Company number SC418977
Status Active
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address ACCOUNTANTS PLUS, UPPER FLOOR UNIT 1, 82 MUIR STREET, HAMILTON, LANARKSHIRE, ML3 6BJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Satisfaction of charge SC4189770001 in full. The most likely internet sites of ASAAD'S PROPERTIES LTD are www.asaadsproperties.co.uk, and www.asaad-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Asaad S Properties Ltd is a Private Limited Company.
The company registration number is SC418977. Asaad S Properties Ltd has been working since 08 March 2012.
The present status of the company is Active. The registered address of Asaad S Properties Ltd is Accountants Plus Upper Floor Unit 1 82 Muir Street Hamilton Lanarkshire Ml3 6bj. . TARIQ, Asaad is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Mr Asaad Tariq
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more
ASAAD'S PROPERTIES LTD Events
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
03 Mar 2017
Total exemption small company accounts made up to 30 November 2016
20 May 2016
Satisfaction of charge SC4189770001 in full
08 Apr 2016
Total exemption small company accounts made up to 30 November 2015
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
...
... and 11 more events
10 Sep 2013
Total exemption small company accounts made up to 31 May 2013
11 Mar 2013
Annual return made up to 8 March 2013 with full list of shareholders
26 Apr 2012
Company name changed tariq's properties LTD\certificate issued on 26/04/12
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RES15 ‐
Change company name resolution on 2012-04-26
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NM01 ‐
Change of name by resolution
09 Mar 2012
Current accounting period extended from 31 March 2013 to 31 May 2013
08 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
22 April 2015
Charge code SC41 8977 0005
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Murraysgate industrial estate, whitburn…
22 April 2015
Charge code SC41 8977 0004
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
17 April 2015
Charge code SC41 8977 0003
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Post office, main street, westfield, bathgate…
23 January 2014
Charge code SC41 8977 0002
Delivered: 25 January 2014
Status: Satisfied
on 23 May 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Unit 4 murraysgate industrial estate, whitburn, bathgate…
13 January 2014
Charge code SC41 8977 0001
Delivered: 21 January 2014
Status: Satisfied
on 20 May 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Contains floating charge.