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A3 PROPERTIES LIMITED

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

This company is commonly known as A3 Properties Limited. The company was founded 10 years ago and was given the registration number SC453426. The firm's registered office is in GLASGOW. You can find them at 62 Flat 11, Saltoun Street, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:A3 PROPERTIES LIMITED
Company Number:SC453426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2013
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:62 Flat 11, Saltoun Street, Glasgow, Scotland, G12 9BE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
302, St. Vincent Street, Glasgow, United Kingdom, G2 5RZ

Director28 June 2013Active
302, St. Vincent Street, Glasgow, United Kingdom, G2 5RZ

Director28 June 2013Active
302, St. Vincent Street, Glasgow, United Kingdom, G2 5RZ

Director28 June 2013Active

People with Significant Control

Mr Peter Andrew Mckeown
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:Scotland
Address:6 Chapelton Gardens, Bearsden, Glasgow, Scotland, G61 2DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-20Address

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

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2023-04-17Address

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

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2023-04-17Address

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

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2023-03-14Mortgage

Mortgage satisfy charge full.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-19Mortgage

Mortgage satisfy charge full.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-07-20Mortgage

Mortgage satisfy charge full.

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2018-07-12Officers

Termination director company with name termination date.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-08-01Officers

Termination director company with name termination date.

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