A & M Properties (glasgow) Limited in King's Inch Place RENFREW

A & M Properties (glasgow) Limited RENFREW

A & M Properties (glasgow) started in year 2001 as Private Limited Company with registration number SC225178. The A & M Properties (glasgow) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Renfrew at Titanium 1. Postal code: PA4 8WF.

Currently there are 2 directors in the the firm, namely Anne H. and Martyn H.. In addition one secretary - Martyn H. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

A & M Properties (glasgow) Limited Address / Contact

Office Address	Titanium 1
Office Address2	King's Inch Place
Town	Renfrew
Post code	PA4 8WF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC225178
Date of Incorporation	Mon, 12th Nov 2001
Industry	Buying and selling of own real estate
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Anne H.

Position: Director

Appointed: 12 November 2001

Martyn H.

Position: Secretary

Appointed: 12 November 2001

Martyn H.

Position: Director

Appointed: 12 November 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Martyn H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Anne H. This PSC owns 25-50% shares and has 25-50% voting rights.

Martyn H.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Anne H.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	1 434	3 582	4 069	3 493	7 886	275 329
Current Assets	2 372	4 549	4 888	3 835	8 194	275 329
Debtors	938	967	819	342	308
Net Assets Liabilities	459 869	378 614	333 258	287 783	285 671	601 277
Other Debtors	938	967	819	342	308
Property Plant Equipment	20 839	22 926	23 140	23 485	24 767	14 295

Other
Accumulated Depreciation Impairment Property Plant Equipment	36 775	39 987	41 024	45 168	49 160	31 408
Additions From Acquisitions Investment Property Fair Value Model				122 720
Additions Other Than Through Business Combinations Property Plant Equipment		6 230	5 152	4 489	5 274	2 263
Average Number Employees During Period		3	3	3	3	3
Balances Amounts Owed To Related Parties	249 171	359 588	489 127	687 786	765 596	413 572
Bank Borrowings Overdrafts	2 288 944	2 128 228	2 050 730	2 011 234	1 825 188	808 347
Corporation Tax Payable	13 778	6 497		12 258	4 842
Creditors	2 288 944	2 128 228	2 050 730	2 011 234	1 825 188	808 347
Disposals Investment Property Fair Value Model					125 028	1 301 014
Fixed Assets	3 080 137	2 947 414	2 958 050	3 081 115	2 957 369	1 767 073
Gain Loss On Revaluation Investment Properties Net Tax In Other Comprehensive Income	140 623	128 282
Increase From Depreciation Charge For Year Property Plant Equipment		4 046	4 083	4 144	3 992	3 826
Investment Property	3 059 298	2 924 488	2 934 910	3 057 630	2 932 602	1 752 778
Investment Property Fair Value Model		2 924 488	2 934 910	3 057 630	2 932 602	1 752 778
Net Current Assets Liabilities	-331 324	-440 572	-574 062	-782 098	-846 510	-357 449
Number Shares Issued Fully Paid		2	2	2
Other Creditors	251 271	361 688	491 439	690 099	765 870	418 073
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		834	3 046			21 578
Other Disposals Property Plant Equipment		932	3 901			30 487
Other Taxation Social Security Payable	421	473	11 048	801	6 059	103 671
Par Value Share		1	1	1
Profit Loss		12 341
Property Plant Equipment Gross Cost	57 615	62 913	64 164	68 653	73 927	45 703
Total Additions Including From Business Combinations Property Plant Equipment			10 422
Total Assets Less Current Liabilities	2 748 813	2 506 842	2 383 988	2 299 017	2 110 859	1 409 624
Employees Total	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 27th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 27th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 10th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 26th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 23rd, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 29th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 22nd, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 10th, October 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 1st, July 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/12 filed on: 16th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 27th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/12 filed on: 23rd, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 29th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/12 filed on: 13th, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 28th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/12 filed on: 15th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 6th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/12 filed on: 15th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 20th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/12 filed on: 12th, November 2010	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2011/01/31. Originally it was 2010/09/30 filed on: 13th, July 2010	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 1st, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/12 filed on: 17th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 17th, July 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/11/24 with complete member list filed on: 24th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 30th, July 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/12/04 with complete member list filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/04 with complete member list filed on: 4th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 30th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 30th, July 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/12/08 with complete member list filed on: 8th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/08 with complete member list filed on: 8th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 28th, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 28th, July 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/11/29 with complete member list filed on: 29th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/29 with complete member list filed on: 29th, November 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 28th, July 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 28th, July 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/25 with complete member list filed on: 25th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/25 with complete member list filed on: 25th, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 28th, July 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 28th, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/14 with complete member list filed on: 14th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/14 with complete member list filed on: 14th, November 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 6th, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 6th, March 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/02 to 30/09/02 filed on: 19th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 30/09/02 filed on: 19th, February 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/12/16 with complete member list filed on: 16th, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/12/16	annual return
363s	Annual return drawn up to 2002/12/16 with complete member list filed on: 16th, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/12/16	annual return
NEWINC	Company registration filed on: 12th, November 2001	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 12th, November 2001	incorporation

A & M Properties (glasgow) Limited RENFREW

A & M Properties (glasgow) Limited Address / Contact

Company Information / Profile

Company staff

Anne H.

Martyn H.

Martyn H.

People with significant control

Annual reports financial information

Company filings

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