Founded in 2008, Admiral Properties (Scotland) Ltd have registered office in Glasgow, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The organisation has only one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TONER, Margaret | 09 May 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 30 July 2019 | |
TM01 - Termination of appointment of director | 15 April 2019 | |
CS01 - N/A | 06 February 2019 | |
AA - Annual Accounts | 24 October 2018 | |
CS01 - N/A | 10 January 2018 | |
PSC01 - N/A | 10 January 2018 | |
PSC07 - N/A | 10 January 2018 | |
AP03 - Appointment of secretary | 07 June 2017 | |
AP01 - Appointment of director | 07 June 2017 | |
TM01 - Termination of appointment of director | 07 June 2017 | |
TM02 - Termination of appointment of secretary | 07 June 2017 | |
AA - Annual Accounts | 13 May 2017 | |
CS01 - N/A | 17 March 2017 | |
AA - Annual Accounts | 31 October 2016 | |
AD01 - Change of registered office address | 14 October 2016 | |
AR01 - Annual Return | 21 January 2016 | |
AA - Annual Accounts | 30 October 2015 | |
AD01 - Change of registered office address | 01 October 2015 | |
AD01 - Change of registered office address | 23 July 2015 | |
AR01 - Annual Return | 12 February 2015 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 15 October 2013 | |
AR01 - Annual Return | 20 February 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 09 February 2012 | |
AA - Annual Accounts | 20 June 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AA - Annual Accounts | 31 August 2010 | |
AD01 - Change of registered office address | 31 August 2010 | |
AR01 - Annual Return | 20 January 2010 | |
AA - Annual Accounts | 17 September 2009 | |
363a - Annual Return | 24 February 2009 | |
410(Scot) - N/A | 22 January 2009 | |
410(Scot) - N/A | 16 December 2008 | |
410(Scot) - N/A | 19 August 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2008 | |
288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
287 - Change in situation or address of Registered Office | 08 January 2008 | |
288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
NEWINC - New incorporation documents | 08 January 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 13 January 2009 | Outstanding |
N/A |
Standard security | 09 December 2008 | Outstanding |
N/A |
Bond & floating charge | 14 August 2008 | Outstanding |
N/A |