Admiral Properties (scotland) Limited. Head office in Glasgow. Check Director.

Admiral Properties (scotland) Limited, Glasgow

Admiral Properties (Scotland) Limited is a private limited company. Registered at 12 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow G75 0YL, this 16 years old business was incorporated on 2008-01-08 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in this company: Donal T. (appointed on 30 December 2023).

About
Name: Admiral Properties (scotland) Limited
Number: SC335930
Incorporation date: 2008-01-08
End of financial year: 31 January


Address:	12 Carron Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0YL
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Donal T.

30 December 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Paul F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Margaret T.

9 May 2017 - 30 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Donal T.

6 April 2016 - 9 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	33,391	100,873	29,788	32,409	26,656	29,977	25,638	27,469	27,259	2,695	2,112	-
Total Assets Less Current Liabilities	173,164	243,932	220,649	168,896	15,079	22,930	26,458	30,800	35,858	15,335	20,440	26,267
Fixed Assets	709,365	709,365	709,365	710,915	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	18,055	104,008	96,534	61,147	-	-	-	-	-	-	-	-
Tangible Fixed Assets	709,365	709,365	709,365	710,915	-	-	-	-	-	-	-	-

The deadline for Admiral Properties (Scotland) Limited confirmation statement filing is 2024-01-22. The most current one was filed on 2023-01-08. The due date for a subsequent accounts filing is 31 October 2024. Last accounts filing was sent for the time period up until 31 January 2023.

4 persons of significant control are indexed in the Companies House, namely: Donal T. who has 1/2 or less of shares, 1/2 or less of voting rights. Paul F. who has 1/2 or less of shares, 1/2 or less of voting rights. Margaret T. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 26th, April 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 26th, April 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 29th, April 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 9th, August 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 15th, October 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 30th, July 2019 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2019/04/02 filed on: 15th, April 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 24th, October 2018 \| accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2017/05/09 filed on: 7th, June 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/05/09. filed on: 7th, June 2017 \| officers	Free Download (2 pages)
AP03	On 2017/05/09, company appointed a new person to the position of a secretary filed on: 7th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/09 filed on: 7th, June 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 13th, May 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 6B Hunter Street East Kilbride Glasgow G74 4LZ on 2016/10/14 to C/O Glen Drummond Fa Llp 12 Carron Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0YL filed on: 14th, October 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/08 filed on: 21st, January 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 30th, October 2015 \| accounts	Free Download (4 pages)
AD01	Change of registered address from C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL Scotland on 2015/10/01 to 6B Hunter Street East Kilbride Glasgow G74 4LZ filed on: 1st, October 2015 \| address	Free Download (1 page)
AD01	Change of registered address from 18/20 Montgomery Street East Kilbride South Lanarkshire G74 4JS on 2015/07/23 to C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL filed on: 23rd, July 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/08 filed on: 12th, February 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 3rd, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/08 filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/14 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 15th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/08 filed on: 20th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/08 filed on: 9th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 20th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/08 filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 31st, August 2010 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/08/31 from 33 Kittoch Street East Kilbride Glasgow G74 4JW filed on: 31st, August 2010 \| address	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/08 filed on: 20th, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 17th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/24 with complete member list filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
410(Scot)	Particulars of a mortgage or charge / charge no: 3 filed on: 22nd, January 2009 \| mortgage	Free Download (3 pages)
410(Scot)	Particulars of a mortgage or charge / charge no: 2 filed on: 16th, December 2008 \| mortgage	Free Download (3 pages)
410(Scot)	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, August 2008 \| mortgage	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2008/01/21. Value of each share 1 £, total number of shares: 100. filed on: 24th, January 2008 \| capital	Free Download (2 pages)
288a	On 2008/01/24 New director appointed filed on: 24th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/24 New secretary appointed;new director appointed filed on: 24th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/24 New director appointed filed on: 24th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/24 New secretary appointed;new director appointed filed on: 24th, January 2008 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2008/01/21. Value of each share 1 £, total number of shares: 100. filed on: 24th, January 2008 \| capital	Free Download (2 pages)
287	Registered office changed on 08/01/08 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 8th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 08/01/08 from: 78 montgomery street edinburgh lothian EH7 5JA filed on: 8th, January 2008 \| address	Free Download (1 page)
288b	On 2008/01/08 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/08 Secretary resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/08 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/08 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/08 Secretary resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/08 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, January 2008 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, January 2008 \| incorporation	Free Download (17 pages)

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