AM PROPERTIES SCOTLAND LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Am Properties Scotland Ltd. The company was founded 11 years ago and was given the registration number SC457548. The firm's registered office is in GLASGOW. You can find them at C/o Brechin, Cole-hamilton & Co P R Print Building, 268 Nuneaton Street, Glasgow, . This company's SIC code is 99999 - Dormant Company.
Company Information
Name | : | AM PROPERTIES SCOTLAND LTD |
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Company Number | : | SC457548 |
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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 | : | 23 August 2013 |
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End of financial year | : | 31 August 2019 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | C/o Brechin, Cole-hamilton & Co P R Print Building, 268 Nuneaton Street, Glasgow, Scotland, G40 3DX |
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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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C/O Brechin, Cole-Hamilton & Co, P R Print Building, 268 Nuneaton Street, Glasgow, Scotland, G40 3DX | Director | 04 September 2014 | Active |
2, Kenmure Drive, Bishopbriggs, Glasgow, United Kingdom, G64 2RQ | Director | 23 August 2013 | Active |
61a, Westwood Road, Newmains, Wishaw, United Kingdom, ML2 9EL | Director | 23 August 2013 | Active |
People with Significant Control
Mr Silvio Attilio Mancini |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1965 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | C/O Brechin, Cole-Hamilton & Co, P R Print Building, Glasgow, Scotland, G40 3DX |
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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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Ms Lorena Rita Mancini |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1962 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | C/O Brechin, Cole-Hamilton & Co, P R Print Building, Glasgow, Scotland, G40 3DX |
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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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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)