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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

Legal Registered Office
Company Name
A & S PROPERTIES (GLASGOW) LIMITED

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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2019-12-17	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-11-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2019-10-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-09-23	DS01	Application to strike the company off the register
2019-09-18	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18	AA01	Previous accounting period extended from 31/03/19 TO 30/04/19
2019-03-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03	LATEST SOC	03/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-05	CH03	SECRETARY'S DETAILS CHNAGED FOR LOUISE STRANG on 2015-12-21
2016-01-05	CH01	Director's details changed for Mr Andrew Allan Strang on 2015-12-21
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12	DISS40	Compulsory strike-off action has been discontinued
2015-04-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/12 FROM Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09	AR01	31/12/11 ANNUAL RETURN FULL LIST
2012-01-09	AA01	Current accounting period extended from 30/09/11 TO 31/03/12
2011-06-28	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 12
2011-01-13	MG01s	Particulars of a mortgage or charge / charge no: 16
2011-01-06	MG01s	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
2011-01-06	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-01-06	MG01s	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
2010-12-31	AR01	31/12/10 FULL LIST
2010-09-03	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-12-31	AR01	31/12/09 FULL LIST
2009-09-01	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-02-18	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-01	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-03-14	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 90 MITCHELL STREET GLASGOW G1 3LY
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-09-20	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-30	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-03-22	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2006-01-27	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-01-24	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-14	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-07-08	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-06-09	COLIQ	CRT ORDER CASE RESCINDE
2005-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2005-04-15	4.9(Scot)	APPOINTMENT OF LIQUIDATOR P
2004-02-13	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-07	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-27	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-18	225	ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02
2002-01-22	288b	SECRETARY RESIGNED
2002-01-22	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2002-01-22	288a	NEW SECRETARY APPOINTED
2002-01-18	288b	SECRETARY RESIGNED
2001-10-05	419a(Scot)	DEC MORT/CHARGE *****
2001-10-05	419a(Scot)	DEC MORT/CHARGE *****
2001-10-05	419a(Scot)	DEC MORT/CHARGE *****
2001-10-05	419a(Scot)	DEC MORT/CHARGE *****
2001-10-05	419a(Scot)	DEC MORT/CHARGE *****
2001-10-05	419a(Scot)	DEC MORT/CHARGE *****
2001-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/01 FROM: C/O GRAHAM & CO 8 MILLER STREET CLYDEBANK DUNBARTONSHIRE G81 1UQ
2001-01-09	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-10-19	288b	SECRETARY RESIGNED
2000-10-19	288a	NEW SECRETARY APPOINTED
2000-03-20	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 400 GREAT WESTERN ROAD GLASGOW G4 9HZ
1999-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-04-19	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-29	363s	RETURN 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

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC103304' OR DefendantCompanyNumber='SC103304' GROUP BY CaseID

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

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We do not have the domain name information for A & S PROPERTIES (GLASGOW) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC103304' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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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:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
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
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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC103304' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC103304' GROUP BY HASH
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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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