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A & M PROPERTIES (GLASGOW) LIMITED

Company Number
SC225178
Status
Active
Incorporation Date
12 November 2001 (almost 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Titanium 1 King's Inch Place
  • Renfrew
  • PA4 8WF
  • United Kingdom
Industry Codes
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2015-11-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr Martyn Graeme Halsey controls United Kingdom flag A & M PROPERTIES (GLASGOW) LIMITED (United Kingdom, 12 Nov 2001- ) Share Ownership, Voting Rights details
2016-07-01 Mrs Anne Marie Halsey controls United Kingdom flag A & M PROPERTIES (GLASGOW) LIMITED (United Kingdom, 12 Nov 2001- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-15 Statement of satisfcation of a charge Satisfaction of charge SC2251780058 in full details
2017-11-20 Confirmation Statement Confirmation statement made on 2017-11-12 with no updates details
2017-10-10 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2016-11-17 Confirmation Statement Confirmation statement made on 2016-11-12 with updates details
2016-10-19 Change of director's details Director's details changed for Mr Martyn Graeme Halsey on 2016-10-15 details
2016-10-19 Change of secretary's details Secretary's details changed for Mr Martyn Graeme Halsey on 2016-10-15 details
2016-10-19 Change of director's details Director's details changed for Mrs Anne Marie Halsey on 2016-10-15 details
2016-10-14 Change of director's details Director's details changed for Mr Martyn Graeme Halsey on 2016-09-22 details
2016-10-14 Change of secretary's details Secretary's details changed for Mr Martyn Graeme Halsey on 2016-09-22 details
2016-10-14 Change of director's details Director's details changed for Mrs Anne Marie Halsey on 2016-09-22 details
2016-08-24 Statement of satisfcation of a charge Satisfaction of charge SC2251780053 in full details
2016-07-01 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2015-11-16 Annual Return Annual return made up to 2015-11-12 with full list of shareholders details
2015-08-27 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2014-12-23 Annual Return Annual return made up to 2014-11-12 with full list of shareholders details
2014-08-29 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-04-08 Filing dated 8 April 2014 Registration of charge 2251780074 details
2014-04-08 Filing dated 8 April 2014 Registration of charge 2251780053 details
2014-04-08 Filing dated 8 April 2014 Registration of charge 2251780065 details
2014-04-08 Filing dated 8 April 2014 Registration of charge 2251780064 details

Industry codes alpha

Code Description Code scheme
68.10 Buying and selling of own real estate 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 July 17 2018

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