Myra Properties Limited in Cambuslang GLASGOW

Myra Properties Limited GLASGOW

Myra Properties started in year 2004 as Private Limited Company with registration number SC268055. The Myra Properties company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Glasgow at 1 Cambuslang Court. Postal code: G32 8FH.

The firm has 2 directors, namely Carol D., William D.. Of them, William D. has been with the company the longest, being appointed on 18 May 2004 and Carol D. has been with the company for the least time - from 30 March 2009. As of 19 April 2024, there were 2 ex secretaries - Mark M., Grace C. and others listed below. There were no ex directors.

Myra Properties Limited Address / Contact

Office Address	1 Cambuslang Court
Office Address2	Cambuslang
Town	Glasgow
Post code	G32 8FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC268055
Date of Incorporation	Tue, 18th May 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Carol D.

Position: Director

Appointed: 30 March 2009

William D.

Position: Director

Appointed: 18 May 2004

Mark M.

Position: Secretary

Appointed: 30 September 2009

Resigned: 28 February 2017

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 18 May 2004

Resigned: 18 May 2004

First Scottish International Services Limited

Position: Nominee Director

Appointed: 18 May 2004

Resigned: 18 May 2004

Grace C.

Position: Secretary

Appointed: 18 May 2004

Resigned: 30 September 2009

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is William D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	724 136	755 403	765 786	780 969	796 827	813 407

Balance Sheet
Cash Bank In Hand			25 200	44 238	68 550	70 900
Cash Bank On Hand						70 900	45 754	114 348	534 106	474 726	494 597	528 905	419 972
Current Assets	727 157	769 715	771 194	787 782	806 501	827 226	839 912	858 506	727 796	474 726		528 905	431 292
Debtors	589	43 147	19 426	16 976	11 383	29 758	67 590	17 590	26 068				11 320
Net Assets Liabilities									723 842	969 586	982 578	995 019	987 379
Other Debtors								2 240	-344				11 320
Property Plant Equipment										7 695	506 804	495 701	610 501
Stocks Inventory	726 568	726 568	726 568	726 568	726 568	726 568
Total Inventories						726 568	726 568	726 568	167 622

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	724 036	755 303
Shareholder Funds	724 136	755 403	765 786	780 969	796 827	813 407

Other
Accrued Liabilities						1 077	1 293	1 293	1 293	1 292	1 293
Accumulated Depreciation Impairment Property Plant Equipment										1 358	8 317	19 420	32 942
Additional Provisions Increase From New Provisions Recognised												22	13
Administrative Expenses	-738 378	5 563
Amounts Owed By Group Undertakings							52 240
Amounts Owed To Group Undertakings						3 796				1 947
Average Number Employees During Period										2	2	2
Corporation Tax Due Within One Year	1 748	7 817
Corporation Tax Payable						8 109	8 268	5 104		13 341	4 184
Cost Sales		1 533
Creditors						13 819	10 398	7 234	3 954	17 441	18 737	29 479	54 293
Creditors Due Within One Year	3 021	14 312	5 408	6 813	9 674	13 819
Debtors Due Within One Year	589	43 147
Gross Profit Loss		-1 533
Increase From Depreciation Charge For Year Property Plant Equipment										1 358	6 959	11 103	13 522
Merchandise						726 568	726 568	726 568	167 622
Net Current Assets Liabilities	724 136	755 403	765 786	780 969	796 827	813 407	829 514	851 272	723 842	457 285	475 860	499 426	376 999
Number Shares Allotted		100	100	100	100	100
Other Creditors										1 947	14 553	24 806	44 297
Other Operating Income	14 921	46 180
Other Taxation Social Security Payable											4 184	4 673	9 996
Par Value Share		1	1	1	1	1
Prepayments									11 062
Profit Loss For Period	751 551	31 267
Profit Loss On Ordinary Activities Before Tax	753 299	39 084
Property Plant Equipment Gross Cost										9 053	515 121	515 121	643 443
Provisions										1 462	86	108	121
Provisions For Liabilities Balance Sheet Subtotal										1 462	86	108	121
Recoverable Value-added Tax						2 950
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Stocks Raw Materials Consumables	726 568	726 568
Tax On Profit Or Loss On Ordinary Activities	1 748	7 817
Total Additions Including From Business Combinations Property Plant Equipment										9 053			128 322
Total Assets Less Current Liabilities	724 136	755 403	765 786	780 969	796 827	813 407	829 514	851 272	723 842	971 048	982 664	995 127	987 500
Trade Creditors Trade Payables									474
Trade Creditors Within One Year		1
Trade Debtors Trade Receivables						26 808	15 350	15 350	15 350
U K Current Corporation Tax	1 748	7 817
V A T Current Asset	589	843
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss											-1 376
Additions Other Than Through Business Combinations Investment Property Fair Value Model										506 068
Fixed Assets										513 763	506 804
Increase Decrease Due To Transfers Between Classes Property Plant Equipment											506 068
Investment Property										506 068
Investment Property Fair Value Model										506 068

