AB PROPERTIES (LANARKSHIRE) LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ab Properties (lanarkshire) Ltd.. The company was founded 10 years ago and was given the registration number SC501375. The firm's registered office is in AIRDRIE. You can find them at 20 Anderson Street, , Airdrie, Lanarkshire. This company's SIC code is 68310 - Real estate agencies.
Company Information
| Name | : | AB PROPERTIES (LANARKSHIRE) LTD. |
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| Company Number | : | SC501375 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 March 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 68310 - Real estate agencies
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Office Address & Contact
| Registered Address | : | 20 Anderson Street, Airdrie, Lanarkshire, Scotland, ML6 0AA |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2nd Floor (East), Belgrave Court, Rosehall Road, Bellshill, Scotland, ML4 3NR | Director | 01 April 2022 | Active |
| 2nd Floor (East), Belgrave Court, Rosehall Road, Bellshill, Scotland, ML4 3NR | Director | 24 March 2015 | Active |
| 20, Anderson Street, Airdrie, Scotland, ML6 0AA | Director | 24 March 2015 | Active |
People with Significant Control
| Mr Andrew Mcmahon Martin |
| Notified on | : | 01 April 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1980 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 2nd Floor (East), Belgrave Court, Bellshill, Scotland, ML4 3NR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Andrew Mcmahon Martin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1980 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 20, Anderson Street, Airdrie, Scotland, ML6 0AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Brian Toner |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1970 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 2nd Floor (East), Belgrave Court, Bellshill, Scotland, ML4 3NR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)