About

Registered Number: SC262058
Date of Incorporation: 16/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 57 St. Germains, Bearsden, Glasgow, G61 2RS,

 

A P Properties Ltd was registered on 16 January 2004, it has a status of "Active". We don't currently know the number of employees at A P Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIEROTTI, Adalcisa 02 February 2004 - 1
PIEROTTI, Roano Dorian 02 February 2004 06 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 04 February 2020
AP01 - Appointment of director 13 June 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 11 April 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 24 March 2017
CS01 - N/A 19 January 2017
AD01 - Change of registered office address 12 October 2016
TM02 - Termination of appointment of secretary 12 October 2016
AA - Annual Accounts 28 April 2016
TM01 - Termination of appointment of director 08 April 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 10 March 2015
AD01 - Change of registered office address 10 March 2015
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 30 January 2013
AA01 - Change of accounting reference date 30 October 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 15 April 2009
287 - Change in situation or address of Registered Office 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 13 February 2009
288c - Notice of change of directors or secretaries or in their particulars 13 February 2009
AA - Annual Accounts 02 February 2009
287 - Change in situation or address of Registered Office 04 February 2008
363s - Annual Return 29 January 2008
AA - Annual Accounts 07 November 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 23 January 2007
287 - Change in situation or address of Registered Office 14 December 2006
363s - Annual Return 23 February 2006
287 - Change in situation or address of Registered Office 25 November 2005
AA - Annual Accounts 07 November 2005
RESOLUTIONS - N/A 06 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2005
123 - Notice of increase in nominal capital 06 June 2005
363s - Annual Return 21 January 2005
RESOLUTIONS - N/A 20 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2004
123 - Notice of increase in nominal capital 20 February 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
NEWINC - New incorporation documents 16 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.