A3 PROPERTIES LIMITED

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Company Documents

DateDescription
23/10/2523 October 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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18/03/2518 March 2025 Director's details changed for Mr Peter Andrew Mckeown on 2025-03-17

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08/07/248 July 2024 Confirmation statement made on 2024-06-28 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-28 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/04/2325 April 2023 Change of details for Mr Peter Andrew Mckeown as a person with significant control on 2023-04-25

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20/04/2320 April 2023 Registered office address changed from 6 Chapelton Gardens Bearsden Glasgow G61 2DH Scotland to 6 Chapelton Gardens Bearsden Glasgow G61 2DH on 2023-04-20

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17/04/2317 April 2023 Registered office address changed from 6 Chapelton Gardens Chapelton Gardens Bearsden Glasgow G61 2DH Scotland to 6 Chapelton Gardens Bearsden Glasgow G61 2DH on 2023-04-17

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17/04/2317 April 2023 Registered office address changed from 62 Flat 11 Saltoun Street Glasgow G12 9BE Scotland to 6 Chapelton Gardens Chapelton Gardens Bearsden Glasgow G61 2DH on 2023-04-17

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14/03/2314 March 2023 Satisfaction of charge SC4534260003 in full

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/07/212 July 2021 Confirmation statement made on 2021-06-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/05/2111 May 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4534260003

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19/11/1819 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4534260002

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16/08/1816 August 2018 30/06/18 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4534260001

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW SHIELLS

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANDREW MCKEOWN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM C/O PETER MCKEOWN 2 DANUBE STREET EDINBURGH EH4 1NT

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/09/1620 September 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/07/1530 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/03/1512 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4534260002

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11/08/1411 August 2014 Annual return made up to 28 June 2014 with full list of shareholders

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 302 ST. VINCENT STREET GLASGOW LANARKSHIRE G2 5RZ UNITED KINGDOM

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 ADOPT ARTICLES 01/10/2013

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25/06/1425 June 2014 01/10/13 STATEMENT OF CAPITAL GBP 150

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02/11/132 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4534260001

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28/06/1328 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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