AD PROPERTIES ( LANARKSHIRE ) LIMITED
BOGHEAD

Hellopages » South Lanarkshire » South Lanarkshire » ML11 0JA

Company number SC412974
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address 72 LESMAHAGOW ROAD, BOGHEAD, LANARKSHIRE, ML11 0JA
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 twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Appointment of Mrs Jacqueline Donaldson as a director on 27 April 2016. The most likely internet sites of AD PROPERTIES ( LANARKSHIRE ) LIMITED are www.adpropertieslanarkshire.co.uk, and www.ad-properties-lanarkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Wishaw Rail Station is 8.1 miles; to Hamilton Central Rail Station is 9 miles; to Hamilton West Rail Station is 9.6 miles; to Motherwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ad Properties Lanarkshire Limited is a Private Limited Company. The company registration number is SC412974. Ad Properties Lanarkshire Limited has been working since 12 December 2011. The present status of the company is Active. The registered address of Ad Properties Lanarkshire Limited is 72 Lesmahagow Road Boghead Lanarkshire Ml11 0ja. . DONALDSON, Derek is a Secretary of the company. DONALDSON, Derek is a Director of the company. DONALDSON, Jacqueline is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DONALDSON, Derek
Appointed Date: 12 December 2011
Director
DONALDSON, Derek
Appointed Date: 12 December 2011
59 years old
Director
DONALDSON, Jacqueline
Appointed Date: 27 April 2016
57 years old

Persons With Significant Control

Mr Derek Donaldson
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AD PROPERTIES ( LANARKSHIRE ) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
27 Apr 2016
Appointment of Mrs Jacqueline Donaldson as a director on 27 April 2016
09 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
20 Dec 2013
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
10 Sep 2013
Total exemption small company accounts made up to 31 March 2013
19 Dec 2012
Annual return made up to 12 December 2012 with full list of shareholders
12 Dec 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
12 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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