Active
Company Information for ANGLO SCOTTISH PROPERTIES LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
|
Company Registration Number
02168125
Private Limited Company
Active |
Company Name | |
---|---|
ANGLO SCOTTISH PROPERTIES LIMITED | |
Legal Registered Office | |
73 CORNHILL LONDON EC3V 3QQ Other companies in NW1 | |
Company Number | 02168125 | |
---|---|---|
Company ID Number | 02168125 | |
Date formed | 1987-09-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:22:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANGLO SCOTTISH PROPERTIES (INVESTMENTS) LIMITED | 73 Cornhill London EC3V 3QQ | Active - Proposal to Strike off | Company formed on the 1991-06-12 |
Officer | Role | Date Appointed |
---|---|---|
ELLEN SUSAN SCOTT |
||
PHILIPPA MINTZ |
||
RICHARD BRUCE MINTZ |
||
ELLEN SUSAN SCOTT |
||
HOWARD TERENCE STANTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MARCUS HOFFMAN |
Director | ||
IAN RUGGLES |
Company Secretary | ||
IAN FORBES BROWN |
Director | ||
CHARLES WHITEFORD YOUNG |
Director | ||
NIGEL MARCUS SUESS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKGOLD PROPERTIES LIMITED | Company Secretary | 2001-03-07 | CURRENT | 2000-12-21 | Active | |
KEY TOV 2 LIMITED | Company Secretary | 2001-03-07 | CURRENT | 2000-11-13 | Active - Proposal to Strike off | |
WOODSVILLE INVESTMENTS LIMITED | Company Secretary | 1995-11-21 | CURRENT | 1995-09-07 | Active - Proposal to Strike off | |
BRIMICAN INVESTMENTS LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1959-02-19 | Active | |
26 NEW CAVENDISH STREET LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1955-04-01 | Active | |
LOUIS J. MINTZ, SON & PARTNERS LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1972-07-14 | Active | |
ROUND HOUSE DEVELOPMENTS LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1971-10-04 | Active | |
SERVICECRAFT (LONDON) LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1972-07-11 | Active - Proposal to Strike off | |
SIMCLAN INVESTMENTS LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1976-04-21 | Active - Proposal to Strike off | |
L J HOLDINGS LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1955-12-05 | Active | |
ANGLO SCOTTISH PROPERTIES (INVESTMENTS) LIMITED | Company Secretary | 1992-06-12 | CURRENT | 1991-06-12 | Active - Proposal to Strike off | |
KESTERPARK LIMITED | Company Secretary | 1992-04-30 | CURRENT | 1983-10-25 | Dissolved 2016-02-16 | |
ANGLO SCOTTISH DEVELOPMENTS LIMITED | Company Secretary | 1992-04-30 | CURRENT | 1987-11-02 | Active | |
SIMCLAN INVESTMENTS LIMITED | Director | 2013-10-01 | CURRENT | 1976-04-21 | Active - Proposal to Strike off | |
26 NEW CAVENDISH STREET LIMITED | Director | 2013-04-15 | CURRENT | 1955-04-01 | Active | |
ANGLO SCOTTISH PROPERTIES (INVESTMENTS) LIMITED | Director | 2009-08-07 | CURRENT | 1991-06-12 | Active - Proposal to Strike off | |
BROOKGOLD PROPERTIES LIMITED | Director | 2007-09-25 | CURRENT | 2000-12-21 | Active | |
BRIMICAN INVESTMENTS LIMITED | Director | 2006-08-01 | CURRENT | 1959-02-19 | Active | |
WOODSVILLE INVESTMENTS LIMITED | Director | 2006-04-19 | CURRENT | 1995-09-07 | Active - Proposal to Strike off | |
LOUIS J. MINTZ, SON & PARTNERS LIMITED | Director | 1992-12-31 | CURRENT | 1972-07-14 | Active | |
SERVICECRAFT (LONDON) LIMITED | Director | 1992-11-30 | CURRENT | 1972-07-11 | Active - Proposal to Strike off | |
ANGLO SCOTTISH DEVELOPMENTS LIMITED | Director | 1992-04-30 | CURRENT | 1987-11-02 | Active | |
WOHL NOMINEES LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
WOODSVILLE INVESTMENTS LIMITED | Director | 1995-11-21 | CURRENT | 1995-09-07 | Active - Proposal to Strike off | |
BRIMICAN INVESTMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1959-02-19 | Active | |
ROUND HOUSE DEVELOPMENTS LIMITED | Director | 1992-11-30 | CURRENT | 1971-10-04 | Active | |
ANGLO SCOTTISH PROPERTIES (INVESTMENTS) LIMITED | Director | 1992-06-12 | CURRENT | 1991-06-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Particulars of variation of rights attached to shares | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 24/03/22 | |
PSC07 | CESSATION OF PHILIPPA MINTZ AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL LOUIS MINTZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
Certificate of re-registration from Public Limited Company to Private | ||
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
Re-registration from a public company to a private limited company | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Re-registration of memorandum and articles of association | ||
