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. - LANARKSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARDINER & CO (COMMERCIAL PROPERTY CONSULTANTS) LIMITED KELSO SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
A. & H. G. Properties Ltd. - Accounts to registrar (filleted) - small 23.1.2 2023-05-17 31-10-2022 £24,237 Cash £314,611 equity
A. & H. G. Properties Ltd. - Accounts to registrar (filleted) - small 18.2 2022-05-21 31-10-2021 £24,917 Cash £377,431 equity
A. & H. G. Properties Ltd. - Accounts to registrar (filleted) - small 18.2 2021-07-20 31-10-2020 £21,073 Cash £359,265 equity
A. & H. G. Properties Ltd. - Accounts to registrar (filleted) - small 18.2 2020-07-15 31-10-2019 £14,949 Cash £462,488 equity
A. & H. G. Properties Ltd. - Accounts to registrar (filleted) - small 18.2 2019-07-26 31-10-2018 £21,481 Cash £410,759 equity
A. & H. G. Properties Ltd. - Accounts to registrar (filleted) - small 18.2 2018-08-01 31-10-2017 £7,459 Cash £376,416 equity
A. & H. G. Properties Ltd. - Abbreviated accounts 16.3 2017-06-09 31-10-2016 £4,075 Cash £347,768 equity
A. & H. G. Properties Ltd. - Abbreviated accounts 16.1 2016-05-26 31-10-2015 £1,716 Cash £162,548 equity
A. & H. G. Properties Ltd. - Limited company - abbreviated - 11.6 2015-07-01 31-10-2014 £2,624 Cash £157,902 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYNDSHILLEND FARM LIMITED BIGGAR SCOTLAND Active TOTAL EXEMPTION FULL 01290 - Growing of other perennial crops
HYNDSHAWLAND FARM STABLES LTD BIGGAR UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate