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ACTUAL PROPERTY LIMITED

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

This company is commonly known as Actual Property Limited. The company was founded 13 years ago and was given the registration number SC389368. The firm's registered office is in GLASGOW. You can find them at 12 Whitehill Farm Road, Stepps, Glasgow, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ACTUAL PROPERTY LIMITED
Company Number:SC389368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2010
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:12 Whitehill Farm Road, Stepps, Glasgow, G33 6BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Whitehill Farm Road, Stepps, Glasgow, Scotland, G33 6BT

Secretary23 November 2010Active
12, Whitehill Farm Road, Stepps, Glasgow, Scotland, G33 6BT

Director23 November 2010Active
11, Whitehill Avenue, Stepps, Glasgow, Scotland, G33 6BL

Director01 January 2021Active
12, Whitehill Farm Road, Stepps, Glasgow, Scotland, G33 6BT

Director23 November 2010Active

People with Significant Control

Mrs Catherine Louisa Reilly
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:12, Whitehill Farm Road, Glasgow, G33 6BT
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2021-01-12Officers

Appoint person director company with name date.

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2021-01-12Officers

Termination director company with name termination date.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-02-20Change of constitution

Statement of companys objects.

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2020-02-19Change of name

Certificate change of name company.

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2020-02-19Resolution

Resolution.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2018-11-24Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type dormant.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type dormant.

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2015-11-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type dormant.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type dormant.

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