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A & M PROPERTIES (GLASGOW) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & M Properties (glasgow) Limited. The company was founded 22 years ago and was given the registration number SC225178. The firm's registered office is in RENFREW. You can find them at Titanium 1, King's Inch Place, Renfrew, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:A & M PROPERTIES (GLASGOW) LIMITED
Company Number:SC225178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2001
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Titanium 1, King's Inch Place, Renfrew, PA4 8WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Secretary12 November 2001Active
Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Director12 November 2001Active
Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Director12 November 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary12 November 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director12 November 2001Active

People with Significant Control

Mrs Anne Marie Halsey
Notified on:01 July 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:Titanium 1, King's Inch Place, Renfrew, PA4 8WF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martyn Graeme Halsey
Notified on:01 July 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:Titanium 1, King's Inch Place, Renfrew, PA4 8WF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-10-27Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

Download
2022-08-19Mortgage

Mortgage satisfy charge full.

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2022-08-19Mortgage

Mortgage satisfy charge full.

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2022-08-19Mortgage

Mortgage satisfy charge full.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type total exemption full.

Download
2021-06-21Mortgage

Mortgage satisfy charge full.

Download
2021-04-19Mortgage

Mortgage satisfy charge full.

Download
2020-11-23Accounts

Accounts with accounts type total exemption full.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type total exemption full.

Download
2018-12-27Mortgage

Mortgage satisfy charge full.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-08-22Accounts

Accounts with accounts type total exemption full.

Download
2018-01-15Mortgage

Mortgage satisfy charge full.

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-10-10Accounts

Accounts with accounts type total exemption full.

Download
2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-10-19Officers

Change person director company with change date.

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2016-10-19Officers

Change person director company with change date.

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2016-10-19Officers

Change person secretary company with change date.

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