[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World

A & S PROPERTIES (SCOTLAND) LIMITED

Company Number
SC349159
Status
Active
Incorporation Date
26 September 2008 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Akbar Ali
  • Mr Usmaan Hassan Ali
  • Mr Qasim Hussain Ali
Registered Address
  • 72 Sheephousehill
    Fauldhouse
  • Bathgate
  • EH47 9EF
  • West Lothian
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-09-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 May 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-04-13 Mr Qasim Hussain Ali controls United Kingdom flag A & S PROPERTIES (SCOTLAND) LIMITED (United Kingdom, 26 Sep 2008- ) Share Ownership details
2017-04-01 Mr Usmaan Hassan Ali controls United Kingdom flag A & S PROPERTIES (SCOTLAND) LIMITED (United Kingdom, 26 Sep 2008- ) Share Ownership details
2016-09-01 Mr Akbar Ali controls United Kingdom flag A & S PROPERTIES (SCOTLAND) LIMITED (United Kingdom, 26 Sep 2008- ) Significant Influence Or Control historic details

Filings

Filing Date Title Description
2021-04-30 Confirmation Statement Confirmation statement made on 2021-04-30 with no updates details
2020-08-20 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-05-20 Confirmation Statement Confirmation statement made on 2020-05-20 with no updates details
2019-10-11 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-05-20 Confirmation Statement Confirmation statement made on 2019-05-20 with no updates details
2018-11-28 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-06-13 Confirmation Statement Confirmation statement made on 2018-06-13 with no updates details
2017-10-03 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-06-20 Confirmation Statement Confirmation statement made on 2017-06-20 with updates details
2017-06-01 Termination of appointment of director Termination of appointment of Usmaan Hassan Ali as a director on 2017-05-26 details
2017-06-01 Appointment of director Appointment of Mr Akbar Ali as a director on 2017-05-26 details
2017-06-01 Termination of appointment of director Termination of appointment of Qasim Hussain Ali as a director on 2017-05-26 details
2017-04-13 Termination of appointment of secretary Termination of appointment of Akbar Ali as a secretary on 2017-04-01 details
2017-04-13 Termination of appointment of director Termination of appointment of Sheida Ali as a director on 2017-04-01 details
2017-04-13 Confirmation Statement Confirmation statement made on 2017-04-13 with updates details
2017-04-13 Appointment of director Appointment of Mr Qasim Hussain Ali as a director on 2017-04-01 details
2017-04-13 Appointment of director Appointment of Mr Usmaan Hassan Ali as a director on 2017-04-01 details
2017-04-13 Termination of appointment of director Termination of appointment of Akbar Ali as a director on 2017-04-01 details
2017-01-16 Registration of a charge Registration of charge SC3491590005, created on 2017-01-12 details
2016-12-02 Annual Accounts Total exemption small company accounts made up to 2016-03-31 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 May 1 2021

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf