A1 CITY PROPERTIES LTD

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-09-06 with updates

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21/02/2521 February 2025 Registration of charge SC5757150011, created on 2025-02-20

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23/12/2423 December 2024 Registration of charge SC5757150009, created on 2024-12-16

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23/12/2423 December 2024 Registration of charge SC5757150010, created on 2024-12-16

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18/12/2418 December 2024 Satisfaction of charge SC5757150006 in full

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18/12/2418 December 2024 Satisfaction of charge SC5757150007 in full

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03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-03-31

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07/09/237 September 2023 Confirmation statement made on 2023-09-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/01/227 January 2022 Director's details changed for Mr Jonathan Condie on 2022-01-06

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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23/12/2123 December 2021 Satisfaction of charge SC5757150001 in full

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23/12/2123 December 2021 Satisfaction of charge SC5757150003 in full

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23/12/2123 December 2021 Satisfaction of charge SC5757150005 in full

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23/12/2123 December 2021 Notification of Philip Howard as a person with significant control on 2021-09-07

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23/12/2123 December 2021 Change of details for Mr Jonathan Condie as a person with significant control on 2021-09-07

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23/12/2123 December 2021 Change of details for Mr Philip Howard as a person with significant control on 2021-09-07

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23/12/2123 December 2021 Change of details for Mrs Shona Howard as a person with significant control on 2021-09-07

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23/12/2123 December 2021 Notification of Shona Howard as a person with significant control on 2021-09-07

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES

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29/07/2029 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC5757150008

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5757150007

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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29/08/1929 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5757150006

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08/08/198 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5757150005

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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26/06/1826 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5757150004

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26/06/1826 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5757150003

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08/05/188 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5757150002

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5757150001

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19/12/1719 December 2017 CURRSHO FROM 30/09/2018 TO 31/03/2018

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12/12/1712 December 2017 REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 1/2, 23 ROSLEA DRIVE DENNISTOUN G31 2LQ SCOTLAND

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07/09/177 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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