A3 Properties Limited

General information

Name:

A3 Properties Ltd

Office Address:

6 Chapelton Gardens Bearsden G61 2DH Glasgow

Number: SC453426

Incorporation date: 2013-06-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

A3 Properties Limited is located at Glasgow at 6 Chapelton Gardens. You can search for the firm by referencing its postal code - G61 2DH. A3 Properties's founding dates back to 2013. The company is registered under the number SC453426 and company's current status is active. This firm's Standard Industrial Classification Code is 68100 meaning Buying and selling of own real estate. The company's latest financial reports cover the period up to 2022/06/30 and the most current confirmation statement was submitted on 2023/06/28.

We have a solitary managing director presently managing the following business, namely Peter M. who has been utilizing the director's duties since 2013-06-28. That business had been directed by Andrew B. till 6 years ago. As a follow-up another director, namely Andrew S. resigned eight years ago.

Peter M. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 28 June 2013

Latest update: 27 December 2023

People with significant control

Peter M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2013-06-28
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 25 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 March 2016
Annual Accounts 7 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 7 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates June 28, 2023 (CS01)
filed on: 3rd, July 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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