Uk Property Professionals Limited NORTH BERWICK


Uk Property Professionals started in year 2010 as Private Limited Company with registration number SC374225. The Uk Property Professionals company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in North Berwick at 39 Rhodes Park. Postal code: EH39 5NA. Since April 13, 2010 Uk Property Professionals Limited is no longer carrying the name Andstrat (no.319).

At present there are 2 directors in the the company, namely Mark A. and Louise A.. In addition one secretary - Mark A. - is with the firm. As of 25 April 2024, there were 4 ex directors - John K., John K. and others listed below. There were no ex secretaries.

Uk Property Professionals Limited Address / Contact

Office Address 39 Rhodes Park
Town North Berwick
Post code EH39 5NA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC374225
Date of Incorporation Fri, 5th Mar 2010
Industry Other information service activities n.e.c.
End of financial Year 31st August
Company age 14 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Mark A.

Position: Director

Appointed: 30 January 2017

Mark A.

Position: Secretary

Appointed: 13 April 2010

Louise A.

Position: Director

Appointed: 13 April 2010

John K.

Position: Director

Appointed: 08 June 2017

Resigned: 18 September 2023

John K.

Position: Director

Appointed: 02 September 2014

Resigned: 31 March 2016

Craigleith Investments Limited

Position: Corporate Director

Appointed: 13 April 2010

Resigned: 01 June 2011

Bruce F.

Position: Director

Appointed: 05 March 2010

Resigned: 13 April 2010

Simon B.

Position: Director

Appointed: 05 March 2010

Resigned: 13 April 2010

As Company Services Limited

Position: Corporate Secretary

Appointed: 05 March 2010

Resigned: 13 April 2010

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Louise A. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Mark A. This PSC owns 25-50% shares.

Louise A.

Notified on 4 March 2017
Nature of control: 25-50% shares

Mark A.

Notified on 4 March 2017
Nature of control: 25-50% shares

Company previous names

Andstrat (no.319) April 13, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth24 5699 724      
Balance Sheet
Current Assets60 45417 51649 30215 27259416445019
Net Assets Liabilities 9 72414 2303 740-4 593-2 307-924-2 179
Cash Bank In Hand 1 446      
Debtors60 45416 070      
Net Assets Liabilities Including Pension Asset Liability24 5699 724      
Reserves/Capital
Called Up Share Capital111111      
Profit Loss Account Reserve4 469-10 376      
Shareholder Funds24 5699 724      
Other
Description Principal Activities     63 99063 99063 990
Accrued Liabilities Not Expressed Within Creditors Subtotal    3 3501 550  
Average Number Employees During Period  2     
Creditors 3 81436 08413 7581 8379211 3742 198
Net Current Assets Liabilities24 5699 72414 2303 740-4 593-757-924-2 179
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 0122 226    
Total Assets Less Current Liabilities24 5699 724  -1 243-757-924-2 179
Creditors Due Within One Year35 8857 792      
Number Shares Allotted 11      
Par Value Share 11      
Share Capital Allotted Called Up Paid121121      
Share Premium Account19 98919 989      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates September 21, 2023
filed on: 21st, September 2023
Free Download (4 pages)

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