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Advanced Property Letting Limited, DD1 3JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADVANCED PROPERTY LETTING LIMITED

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

This company is commonly known as Advanced Property Letting Limited. The company was founded 7 years ago and was given the registration number SC554755. The firm's registered office is in DUNDEE. You can find them at River Court 5 West Victoria Dock Road, City Quay, Dundee, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ADVANCED PROPERTY LETTING LIMITED
Company Number:SC554755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:River Court 5 West Victoria Dock Road, City Quay, Dundee, Scotland, DD1 3JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springwood, Longforgan, Dundee, Scotland, DD2 5HU

Secretary17 August 2020Active
Springwood, Longforgan, Dundee, Scotland, DD2 5HU

Director17 August 2020Active
2 Millglen Drive, Tibbermore, Perth, United Kingdom, PH1 1TH

Secretary17 January 2017Active
2 Millglen Drive, Tibbermore, Perth, United Kingdom, PH1 1TH

Director17 January 2017Active

People with Significant Control

Mr Ronald Douglas Graham
Notified on:17 August 2020
Status:Active
Date of birth:November 1955
Nationality:South African
Country of residence:Scotland
Address:Springwood, Longforgan, Dundee, Scotland, DD2 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Madelaine Loraine Graham
Notified on:17 January 2017
Status:Active
Date of birth:April 1973
Nationality:South African
Country of residence:United Kingdom
Address:2 Millglen Drive, Tibbermore, Perth, United Kingdom, PH1 1TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-06-12Address

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

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-02-25Confirmation statement

Confirmation statement with updates.

Download
2020-08-17Persons with significant control

Notification of a person with significant control.

Download
2020-08-17Officers

Appoint person secretary company with name date.

Download
2020-08-17Officers

Appoint person director company with name date.

Download
2020-08-17Persons with significant control

Cessation of a person with significant control.

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2020-08-17Officers

Termination director company with name termination date.

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2020-08-17Officers

Termination secretary company with name termination date.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-16Address

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

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Accounts

Accounts with accounts type total exemption full.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-01-17Accounts

Change account reference date company current extended.

Download
2017-01-17Incorporation

Incorporation company.

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