AP Properties Scotland Ltd

Company Name	AP Properties Scotland Ltd
Company Status	Active
Company Number	SC547062
Category	Private Limited Company
Incorporation Date	6 October 2016(7 years, 6 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 Philip Howard
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	06 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland

Director Name	Mr Stuart Howard
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 March 2021(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland

Director Name	Mrs Anne Howard
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(4 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland

Director Name	Mrs Shona Howard
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland

Director Name	Mr Aaron Percival
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland

Secretary Name	Mrs Shona Howard
Status	Resigned
Appointed	06 October 2016(same day as company formation)
Role	Company Director
Correspondence Address	1 Cambuslang Court Glasgow Strathclyde G32 8FH Scotland

Location

Registered Address	1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland
Constituency	Glasgow East
Ward	Shettleston
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

24 March 2023	Delivered on: 28 March 2023 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All and whole the subjects 18 bankier terrace, banknock, bonnybridge registered in the land register of scotland under title number STG55508. Outstanding
11 August 2021	Delivered on: 14 August 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 27 argyll place, kilsyth, glasgow being the whole subjects registered in the land register of scotland under title number STG1411. Outstanding
11 February 2020	Delivered on: 12 February 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 2-2-15 kemp street, hamilton, ML3 6QL registered under title number LAN240840. Outstanding
19 December 2018	Delivered on: 20 December 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 34 livingston place, airdrie, ML6 9LG being the subjects registered under title number LAN91970. Outstanding
19 October 2017	Delivered on: 3 November 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 44 roslea drive, glasgow for more information please refer to the instrument. Outstanding
27 June 2017	Delivered on: 4 July 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Subjects 19 dryburgh avenue, denny being the subjects registered under title number STG57401. Outstanding
27 June 2017	Delivered on: 4 July 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Subjects 43 macdonald crescent, kilsyth, glasgow being the subjects registered under title number DMB82191. Outstanding

Filing History

15 March 2021	Appointment of Mr Stuart Howard as a director on 9 March 2021 (2 pages)
9 October 2020	Confirmation statement made on 6 October 2020 with updates (4 pages)
12 February 2020	Registration of charge SC5470620005, created on 11 February 2020 (4 pages)
8 October 2019	Confirmation statement made on 6 October 2019 with updates (4 pages)
13 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
20 December 2018	Registration of charge SC5470620004, created on 19 December 2018 (3 pages)
24 October 2018	Confirmation statement made on 6 October 2018 with updates (4 pages)
6 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 December 2017	Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
12 December 2017	Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
3 November 2017	Registration of charge SC5470620003, created on 19 October 2017 (4 pages)
3 November 2017	Registration of charge SC5470620003, created on 19 October 2017 (4 pages)
1 November 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
4 July 2017	Registration of charge SC5470620002, created on 27 June 2017 (3 pages)
4 July 2017	Registration of charge SC5470620002, created on 27 June 2017 (3 pages)
4 July 2017	Registration of charge SC5470620001, created on 27 June 2017 (3 pages)
4 July 2017	Registration of charge SC5470620001, created on 27 June 2017 (3 pages)
12 January 2017	Second filing of Confirmation Statement dated 06/10/2016 (4 pages)
12 January 2017	Second filing of Confirmation Statement dated 06/10/2016 (4 pages)
10 January 2017	Confirmation statement made on 6 October 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 1 has been replaced by a second filing on 12/01/2017 (4 pages)
10 January 2017	Confirmation statement made on 6 October 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 1 has been replaced by a second filing on 12/01/2017 (4 pages)
6 October 2016	Incorporation Statement of capital on 2016-10-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)
6 October 2016	Incorporation Statement of capital on 2016-10-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)

AP Properties Scotland Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland