Company NameAngel Properties Investments Limited
DirectorsDavid Martyn and Antonio Pierotti
Company StatusActive
Company NumberSC543249
CategoryPrivate Limited Company
Incorporation Date19 August 2016(7 years, 8 months ago)

Business Activity

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

Directors

Director NameDavid Martyn
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2016(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address249 Govan Road
Glasgow
G51 1HJ
Scotland
Director NameMr Antonio Pierotti
Date of BirthApril 1939 (Born 85 years ago)
NationalityItalian
StatusCurrent
Appointed19 August 2016(same day as company formation)
RoleRestaurateur
Country of ResidenceScotland
Correspondence Address249 Govan Road
Glasgow
G51 1HJ
Scotland

Location

Registered Address249 Govan Road
Glasgow
G51 1HJ
Scotland
ConstituencyGlasgow Central
WardGovan
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return18 August 2023 (8 months ago)
Next Return Due1 September 2024 (4 months, 1 week from now)

Charges

26 May 2022Delivered on: 2 June 2022
Persons entitled: Cater Property Investment 1 (Glasgow) Limited

Classification: A registered charge
Particulars: All and whole the land to the rear of 147 dumbarton road, glasgow shown tinted pink on the plan annexed and executed as relative to this standard security and forming part and portion of the subjects registered in the land register of scotland under title number GLA54327.
Outstanding
7 June 2018Delivered on: 20 June 2018
Persons entitled: Piermarty Limited

Classification: A registered charge
Particulars: Subjects known as and forming 147 dumbarton road, glasgow, 7 benalder street, glasgow and 10 cooper's well street, glasgow, being the whole subjects registered in the land register under GLA54327.
Outstanding
14 February 2018Delivered on: 17 February 2018
Persons entitled: Piermarty Limited

Classification: A registered charge
Particulars: 147 dumbarton road, glasgow, G11 6PT, registered under title number GLA54327.
Outstanding

Filing History

13 October 2020Confirmation statement made on 18 August 2020 with no updates (3 pages)
31 August 2020Micro company accounts made up to 31 August 2019 (3 pages)
27 September 2019Registered office address changed from 385 Aikenhead Road Glasgow G42 0QG United Kingdom to 249 Govan Road Glasgow G51 1HJ on 27 September 2019 (1 page)
6 September 2019Confirmation statement made on 18 August 2019 with no updates (3 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
31 August 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
20 June 2018Registration of charge SC5432490002, created on 7 June 2018 (6 pages)
3 May 2018Micro company accounts made up to 31 August 2017 (3 pages)
17 February 2018Registration of charge SC5432490001, created on 14 February 2018 (6 pages)
28 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
28 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
19 August 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-19
  • GBP 100
(25 pages)
19 August 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-19
  • GBP 100
(25 pages)