ADVANCED PROPERTY HOLDINGS LTD.
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G62 6DL

Company number SC252509
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address 11 CAMPBELL AVENUE, MILNGAVIE, GLASGOW, LANARKSHIRE, G62 6DL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Previous accounting period shortened from 30 April 2017 to 31 January 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of ADVANCED PROPERTY HOLDINGS LTD. are www.advancedpropertyholdings.co.uk, and www.advanced-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Advanced Property Holdings Ltd is a Private Limited Company. The company registration number is SC252509. Advanced Property Holdings Ltd has been working since 09 July 2003. The present status of the company is Active. The registered address of Advanced Property Holdings Ltd is 11 Campbell Avenue Milngavie Glasgow Lanarkshire G62 6dl. . CATTANACH, Gayle is a Secretary of the company. CATTANACH, Gavin William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CATTANACH, Gayle
Appointed Date: 09 July 2003
Director
CATTANACH, Gavin William
Appointed Date: 09 July 2003
56 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mr Gavin William Cattanach
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gayle Cattanach
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED PROPERTY HOLDINGS LTD. Events

28 Feb 2017
Previous accounting period shortened from 30 April 2017 to 31 January 2017
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jul 2016
Confirmation statement made on 9 July 2016 with updates
19 Apr 2016
Register inspection address has been changed from C/O Advanced Building Contractors Ltd Unit 7 3 Cloberfield Cloberfield Industrial Estate Milngavie Glasgow G62 7LN Scotland to C/O Advanced Building Contractors Ltd Unit 1 Possilpark Trading Centre Lomond Street Glasgow G22 6JJ
02 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 30 more events
17 Jul 2003
New secretary appointed
17 Jul 2003
Ad 10/07/03--------- £ si 3@1=3 £ ic 2/5
12 Jul 2003
Director resigned
12 Jul 2003
Secretary resigned
09 Jul 2003
Incorporation

ADVANCED PROPERTY HOLDINGS LTD. Charges

8 October 2004
Standard security
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Northmost house on first floor of 19 strathblane road…
15 April 2004
Standard security
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop at 3 kilmarnock road, shaewlands, glasgow GLA151029.
7 April 2004
Floating charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
2 April 2004
Standard security
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 knowe street, milngavie.

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