Company number SC349159
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address 72 SHEEPHOUSEHILL, FAULDHOUSE, BATHGATE, WEST LOTHIAN, EH47 9EF
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 13 April 2017 with updates; Appointment of Mr Qasim Hussain Ali as a director on 1 April 2017; Appointment of Mr Usmaan Hassan Ali as a director on 1 April 2017. The most likely internet sites of A & S PROPERTIES (SCOTLAND) LIMITED are www.aspropertiesscotland.co.uk, and www.a-s-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Shotts Rail Station is 3.9 miles; to Bathgate Rail Station is 5.3 miles; to Hartwood Rail Station is 5.6 miles; to Carstairs Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S Properties Scotland Limited is a Private Limited Company.
The company registration number is SC349159. A S Properties Scotland Limited has been working since 26 September 2008.
The present status of the company is Active. The registered address of A S Properties Scotland Limited is 72 Sheephousehill Fauldhouse Bathgate West Lothian Eh47 9ef. . ALI, Qasim Hussain is a Director of the company. ALI, Usmaan Hassan is a Director of the company. Secretary ALI, Akbar has been resigned. Director ALI, Akbar has been resigned. Director ALI, Sheida has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
ALI, Akbar
Resigned: 01 April 2017
Appointed Date: 26 September 2008
Director
ALI, Akbar
Resigned: 01 April 2017
Appointed Date: 26 September 2008
68 years old
Director
ALI, Sheida
Resigned: 01 April 2017
Appointed Date: 26 September 2008
66 years old
Persons With Significant Control
Mr Usmaan Hassan Ali
Notified on: 1 April 2017
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Akbar Ali
Notified on: 1 September 2016
68 years old
Nature of control: Has significant influence or control
A & S PROPERTIES (SCOTLAND) LIMITED Events
13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
13 Apr 2017
Appointment of Mr Qasim Hussain Ali as a director on 1 April 2017
13 Apr 2017
Appointment of Mr Usmaan Hassan Ali as a director on 1 April 2017
13 Apr 2017
Termination of appointment of Akbar Ali as a director on 1 April 2017
13 Apr 2017
Termination of appointment of Akbar Ali as a secretary on 1 April 2017
...
... and 22 more events
18 Jul 2009
Particulars of a mortgage or charge / charge no: 4
01 Jul 2009
Particulars of a mortgage or charge / charge no: 3
28 Feb 2009
Particulars of a mortgage or charge / charge no: 2
27 Feb 2009
Particulars of a mortgage or charge / charge no: 1
26 Sep 2008
Incorporation
12 January 2017
Charge code SC34 9159 0005
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
8 July 2009
Standard security
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 15 kirkhill court, fauldhouse WLN42229.
18 June 2009
Standard security
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 37 park view, fauldhouse, west lothian.
25 February 2009
Standard security
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 1 park view, fauldhouse, west lothian WLN1971.
20 February 2009
Standard security
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 98 park view, fauldhous, west lothian WLN10016.