A3 PROPERTIES LIMITED
Company number SC453426 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Registration of charge SC4534260004, created on 2026-09-02 · 15 pages | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-28 with updates · 4 pages | View document |
| 23 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 18 Mar 2025 | Director's details changed for Mr Peter Andrew Mckeown on 2025-03-17 · 2 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-28 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-28 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 25 Apr 2023 | Change of details for Mr Peter Andrew Mckeown as a person with significant control on 2023-04-25 · 2 pages | View document |
| 20 Apr 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 · 1 page | View document |
| 17 Apr 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 · 1 page | View document |
| 17 Apr 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 · 1 page | View document |
| 14 Mar 2023 | Satisfaction of charge SC4534260003 in full · 4 pages | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4534260003 | View document |
| 19 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4534260002 | View document |
| 16 Aug 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4534260001 | View document |
| 12 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANDREW MCKEOWN | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHIELLS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Jun 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM C/O PETER MCKEOWN 2 DANUBE STREET EDINBURGH EH4 1NT | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Sep 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4534260002 | View document |
| 11 Aug 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 302 ST. VINCENT STREET GLASGOW LANARKSHIRE G2 5RZ UNITED KINGDOM | View document |
| 11 Aug 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Jun 2014 | ADOPT ARTICLES 01/10/2013 | View document |
| 25 Jun 2014 | 01/10/13 STATEMENT OF CAPITAL GBP 150 | View document |
| 2 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4534260001 | View document |
| 28 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |