A3 PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 1NT

Company number SC453426
Status Active
Incorporation Date 28 June 2013
Company Type Private Limited Company
Address PETER MCKEOWN, 2 DANUBE STREET, EDINBURGH, EH4 1NT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-09-20 GBP 200 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A3 PROPERTIES LIMITED are www.a3properties.co.uk, and www.a3-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. A3 Properties Limited is a Private Limited Company. The company registration number is SC453426. A3 Properties Limited has been working since 28 June 2013. The present status of the company is Active. The registered address of A3 Properties Limited is Peter Mckeown 2 Danube Street Edinburgh Eh4 1nt. . BLACK, Andrew Paul is a Director of the company. MCKEOWN, Peter Andrew is a Director of the company. SHIELLS, Andrew is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BLACK, Andrew Paul
Appointed Date: 28 June 2013
45 years old
Director
MCKEOWN, Peter Andrew
Appointed Date: 28 June 2013
47 years old
Director
SHIELLS, Andrew
Appointed Date: 28 June 2013
44 years old

A3 PROPERTIES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Sep 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-09-20
  • GBP 200
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 3
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 4 more events
25 Jun 2014
Statement of capital following an allotment of shares on 1 October 2013
  • GBP 150
25 Jun 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2013
Registration of charge 4534260001
28 Jun 2013
Incorporation

A3 PROPERTIES LIMITED Charges

1 March 2015
Charge code SC45 3426 0002
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
28 October 2013
Charge code SC45 3426 0001
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 29-43 (odd numbers) young street, wishaw LAN66510…

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