A. & H. G. PROPERTIES LTD. - LANARKSHIRE
Company Profile | Company Filings |
Overview
A. & H. G. PROPERTIES LTD. is a Private Limited Company from LANARKSHIRE SCOTLAND and has the status: Active.
A. & H. G. PROPERTIES LTD. was incorporated 23 years ago on 15/05/2001 and has the registered number: SC219179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
A. & H. G. PROPERTIES LTD. was incorporated 23 years ago on 15/05/2001 and has the registered number: SC219179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
A. & H. G. PROPERTIES LTD. - LANARKSHIRE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
COCKLAW FARM
LANARKSHIRE
ML12 6RD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMMA GARDINER | Jun 1970 | British | Director | 2005-05-12 | CURRENT |
ALAN GARDINER | Dec 1969 | British | Director | 2001-05-15 | CURRENT |
ALAN GARDINER | Dec 1969 | British | Secretary | 2001-05-15 | CURRENT |
BRIAN REID LTD. | Corporate Nominee Secretary | 2001-05-15 UNTIL 2001-05-15 | RESIGNED | ||
HELEN GIBB GARDINER | Nov 1928 | British | Director | 2001-05-15 UNTIL 2014-05-26 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2001-05-15 UNTIL 2001-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Gardiner | 2016-04-06 | 12/1969 | Biggar Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Emma Gardiner | 2016-04-06 | 6/1970 | Biggar Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |