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Home > Scotland > A & S PROPERTIES (GLASGOW) LIMITED
Company Information for

A & S PROPERTIES (GLASGOW) LIMITED

6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ,
Company Registration Number
SC103304
Private Limited Company
Active

Company Overview

About A & S Properties (glasgow) Ltd
A & S PROPERTIES (GLASGOW) LIMITED was founded on 1987-02-24 and has its registered office in Glasgow. The organisation's status is listed as "Active". A & S Properties (glasgow) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A & S PROPERTIES (GLASGOW) LIMITED
 
Legal Registered Office
6TH FLOOR
GORDON CHAMBERS 90 MITCHELL STREET
GLASGOW
G1 3NQ
Other companies in G1
 
Filing Information
Company Number SC103304
Company ID Number SC103304
Date formed 1987-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-11 06:20:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & S PROPERTIES (GLASGOW) LIMITED
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Company Officers of A & S PROPERTIES (GLASGOW) LIMITED

Current Directors
Officer Role Date Appointed
LOUISE STRANG
 Company Secretary 2001-01-08
ANDREW ALLAN STRANG
 Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TRAINER COMPANY SERVICES
 Company Secretary 2000-10-01 2001-10-01
LINDA ELIZABETH ROBERTSON
 Company Secretary 1988-12-31 2000-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ALLAN STRANG CIRCO GROUP LTD Director 2016-01-18 CURRENT 2016-01-13 Active - Proposal to Strike off
ANDREW ALLAN STRANG SAFE WATER TREATMENTS LTD Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
ANDREW ALLAN STRANG CIRCO HOLDINGS LTD Director 2013-11-08 CURRENT 2013-11-08 Active - Proposal to Strike off
ANDREW ALLAN STRANG STAG ECO CONSULTANTS & PRODUCT MANUFACTURERS LTD Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2016-07-19
ANDREW ALLAN STRANG THE GREENEST SOLUTIONS COMPANY LTD Director 2009-06-11 CURRENT 2009-06-11 Dissolved 2013-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-23DS01Application to strike the company off the register
2019-09-18AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18AA01Previous accounting period extended from 31/03/19 TO 30/04/19
2019-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-05CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE STRANG on 2015-12-21
2016-01-05CH01Director's details changed for Mr Andrew Allan Strang on 2015-12-21
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12DISS40Compulsory strike-off action has been discontinued
2015-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/12 FROM Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-09AA01Current accounting period extended from 30/09/11 TO 31/03/12
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 12
2011-01-13MG01sParticulars of a mortgage or charge / charge no: 16
2011-01-06MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
2011-01-06MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-01-06MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
2010-12-31AR0131/12/10 FULL LIST
2010-09-03AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-31AR0131/12/09 FULL LIST
2009-09-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-01AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-11287REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 90 MITCHELL STREET GLASGOW G1 3LY
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-09-20363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-30410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-22410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2006-01-27410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-24363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-07-08410(Scot)PARTIC OF MORT/CHARGE *****
2005-06-09COLIQCRT ORDER CASE RESCINDE
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2005-04-154.9(Scot)APPOINTMENT OF LIQUIDATOR P
2004-02-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-18225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02
2002-01-22288bSECRETARY RESIGNED
2002-01-22363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2002-01-22288aNEW SECRETARY APPOINTED
2002-01-18288bSECRETARY RESIGNED
2001-10-05419a(Scot)DEC MORT/CHARGE *****
2001-10-05419a(Scot)DEC MORT/CHARGE *****
2001-10-05419a(Scot)DEC MORT/CHARGE *****
2001-10-05419a(Scot)DEC MORT/CHARGE *****
2001-10-05419a(Scot)DEC MORT/CHARGE *****
2001-10-05419a(Scot)DEC MORT/CHARGE *****
2001-05-08287REGISTERED OFFICE CHANGED ON 08/05/01 FROM: C/O GRAHAM & CO 8 MILLER STREET CLYDEBANK DUNBARTONSHIRE G81 1UQ
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-10-19288bSECRETARY RESIGNED
2000-10-19288aNEW SECRETARY APPOINTED
2000-03-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-20287REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 400 GREAT WESTERN ROAD GLASGOW G4 9HZ
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-04-19363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-29363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A & S PROPERTIES (GLASGOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A & S PROPERTIES (GLASGOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-01-13 Outstanding LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 2011-01-06 Outstanding LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY 2006-05-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-03-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2006-01-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-07-08 Outstanding ANGLO IRISH BANK CORPORATION PLC
STANDARD SECURITY 1994-07-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1994-05-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1994-05-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1991-02-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1990-11-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1988-08-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1988-01-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1987-12-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1987-10-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-03-31 £ 739,208
Creditors Due After One Year 2012-03-31 £ 739,208
Creditors Due Within One Year 2013-03-31 £ 427,128
Creditors Due Within One Year 2012-03-31 £ 434,140
Provisions For Liabilities Charges 2013-03-31 £ 1,518
Provisions For Liabilities Charges 2012-03-31 £ 1,518

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-04-30

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 A & S PROPERTIES (GLASGOW) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 23,016
Cash Bank In Hand 2012-03-31 £ 23,765
Fixed Assets 2013-03-31 £ 1,760,959
Fixed Assets 2012-03-31 £ 1,763,097
Shareholder Funds 2013-03-31 £ 616,121
Shareholder Funds 2012-03-31 £ 611,996
Tangible Fixed Assets 2013-03-31 £ 6,411
Tangible Fixed Assets 2012-03-31 £ 8,549

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & S PROPERTIES (GLASGOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & S PROPERTIES (GLASGOW) LIMITED
Trademarks
We have not found any records of A & S PROPERTIES (GLASGOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & S PROPERTIES (GLASGOW) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as A & S PROPERTIES (GLASGOW) LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A & S PROPERTIES (GLASGOW) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & S PROPERTIES (GLASGOW) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A & S PROPERTIES (GLASGOW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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