This company is commonly known as A. & H. G. Properties Ltd.. The company was founded 23 years ago and was given the registration number SC219179. The firm's registered office is in KELSO. You can find them at 47 - 49 The Square, , Kelso, Roxburghshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | A. & H. G. PROPERTIES LTD. |
|---|---|---|
| Company Number | : | SC219179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2001 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 47 - 49 The Square, Kelso, Roxburghshire, Scotland, TD5 7HW |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cocklaw Farm, Biggar, ML12 6RD | Secretary | 15 May 2001 | Active |
| Cocklaw Farm, Biggar, ML12 6RD | Director | 15 May 2001 | Active |
| Cocklaw Farm, Biggar, ML12 6RD | Director | 12 May 2005 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 15 May 2001 | Active |
| Mountview, Biggar, ML12 6RD | Director | 15 May 2001 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 15 May 2001 | Active |
| Mr Alan Gardiner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cocklaw Farm, Elsrickle, Biggar, United Kingdom, ML12 6RD |
| Nature of control | : |
|
| Mrs Emma Gardiner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cocklaw Farm, Elsrickle, Biggar, United Kingdom, ML12 6RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Resolution | Resolution. | Download |
| 2015-08-10 | Capital | Capital name of class of shares. | Download |
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