AEM PROPERTIES LIMITED

Hellopages » Glasgow City » Glasgow City » G12 8HN

Company number SC317381
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address 505 GREAT WESTERN ROAD, GLASGOW, G12 8HN
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-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of AEM PROPERTIES LIMITED are www.aemproperties.co.uk, and www.aem-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Aem Properties Limited is a Private Limited Company. The company registration number is SC317381. Aem Properties Limited has been working since 27 February 2007. The present status of the company is Active. The registered address of Aem Properties Limited is 505 Great Western Road Glasgow G12 8hn. . MCNEIL, Alan is a Secretary of the company. MCNEIL, Thomas 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCNEIL, Alan
Appointed Date: 27 February 2007

Director
MCNEIL, Thomas
Appointed Date: 27 February 2007
80 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 27 February 2007
Appointed Date: 27 February 2007

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 February 2007
Appointed Date: 27 February 2007

Persons With Significant Control

Mr Alan Mcneil
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AEM PROPERTIES LIMITED Events

14 Mar 2017
Confirmation statement made on 27 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Apr 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100

...
... and 22 more events
24 Apr 2007
New director appointed
24 Apr 2007
New secretary appointed
08 Mar 2007
Secretary resigned
08 Mar 2007
Director resigned
27 Feb 2007
Incorporation

AEM PROPERTIES LIMITED Charges

12 June 2007
Standard security
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2/1 1 friarshall gate, paisley.