardiner as a director details

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 24 2021

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