ASSET PROPERTY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2025-08-14 |
| 13/03/2513 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 27/02/2527 February 2025 | Notification of Charles Alasdair Mactaggart as a person with significant control on 2016-12-31 |
| 26/02/2526 February 2025 | Change of details for a person with significant control |
| 25/02/2525 February 2025 | Notification of Ila Venetia Fuller as a person with significant control on 2016-12-31 |
| 25/02/2525 February 2025 | Change of details for Lady Ila Venetia Fuller as a person with significant control on 2024-09-02 |
| 25/02/2525 February 2025 | Withdrawal of a person with significant control statement on 2025-02-25 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Termination of appointment of Robert Alasdair Mactaggart as a secretary on 2024-11-25 |
| 03/09/243 September 2024 | Director's details changed for Mr Charles Alasdair Campbell Mactaggart on 2024-09-02 |
| 03/09/243 September 2024 | Director's details changed for Lady Ila Venetia Campbell Fuller on 2024-09-02 |
| 03/09/243 September 2024 | Director's details changed for Lady Ila Venetia Campbell Fuller on 2024-09-02 |
| 02/09/242 September 2024 | Registered office address changed from 72/74 Main Street Largs Ayrshire KA30 8AL to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 2024-09-02 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/01/1530 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED LADY ILA VENETIA CAMPBELL FULLER |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACTAGGART |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALASDAIR CAMPBELL MACTAGGART / 31/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALASDAIR MACTAGGART / 31/12/2009 |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/08/093 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 14/01/9514 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 03/03/913 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 03/03/913 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 16/02/9016 February 1990 | REGISTERED OFFICE CHANGED ON 16/02/90 FROM: 72/74 MAIN STREET LARGS AYRSHIRE KA30 8AL |
| 06/06/896 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 06/06/896 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 101288 |
| 09/03/889 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 05/03/875 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
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