Having been setup in 1963, Admiral Street Properties (Holdings) Ltd has its registered office in Glasgow. This organisation has 6 directors listed. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COHEN, Julie Anne | 03 February 2017 | - | 1 |
| COHEN, Russell | N/A | - | 1 |
| COHEN, Alan Peter | N/A | 15 October 2002 | 1 |
| COHEN, Helena | N/A | 15 October 2002 | 1 |
| DUMMIES FOR WINDOWS LIMITED | 15 October 2002 | 03 February 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALAN COHEN & CO CHARTERED ACCOUNTANT | N/A | 15 October 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 September 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 19 May 2020 | |
| DS01 - Striking off application by a company | 13 May 2020 | |
| CH01 - Change of particulars for director | 03 September 2019 | |
| CH01 - Change of particulars for director | 03 September 2019 | |
| PSC04 - N/A | 03 September 2019 | |
| CH03 - Change of particulars for secretary | 03 September 2019 | |
| CS01 - N/A | 01 June 2019 | |
| AA - Annual Accounts | 15 May 2019 | |
| MR04 - N/A | 08 May 2019 | |
| MR04 - N/A | 08 May 2019 | |
| AD01 - Change of registered office address | 11 December 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 30 May 2018 | |
| CS01 - N/A | 22 May 2017 | |
| AA - Annual Accounts | 09 February 2017 | |
| AP01 - Appointment of director | 03 February 2017 | |
| TM01 - Termination of appointment of director | 03 February 2017 | |
| MR01 - N/A | 01 November 2016 | |
| MR01 - N/A | 18 October 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| MR04 - N/A | 26 October 2015 | |
| MR04 - N/A | 26 October 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AA - Annual Accounts | 16 May 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 27 July 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| AR01 - Annual Return | 27 May 2010 | |
| CH02 - Change of particulars for corporate director | 27 May 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 22 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2009 | |
| AA - Annual Accounts | 25 June 2008 | |
| 363a - Annual Return | 26 May 2008 | |
| AA - Annual Accounts | 02 July 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| 287 - Change in situation or address of Registered Office | 24 October 2006 | |
| 363a - Annual Return | 22 May 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| AA - Annual Accounts | 16 June 2005 | |
| 363s - Annual Return | 07 June 2005 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363s - Annual Return | 25 May 2004 | |
| 363s - Annual Return | 30 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 October 2002 | |
| CERTNM - Change of name certificate | 27 June 2002 | |
| 363s - Annual Return | 24 May 2002 | |
| AA - Annual Accounts | 22 December 2001 | |
| AA - Annual Accounts | 02 July 2001 | |
| 363s - Annual Return | 29 May 2001 | |
| AA - Annual Accounts | 03 July 2000 | |
| 363s - Annual Return | 25 May 2000 | |
| 466(Scot) - N/A | 12 January 2000 | |
| 363s - Annual Return | 27 May 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| AA - Annual Accounts | 01 July 1998 | |
| 363s - Annual Return | 08 June 1998 | |
| AA - Annual Accounts | 24 June 1997 | |
| 419a(Scot) - N/A | 17 June 1997 | |
| 419a(Scot) - N/A | 17 June 1997 | |
| 419a(Scot) - N/A | 17 June 1997 | |
| 363s - Annual Return | 28 May 1997 | |
| 410(Scot) - N/A | 10 January 1997 | |
| 419a(Scot) - N/A | 31 December 1996 | |
| 466(Scot) - N/A | 16 December 1996 | |
| 410(Scot) - N/A | 25 October 1996 | |
| RESOLUTIONS - N/A | 11 July 1996 | |
| RESOLUTIONS - N/A | 11 July 1996 | |
| RESOLUTIONS - N/A | 11 July 1996 | |
| RESOLUTIONS - N/A | 11 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 1996 | |
| MEM/ARTS - N/A | 11 July 1996 | |
| 123 - Notice of increase in nominal capital | 11 July 1996 | |
| 363s - Annual Return | 31 May 1996 | |
| AA - Annual Accounts | 24 May 1996 | |
| AA - Annual Accounts | 22 June 1995 | |
| 363s - Annual Return | 30 May 1995 | |
| 410(Scot) - N/A | 15 March 1995 | |
| 466(Scot) - N/A | 09 March 1995 | |
| 410(Scot) - N/A | 08 February 1995 | |
| 419a(Scot) - N/A | 30 November 1994 | |
| 410(Scot) - N/A | 22 November 1994 | |
| 410(Scot) - N/A | 22 November 1994 | |
| 410(Scot) - N/A | 22 November 1994 | |
| 363s - Annual Return | 24 May 1994 | |
| AA - Annual Accounts | 22 April 1994 | |
| AA - Annual Accounts | 15 June 1993 | |
| 363s - Annual Return | 25 May 1993 | |
| AA - Annual Accounts | 29 June 1992 | |
| 363s - Annual Return | 29 June 1992 | |
| 363a - Annual Return | 13 June 1991 | |
| AA - Annual Accounts | 13 June 1991 | |
| AA - Annual Accounts | 22 March 1990 | |
| 363 - Annual Return | 22 March 1990 | |
| AA - Annual Accounts | 19 July 1989 | |
| 363 - Annual Return | 19 July 1989 | |
| 363 - Annual Return | 16 May 1988 | |
| AA - Annual Accounts | 16 May 1988 | |
| 287 - Change in situation or address of Registered Office | 10 November 1987 | |
| 363 - Annual Return | 10 November 1987 | |
| 363 - Annual Return | 31 October 1987 | |
| AA - Annual Accounts | 27 April 1987 | |
| AA - Annual Accounts | 15 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 12 October 2016 | Fully Satisfied |
N/A |
| Standard security | 20 December 1996 | Fully Satisfied |
N/A |
| Bond & floating charge | 21 October 1996 | Fully Satisfied |
N/A |
| Standard security | 02 March 1995 | Fully Satisfied |
N/A |
| Bond & floating charge | 20 January 1995 | Fully Satisfied |
N/A |
| Standard security | 17 November 1994 | Fully Satisfied |
N/A |
| Standard security | 17 November 1994 | Fully Satisfied |
N/A |
| Standard security | 17 November 1994 | Fully Satisfied |
N/A |
| Bond & floating charge | 20 December 1982 | Fully Satisfied |
N/A |
