Andmar Property Limited

Company Name	Andmar Property Limited
Directors	Peter James Hope and Alison Hope
Company Status	Active
Company Number	SC038110
Category	Private Limited Company
Incorporation Date	25 October 1962(60 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter James Hope
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 October 2016(54 years after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westburn Business Centre McNee Road Prestwick KA9 2PB Scotland

Director Name	Mrs Alison Hope
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 December 2019(57 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westburn Business Centre McNee Road Prestwick KA9 2PB Scotland

Director Name	Andrew Alexander Cook Sutherland
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1989(26 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 October 2000)
Role	Property Company Director
Correspondence Address	31 Raith Road Fenwick Kilmarnock Ayrshire KA3 6DB Scotland

Director Name	Mrs Mary Sutherland
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1989(26 years, 4 months after company formation)
Appointment Duration	29 years, 5 months (resigned 28 August 2018)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Westburn Business Centre McNee Road Prestwick KA9 2PB Scotland

Secretary Name	Andrew Alexander Cook Sutherland
Nationality	British
Status	Resigned
Appointed	12 March 1989(26 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 October 2000)
Role	Company Director
Correspondence Address	31 Raith Road Fenwick Kilmarnock Ayrshire KA3 6DB Scotland

Director Name	Colin Sutherland
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(38 years after company formation)
Appointment Duration	15 years, 10 months (resigned 25 August 2016)
Role	Warranty Clerk
Country of Residence	Scotland
Correspondence Address	Westburn Business Centre McNee Road Prestwick KA9 2PB Scotland

Secretary Name	Colin Sutherland
Nationality	British
Status	Resigned
Appointed	19 October 2000(38 years after company formation)
Appointment Duration	15 years, 10 months (resigned 25 August 2016)
Role	Garage Attendent
Country of Residence	Scotland
Correspondence Address	31 Raith Road Fenwick Kilmarnock Ayrshire KA3 6DB Scotland

Director Name	Mr Michael John Hope
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(54 years after company formation)
Appointment Duration	3 years, 2 months (resigned 24 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westburn Business Centre McNee Road Prestwick KA9 2PB Scotland

Director Name	Ms Lorna Sutherland
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(54 years after company formation)
Appointment Duration	3 years, 2 months (resigned 24 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Westburn Business Centre McNee Road Prestwick KA9 2PB Scotland

Location

Registered Address	Westburn Business Centre McNee Road Prestwick KA9 2PB Scotland
Constituency	Central Ayrshire
Ward	Prestwick
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10k at £1	Mary Sutherland 100.00% Ordinary

Financials

Year	2014
Net Worth	£377,659
Cash	£11,190
Current Liabilities	£8,531

Accounts

Latest Accounts	31 December 2022 (9 months, 1 week ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 February 2023 (7 months, 1 week ago)
Next Return Due	14 March 2024 (5 months, 1 week from now)

Charges

10 February 1975	Delivered on: 14 February 1975 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises at 178/180 fenwick rd. Giffnock, glasgow. Outstanding

