Company NameAm Pm Sa Properties Ltd
DirectorsAlan Nesbit and Colin Nesbit
Company StatusActive
Company NumberSC581322
CategoryPrivate Limited Company
Incorporation Date13 November 2017(6 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7031Real estate agencies
SIC 68310Real estate agencies
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Alan Nesbit
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2017(same day as company formation)
RoleProperty Investor
Country of ResidenceScotland
Correspondence Address151 London Road
Edinburgh
EH7 6AE
Scotland
Director NameMr Colin Nesbit
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2017(same day as company formation)
RoleProperty Investor
Country of ResidenceScotland
Correspondence Address151 London Road
Edinburgh
EH7 6AE
Scotland
Director NameMr Christopher Moore
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2017(same day as company formation)
RoleProperty Investor
Country of ResidenceScotland
Correspondence Address151 London Road
Edinburgh
EH7 6AE
Scotland

Location

Registered Address23/19 Breadalbane Street
Edinburgh
EH6 5JW
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return12 November 2023 (5 months, 2 weeks ago)
Next Return Due26 November 2024 (7 months from now)

Filing History

23 November 2023Confirmation statement made on 12 November 2023 with no updates (3 pages)
31 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
21 February 2023Change of details for Mr Colin Nesbit as a person with significant control on 21 February 2023 (2 pages)
21 February 2023Change of details for Mr Alan Nesbit as a person with significant control on 21 February 2023 (2 pages)
21 February 2023Registered office address changed from Studio 4.23 st Margaret's House 151 London Road Edinburgh EH7 6AE Scotland to 23/19 Breadalbane Street Edinburgh EH6 5JW on 21 February 2023 (1 page)
26 November 2022Confirmation statement made on 12 November 2022 with no updates (3 pages)
31 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
5 January 2022Micro company accounts made up to 30 November 2020 (3 pages)
27 November 2021Compulsory strike-off action has been discontinued (1 page)
26 November 2021Confirmation statement made on 12 November 2021 with no updates (3 pages)
10 November 2021Compulsory strike-off action has been suspended (1 page)
26 October 2021First Gazette notice for compulsory strike-off (1 page)
30 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
25 November 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
26 November 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
7 November 2019Registered office address changed from Studio 2.19 st Margaret's House 151 London Road Edinburgh Midlothian EH7 6AE to Studio 4.23 st Margaret's House 151 London Road Edinburgh EH7 6AE on 7 November 2019 (1 page)
7 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
26 November 2018Confirmation statement made on 12 November 2018 with updates (5 pages)
4 May 2018Termination of appointment of Christopher Moore as a director on 23 April 2018 (1 page)
2 May 2018Cessation of Christopher Moore as a person with significant control on 29 January 2018 (1 page)
19 April 2018Registered office address changed from 151 London Road Edinburgh EH7 6AE Scotland to Studio 2.19 st Margaret's House 151 London Road Edinburgh Midlothian EH7 6AE on 19 April 2018 (1 page)
13 November 2017Incorporation
Statement of capital on 2017-11-13
  • GBP 3
(34 pages)