Active
Company Information for A & M PROPERTIES (GLASGOW) LIMITED
CAMPBELL DALLAS LLP, TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
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Company Registration Number
SC225178
Private Limited Company
Active |
Company Name | |
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A & M PROPERTIES (GLASGOW) LIMITED | |
Legal Registered Office | |
CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF Other companies in PA4 | |
Company Number | SC225178 | |
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Company ID Number | SC225178 | |
Date formed | 2001-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 23:35:15 |
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Officer | Role | Date Appointed |
---|---|---|
MARTYN GRAEME HALSEY |
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ANNE MARIE HALSEY |
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MARTYN GRAEME HALSEY |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A & M LETTINGS LTD. | Company Secretary | 2003-01-29 | CURRENT | 2003-01-29 | Active | |
MARANN HOLDINGS LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
ORRO INVESTMENTS LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
SCOTTISH ASSOCIATION OF LANDLORDS | Director | 2006-12-13 | CURRENT | 2001-03-13 | Active | |
A & M LETTINGS LTD. | Director | 2003-01-29 | CURRENT | 2003-01-29 | Active | |
MARANN HOLDINGS LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
ORRO INVESTMENTS LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
A & M LETTINGS LTD. | Director | 2003-01-29 | CURRENT | 2003-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 43 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 51 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 36 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2251780073 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2251780065 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2251780062 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2251780058 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE HALSEY / 15/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GRAEME HALSEY / 15/10/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTYN GRAEME HALSEY on 2016-10-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE HALSEY / 22/09/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTYN GRAEME HALSEY on 2016-09-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GRAEME HALSEY / 22/09/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2251780053 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251780072 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251780073 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251780074 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251780064 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251780065 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251780066 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251780067 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251780068 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251780069 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251780070 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251780071 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251780055 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251780056 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251780057 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251780058 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251780059 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251780061 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251780063 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251780053 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251780054 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251780060 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251780062 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2251780052 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE G81 5BP G51 4BP SCOTLAND | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM, 126 DRYMEN ROAD, BEARSDEN, GLASGOW, LANARKSHIRE, G61 3RB | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/10 FULL LIST | |
AA01 | CURREXT FROM 30/09/2010 TO 31/01/2011 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE HALSEY / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GRAEME HALSEY / 17/11/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 74 |
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Mortgages/Charges outstanding | 61 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | PARAGON MORTGAGES LIMITED | |
FLOATING CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
STANDARD SECURITY | Outstanding | PARAGON MORTGAGES LIMITED | |
STANDARD SECURITY | Outstanding | PARAGON MORTGAGES LIMITED | |
FLOATING CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
STANDARD SECURITY | Outstanding | PARAGON MORTGAGES LIMITED | |
STANDARD SECURITY | Outstanding | PARAGON MORTGAGES LIMITED | |
STANDARD SECURITY | Outstanding | PARAGON MORTGAGES LIMITED | |
STANDARD SECURITY | Outstanding | PARAGON MORTGAGES LIMITED | |
STANDARD SECURITY | Outstanding | PARAGON MORTGAGES LIMITED | |
STANDARD SECURITY | Outstanding | PARAGON MORTGAGES LIMITED | |
BOND & FLOATING CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & M PROPERTIES (GLASGOW) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as A & M PROPERTIES (GLASGOW) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |