Founded in 2016, Ap Properties Scotland, classified under reg no. SC547062 is an active company. Currently registered at 1 Cambuslang Court G32 8FH, Glasgow the company has been in the business for 5 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2020-03-31.
The company has 3 directors, namely Anne H., Stuart H. and Philip H.. Of them, Philip H. has been with the company the longest, being appointed on 6 October 2016 and Anne H. has been with the company for the least time - from 31 March 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Shona H. who worked with the the company until 31 March 2021.
| Office Address | 1 Cambuslang Court |
| Office Address2 | Cambuslang |
| Town | Glasgow |
| Post code | G32 8FH |
| Country of origin | United Kingdom |
| Registration Number | SC547062 |
| Date of Incorporation | Thu, 6th Oct 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Fri, 31st Dec 2021 (34 days left) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Thu, 20th Oct 2022 (2022-10-20) |
| Last confirmation statement dated | Wed, 6th Oct 2021 |
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 09 March 2021
Position: Director
Appointed: 06 October 2016
The register of PSCs that own or have control over the company includes 5 names. As we discovered, there is Stuart H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anne H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Philip H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Stuart H.
| Notified on | 31 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anne H.
| Notified on | 31 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip H.
| Notified on | 6 October 2016 |
| Nature of control: |
significiant influence or control |
Aaron P.
| Notified on | 6 October 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% shares |
Shona H.
| Notified on | 6 October 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 911 | 795 | 1 100 |
| Current Assets | 911 | 2 823 | 2 602 |
| Debtors | 2 028 | 1 502 | |
| Net Assets Liabilities | -2 799 | -40 647 | -79 739 |
| Other | |||
| Accrued Liabilities | 1 560 | 1 922 | 2 397 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 278 604 | 72 865 | 47 060 |
| Creditors | 216 500 | 178 164 | 300 761 |
| Disposals Investment Property Fair Value Model | 192 094 | ||
| Investment Property | 310 079 | 200 079 | 269 419 |
| Investment Property Fair Value Model | 310 079 | 200 079 | 269 419 |
| Net Current Assets Liabilities | -90 398 | -59 373 | -45 208 |
| Prepayments | 2 028 | 1 502 | |
| Provisions For Liabilities Balance Sheet Subtotal | 5 980 | 3 189 | 3 189 |
| Total Assets Less Current Liabilities | 219 681 | 140 706 | 224 211 |
| Trade Creditors Trade Payables | 1 732 | ||
| Total Borrowings | 178 164 | 300 761 | |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge SC5470620006, created on 2021-08-11 filed on: 14th, August 2021 |
mortgage | Free Download (10 pages) |
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