Adeje Properties Limited in 7 West George Street GLASGOW

Adeje Properties Limited GLASGOW

Adeje Properties started in year 1997 as Private Limited Company with registration number SC174555. The Adeje Properties company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Glasgow at C/o T C Young. Postal code: G2 1BA. Since July 14, 2006 Adeje Properties Limited is no longer carrying the name Sangobeg.

There is a single director in the company at the moment - Bryan O., appointed on 5 July 2006. In addition, a secretary was appointed - Carol M., appointed on 2 May 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Adeje Properties Limited Address / Contact

Office Address	C/o T C Young
Office Address2	7 West George Street
Town	Glasgow
Post code	G2 1BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC174555
Date of Incorporation	Wed, 16th Apr 1997
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (34 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Carol M.

Position: Secretary

Appointed: 02 May 2017

Bryan O.

Position: Director

Appointed: 05 July 2006

Dorothy O.

Position: Secretary

Appointed: 05 July 2006

Resigned: 02 May 2017

John G.

Position: Director

Appointed: 01 May 1998

Resigned: 05 July 2006

James M.

Position: Director

Appointed: 20 April 1997

Resigned: 05 July 2006

James M.

Position: Secretary

Appointed: 20 April 1997

Resigned: 05 July 2006

David M.

Position: Director

Appointed: 20 April 1997

Resigned: 05 July 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Bryan O. This PSC and has 75,01-100% shares.

Bryan O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Sangobeg	July 14, 2006
Ross Corbett Morrison	June 3, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	12 363	799 630	611 100	660 266	185 942	137 707
Current Assets	30 995	809 630	611 100	661 753	552 048	602 326	649 866	697 719
Debtors	18 632	10 000		1 487	13 987	464 619
Net Assets Liabilities	2 174 889	2 112 960	2 158 732	2 207 589	2 256 040	2 304 998	2 353 493	2 400 885
Property Plant Equipment	3 147 855	1 731 396	1 731 396	1 731 396	1 731 396	1 731 396

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-38 919	-14 900	-12 852	-12 945	-12 945	-14 184	-13 312	-12 874
Creditors	271 827	413 165	170 912	172 615	-337 660	14 540	14 457	15 356
Disposals Property Plant Equipment		-1 416 459
Fixed Assets						1 731 396	1 731 396	1 731 396
Net Current Assets Liabilities	-662 220	396 465	440 188	489 138	537 589	587 786	635 409	682 363
Number Shares Issued Fully Paid		6	6	6	6	6
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost	3 147 855	1 731 396	1 731 396	1 731 396	1 731 396	1 731 396
Total Assets Less Current Liabilities	2 485 635	2 127 861	2 171 584	2 220 534	2 268 985	2 319 182	2 366 805	2 413 759

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 23rd, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 23rd, February 2024	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 15th, March 2023	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 11th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 8, 2016: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 23rd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 9th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to March 31, 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 2, 2014: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 7th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to March 31, 2013 with full list of members filed on: 5th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2012 filed on: 4th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to March 31, 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2011 filed on: 14th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to March 31, 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2010 filed on: 21st, March 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to March 31, 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2009 filed on: 16th, March 2010	accounts	Free Download (6 pages)
363a	Annual return made up to April 20, 2009 filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 6th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to April 29, 2008 filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2007 filed on: 6th, November 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2007 filed on: 6th, November 2007	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 20th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 20th, September 2007	accounts	Free Download (1 page)
363s	Annual return made up to April 19, 2007 filed on: 19th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to April 19, 2007 filed on: 19th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 14th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 14th, June 2006	accounts	Free Download (6 pages)
363s	Annual return made up to March 28, 2006 filed on: 28th, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to March 28, 2006 filed on: 28th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to May 10, 2005 filed on: 10th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to May 10, 2005 filed on: 10th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (5 pages)
363s	Annual return made up to May 5, 2004 filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 5, 2004 filed on: 5th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 22nd, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 22nd, April 2003	accounts	Free Download (5 pages)
363s	Annual return made up to March 24, 2003 filed on: 24th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 24, 2003 filed on: 24th, March 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/03/03	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 17th, April 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 17th, April 2002	accounts	Free Download (4 pages)
363s	Annual return made up to April 8, 2002 filed on: 8th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to April 8, 2002 filed on: 8th, April 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 23rd, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 23rd, November 2001	accounts	Free Download (1 page)
363s	Annual return made up to May 18, 2001 filed on: 18th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to May 18, 2001 filed on: 18th, May 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 28th, February 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 28th, February 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 26th, May 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 26th, May 2000	accounts	Free Download (2 pages)
363s	Annual return made up to May 22, 2000 filed on: 22nd, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to May 22, 2000 filed on: 22nd, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to April 25, 1999 filed on: 25th, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to April 25, 1999 filed on: 25th, April 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 1998 filed on: 2nd, February 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 1998 filed on: 2nd, February 1999	accounts	Free Download (2 pages)
363b	Annual return made up to April 23, 1998 with full list of members filed on: 23rd, April 1998	annual return	Free Download (6 pages)
363b	Annual return made up to April 23, 1998 with full list of members filed on: 23rd, April 1998	annual return	Free Download (6 pages)

Adeje Properties Limited GLASGOW

Adeje Properties Limited Address / Contact

Company Information / Profile

Company staff

Carol M.

Bryan O.

Dorothy O.

John G.

James M.

James M.

David M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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