co
Corporate
Observer
Homepage
Data
Great Britain
Company
A P PROPERTIES LIMITED

A P PROPERTIES LIMITED

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

    • Overview

    Company NameA P PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC262058
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A P PROPERTIES LIMITED?

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

    Where is A P PROPERTIES LIMITED located?

    Registered Office Address
    57 St. Germains
    Bearsden
    G61 2RS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A P PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for A P PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for A P PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Previous accounting period extended from Jul 31, 2024 to Jan 31, 2025

    		1 pagesAA01

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Roano Pierotti as a director on Jun 13, 2019

    		2 pagesAP01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 16 West Chapelton Crescent Bearsden Glasgow G61 2DE to 57 st. Germains Bearsden Glasgow G61 2RS on Oct 12, 2016

    		1 pagesAD01

    Termination of appointment of Roano Dorian Pierotti as a secretary on Apr 06, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Termination of appointment of Roano Dorian Pierotti as a director on Apr 06, 2016

    		1 pagesTM01

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 350,000
    		SH01
    View All Filings

    Who are the officers of A P PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIEROTTI, Adalcisa
    St Germains
    G61 2RS Bearsden
    57
    Glasgow
    		Director
    St Germains
    G61 2RS Bearsden
    57
    Glasgow
    		ScotlandBritishCompany Director95889750002
    PIEROTTI, Roano Dorian
    West Chapelton Crescent
    Bearsden
    G61 2DE Glasgow
    16
    Scotland
    		Director
    West Chapelton Crescent
    Bearsden
    G61 2DE Glasgow
    16
    Scotland
    		ScotlandBritishChartered Surveyor135357620001
    PIEROTTI, Roano Dorian
    West Chapelton Crescent
    G61 2DE Bearsden
    16
    Lanarkshire
    		Secretary
    West Chapelton Crescent
    G61 2DE Bearsden
    16
    Lanarkshire
    		BritishCompany Director135357620001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    PIEROTTI, Roano Dorian
    West Chapelton Crescent
    G61 2DE Bearsden
    16
    Lanarkshire
    		Director
    West Chapelton Crescent
    G61 2DE Bearsden
    16
    Lanarkshire
    		ScotlandBritishCompany Director135357620001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A P PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ada Pierotti
    St. Germains
    Bearsden
    G61 2RS Glasgow
    57
    United Kingdom
    		Apr 06, 2016
    St. Germains
    Bearsden
    G61 2RS Glasgow
    57
    United Kingdom
    		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 holds, directly or indirectly, more than 75% of the voting rights in 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