ADMIRAL PROPERTIES (SCOTLAND) LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
ADMIRAL PROPERTIES (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ADMIRAL PROPERTIES (SCOTLAND) LIMITED was incorporated 16 years ago on 08/01/2008 and has the registered number: SC335930. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ADMIRAL PROPERTIES (SCOTLAND) LIMITED was incorporated 16 years ago on 08/01/2008 and has the registered number: SC335930. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ADMIRAL PROPERTIES (SCOTLAND) LIMITED - GLASGOW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
GLEN DRUMMOND FA LLP
12 CARRON PLACE
GLASGOW
G75 0YL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2023 | 22/01/2024 |
Map
GLEN DRUMMOND FA LLP
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DONAL TONER | Mar 1954 | British | Director | 2023-12-30 | CURRENT |
| CODIR LIMITED | Corporate Director | 2008-01-08 UNTIL 2008-01-08 | RESIGNED | ||
| COSEC LIMITED | Corporate Secretary | 2008-01-08 UNTIL 2008-01-08 | RESIGNED | ||
| MRS MARGARET TONER | Oct 1956 | British | Director | 2017-05-09 UNTIL 2023-12-30 | RESIGNED |
| MR DONAL TONER | Mar 1954 | British | Director | 2008-01-21 UNTIL 2017-05-09 | RESIGNED |
| MR PAUL FRANCIS FERGUSON | Jul 1964 | British | Director | 2008-01-21 UNTIL 2019-04-02 | RESIGNED |
| MRS MARGARET TONER | Secretary | 2017-05-09 UNTIL 2023-12-30 | RESIGNED | ||
| MR DONAL TONER | Mar 1954 | British | Secretary | 2008-01-21 UNTIL 2017-05-09 | RESIGNED |
| COSEC LIMITED | Corporate Director | 2008-01-08 UNTIL 2008-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Donal Toner | 2023-12-30 | 3/1951 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Margaret Anne Toner | 2017-05-09 - 2023-12-30 | 10/1956 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Donal Toner | 2016-04-06 - 2017-05-09 | 3/1954 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Francis Ferguson | 2016-04-06 | 7/1964 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |