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A P Properties Limited GLASGOW

A P Properties started in year 2004 as Private Limited Company with registration number SC262058. The A P Properties company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Glasgow at 57 St. Germains. Postal code: G61 2RS.

The company has 2 directors, namely Roano P., Adalcisa P.. Of them, Adalcisa P. has been with the company the longest, being appointed on 2 February 2004 and Roano P. has been with the company for the least time - from 13 June 2019. Currenlty, the company lists one former director, whose name is Roano P. and who left the the company on 6 April 2016. In addition, there is one former secretary - Roano P. who worked with the the company until 6 April 2016.

A P Properties Limited Address / Contact

Office Address 57 St. Germains
Office Address2 Bearsden
Town Glasgow
Post code G61 2RS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC262058
Date of Incorporation Fri, 16th Jan 2004
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 20 years old
Account next due date Tue, 30th Apr 2024 (225 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Roano P.

Position: Director

Appointed: 13 June 2019

Adalcisa P.

Position: Director

Appointed: 02 February 2004

Roano P.

Position: Director

Appointed: 02 February 2004

Resigned: 06 April 2016

Roano P.

Position: Secretary

Appointed: 02 February 2004

Resigned: 06 April 2016

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 16 January 2004

Resigned: 22 January 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 16 January 2004

Resigned: 22 January 2004

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Ada P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ada P.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth163 543165 707153 496       
Balance Sheet
Cash Bank On Hand  72 37055 760   70 40733 96529 929
Current Assets172 105167 215154 960144 031126 262143 419225 850212 178151 59629 929
Debtors  3 42442 274   95 77471 634 
Net Assets Liabilities  153 496142 311126 262142 145192 398184 996  
Total Inventories  79 16645 997   45 99745 997 
Other Debtors       95 77471 634 
Property Plant Equipment       2 7081 8921 077
Cash Bank In Hand92 93988 04972 370       
Net Assets Liabilities Including Pension Asset Liability163 543165 707153 496       
Stocks Inventory79 16679 16679 166       
Tangible Fixed Assets32913        
Reserves/Capital
Called Up Share Capital350 000350 000350 000       
Profit Loss Account Reserve-186 457-184 293-196 504       
Shareholder Funds163 543165 707153 496       
Other
Average Number Employees During Period  33 22221
Creditors  1 4641 720 1 27433 45229 8907 4385 336
Net Current Assets Liabilities163 214165 694153 496142 311126 262142 145192 398182 288144 15824 593
Total Assets Less Current Liabilities163 543165 707153 496142 311126 262142 145192 398184 996146 05025 670
Accrued Liabilities Deferred Income       9052 5002 500
Accumulated Depreciation Impairment Property Plant Equipment       1 2592 0752 890
Increase From Depreciation Charge For Year Property Plant Equipment        816815
Merchandise       45 99745 997 
Other Taxation Social Security Payable        94 
Property Plant Equipment Gross Cost       3 9673 967 
Trade Creditors Trade Payables        1 
Fixed Assets32913     2 708  
Creditors Due Within One Year8 8911 5211 464       
Number Shares Allotted 350 000350 000       
Par Value Share 11       
Share Capital Allotted Called Up Paid350 000350 000350 000       
Tangible Fixed Assets Cost Or Valuation1 2591 2591 259       
Tangible Fixed Assets Depreciation9301 2461 259       
Tangible Fixed Assets Depreciation Charged In Period 31613       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 29th, July 2024 		Free Download (9 pages)

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