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 28th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 28th, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 28th, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 29th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 8th, January 2020	accounts	Free Download (7 pages)
CH01	On 2019/09/03 director's details were changed filed on: 3rd, September 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 12th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 31st, March 2017	accounts	Free Download (7 pages)
TM02	2017/02/28 - the day secretary's appointment was terminated filed on: 1st, March 2017	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/18 with full list of members filed on: 14th, June 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/14	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 31st, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/18 with full list of members filed on: 8th, June 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/18 with full list of members filed on: 19th, May 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/19	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 4th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/18 with full list of members filed on: 26th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 28th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/05/18 with full list of members filed on: 29th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 21st, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/18 with full list of members filed on: 23rd, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 15th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/18 with full list of members filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 23rd, February 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/05/18 with full list of members filed on: 14th, December 2009	annual return	Free Download (10 pages)
AP01	New director appointment on 2009/12/07. filed on: 7th, December 2009	officers	Free Download (1 page)
288b	On 2009/10/02 Appointment terminated secretary filed on: 2nd, October 2009	officers	Free Download (1 page)
288a	On 2009/10/02 Secretary appointed filed on: 2nd, October 2009	officers	Free Download (2 pages)
363a	Annual return up to 2009/05/27 with shareholders record filed on: 27th, May 2009	annual return	Free Download (3 pages)
287	Registered office changed on 16/03/2009 from 117 cadzow street hamilton ML3 6JA filed on: 16th, March 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 18th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/30 with shareholders record filed on: 30th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 21st, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 21st, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/06/27 with shareholders record filed on: 27th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/27 with shareholders record filed on: 27th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 10th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 10th, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 20th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 20th, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/07/05 with shareholders record filed on: 5th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/07/05 with shareholders record filed on: 5th, July 2005	annual return	Free Download (2 pages)
288b	On 2004/05/28 Director resigned filed on: 28th, May 2004	officers	Free Download (1 page)
288a	On 2004/05/28 New secretary appointed filed on: 28th, May 2004	officers	Free Download (2 pages)
288b	On 2004/05/28 Secretary resigned filed on: 28th, May 2004	officers	Free Download (1 page)
288a	On 2004/05/28 New director appointed filed on: 28th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/28 New secretary appointed filed on: 28th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/28 New director appointed filed on: 28th, May 2004	officers	Free Download (2 pages)
288b	On 2004/05/28 Director resigned filed on: 28th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/28 Secretary resigned filed on: 28th, May 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 18th, May 2004	incorporation	Free Download (14 pages)

Myra Properties Limited GLASGOW

Myra Properties Limited Address / Contact

Company Information / Profile

Company staff

Carol D.

William D.

Mark M.

First Scottish Secretaries Limited

First Scottish International Services Limited

Grace C.

People with significant control

Annual reports financial information

Company filings

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