This company is commonly known as Advarian Properties Ltd. The company was founded 21 years ago and was given the registration number SC248314. The firm's registered office is in GLASGOW. You can find them at 308 Albert Drive, Pollockshields, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | ADVARIAN PROPERTIES LTD |
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Company Number | : | SC248314 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 April 2003 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 308 Albert Drive, Pollockshields, Glasgow, G41 5RS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ground Floor (Part), Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, United Kingdom, G51 1PR | Secretary | 29 December 2009 | Active |
Ground Floor (Part), Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, United Kingdom, G51 1PR | Director | 25 April 2003 | Active |
Ground Floor (Part), Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, United Kingdom, G51 1PR | Director | 29 December 2009 | Active |
Ground Floor (Part), Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, United Kingdom, G51 1PR | Director | 24 April 2013 | Active |
Ground Floor (Part), Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, United Kingdom, G51 1PR | Director | 26 January 2018 | Active |
31 Springkell Drive, Glasgow, G41 4EZ | Secretary | 25 April 2003 | Active |
Countdown House, Townhead, Kilmaurs, KA3 2SR | Corporate Secretary | 11 June 2004 | Active |
Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 24 April 2003 | Active |
31 Springkell Drive, Glasgow, G41 4EZ | Director | 25 April 2003 | Active |
308, Albert Drive, Pollockshields, Glasgow, G41 5RS | Director | 02 May 2012 | Active |
Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 24 April 2003 | Active |
Mr Jasbir Singh Gill | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Ground Floor (Part), Unit 8000 Academy Business Park, Glasgow, United Kingdom, G51 1PR |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-05-18 | Address | Change registered office address company with date old address new address. | Download |
2023-05-18 | Address | Change registered office address company with date old address new address. | Download |
2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
2020-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-26 | Officers | Appoint person director company with name date. | Download |
2018-01-26 | Officers | Termination director company with name termination date. | Download |
2018-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-01 | Officers | Change person director company with change date. | Download |
2017-05-01 | Officers | Change person director company with change date. | Download |
2017-05-01 | Officers | Change person secretary company with change date. | Download |
2017-01-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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