21st Century Property & Estate Agency Company Limited in Rutherglen GLASGOW

21st Century Property & Estate Agency Company Limited GLASGOW

21st Century Property & Estate Agency Company Limited is a private limited company located at 161 Blairbeth Road, Rutherglen, Glasgow G73 5BU. Its net worth is estimated to be around 130571 pounds, while the fixed assets that belong to the company total up to 1256703 pounds. Incorporated on 1977-09-01, this 42-year-old company is run by 1 director.
Director Richard Y., appointed on 14 October 2011.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to official database there was a change of name on 1996-09-19 and their previous name was Clyde Flats Limited.
The latest confirmation statement was filed on 2019-04-20 and the due date for the subsequent filing is 2020-05-04. Furthermore, the statutory accounts were filed on 31 August 2018 and the next filing is due on 31 May 2020.

21st Century Property & Estate Agency Company Limited Address / Contact

Office Address	161 Blairbeth Road
Office Address2	Rutherglen
Town	Glasgow
Post code	G73 5BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC062992
Date of Incorporation	Thu, 1st Sep 1977
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	43 years old
Account next due date	Sun, 31st May 2020 (57 days left)
Account last made up date	Fri, 31st Aug 2018
Next confirmation statement due date	Mon, 4th May 2020 (2020-05-04)
Last confirmation statement dated	Sat, 20th Apr 2019

Company staff

Richard Y.

Position: Director

Appointed: 14 October 2011

Cameron Y.

Position: Director

Appointed: 09 October 2008

Resigned: 10 October 2011

Elliot Y.

Position: Director

Appointed: 26 September 2006

Resigned: 15 October 2008

Macdonalds Solicitors

Position: Corporate Secretary

Appointed: 26 September 2006

Resigned: 02 September 2013

Richard Y.

Position: Secretary

Appointed: 17 May 2005

Resigned: 26 September 2006

Richard Y.

Position: Director

Appointed: 17 May 2005

Resigned: 26 September 2006

Elliot Y.

Position: Secretary

Appointed: 31 March 2002

Resigned: 17 May 2005

Anne D.

Position: Director

Appointed: 31 March 2002

Resigned: 10 May 2005

Anne D.

Position: Secretary

Appointed: 01 July 1997

Resigned: 31 March 2002

William K.

Position: Secretary

Appointed: 05 July 1989

Resigned: 01 June 1997

Richard Y.

Position: Director

Appointed: 05 July 1989

Resigned: 31 March 2002

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Richard Y. This PSC and has 75,01-100% shares.

Richard Y.

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

Company previous names

Clyde Flats	September 19, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2010-08-31	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Net Worth	130 571	107 006	240 368	108 627	67 470	75 782	20 028

Balance Sheet
Cash Bank In Hand	8 949	5 629	7 213	943	1 825	236	1 012
Cash Bank On Hand							1 012	97	142
Current Assets	9 072	5 752	7 336	1 066	1 825
Debtors	123	123	123	123
Net Assets Liabilities Including Pension Asset Liability	130 571	107 006	240 368
Property Plant Equipment							142 000	142 000	142 000
Tangible Fixed Assets	1 256 703	1 255 220	1 283 000	925 848	274 859	215 733	142 000

Reserves/Capital
Called Up Share Capital	185	185	185	185	185	185	185
Profit Loss Account Reserve	130 386	106 821	-81 512	-49 876	67 285	75 597	19 843
Shareholder Funds	130 571	107 006	240 368	108 627	67 470	75 782	20 028

Other
Instalment Debts Falling Due After5 Years	231 444	221 157
Non- Instalment Debts Falling Due After5 Years	660 000	660 000
Secured Debts	1 072 854	1 069 729	986 694	766 126	186 206	116 112	116 112
Accumulated Depreciation Impairment Property Plant Equipment							19 397	19 397
Average Number Employees During Period								1	1
Bank Borrowings							116 112	116 112	116 112
Bank Borrowings Overdrafts							116 112	116 112	116 112
Creditors							122 984	132 446	133 748
Creditors Due Within One Year		235 609	1 049 968	818 287	209 214	140 187	122 984
Net Current Assets Liabilities	-197 488	-229 857	-1 042 632	-817 221	-207 389	-139 951	-121 972	-132 349	-133 606
Number Shares Allotted			185	185	185	185	185
Other Creditors							6 873	16 334	17 637
Par Value Share			1	1	1	1	1
Property Plant Equipment Gross Cost							161 397	161 397
Revaluation Reserve			321 695	158 318
Share Capital Allotted Called Up Paid		185	185	185	185	185	185
Tangible Fixed Assets Cost Or Valuation	1 274 617	1 274 617	1 302 397	945 245	294 256	235 130	161 397
Tangible Fixed Assets Depreciation	17 914	19 397	19 397	19 397	19 397	19 397
Tangible Fixed Assets Disposals			293 915	193 775	492 671	59 126	73 733
Tangible Fixed Assets Increase Decrease From Revaluations			321 695	-163 377	-158 318
Total Assets Less Current Liabilities	1 059 215	1 025 363	240 368	108 627	67 470	75 782	20 028	9 651	8 394
Trade Creditors Trade Payables							-1		-1
Creditors Due After One Year Total Noncurrent Liabilities	928 644	918 357
Creditors Due Within One Year Total Current Liabilities	206 560	235 609
Fixed Assets	1 256 703	1 255 220
Tangible Fixed Assets Depreciation Charge For Period		1 483