Filing History

6 November 2020	Satisfaction of charge 1 in full (1 page)
31 March 2020	Cessation of Mary Sutherland as a person with significant control on 24 December 2019 (1 page)
31 March 2020	Confirmation statement made on 29 February 2020 with updates (4 pages)
31 March 2020	Notification of Alison Hope as a person with significant control on 1 February 2020 (2 pages)
25 February 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
14 January 2020	Notification of Peter James Hope as a person with significant control on 24 December 2019 (2 pages)
8 January 2020	Termination of appointment of Michael John Hope as a director on 24 December 2019 (1 page)
8 January 2020	Termination of appointment of Lorna Sutherland as a director on 24 December 2019 (1 page)
8 January 2020	Appointment of Mrs Alison Hope as a director on 24 December 2019 (2 pages)
20 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
7 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
6 September 2018	Termination of appointment of Mary Sutherland as a director on 28 August 2018 (1 page)
5 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
15 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
12 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
14 October 2016	Appointment of Ms Lorna Sutherland as a director on 11 October 2016 (2 pages)
14 October 2016	Appointment of Mr Peter James Hope as a director on 11 October 2016 (2 pages)
14 October 2016	Appointment of Ms Lorna Sutherland as a director on 11 October 2016 (2 pages)
14 October 2016	Appointment of Mr Peter James Hope as a director on 11 October 2016 (2 pages)
14 October 2016	Appointment of Mr Michael John Hope as a director on 11 October 2016 (2 pages)
14 October 2016	Appointment of Mr Michael John Hope as a director on 11 October 2016 (2 pages)
7 September 2016	Termination of appointment of Colin Sutherland as a secretary on 25 August 2016 (1 page)
7 September 2016	Termination of appointment of Colin Sutherland as a director on 25 August 2016 (1 page)
7 September 2016	Termination of appointment of Colin Sutherland as a secretary on 25 August 2016 (1 page)
7 September 2016	Termination of appointment of Colin Sutherland as a director on 25 August 2016 (1 page)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 10,000 (4 pages)
11 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 10,000 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10,000 (4 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10,000 (4 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
31 July 2014	Registered office address changed from C/O the Collins Partnership Westburn Business Centre Mcnee Road Prestwick Ayrshire KA9 2PB to Westburn Business Centre Mcnee Road Prestwick KA9 2PB on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from C/O the Collins Partnership Westburn Business Centre Mcnee Road Prestwick Ayrshire KA9 2PB to Westburn Business Centre Mcnee Road Prestwick KA9 2PB on 31 July 2014 (1 page)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 10,000 (4 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 10,000 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 March 2013	Registered office address changed from Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland on 12 March 2013 (1 page)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
23 March 2011	Registered office address changed from Bdo Stoy Hayward Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 23 March 2011 (1 page)
23 March 2011	Registered office address changed from Bdo Stoy Hayward Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 23 March 2011 (1 page)
24 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 March 2010	Director's details changed for Mary Sutherland on 28 February 2010 (2 pages)
8 March 2010	Director's details changed for Colin Sutherland on 28 February 2010 (2 pages)
8 March 2010	Director's details changed for Mary Sutherland on 28 February 2010 (2 pages)
8 March 2010	Director's details changed for Colin Sutherland on 28 February 2010 (2 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 March 2009	Return made up to 28/02/09; full list of members (3 pages)
19 March 2009	Return made up to 28/02/09; full list of members (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 February 2008	Return made up to 28/02/08; full list of members (3 pages)
29 February 2008	Return made up to 28/02/08; full list of members (3 pages)
15 February 2008	Registered office changed on 15/02/08 from: 64 dalblair road ayr ayrshire KA7 1UH (1 page)
15 February 2008	Registered office changed on 15/02/08 from: 64 dalblair road ayr ayrshire KA7 1UH (1 page)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 March 2007	Return made up to 28/02/07; full list of members (2 pages)
22 March 2007	Return made up to 28/02/07; full list of members (2 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 March 2006	Return made up to 28/02/06; full list of members (2 pages)
13 March 2006	Return made up to 28/02/06; full list of members (2 pages)
11 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 February 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
9 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 February 2004	Return made up to 28/02/04; full list of members (7 pages)
23 February 2004	Return made up to 28/02/04; full list of members (7 pages)
11 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 February 2003	Return made up to 28/02/03; full list of members (7 pages)
25 February 2003	Return made up to 28/02/03; full list of members (7 pages)
18 June 2002	Registered office changed on 18/06/02 from: alliance house 12 hamilton street saltcoats ayrshire KA21 5DS (1 page)
18 June 2002	Registered office changed on 18/06/02 from: alliance house 12 hamilton street saltcoats ayrshire KA21 5DS (1 page)
6 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 March 2002	Return made up to 28/02/02; full list of members (6 pages)
5 March 2002	Return made up to 28/02/02; full list of members (6 pages)
2 March 2001	Return made up to 28/02/01; full list of members (6 pages)
2 March 2001	Return made up to 28/02/01; full list of members (6 pages)
27 February 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 February 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 January 2001	Secretary resigned;director resigned (1 page)
2 January 2001	New secretary appointed;new director appointed (2 pages)
2 January 2001	Secretary resigned;director resigned (1 page)
2 January 2001	New secretary appointed;new director appointed (2 pages)
6 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 February 2000	Return made up to 28/02/00; full list of members (6 pages)
24 February 2000	Return made up to 28/02/00; full list of members (6 pages)
18 March 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
18 March 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
3 March 1999	Return made up to 28/02/99; no change of members (4 pages)
3 March 1999	Return made up to 28/02/99; no change of members (4 pages)
1 April 1998	Full accounts made up to 31 December 1997 (11 pages)
1 April 1998	Full accounts made up to 31 December 1997 (11 pages)
23 March 1998	Return made up to 28/02/98; no change of members (4 pages)
23 March 1998	Return made up to 28/02/98; no change of members (4 pages)
17 March 1997	Full accounts made up to 31 December 1996 (12 pages)
17 March 1997	Full accounts made up to 31 December 1996 (12 pages)
11 March 1997	Return made up to 28/02/97; full list of members (6 pages)
11 March 1997	Return made up to 28/02/97; full list of members (6 pages)
18 April 1996	Full accounts made up to 31 December 1995 (12 pages)
18 April 1996	Full accounts made up to 31 December 1995 (12 pages)
1 March 1996	Return made up to 28/02/96; full list of members (6 pages)
1 March 1996	Return made up to 28/02/96; full list of members (6 pages)
10 December 1988	Secretary resigned (2 pages)
21 December 1982	Annual return made up to 29/05/80 (4 pages)
6 July 1976	Accounts made up to 31 December 2075 (7 pages)
17 November 1964	New secretary appointed (1 page)
25 October 1962	Incorporation (10 pages)

Andmar Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland