A N A PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 6AJ

Company number SC252495
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address 19 BARNTON AVENUE, EDINBURGH, MIDLOTHIAN, EH4 6AJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Sub-division of shares on 8 February 2016; Sub-division of shares on 2 August 2016. The most likely internet sites of A N A PROPERTIES LIMITED are www.anaproperties.co.uk, and www.a-n-a-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. A N A Properties Limited is a Private Limited Company. The company registration number is SC252495. A N A Properties Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of A N A Properties Limited is 19 Barnton Avenue Edinburgh Midlothian Eh4 6aj. . CONNELL & CONNELL WS is a Secretary of the company. OGILVIE, Emma Majory is a Director of the company. SATTAR, Naeem Amer is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWN, Allan Robertson has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CONNELL & CONNELL WS
Appointed Date: 09 July 2003
Director
OGILVIE, Emma Majory
Appointed Date: 10 July 2014
54 years old
Director
SATTAR, Naeem Amer
Appointed Date: 09 July 2003
59 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Director
BROWN, Allan Robertson
Resigned: 10 July 2014
Appointed Date: 09 July 2003
59 years old

Persons With Significant Control

Mr Allan Robertson Brown
Notified on: 22 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Ogilvie
Notified on: 22 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sumeera Sattar
Notified on: 22 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A N A PROPERTIES LIMITED Events

13 Jan 2017
Total exemption full accounts made up to 5 April 2016
28 Dec 2016
Sub-division of shares on 8 February 2016
11 Aug 2016
Sub-division of shares on 2 August 2016
25 Jul 2016
Confirmation statement made on 9 July 2016 with updates
11 Jan 2016
Total exemption full accounts made up to 5 April 2015
...
... and 50 more events
02 Oct 2003
Partic of mort/charge *
02 Oct 2003
Partic of mort/charge *
03 Sep 2003
Partic of mort/charge *
09 Jul 2003
Secretary resigned
09 Jul 2003
Incorporation

A N A PROPERTIES LIMITED Charges

9 June 2009
Standard security
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 95 restalrig road south, edinburgh.
13 October 2008
Standard security
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 2, 19 lindsay road, edinburgh MID49997.
20 August 2004
Standard security
Delivered: 7 September 2004
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 (1F2) broughton road, edinburgh.
14 July 2004
Standard security
Delivered: 27 July 2004
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: That main door dwellinghouse known as 296 easter road…
14 June 2004
Standard security
Delivered: 23 June 2004
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Those subjects known as 97/1 montgomery street, edinburgh…
27 February 2004
Standard security
Delivered: 12 March 2004
Status: Satisfied on 2 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 (IF2) learmonth crescent, edinburgh.
27 February 2004
Standard security
Delivered: 12 March 2004
Status: Satisfied on 27 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 12/1 calder drive, edinburgh MID3914.
22 September 2003
Standard security
Delivered: 2 October 2003
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 4/2 north leith mill, edinburgh MID38837.
19 September 2003
Standard security
Delivered: 2 October 2003
Status: Satisfied on 19 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 ashley terrace, edinburgh MID9344.
28 August 2003
Bond & floating charge
Delivered: 3 September 2003
Status: Satisfied on 30 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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