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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 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Emma Gardiner
  • Mr Alan Gardiner
Registered Address
  • 13 Rutland Street
  • Edinburgh
  • EH1 2AE
  • Scotland
Industry Codes
  • 68209: 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)
Latest Accounts Date
2016-10-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

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 alpha

Filing Date Title Description
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
2013-07-03 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2013-05-24 Annual Return Annual return made up to 2013-05-15 with full list of shareholders details
2012-05-28 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2012-05-18 Annual Return Annual return made up to 2012-05-15 with full list of shareholders details
2011-06-27 Annual Return Annual return made up to 2011-05-15 with full list of shareholders details
2011-04-01 Annual Accounts Total exemption small company accounts made up to 2010-10-31 details
2010-07-30 Annual Accounts Total exemption small company accounts made up to 2009-10-31 details
2010-06-16 Change of director's details Director's details changed for Emma Gardiner on 2010-05-15 details
See all (51 records)

Industry codes alpha

Code Description Code scheme
68209 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 September 1 2017

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