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Company Information for

ADMIRAL PROPERTIES (SCOTLAND) LIMITED

GLEN DRUMMOND FA LLP, 12 CARRON PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, G75 0YL,
Company Registration Number
SC335930
Private Limited Company
Active

Company Overview

About Admiral Properties (scotland) Ltd
ADMIRAL PROPERTIES (SCOTLAND) LIMITED was founded on 2008-01-08 and has its registered office in Glasgow. The organisation's status is listed as "Active". Admiral Properties (scotland) Limited is a Private Limited Company registered in SCOTLAND 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
ADMIRAL PROPERTIES (SCOTLAND) LIMITED
 
Legal Registered Office
GLEN DRUMMOND FA LLP
12 CARRON PLACE
KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE
GLASGOW
G75 0YL
Other companies in G74
 
Filing Information
Company Number SC335930
Company ID Number SC335930
Date formed 2008-01-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB926076810  
Last Datalog update: 2024-04-06 22:12:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIRAL PROPERTIES (SCOTLAND) LIMITED
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Company Officers of ADMIRAL PROPERTIES (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
MARGARET TONER
 Company Secretary 2017-05-09
PAUL FRANCIS FERGUSON
 Director 2008-01-21
MARGARET ANNE TONER
 Director 2017-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
DONAL TONER
 Company Secretary 2008-01-21 2017-05-09
DONAL TONER
 Director 2008-01-21 2017-05-09
COSEC LIMITED
 Company Secretary 2008-01-08 2008-01-08
CODIR LIMITED
 Director 2008-01-08 2008-01-08
COSEC LIMITED
 Director 2008-01-08 2008-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FRANCIS FERGUSON UK TEAM SERVICES LTD Director 2017-11-17 CURRENT 2017-11-17 Active
PAUL FRANCIS FERGUSON S2 TEAM SERVICES LTD Director 2017-11-14 CURRENT 2017-11-14 Active
PAUL FRANCIS FERGUSON STROUD ESTATES LTD Director 2016-11-25 CURRENT 2016-11-25 Active
PAUL FRANCIS FERGUSON ADMIRAL (CAMBUSLANG) LIMITED Director 2011-05-20 CURRENT 2011-05-20 Dissolved 2013-12-27
PAUL FRANCIS FERGUSON ADMIRAL HOMES (LESMAHAGOW) LIMITED Director 2010-10-12 CURRENT 2010-10-12 Dissolved 2016-07-05
PAUL FRANCIS FERGUSON ADMIRAL HOMES (SCOTLAND) LIMITED Director 2005-12-01 CURRENT 2005-12-01 Active - Proposal to Strike off
MARGARET ANNE TONER DTA CHARTERED ARCHITECTS LIMITED Director 2017-05-10 CURRENT 2007-02-13 Liquidation
MARGARET ANNE TONER WHITEMOSS (CARLUKE) LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
MARGARET ANNE TONER WHITEMOSS (LAW) LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off

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
2024-03-2831/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-04-2631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-04-2931/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-22CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-22CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-08-09AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-10-15AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-07-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS FERGUSON
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2018-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET TONER
2018-01-10PSC07CESSATION OF DONAL TONER AS A PERSON OF SIGNIFICANT CONTROL
2017-06-07AP03Appointment of Mrs Margaret Toner as company secretary on 2017-05-09
2017-06-07AP01DIRECTOR APPOINTED MRS MARGARET ANNE TONER
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DONAL TONER
2017-06-07TM02Termination of appointment of Donal Toner on 2017-05-09
2017-05-13AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/16 FROM 6B Hunter Street East Kilbride Glasgow G74 4LZ
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0108/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL Scotland
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/15 FROM 18/20 Montgomery Street East Kilbride South Lanarkshire G74 4JS
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0108/01/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0108/01/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0108/01/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-09AR0108/01/12 FULL LIST
2011-06-20AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-07AR0108/01/11 FULL LIST
2010-08-31AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 33 KITTOCH STREET EAST KILBRIDE GLASGOW G74 4JW
2010-01-20AR0108/01/10 FULL LIST
2009-09-17AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-01-22410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-16410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-19410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-2488(2)RAD 21/01/08--------- £ SI 99@1=99 £ IC 1/100
2008-01-08288bDIRECTOR RESIGNED
2008-01-08288bDIRECTOR RESIGNED
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA
2008-01-08288bSECRETARY RESIGNED
2008-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ADMIRAL PROPERTIES (SCOTLAND) 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 ADMIRAL PROPERTIES (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-01-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-12-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2008-08-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 139,924
Creditors Due Within One Year 2012-02-01 £ 566,306

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ADMIRAL PROPERTIES (SCOTLAND) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 76,846
Current Assets 2012-02-01 £ 100,873
Debtors 2012-02-01 £ 24,027
Fixed Assets 2012-02-01 £ 709,365
Secured Debts 2012-02-01 £ 161,276
Shareholder Funds 2012-02-01 £ 104,008
Tangible Fixed Assets 2012-02-01 £ 709,365

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADMIRAL PROPERTIES (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIRAL PROPERTIES (SCOTLAND) LIMITED
Trademarks
We have not found any records of ADMIRAL PROPERTIES (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIRAL PROPERTIES (SCOTLAND) 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 (68100 - Buying and selling of own real estate) as ADMIRAL PROPERTIES (SCOTLAND) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ADMIRAL PROPERTIES (SCOTLAND) 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 ADMIRAL PROPERTIES (SCOTLAND) 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 ADMIRAL PROPERTIES (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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