Scottish Property Group Limited

Company Name	Scottish Property Group Limited
Director	Anthony Joseph McAteer
Company Status	Active
Company Number	SC310553
Category	Private Limited Company
Incorporation Date	18 October 2006(17 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Joseph McAteer
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 April 2015(8 years, 5 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airlink First Floor 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	Mr Blair John McKellar
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5a South Park Road Hamilton South Lanarkshire ML3 6PH Scotland

Director Name	John McGlynn
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airlink First Floor 16 Gordon Street Glasgow G1 3PT Scotland

Secretary Name	John McGlynn
Nationality	British
Status	Resigned
Appointed	18 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Clark Street Paisley PA3 1QS Scotland

Secretary Name	Mr Blair John McKellar
Nationality	British
Status	Resigned
Appointed	17 January 2007(3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 March 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5a South Park Road Hamilton South Lanarkshire ML3 6PH Scotland

Secretary Name	John McGlynn
Nationality	British
Status	Resigned
Appointed	22 March 2011(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 2012)
Role	Company Director
Correspondence Address	Airlink First Floor 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	Mr Brian Daniel Gifford
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 April 2015(8 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Airlink First Floor 16 Gordon Street Glasgow G1 3PT Scotland

Contact

Website	airlinkgroup.com
Telephone	0141 8891000
Telephone region	Glasgow

Location

Registered Address	Airlink First Floor 16 Gordon Street Glasgow G1 3PT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	John Mcglynn 100.00% Ordinary

Financials

Year	2014
Net Worth	-£651,137
Current Liabilities	£652,145

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Charges

19 September 2007	Delivered on: 2 October 2007 Satisfied on: 29 March 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 November 2020	Confirmation statement made on 18 October 2020 with updates (4 pages)
31 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
24 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
25 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
6 March 2018	Cessation of Atomic Ltd as a person with significant control on 6 March 2018 (1 page)
5 March 2018	Amended total exemption full accounts made up to 31 March 2017 (10 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
23 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
30 December 2016	Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 December 2016	Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
19 October 2016	Confirmation statement made on 18 October 2016 with updates (8 pages)
19 October 2016	Confirmation statement made on 18 October 2016 with updates (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
19 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 10,000 (4 pages)
19 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 10,000 (4 pages)
3 April 2015	Termination of appointment of John Mcglynn as a director on 2 April 2015 (1 page)
3 April 2015	Termination of appointment of John Mcglynn as a director on 2 April 2015 (1 page)
3 April 2015	Termination of appointment of John Mcglynn as a director on 2 April 2015 (1 page)
2 April 2015	Appointment of Mr Brian Daniel Gifford as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Mr Anthony Joseph Mcateer as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Mr Anthony Joseph Mcateer as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Mr Brian Daniel Gifford as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Mr Brian Daniel Gifford as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Mr Anthony Joseph Mcateer as a director on 2 April 2015 (2 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (10 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (10 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 10,000 (3 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 10,000 (3 pages)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 10,000 (3 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 10,000 (3 pages)
15 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
15 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
18 October 2012	Termination of appointment of John Mcglynn as a secretary (1 page)
18 October 2012	Termination of appointment of John Mcglynn as a secretary (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
24 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
8 September 2011	Director's details changed for Mr John Mcglynn on 4 August 2011 (3 pages)
8 September 2011	Director's details changed for Mr John Mcglynn on 4 August 2011 (3 pages)
8 September 2011	Director's details changed for Mr John Mcglynn on 4 August 2011 (3 pages)
19 August 2011	Registered office address changed from 55 Clark Street Paisley PA3 1QS on 19 August 2011 (2 pages)
19 August 2011	Secretary's details changed for John Mcglynn on 4 August 2011 (3 pages)
19 August 2011	Secretary's details changed for John Mcglynn on 4 August 2011 (3 pages)
19 August 2011	Secretary's details changed for John Mcglynn on 4 August 2011 (3 pages)
19 August 2011	Registered office address changed from 55 Clark Street Paisley PA3 1QS on 19 August 2011 (2 pages)
27 May 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
27 May 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
6 April 2011	Appointment of John Mcglynn as a secretary (3 pages)
6 April 2011	Termination of appointment of Blair Mckellar as a director (2 pages)
6 April 2011	Appointment of John Mcglynn as a secretary (3 pages)
6 April 2011	Termination of appointment of Blair Mckellar as a secretary (2 pages)
6 April 2011	Termination of appointment of Blair Mckellar as a secretary (2 pages)
6 April 2011	Termination of appointment of Blair Mckellar as a director (2 pages)
29 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
29 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
21 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
17 February 2009	Accounting reference date extended from 28/02/2009 to 31/05/2009 alignment with parent or subsidiary (1 page)
17 February 2009	Accounting reference date extended from 28/02/2009 to 31/05/2009 alignment with parent or subsidiary (1 page)
21 January 2009	Return made up to 18/10/08; full list of members (3 pages)
21 January 2009	Return made up to 18/10/08; full list of members (3 pages)
16 September 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
16 September 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
11 August 2008	Accounting reference date extended from 31/10/2007 to 29/02/2008 (1 page)
11 August 2008	Accounting reference date extended from 31/10/2007 to 29/02/2008 (1 page)
27 November 2007	Particulars of contract relating to shares (2 pages)
27 November 2007	Ad 18/10/07--------- Â£ si 10000@1 (2 pages)
27 November 2007	Particulars of contract relating to shares (2 pages)
27 November 2007	Ad 18/10/07--------- Â£ si 10000@1 (2 pages)
22 November 2007	Return made up to 18/10/07; full list of members (7 pages)
22 November 2007	Return made up to 18/10/07; full list of members (7 pages)
2 October 2007	Partic of mort/charge * (3 pages)
2 October 2007	Partic of mort/charge * (3 pages)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Secretary resigned (1 page)
18 October 2006	Incorporation (18 pages)
18 October 2006	Incorporation (18 pages)

Scottish Property Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland