A & A PROPERTIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 2AN

Company number SC306196
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 36 NITHSDALE ROAD, GLASGOW, G41 2AN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Faraaz Ahmad as a director on 28 July 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of A & A PROPERTIES LIMITED are www.aaproperties.co.uk, and www.a-a-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. A A Properties Limited is a Private Limited Company. The company registration number is SC306196. A A Properties Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of A A Properties Limited is 36 Nithsdale Road Glasgow G41 2an. . ANWAR, Imran is a Secretary of the company. ANWAR, Imran is a Director of the company. Secretary AHMAD, Nazir has been resigned. Secretary A F T COMPANY SECRETARIES LTD has been resigned. Director AFT COMPANY DIRECTORS LIMITED has been resigned. Director AHMAD, Faraaz has been resigned. Director AHMAD, Nazir has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ANWAR, Imran
Appointed Date: 01 August 2006
Director
ANWAR, Imran
Appointed Date: 01 August 2006
48 years old

Resigned Directors

Secretary
AHMAD, Nazir
Resigned: 18 November 2015
Appointed Date: 01 August 2006
Secretary
A F T COMPANY SECRETARIES LTD
Resigned: 01 August 2006
Appointed Date: 01 August 2006
Director
AFT COMPANY DIRECTORS LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006
Director
AHMAD, Faraaz
Resigned: 28 July 2016
Appointed Date: 18 November 2015
40 years old
Director
AHMAD, Nazir
Resigned: 18 November 2015
Appointed Date: 01 August 2006
73 years old

Persons With Significant Control

Mr Imran Anwar
Notified on: 28 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & A PROPERTIES LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 August 2016
24 Nov 2016
Termination of appointment of Faraaz Ahmad as a director on 28 July 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Nov 2015
Appointment of Mr Faraaz Ahmad as a director on 18 November 2015
...
... and 35 more events
03 Oct 2006
New secretary appointed
03 Oct 2006
New director appointed
04 Aug 2006
Secretary resigned
04 Aug 2006
Director resigned
01 Aug 2006
Incorporation

A & A PROPERTIES LIMITED Charges

27 July 2007
Standard security
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 127 old castle road, glasgow GLA150242.
18 June 2007
Standard security
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 430 carmunnock road, glasgow.
30 May 2007
Standard security
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor flat 422 carmunnock road, glasgow GLA194067.
1 March 2007
Standard security
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1/2, 608 pollokshaws road, glasgow GLA5695.
28 February 2007
Standard security
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1/1 663 pollokshaws road glasgow GLA22555.
28 February 2007
Standard security
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat g/r 608 pollokshaws road glasgow GLA175030.
22 February 2007
Standard security
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 360 victoria road, glasgow GLA135704.
16 February 2007
Standard security
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 608 pollokshaws road glasgow GLA94728.
18 January 2007
Bond & floating charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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