Company number SC275175
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address 187 TANTALLON ROAD, SHAWLANDS, GLASGOW, G41 3LU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 100
. The most likely internet sites of A & A PROPERTIES (SCOTLAND) LTD. are www.aapropertiesscotland.co.uk, and www.a-a-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. A A Properties Scotland Ltd is a Private Limited Company.
The company registration number is SC275175. A A Properties Scotland Ltd has been working since 26 October 2004.
The present status of the company is Active. The registered address of A A Properties Scotland Ltd is 187 Tantallon Road Shawlands Glasgow G41 3lu. . VEZZA, Gail is a Secretary of the company. VEZZA, Antonio is a Director of the company. VEZZA, Gail is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
VEZZA, Gail
Appointed Date: 26 October 2004
68 years old
Resigned Directors
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Persons With Significant Control
Mrs Marie Therese Vezza
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
A & A PROPERTIES (SCOTLAND) LTD. Events
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-23
...
... and 21 more events
29 Nov 2004
New director appointed
29 Nov 2004
New secretary appointed;new director appointed
27 Oct 2004
Secretary resigned
27 Oct 2004
Director resigned
26 Oct 2004
Incorporation