| Company Name | AKZ Properties Limited |
|---|---|
| Director | Gail Levine |
| Company Status | Active |
| Company Number | SC198072 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Gail Levine |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 High Street Paisley PA1 2AN Scotland |
| Secretary Name | Mrs Gail Levine |
|---|---|
| Status | Current |
| Appointed | 07 July 2018(19 years after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Correspondence Address | 53 High Street Paisley PA1 2AN Scotland |
| Secretary Name | Mr John Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Durisdeer Drive Hamilton Lanarkshire ML3 8XB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh Midlothian EH3 6QN Scotland |
Contact
| Telephone | 0141 9521177 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 53 High Street Paisley PA1 2AN Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley East & Ralston |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 52 at £1 | Mrs Gail Jeanette Levine 52.00% Ordinary |
|---|---|
| 16 at £1 | Miss Zoe Rubin 16.00% Ordinary |
| 16 at £1 | Mr Adam Jacob Levine 16.00% Ordinary |
| 16 at £1 | Mrs Kate Rochelle Lurie 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £777,588 |
| Cash | £252,043 |
| Current Liabilities | £530,757 |
Accounts
| Latest Accounts | 29 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
Charges
| 12 May 2000 | Delivered on: 31 May 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 83 west regent street, glasgow. Outstanding |
|---|---|
| 12 May 2000 | Delivered on: 31 May 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2224 paisley road west, hillington, glasgow. Outstanding |
Filing History
| 29 December 2023 | Total exemption full accounts made up to 29 March 2023 (9 pages) |
|---|---|
| 28 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
| 27 March 2023 | Total exemption full accounts made up to 30 March 2022 (9 pages) |
| 30 December 2022 | Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page) |
| 13 July 2022 | Change of details for Mrs Gail Levine as a person with significant control on 31 March 2022 (2 pages) |
| 13 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
| 13 July 2022 | Director's details changed for Mrs Gail Levine on 31 March 2022 (2 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 March 2021 (9 pages) |
| 29 December 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
| 12 August 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 12 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 10 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 5 September 2018 | Appointment of Mrs Gail Levine as a secretary on 7 July 2018 (2 pages) |
| 5 September 2018 | Termination of appointment of John Murphy as a secretary on 7 July 2018 (1 page) |
| 5 September 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 26 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 19 March 2016 | Satisfaction of charge 1 in full (4 pages) |
| 19 March 2016 | Satisfaction of charge 1 in full (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 August 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 August 2007 | Return made up to 08/07/07; full list of members (3 pages) |
| 24 August 2007 | Return made up to 08/07/07; full list of members (3 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 August 2006 | Return made up to 08/07/06; full list of members (3 pages) |
| 11 August 2006 | Return made up to 08/07/06; full list of members (3 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 September 2005 | Return made up to 08/07/05; full list of members (3 pages) |
| 7 September 2005 | Return made up to 08/07/05; full list of members (3 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 June 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 25 June 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 June 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 28 June 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 July 2002 | Return made up to 08/07/02; full list of members
|
| 17 July 2002 | Return made up to 08/07/02; full list of members
|
| 4 April 2002 | Registered office changed on 04/04/02 from: 26 high street paisley renfrewshire PA1 2BZ (1 page) |
| 4 April 2002 | Registered office changed on 04/04/02 from: 26 high street paisley renfrewshire PA1 2BZ (1 page) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 July 2001 | Return made up to 08/07/01; full list of members (7 pages) |
| 11 July 2001 | Return made up to 08/07/01; full list of members (7 pages) |
| 22 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 22 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 27 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 27 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 31 May 2000 | Partic of mort/charge * (5 pages) |
| 31 May 2000 | Partic of mort/charge * (6 pages) |
| 31 May 2000 | Partic of mort/charge * (6 pages) |
| 31 May 2000 | Partic of mort/charge * (5 pages) |
| 26 July 1999 | Accounting reference date shortened from 31/07/00 to 31/03/00 (2 pages) |
| 26 July 1999 | Ad 15/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 July 1999 | Ad 15/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 July 1999 | Accounting reference date shortened from 31/07/00 to 31/03/00 (2 pages) |
| 12 July 1999 | Secretary resigned (1 page) |
| 12 July 1999 | Secretary resigned (1 page) |
| 8 July 1999 | Incorporation (17 pages) |
| 8 July 1999 | Incorporation (17 pages) |