Companies House does not verify the accuracy of the information filed

Advanced company search

ADMIRAL STREET PROPERTIES (HOLDINGS) LIMITED

Company number SC039156

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Sep 2019	CH01	Director's details changed for Mr Russell Cohen on 31 August 2019	View PDF Director's details changed for Mr Russell Cohen on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	CH01	Director's details changed for Mrs Julie Anne Cohen on 31 August 2019	View PDF Director's details changed for Mrs Julie Anne Cohen on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	PSC04	Change of details for Mr Russell Cohen as a person with significant control on 31 August 2019	View PDF Change of details for Mr Russell Cohen as a person with significant control on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	CH03	Secretary's details changed for Mr Russell Cohen on 31 August 2019	View PDF Secretary's details changed for Mr Russell Cohen on 31 August 2019 - link opens in a new window - 1 page (1 page)
01 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 May 2019	MR04	Satisfaction of charge SC0391560011 in full	View PDF Satisfaction of charge SC0391560011 in full - link opens in a new window - 1 page (1 page)
08 May 2019	MR04	Satisfaction of charge SC0391560010 in full	View PDF Satisfaction of charge SC0391560010 in full - link opens in a new window - 1 page (1 page)
11 Dec 2018	AD01	Registered office address changed from 30 Sandringham Avenue Newton Mearns Glasgow G77 5DU to 89 Seaward Street Glasgow G41 1HJ on 11 December 2018	View PDF Registered office address changed from 30 Sandringham Avenue Newton Mearns Glasgow G77 5DU to 89 Seaward Street Glasgow G41 1HJ on 11 December 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2017	AP01	Appointment of Mrs Julie-Anne Cohen as a director on 3 February 2017	View PDF Appointment of Mrs Julie-Anne Cohen as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	TM01	Termination of appointment of Dummies for Windows Limited as a director on 3 February 2017	View PDF Termination of appointment of Dummies for Windows Limited as a director on 3 February 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2016	MR01	Registration of charge SC0391560011, created on 27 October 2016	View PDF Registration of charge SC0391560011, created on 27 October 2016 - link opens in a new window - 39 pages (39 pages)
18 Oct 2016	MR01	Registration of charge SC0391560010, created on 12 October 2016	View PDF Registration of charge SC0391560010, created on 12 October 2016 - link opens in a new window - 16 pages (16 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 64,000	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 64,000 - link opens in a new window - 5 pages (5 pages)
26 Oct 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
28 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 64,000	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 64,000 - link opens in a new window - 5 pages (5 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?