AMIN PROPERTY DEVELOPMENT LTD.

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-01-10 with no updates

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15/08/2415 August 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-10 with no updates

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22/11/2322 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/02/2323 February 2023 Micro company accounts made up to 2022-02-28

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-19 with no updates

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22/11/2122 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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22/05/1922 May 2019 DISS40 (DISS40(SOAD))

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23/04/1923 April 2019 FIRST GAZETTE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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13/06/1813 June 2018 RES02

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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12/06/1812 June 2018 COMPANY RESTORED ON 12/06/2018

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12/06/1812 June 2018 Annual return made up to 1 February 2016 with full list of shareholders

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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12/06/1812 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAYED HASSAN AMIN

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27/03/1827 March 2018 STRUCK OFF AND DISSOLVED

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09/01/189 January 2018 FIRST GAZETTE

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 29 February 2016

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 28 February 2015

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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14/10/1514 October 2015 DISS40 (DISS40(SOAD))

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 28 February 2014

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07/08/157 August 2015 FIRST GAZETTE

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23/03/1523 March 2015 Annual return made up to 1 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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04/04/144 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2153170006

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04/04/144 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2153170004

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04/04/144 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2153170005

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01/04/141 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2153170003

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17/03/1417 March 2014 Annual return made up to 1 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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02/12/132 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/03/131 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM C/O MORISONS LLP ERSKINE HOUSE 68 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN SCOTLAND

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24/11/1224 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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22/02/1222 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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30/09/1130 September 2011 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 2 RANDOLPH PLACE EDINBURGH MIDLOTHIAN EH3 7TQ

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01/03/111 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/03/1023 March 2010 APPOINTMENT TERMINATED, DIRECTOR HOJJAT HEYDARI

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02/03/102 March 2010 28/02/09 TOTAL EXEMPTION FULL

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOJJAT HEYDARI / 01/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SAYED HASSAN AMIN / 01/02/2010

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26/02/1026 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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08/02/108 February 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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14/01/1014 January 2010 APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 2

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20/02/0920 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 28/02/08 TOTAL EXEMPTION FULL

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20/10/0820 October 2008 DIRECTOR APPOINTED HOJJAT HEYDARI

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11/03/0811 March 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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06/01/086 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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28/02/0728 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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10/08/0610 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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10/08/0610 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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10/08/0610 August 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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10/08/0610 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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03/04/053 April 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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28/02/0328 February 2003 PARTIC OF MORT/CHARGE *****

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28/02/0328 February 2003 PARTIC OF MORT/CHARGE *****

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26/02/0326 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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03/05/023 May 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 REGISTERED OFFICE CHANGED ON 04/03/02 FROM: C/O MACRAE FLETT & RENNIE, HOPE STREET, EDINBURGH, MIDLOTHIAN EH2 4DB

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15/03/0115 March 2001 NEW SECRETARY APPOINTED

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15/03/0115 March 2001 NEW DIRECTOR APPOINTED

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02/02/012 February 2001 DIRECTOR RESIGNED

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02/02/012 February 2001 SECRETARY RESIGNED

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01/02/011 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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