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A12 PROPERTIES LIMITED

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

This company is commonly known as A12 Properties Limited. The company was founded 9 years ago and was given the registration number SC502505. The firm's registered office is in HAMILTON. You can find them at 29 Brandon Street, , Hamilton, South Lanarkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A12 PROPERTIES LIMITED
Company Number:SC502505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2015
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom, ML3 6DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Brandon Street, Hamilton, United Kingdom, ML3 6DA

Director21 March 2016Active
29, Brandon Street, Hamilton, United Kingdom, ML3 6DA

Director07 April 2015Active

People with Significant Control

Mr Andrew Forrest
Notified on:06 April 2016
Status:Active
Date of birth:February 1995
Nationality:British
Country of residence:United Kingdom
Address:29, Brandon Street, Hamilton, United Kingdom, ML3 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-29Gazette

Gazette filings brought up to date.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-07-07Dissolution

Dissolved compulsory strike off suspended.

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2023-06-27Gazette

Gazette notice compulsory.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption full.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Address

Change registered office address company with date old address new address.

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2016-03-29Officers

Appoint person director company with name date.

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2015-04-07Incorporation

Incorporation company.

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