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ADMIRAL PROPERTIES (SCOTLAND) LIMITED

Company number SC335930

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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)
07 Jun 2017 AP01 Appointment of Mrs Margaret Anne Toner as a director on 9 May 2017
07 Jun 2017 TM01 Termination of appointment of Donal Toner as a director on 9 May 2017
07 Jun 2017 TM02 Termination of appointment of Donal Toner as a secretary on 9 May 2017
13 May 2017 AA Total exemption full accounts made up to 31 January 2017
17 Mar 2017 CS01 Confirmation statement made on 8 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Oct 2016 AD01 Registered office address changed from 6B Hunter Street East Kilbride Glasgow G74 4LZ to C/O Glen Drummond Fa Llp 12 Carron Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0YL on 14 October 2016
21 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Oct 2015 AD01 Registered office address changed from C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL Scotland to 6B Hunter Street East Kilbride Glasgow G74 4LZ on 1 October 2015
23 Jul 2015 AD01 Registered office address changed from 18/20 Montgomery Street East Kilbride South Lanarkshire G74 4JS to C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL on 23 July 2015
12 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
03 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
15 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
31 Aug 2010 AD01 Registered office address changed from 33 Kittoch Street East Kilbride Glasgow G74 4JW on 31 August 2010
20 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
17 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Feb 2009 363a Return made up to 08/01/09; full list of members