| Company Name | .COM Properties Ltd. |
|---|---|
| Directors | Angus Macmillan and Neil Macmillan |
| Company Status | Active |
| Company Number | SC207149 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2000(23 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 Angus Macmillan |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2000(same day as company formation) |
| Role | Industrial Property Landlord |
| Country of Residence | Scotland |
| Correspondence Address | Meikle Boturich Balloch Alexandria Dunbartonshire G83 8LX Scotland |
| Director Name | Mr Neil Macmillan |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2000(same day as company formation) |
| Role | Industrial Property Landlord |
| Country of Residence | Scotland |
| Correspondence Address | Meikle Boturich Balloch Alexandria Dunbartonshire G83 8LX Scotland |
| Secretary Name | Mr Angus Macmillan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2000(same day as company formation) |
| Role | Industrial Property Landlord |
| Country of Residence | Scotland |
| Correspondence Address | Meikle Boturich Balloch Alexandria Dunbartonshire G83 8LX Scotland |
Contact
| Website | www.embee.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 9590953 |
| Telephone region | Glasgow |
Location
| Registered Address | 3 Craigend Place Glasgow Lanarkshire G13 2UN Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Drumchapel/Anniesland |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 90 at £1 | Neil Macmillan 90.00% Ordinary |
|---|---|
| 10 at £1 | Angus Macmillan 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,452 |
| Cash | £11,232 |
| Current Liabilities | £26,540 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month, 1 week from now) |
Charges
| 16 November 2005 | Delivered on: 30 November 2005 Persons entitled: Embee Properties Limited Classification: Standard security Secured details: £20,000. Particulars: Units on ground floor & first floor of building at the shed, 23 clydebare street, govan, glasgow. Outstanding |
|---|
Filing History
| 31 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 20 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 17 December 2021 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 21 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 12 March 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 26 June 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 23 May 2019 | Director's details changed for Mr Neil Macmillan on 16 May 2019 (2 pages) |
| 23 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 29 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 24 December 2017 | Micro company accounts made up to 31 May 2017 (1 page) |
| 2 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 17 December 2016 | Micro company accounts made up to 31 May 2016 (1 page) |
| 17 December 2016 | Micro company accounts made up to 31 May 2016 (1 page) |
| 6 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 29 December 2015 | Micro company accounts made up to 31 May 2015 (1 page) |
| 29 December 2015 | Micro company accounts made up to 31 May 2015 (1 page) |
| 26 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 24 February 2015 | Micro company accounts made up to 31 May 2014 (1 page) |
| 24 February 2015 | Micro company accounts made up to 31 May 2014 (1 page) |
| 30 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 December 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 23 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 25 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 24 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Director's details changed for Neil Macmillan on 30 April 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Neil Macmillan on 30 April 2010 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 4 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 4 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 3 June 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 1 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 21 June 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 21 June 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 23 March 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 23 March 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 30 November 2005 | Partic of mort/charge * (3 pages) |
| 30 November 2005 | Partic of mort/charge * (3 pages) |
| 23 May 2005 | Return made up to 16/05/05; full list of members (7 pages) |
| 23 May 2005 | Return made up to 16/05/05; full list of members (7 pages) |
| 29 March 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 29 March 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 20 May 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 20 May 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 31 March 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 31 March 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 2 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 2 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 21 March 2003 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 21 March 2003 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 27 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 27 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 12 March 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 12 March 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 9 July 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 9 July 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 16 May 2000 | Incorporation (14 pages) |
| 16 May 2000 | Incorporation (14 pages) |