ADMIRAL PROPERTIES (SCOTLAND) LIMITED
Company number SC335930
- Company Overview for ADMIRAL PROPERTIES (SCOTLAND) LIMITED (SC335930)
- Filing history for ADMIRAL PROPERTIES (SCOTLAND) LIMITED (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) |
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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
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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
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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
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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 |