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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 10 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
Company Number:SC457548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2013
End of financial year:31 August 2019
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Brechin, Cole-hamilton & Co P R Print Building, 268 Nuneaton Street, Glasgow, Scotland, G40 3DX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Brechin, Cole-Hamilton & Co, P R Print Building, 268 Nuneaton Street, Glasgow, Scotland, G40 3DX

Director04 September 2014Active
2, Kenmure Drive, Bishopbriggs, Glasgow, United Kingdom, G64 2RQ

Director23 August 2013Active
61a, Westwood Road, Newmains, Wishaw, United Kingdom, ML2 9EL

Director23 August 2013Active

People with Significant Control

Ms Lorena Rita Mancini
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Scotland
Address:C/O Brechin, Cole-Hamilton & Co, P R Print Building, Glasgow, Scotland, G40 3DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Silvio Attilio Mancini
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:Scotland
Address:C/O Brechin, Cole-Hamilton & Co, P R Print Building, Glasgow, Scotland, G40 3DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-05-05Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type micro entity.

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2018-08-27Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type micro entity.

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2017-10-27Address

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

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type dormant.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type dormant.

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2014-10-07Officers

Appoint person director company with name date.

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2014-10-07Officers

Termination director company with name termination date.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-08-23Incorporation

Incorporation company.

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