Re-registration of memorandum and articles of association | ||
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
AA | FULL ACCOUNTS MADE UP TO 24/03/21 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Samuel Louis Mintz on 2019-08-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/20 | |
PSC07 | CESSATION OF RICHARD BRUCE MINTZ OBE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCE MINTZ OBE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES | |
CH01 | Director's details changed for Joshua Mintz on 2020-02-25 | |
SH06 | Cancellation of shares. Statement of capital on 2019-09-12 GBP 4,334,280 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Mrs Philippa Mintz on 2019-11-26 | |
PSC04 | Change of details for Mrs Philippa Mintz as a person with significant control on 2019-11-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PHILIPPA MINTZ on 2019-11-26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/19 FROM 29 Dorset Street London W1U 8AT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD TERENCE STANTON | |
TM02 | Termination of appointment of Ellen Susan Scott on 2019-06-14 | |
AP01 | DIRECTOR APPOINTED JOSHUA MINTZ | |
AP03 | Appointment of Mrs Philippa Mintz as company secretary on 2019-06-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLEN SUSAN SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/18 | |
CH01 | Director's details changed for Mr Richard Bruce Mintz on 2018-09-07 | |
PSC04 | Change of details for Mr Richard Bruce Mintz as a person with significant control on 2018-09-07 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 4437000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/17 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 4437000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/16 | |
CH01 | Director's details changed for Mr Howard Terence Stanton on 2016-03-30 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 4437000 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Howard Terence Stanton on 2015-11-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/15 FROM 100a Chalk Farm Road London NW1 8EH | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 4437000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/14 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 4437000 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOFFMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/13 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/08/12 | |
SH08 | Change of share class name or designation | |
AR01 | 28/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/11 | |
AR01 | 28/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/10 | |
AR01 | 28/02/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/09 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY IAN RUGGLES | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/07 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/05 | |
363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/04 | |
363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/03 | |
363a | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/02 | |
363a | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/01 | |
363a | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 24/03/00 | |
169 | £ IC 4500000/4437000 09/05/00 £ SR 63000@1=63000 | |
SRES09 | 63000 09/05/00 | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 24/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 24/03/98 | |
363a | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 24/03/97 | |
363a | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/96 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363x | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 24/03/95 | |
363x | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 24/03/94 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LIMITED | |
LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LIMITED (AS AGENT FOR ITSELF AND J HENRY SCHRODER & CO. LIMITED) | |
DEED | Satisfied | THE BRITISH LINEN BANK LIMITED(IN ITS CAPACITY AS AGENT FOR THE BANKS) | |
DEED | Satisfied | THE BRITISH LINEN BANK LIMITED(IN ITS CAPACITY AS AGENT FOR THE BANK) | |
DEBENTURE | Satisfied | THE BRITISH LINEN BANK LIMITEDAS AGENT FOR THE BANKS (AS DEFINED) | |
DEBENTURE | Satisfied | THE BRITISH LINEN BANK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO SCOTTISH PROPERTIES LIMITED
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BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |