Company number SC262058
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address 57 ST. GERMAINS, BEARSDEN, GLASGOW, SCOTLAND, G61 2RS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 January 2017 with updates; Registered office address changed from 16 West Chapelton Crescent Bearsden Glasgow G61 2DE to 57 st. Germains Bearsden Glasgow G61 2RS on 12 October 2016. The most likely internet sites of A P PROPERTIES LIMITED are www.approperties.co.uk, and www.a-p-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. A P Properties Limited is a Private Limited Company.
The company registration number is SC262058. A P Properties Limited has been working since 16 January 2004.
The present status of the company is Active. The registered address of A P Properties Limited is 57 St Germains Bearsden Glasgow Scotland G61 2rs. . PIEROTTI, Adalcisa is a Director of the company. Secretary PIEROTTI, Roano Dorian has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director PIEROTTI, Roano Dorian has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 January 2004
Appointed Date: 16 January 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 January 2004
Appointed Date: 16 January 2004
Persons With Significant Control
Mrs Ada Pierotti
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – 75% or more
A P PROPERTIES LIMITED Events
24 Mar 2017
Total exemption small company accounts made up to 31 July 2016
19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
12 Oct 2016
Registered office address changed from 16 West Chapelton Crescent Bearsden Glasgow G61 2DE to 57 st. Germains Bearsden Glasgow G61 2RS on 12 October 2016
12 Oct 2016
Termination of appointment of Roano Dorian Pierotti as a secretary on 6 April 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 39 more events
20 Feb 2004
New director appointed
20 Feb 2004
New secretary appointed;new director appointed
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
16 Jan 2004
Incorporation