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 8th, May 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 8th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 14th, June 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 24th, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 27th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th April 2016 filed on: 25th, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 31st, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th April 2015 filed on: 28th, May 2015	annual return	Free Download (3 pages)
SH01	185.00 GBP is the capital in company's statement on Thursday 28th May 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 20th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th April 2014 filed on: 28th, April 2014	annual return	Free Download (3 pages)
SH01	185.00 GBP is the capital in company's statement on Monday 28th April 2014	capital
AR01	Annual return with full list of company shareholders, made up to Saturday 20th April 2013 filed on: 20th, November 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 6th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th April 2012 filed on: 24th, April 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th April 2011 filed on: 11th, April 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th April 2010 filed on: 4th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 2nd, June 2011	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 2nd, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th April 2009 filed on: 3rd, November 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 1st, July 2009	accounts	Free Download (8 pages)
363a	Period up to Monday 24th November 2008 - Annual return with full member list filed on: 24th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 28th, August 2008	accounts	Free Download (8 pages)
363a	Period up to Tuesday 13th November 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 21st, August 2007	accounts	Free Download (7 pages)
363s	Period up to Tuesday 13th March 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 30th, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 27th, June 2005	accounts	Free Download (6 pages)
363s	Period up to Wednesday 18th May 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 1st, July 2004	accounts	Free Download (7 pages)
363s	Period up to Tuesday 13th April 2004 - Annual return with full member list filed on: 13th, April 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 24th, November 2003	accounts	Free Download (7 pages)
363s	Period up to Friday 18th April 2003 - Annual return with full member list filed on: 18th, April 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 28th, June 2002	accounts	Free Download (6 pages)
363s	Period up to Friday 19th April 2002 - Annual return with full member list filed on: 19th, April 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 26th, June 2001	accounts	Free Download (7 pages)
363s	Period up to Monday 23rd April 2001 - Annual return with full member list filed on: 23rd, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 29th, June 2000	accounts	Free Download (6 pages)
363s	Period up to Wednesday 26th April 2000 - Annual return with full member list filed on: 26th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 29th, June 1999	accounts	Free Download (6 pages)
363s	Period up to Friday 7th May 1999 - Annual return with full member list filed on: 7th, May 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st August 1997 filed on: 30th, September 1998	accounts	Free Download (11 pages)
363s	Period up to Friday 15th May 1998 - Annual return with full member list filed on: 15th, May 1998	annual return
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 1st, July 1997	accounts	Free Download (8 pages)
363s	Period up to Tuesday 13th May 1997 - Annual return with full member list filed on: 13th, May 1997	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 13th May 1997 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Friday 12th May 1995 filed on: 13th, June 1996	accounts	Free Download (5 pages)
363s	Period up to Friday 7th June 1996 - Annual return with full member list filed on: 7th, June 1996	annual return	Free Download (7 pages)
225(1)	Accounting reference date extended from 12/05 to 31/08 filed on: 25th, April 1996	accounts	Free Download (1 page)
363s	Period up to Friday 9th June 1995 - Annual return with full member list filed on: 9th, June 1995	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 12th May 1994 filed on: 13th, March 1995	accounts
363s	Period up to Monday 13th June 1994 - Annual return with full member list filed on: 13th, June 1994	annual return
AA	Small company accounts for the period up to Wednesday 12th May 1993 filed on: 9th, March 1994	accounts
363s	Period up to Friday 23rd April 1993 - Annual return with full member list filed on: 23rd, April 1993	annual return
AA	Small company accounts for the period up to Tuesday 12th May 1992 filed on: 10th, March 1993	accounts
363s	Period up to Monday 6th July 1992 - Annual return with full member list filed on: 6th, July 1992	annual return
AA	Small company accounts for the period up to Sunday 12th May 1991 filed on: 6th, July 1992	accounts
363a	Period up to Friday 24th May 1991 - Annual return with full member list filed on: 24th, May 1991	annual return
363a	Period up to Thursday 23rd May 1991 - Annual return with full member list filed on: 23rd, May 1991	annual return
AA	Small company accounts for the period up to Saturday 12th May 1990 filed on: 1st, May 1991	accounts
AA	Small company accounts for the period up to Friday 12th May 1989 filed on: 11th, May 1990	accounts
363	Return made up to 05/06/89; full list of members filed on: 6th, July 1989	annual return
AA	Full accounts data made up to Wednesday 31st August 1988 filed on: 5th, July 1989	accounts
225(1)	Accounting reference date shortened from 31/08 to 12/05 filed on: 22nd, February 1989	accounts
363	Return made up to 28/06/88; full list of members filed on: 21st, September 1988	annual return
AA	Full accounts data made up to Monday 31st August 1987 filed on: 21st, September 1988	accounts
363	Return made up to 31/12/87; full list of members filed on: 3rd, June 1988	annual return
AA	Full accounts data made up to Sunday 31st August 1986 filed on: 3rd, June 1988	accounts
363	Return made up to 31/12/86; full list of members filed on: 5th, October 1987	annual return
AA	Small company accounts for the period up to Saturday 31st August 1985 filed on: 25th, August 1986	accounts

21st Century Property & Estate Agency Company Limited GLASGOW

21st Century Property & Estate Agency Company Limited Address / Contact

Company Information / Profile

Company staff

Richard Y.

Cameron Y.

Elliot Y.

Macdonalds Solicitors

Richard Y.

Richard Y.

Elliot Y.

Anne D.

Anne D.

William K.

Richard Y.

People with significant control

Company previous names

Annual reports financial information

Company filings

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