| Company Name | 2020 Properties Ltd |
|---|---|
| Director | Kashif Ali |
| Company Status | Active |
| Company Number | SC314967 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2007(17 years, 3 months ago) |
| Previous Name | Forthbrae Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Kashif Ali |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 5 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland |
| Secretary Name | Stuart Warren |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 1 5 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Unit 1 5 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Greater Pollok |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Kashif Ali 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £338,063 |
| Cash | £28,052 |
| Current Liabilities | £301,379 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Charges
| 22 August 2014 | Delivered on: 29 August 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 201 springburn way, glasgow (title number GLA109529). Outstanding |
|---|---|
| 20 April 2012 | Delivered on: 1 May 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 205 springburn way, glasgow, title number GLA18483. Outstanding |
| 18 June 2008 | Delivered on: 27 June 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 high street, dalkeith MID116924. Outstanding |
| 12 June 2008 | Delivered on: 25 June 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3A old edinburgh road dalkeith MID35029. Outstanding |
| 6 June 2008 | Delivered on: 19 June 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 old edinburgh road, dalkeith MID103655. Outstanding |
| 5 June 2008 | Delivered on: 13 June 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 high street, dalkeith MID63582. Outstanding |
| 26 February 2008 | Delivered on: 1 March 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 513 duke street, glasgow-title number GLA174278. Outstanding |
| 4 February 2008 | Delivered on: 7 February 2008 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. Outstanding |
| 21 December 2015 | Delivered on: 24 December 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 970 shettleston road, glasgow GLA176514. Outstanding |
| 8 May 2015 | Delivered on: 29 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 410 duke street, glasgow GLA9061. Outstanding |
| 19 April 2015 | Delivered on: 22 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 14 November 2007 | Delivered on: 17 November 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 38 dalry road, edinburgh MID94488. Outstanding |
Filing History
| 6 October 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
|---|---|
| 20 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 28 October 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 7 February 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 22 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 2 February 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 9 October 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 24 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 25 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 18 January 2019 | Satisfaction of charge 1 in full (4 pages) |
| 12 December 2018 | Satisfaction of charge 3 in full (4 pages) |
| 12 December 2018 | Satisfaction of charge 7 in full (4 pages) |
| 12 December 2018 | Satisfaction of charge 4 in full (4 pages) |
| 12 December 2018 | Satisfaction of charge 5 in full (4 pages) |
| 12 December 2018 | Satisfaction of charge 6 in full (4 pages) |
| 29 November 2018 | Satisfaction of charge 2 in full (4 pages) |
| 12 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 19 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 3 February 2016 | Secretary's details changed for Stuart Warren on 4 January 2016 (1 page) |
| 3 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Director's details changed for Kashif Ali on 4 January 2016 (2 pages) |
| 3 February 2016 | Secretary's details changed for Stuart Warren on 4 January 2016 (1 page) |
| 3 February 2016 | Director's details changed for Kashif Ali on 4 January 2016 (2 pages) |
| 3 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 24 December 2015 | Registration of charge SC3149670012, created on 21 December 2015 (7 pages) |
| 24 December 2015 | Registration of charge SC3149670012, created on 21 December 2015 (7 pages) |
| 15 December 2015 | Registered office address changed from 111 Commerce Street Glasgow G5 8DL to Unit 1 5 Spiersbridge Terrace Thornliebank Glasgow G46 8JH on 15 December 2015 (1 page) |
| 15 December 2015 | Registered office address changed from 111 Commerce Street Glasgow G5 8DL to Unit 1 5 Spiersbridge Terrace Thornliebank Glasgow G46 8JH on 15 December 2015 (1 page) |
| 3 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 May 2015 | Registration of charge SC3149670011, created on 8 May 2015 (10 pages) |
| 29 May 2015 | Registration of charge SC3149670011, created on 8 May 2015 (10 pages) |
| 29 May 2015 | Registration of charge SC3149670011, created on 8 May 2015 (10 pages) |
| 22 April 2015 | Registration of charge SC3149670010, created on 19 April 2015 (8 pages) |
| 22 April 2015 | Registration of charge SC3149670010, created on 19 April 2015 (8 pages) |
| 22 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 29 August 2014 | Registration of charge SC3149670009, created on 22 August 2014 (7 pages) |
| 29 August 2014 | Registration of charge SC3149670009, created on 22 August 2014 (7 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 22 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 26 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 25 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 1 May 2012 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 1 May 2012 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 25 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 9 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 19 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 8 October 2009 | Director's details changed for Kashif Ali on 8 October 2009 (2 pages) |
| 8 October 2009 | Secretary's details changed for Stuart Warren on 8 October 2009 (1 page) |
| 8 October 2009 | Secretary's details changed for Stuart Warren on 8 October 2009 (1 page) |
| 8 October 2009 | Director's details changed for Kashif Ali on 8 October 2009 (2 pages) |
| 8 October 2009 | Secretary's details changed for Stuart Warren on 8 October 2009 (1 page) |
| 8 October 2009 | Director's details changed for Kashif Ali on 8 October 2009 (2 pages) |
| 13 May 2009 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 13 May 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 13 May 2009 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 13 May 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 23 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 28 June 2008 | Company name changed forthbrae properties LIMITED\certificate issued on 30/06/08 (2 pages) |
| 28 June 2008 | Company name changed forthbrae properties LIMITED\certificate issued on 30/06/08 (2 pages) |
| 27 June 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 27 June 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 19 June 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 19 June 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 13 June 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 13 June 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 1 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 1 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 8 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 7 February 2008 | Partic of mort/charge * (3 pages) |
| 7 February 2008 | Partic of mort/charge * (3 pages) |
| 17 November 2007 | Partic of mort/charge * (3 pages) |
| 17 November 2007 | Partic of mort/charge * (3 pages) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 387 sauchiehall street glasgow G2 3HU (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 387 sauchiehall street glasgow G2 3HU (1 page) |
| 24 January 2007 | Secretary resigned (1 page) |
| 24 January 2007 | Director resigned (1 page) |
| 24 January 2007 | New director appointed (2 pages) |
| 24 January 2007 | Director resigned (1 page) |
| 24 January 2007 | New secretary appointed (2 pages) |
| 24 January 2007 | New secretary appointed (2 pages) |
| 24 January 2007 | Secretary resigned (1 page) |
| 24 January 2007 | New director appointed (2 pages) |
| 19 January 2007 | Incorporation (16 pages) |
| 19 January 2007 | Incorporation (16 pages) |