About

Registered Number: SC284740
Date of Incorporation: 13/05/2005 (19 years and 10 months ago)
Company Status: Active
Registered Address: 20 Anderson Street, Airdrie, Lanarkshire, ML6 0AA

 

Having been setup in 2005, Al-aziz Properties Ltd have registered office in Airdrie in Lanarkshire. Currently we aren't aware of the number of employees at the this business. Boota, Khalda is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOOTA, Khalda 01 November 2011 - 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 29 May 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 20 February 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 15 June 2012
AD01 - Change of registered office address 05 March 2012
AA - Annual Accounts 28 February 2012
AP03 - Appointment of secretary 24 February 2012
AAMD - Amended Accounts 14 October 2011
AR01 - Annual Return 15 July 2011
AD01 - Change of registered office address 12 May 2011
AA - Annual Accounts 25 February 2011
AAMD - Amended Accounts 02 September 2010
AR01 - Annual Return 11 June 2010
TM02 - Termination of appointment of secretary 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 29 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
AA - Annual Accounts 20 March 2009
287 - Change in situation or address of Registered Office 05 December 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 13 June 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
288b - Notice of resignation of directors or secretaries 24 April 2007
287 - Change in situation or address of Registered Office 24 April 2007
AA - Annual Accounts 22 March 2007
363a - Annual Return 14 June 2006
288c - Notice of change of directors or secretaries or in their particulars 14 June 2006
410(Scot) - N/A 13 August 2005
410(Scot) - N/A 27 July 2005
288c - Notice of change of directors or secretaries or in their particulars 26 May 2005
NEWINC - New incorporation documents 13 May 2005

Mortgages & Charges

Description Date Status Charge by
Standard security 10 August 2005 Outstanding

N/A

Bond & floating charge 14 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.