A N A Properties Ltd was registered on 09 July 2003 with its registered office in Glasgow, it's status is listed as "Dissolved". We don't know the number of employees at this business. The current directors of the business are listed as Ogilvie, Emma Majory, Brown, Allan Robertson.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OGILVIE, Emma Majory | 10 July 2014 | - | 1 |
BROWN, Allan Robertson | 09 July 2003 | 10 July 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 25 July 2018 | |
4.26(Scot) - N/A | 25 April 2018 | |
RESOLUTIONS - N/A | 01 December 2017 | |
AD01 - Change of registered office address | 01 December 2017 | |
CS01 - N/A | 23 July 2017 | |
AA - Annual Accounts | 13 January 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 December 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 August 2016 | |
CS01 - N/A | 25 July 2016 | |
AA - Annual Accounts | 11 January 2016 | |
AR01 - Annual Return | 27 July 2015 | |
AP01 - Appointment of director | 05 June 2015 | |
TM01 - Termination of appointment of director | 05 June 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 05 August 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 26 July 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 24 July 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 10 August 2011 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 30 March 2011 | |
AA - Annual Accounts | 20 January 2011 | |
AR01 - Annual Return | 29 September 2010 | |
CH04 - Change of particulars for corporate secretary | 27 September 2010 | |
CH01 - Change of particulars for director | 27 September 2010 | |
AA - Annual Accounts | 05 January 2010 | |
363a - Annual Return | 19 August 2009 | |
287 - Change in situation or address of Registered Office | 18 August 2009 | |
410(Scot) - N/A | 12 June 2009 | |
AA - Annual Accounts | 28 January 2009 | |
410(Scot) - N/A | 17 October 2008 | |
419a(Scot) - N/A | 19 September 2008 | |
419a(Scot) - N/A | 19 September 2008 | |
419a(Scot) - N/A | 19 September 2008 | |
419a(Scot) - N/A | 19 September 2008 | |
419a(Scot) - N/A | 19 September 2008 | |
363a - Annual Return | 08 September 2008 | |
AA - Annual Accounts | 25 January 2008 | |
363s - Annual Return | 08 October 2007 | |
RESOLUTIONS - N/A | 30 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2007 | |
AA - Annual Accounts | 30 January 2007 | |
363s - Annual Return | 17 August 2006 | |
363s - Annual Return | 19 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363s - Annual Return | 20 July 2005 | |
AA - Annual Accounts | 04 February 2005 | |
410(Scot) - N/A | 07 September 2004 | |
287 - Change in situation or address of Registered Office | 01 September 2004 | |
363s - Annual Return | 10 August 2004 | |
410(Scot) - N/A | 27 July 2004 | |
410(Scot) - N/A | 23 June 2004 | |
419a(Scot) - N/A | 02 June 2004 | |
419a(Scot) - N/A | 27 May 2004 | |
225 - Change of Accounting Reference Date | 10 May 2004 | |
410(Scot) - N/A | 12 March 2004 | |
410(Scot) - N/A | 12 March 2004 | |
410(Scot) - N/A | 02 October 2003 | |
410(Scot) - N/A | 02 October 2003 | |
410(Scot) - N/A | 03 September 2003 | |
288b - Notice of resignation of directors or secretaries | 09 July 2003 | |
NEWINC - New incorporation documents | 09 July 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 09 June 2009 | Outstanding |
N/A |
Standard security | 13 October 2008 | Outstanding |
N/A |
Standard security | 20 August 2004 | Fully Satisfied |
N/A |
Standard security | 14 July 2004 | Fully Satisfied |
N/A |
Standard security | 14 June 2004 | Fully Satisfied |
N/A |
Standard security | 27 February 2004 | Fully Satisfied |
N/A |
Standard security | 27 February 2004 | Fully Satisfied |
N/A |
Standard security | 22 September 2003 | Fully Satisfied |
N/A |
Standard security | 19 September 2003 | Fully Satisfied |
N/A |
Bond & floating charge | 28 August 2003 | Fully Satisfied |
N/A |