Asset Management Partners Limited

Company Name	Asset Management Partners Limited
Company Status	Active
Company Number	SC553431
Category	Private Limited Company
Incorporation Date	28 December 2016(7 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Anthony Joseph McAteer
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Scottish
Status	Current
Appointed	28 December 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	194 Bath Street Glasgow G2 4HG Scotland

Director Name	Mr Fraser Douglas Sutherland
Date of Birth	June 1991 (Born 32 years ago)
Nationality	Scottish
Status	Current
Appointed	09 May 2017(4 months, 1 week after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	First Floor 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	Victoria Lynn Scott
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	09 May 2017(4 months, 1 week after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	194 Bath Street Glasgow G2 4HG Scotland

Director Name	Mr Brian Daniel Gifford
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	First Floor 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	Mr Kraig John Martin
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 December 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	First Floor 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	Ms Pauline Meniker
Date of Birth	August 1987 (Born 36 years ago)
Nationality	French
Status	Resigned
Appointed	09 May 2017(4 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 18 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	First Floor 16 Gordon Street Glasgow G1 3PT Scotland

Location

Registered Address	194 Bath Street Glasgow G2 4HG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

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	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

25 January 2024	Confirmation statement made on 19 December 2023 with no updates (3 pages)
18 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
29 March 2023	Registered office address changed from First Floor 16 Gordon Street Glasgow G1 3PT Scotland to 194 Bath Street Glasgow G2 4HG on 29 March 2023 (1 page)
29 March 2023	Director's details changed for Victoria Lynn Cuthbertson on 17 March 2023 (2 pages)
20 February 2023	Confirmation statement made on 19 December 2022 with updates (4 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
1 August 2022	Termination of appointment of Pauline Meniker as a director on 18 July 2022 (1 page)
14 March 2022	Amended total exemption full accounts made up to 31 March 2021 (11 pages)
21 February 2022	Termination of appointment of Brian Daniel Gifford as a director on 21 February 2022 (1 page)
30 December 2021	Confirmation statement made on 19 December 2021 with updates (4 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
3 December 2021	Termination of appointment of Kraig John Martin as a director on 20 November 2021 (1 page)
14 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
20 October 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
6 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
8 December 2017	Previous accounting period shortened from 31 December 2017 to 31 March 2017 (3 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
8 December 2017	Previous accounting period shortened from 31 December 2017 to 31 March 2017 (3 pages)
21 June 2017	Appointment of Pauline Meniker as a director on 9 May 2017 (3 pages)
21 June 2017	Appointment of Fraser Douglas Sutherland as a director on 9 May 2017 (3 pages)
21 June 2017	Appointment of Fraser Douglas Sutherland as a director on 9 May 2017 (3 pages)
21 June 2017	Appointment of Victoria Lynn Cuthbertson as a director on 9 May 2017 (3 pages)
21 June 2017	Appointment of Victoria Lynn Cuthbertson as a director on 9 May 2017 (3 pages)
21 June 2017	Appointment of Pauline Meniker as a director on 9 May 2017 (3 pages)
28 December 2016	Incorporation Statement of capital on 2016-12-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
28 December 2016	Incorporation Statement of capital on 2016-12-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Asset Management Partners Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland