| Company Name | Advanced Property Letting Limited |
|---|---|
| Director | Ronald Douglas Graham |
| Company Status | Active |
| Company Number | SC554755 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2017(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 Ronald Douglas Graham |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 17 August 2020(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Springwood Longforgan Dundee DD2 5HU Scotland |
| Secretary Name | Mr Ronald Douglas Graham |
|---|---|
| Status | Current |
| Appointed | 17 August 2020(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Correspondence Address | Springwood Longforgan Dundee DD2 5HU Scotland |
| Director Name | Mrs Madelaine Loraine Graham |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 17 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Millglen Drive Tibbermore Perth PH1 1TH Scotland |
| Secretary Name | Mrs Madelaine Loraine Graham |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Millglen Drive Tibbermore Perth PH1 1TH Scotland |
Location
| Registered Address | Unit 4 Prospect House Gemini Crescent Dundee DD2 1TY Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2024 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 1 week from now) |
Filing History
| 17 August 2020 | Appointment of Mr Ronald Douglas Graham as a secretary on 17 August 2020 (2 pages) |
|---|---|
| 17 August 2020 | Notification of Ronald Douglas Graham as a person with significant control on 17 August 2020 (2 pages) |
| 17 August 2020 | Appointment of Mr Ronald Douglas Graham as a director on 17 August 2020 (2 pages) |
| 17 August 2020 | Termination of appointment of Madelaine Loraine Graham as a director on 17 August 2020 (1 page) |
| 17 August 2020 | Cessation of Madelaine Loraine Graham as a person with significant control on 17 August 2020 (1 page) |
| 17 August 2020 | Termination of appointment of Madelaine Loraine Graham as a secretary on 17 August 2020 (1 page) |
| 7 February 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 16 August 2019 | Registered office address changed from 144 Nethergate Dundee Tayside DD1 4EB United Kingdom to PO Box DD1 3JT River Court 5 West Victoria Dock Road City Quay Dundee DD1 3JT on 16 August 2019 (1 page) |
| 4 February 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 22 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 17 January 2017 | Incorporation
Statement of capital on 2017-01-17
|
| 17 January 2017 | Incorporation
Statement of capital on 2017-01-17
|
| 17 January 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 17 January 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |