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The Open Database Of The Corporate World

A & M PROPERTIES (GLASGOW) LIMITED

Company Number
SC225178
Status
Active
Incorporation Date
12 November 2001 (over 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Martyn Graeme Halsey
  • Mrs Anne Marie Halsey
Registered Address
  • Titanium 1 King's Inch Place
  • Renfrew
  • PA4 8WF
  • United Kingdom
Latest Accounts Date
2020-01-31
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/, 25 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

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

Filing Date Title Description
2020-11-23 Annual Accounts Total exemption full accounts made up to 2020-01-31 details
2020-11-12 Confirmation Statement Confirmation statement made on 2020-11-12 with no updates details
2019-11-13 Confirmation Statement Confirmation statement made on 2019-11-12 with no updates details
2019-08-29 Annual Accounts Total exemption full accounts made up to 2019-01-31 details
2018-12-27 Statement of satisfcation of a charge Satisfaction of charge SC2251780062 in full details
2018-11-19 Confirmation Statement Confirmation statement made on 2018-11-12 with no updates details
2018-08-22 Annual Accounts Total exemption full accounts made up to 2018-01-31 details
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

Industry codes

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 February 25 2021

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