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AMIN PROPERTY DEVELOPMENT LTD.

AMIN PROPERTY DEVELOPMENT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMIN PROPERTY DEVELOPMENT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC215317
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMIN PROPERTY DEVELOPMENT LTD.?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AMIN PROPERTY DEVELOPMENT LTD. located?

    Registered Office Address
    10 Crown Road North
    G12 9DH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMIN PROPERTY DEVELOPMENT LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for AMIN PROPERTY DEVELOPMENT LTD.?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for AMIN PROPERTY DEVELOPMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2018

    		4 pagesAA

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 01, 2018 with updates

    		7 pagesCS01

    Notification of Sayed Hassan Amin as a person with significant control on Jan 11, 2018

    		4 pagesPSC01

    Confirmation statement made on Feb 01, 2017 with updates

    		7 pagesCS01

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2018

    Statement of capital on Jun 12, 2018

    • Capital: GBP 100
    		SH01

    Administrative restoration application

    		2 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2
    View All Filings

    Who are the officers of AMIN PROPERTY DEVELOPMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COURT, David
    North Wing
    Bellwood House
    EH26 0NL Milton Bridge
    		Secretary
    North Wing
    Bellwood House
    EH26 0NL Milton Bridge
    		British74895090004
    AMIN, Sayed Hassan, Professor
    10 Crown Road North
    G12 9DH Glasgow
    		Director
    10 Crown Road North
    G12 9DH Glasgow
    		United KingdomBritishAdvocate74895080001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    HEYDARI, Hojjat
    Crown Road North
    G12 9DH Glasgow
    10
    		Director
    Crown Road North
    G12 9DH Glasgow
    10
    		UkIranianGraduate Civil Engineer134045160001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMIN PROPERTY DEVELOPMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Sayed Hassan Amin
    Crown Road North
    G12 9DH Glasgow
    10
    Scotland
    		Jan 11, 2018
    Crown Road North
    G12 9DH Glasgow
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0