Based in Glasgow, Appleyard Properties (Scotland) Ltd was established in 1973, it's status at Companies House is "Active". We don't currently know the number of employees at Appleyard Properties (Scotland) Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINCH, Mark | 14 January 2013 | - | 1 |
| MACNAMARA, Richard James | 08 February 2010 | 14 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 14 August 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 August 2020 | |
| SH19 - Statement of capital | 14 August 2020 | |
| CAP-SS - N/A | 14 August 2020 | |
| CS01 - N/A | 01 June 2020 | |
| PARENT_ACC - N/A | 15 August 2019 | |
| AGREEMENT1 - N/A | 15 August 2019 | |
| GUARANTEE1 - N/A | 02 August 2019 | |
| CS01 - N/A | 05 June 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| AP01 - Appointment of director | 08 January 2019 | |
| PARENT_ACC - N/A | 05 October 2018 | |
| AGREEMENT1 - N/A | 05 October 2018 | |
| GUARANTEE1 - N/A | 01 October 2018 | |
| CS01 - N/A | 14 June 2018 | |
| PARENT_ACC - N/A | 16 October 2017 | |
| AGREEMENT1 - N/A | 16 October 2017 | |
| GUARANTEE1 - N/A | 16 October 2017 | |
| CS01 - N/A | 09 June 2017 | |
| PARENT_ACC - N/A | 29 September 2016 | |
| AGREEMENT1 - N/A | 29 September 2016 | |
| GUARANTEE1 - N/A | 29 September 2016 | |
| CH01 - Change of particulars for director | 10 August 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| TM01 - Termination of appointment of director | 05 April 2016 | |
| AP01 - Appointment of director | 05 April 2016 | |
| AD01 - Change of registered office address | 14 October 2015 | |
| AA - Annual Accounts | 05 October 2015 | |
| TM01 - Termination of appointment of director | 20 July 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AP01 - Appointment of director | 22 April 2013 | |
| AP03 - Appointment of secretary | 07 February 2013 | |
| AP01 - Appointment of director | 06 February 2013 | |
| TM01 - Termination of appointment of director | 18 January 2013 | |
| TM02 - Termination of appointment of secretary | 18 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 08 June 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| CH01 - Change of particulars for director | 07 December 2010 | |
| AA - Annual Accounts | 06 October 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH03 - Change of particulars for secretary | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| AP03 - Appointment of secretary | 26 February 2010 | |
| AP01 - Appointment of director | 26 February 2010 | |
| TM01 - Termination of appointment of director | 26 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| TM01 - Termination of appointment of director | 09 December 2009 | |
| TM02 - Termination of appointment of secretary | 09 December 2009 | |
| AP01 - Appointment of director | 03 December 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| 363a - Annual Return | 17 July 2008 | |
| AA - Annual Accounts | 09 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
| 363a - Annual Return | 20 June 2007 | |
| AA - Annual Accounts | 14 March 2007 | |
| 363a - Annual Return | 01 June 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363a - Annual Return | 05 July 2005 | |
| AA - Annual Accounts | 20 May 2005 | |
| AA - Annual Accounts | 02 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
| 363s - Annual Return | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
| 363a - Annual Return | 11 June 2003 | |
| AA - Annual Accounts | 10 February 2003 | |
| 363s - Annual Return | 14 June 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
| 363s - Annual Return | 26 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
| AA - Annual Accounts | 06 February 2001 | |
| 363s - Annual Return | 09 June 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2000 | |
| 363a - Annual Return | 17 June 1999 | |
| AA - Annual Accounts | 13 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 1998 | |
| 363a - Annual Return | 15 June 1998 | |
| 353 - Register of members | 15 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1998 | |
| AA - Annual Accounts | 14 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1998 | |
| 287 - Change in situation or address of Registered Office | 06 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
| AA - Annual Accounts | 20 June 1997 | |
| 363a - Annual Return | 20 June 1997 | |
| AA - Annual Accounts | 18 June 1996 | |
| 363a - Annual Return | 18 June 1996 | |
| 288 - N/A | 10 June 1996 | |
| 288 - N/A | 10 June 1996 | |
| RESOLUTIONS - N/A | 13 June 1995 | |
| AA - Annual Accounts | 13 June 1995 | |
| 363x - Annual Return | 13 June 1995 | |
| AA - Annual Accounts | 06 July 1994 | |
| 363x - Annual Return | 06 July 1994 | |
| AA - Annual Accounts | 28 June 1993 | |
| 363x - Annual Return | 28 June 1993 | |
| AA - Annual Accounts | 06 July 1992 | |
| 363x - Annual Return | 06 July 1992 | |
| 288 - N/A | 08 August 1991 | |
| 288 - N/A | 08 August 1991 | |
| 287 - Change in situation or address of Registered Office | 30 July 1991 | |
| AA - Annual Accounts | 01 July 1991 | |
| 363a - Annual Return | 01 July 1991 | |
| 288 - N/A | 09 January 1991 | |
| AA - Annual Accounts | 02 October 1990 | |
| 363 - Annual Return | 26 July 1990 | |
| 419a(Scot) - N/A | 09 March 1990 | |
| 419a(Scot) - N/A | 09 March 1990 | |
| 419a(Scot) - N/A | 09 March 1990 | |
| RESOLUTIONS - N/A | 02 March 1990 | |
| MEM/ARTS - N/A | 02 March 1990 | |
| RESOLUTIONS - N/A | 06 December 1989 | |
| RESOLUTIONS - N/A | 06 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1989 | |
| 123 - Notice of increase in nominal capital | 06 December 1989 | |
| AA - Annual Accounts | 03 July 1989 | |
| 363 - Annual Return | 03 July 1989 | |
| AUD - Auditor's letter of resignation | 16 March 1989 | |
| 363 - Annual Return | 21 December 1988 | |
| AA - Annual Accounts | 02 December 1988 | |
| 288 - N/A | 16 November 1988 | |
| 288 - N/A | 24 October 1988 | |
| 419a(Scot) - N/A | 22 December 1987 | |
| 419a(Scot) - N/A | 11 December 1987 | |
| 363 - Annual Return | 18 June 1987 | |
| AA - Annual Accounts | 18 June 1987 | |
| AA - Annual Accounts | 02 July 1986 | |
| 363 - Annual Return | 02 July 1986 | |
| 288 - N/A | 08 May 1986 | |
| AA - Annual Accounts | 17 July 1985 | |
| AA - Annual Accounts | 04 July 1984 | |
| AA - Annual Accounts | 21 June 1983 | |
| AA - Annual Accounts | 22 November 1982 | |
| AA - Annual Accounts | 11 August 1981 | |
| AA - Annual Accounts | 11 December 1980 | |
| AA - Annual Accounts | 25 July 1979 | |
| AA - Annual Accounts | 04 July 1978 | |
| AA - Annual Accounts | 29 August 1977 | |
| AA - Annual Accounts | 20 August 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 26 January 1983 | Fully Satisfied |
N/A |
| Bond & floating charge | 25 November 1982 | Fully Satisfied |
N/A |
| Standard security | 20 September 1982 | Fully Satisfied |
N/A |
| Standard security | 20 July 1981 | Fully Satisfied |
N/A |
| Standard security | 07 October 1980 | Fully Satisfied |
N/A |
| Bond & floating charge | 24 September 1980 | Fully Satisfied |
N/A |
