Am Properties Scotland Ltd in Glasgow, G40 3DX

Description

Data updated on: 12-05-2021

Registered at C/o Brechin, Cole-hamilton & Co P R Print Building, Glasgow G40 3DX Am Properties Scotland Ltd was categorised as a Private Limited Company and issued a SC457548 registration number. The company was started on August 23, 2013. Am Properties Scotland Ltd had existed in the United Kingdom for at least eight years.

When it comes to this specific firm, a variety of director's duties had been performed by Lorena M. and Silvio M.. Out of these two managers, Silvio M. had administered the firm the longest, having been one of the many members of the Management Board for eight years.

Executives who had significant control over the firm were: Silvio M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Lorena M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-08-31	2015-08-31	2016-08-31
Currency
Net Worth	100	100	100

Balance Sheet
Debtors	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset			100
Debtors Due After One Year	-100	-100	-100
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	100	100	100

Company staff

Lorena M.

Role: Director

Appointed: 04 September 2014

Latest update: 14 February 2024

Silvio M.

Role: Director

Appointed: 23 August 2013

Latest update: 14 February 2024

People with significant control

Silvio M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Lorena M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2021
Account last made up date	31 August 2019
Confirmation statement next due date	04 October 2020
Confirmation statement last made up date	23 August 2019

Annual Accounts 6 May 2015
Start Date For Period Covered By Report	23 August 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	6 May 2015
Annual Accounts 20 March 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	20 March 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	10 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019

Am Properties Scotland Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lorena M.

Silvio M.

Giancarlo A.

People with significant control

Silvio M.

Lorena M.

Accounts Documents

Company filings

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