A & A PROPERTIES LIMITED

Overview

Company Name	A & A PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC306196
Jurisdiction	Scotland
Date of Creation	Aug 01, 2006
Date of Cessation	Oct 10, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A & A PROPERTIES LIMITED?

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

Where is A & A PROPERTIES LIMITED located?

Registered Office Address	42 Nithsdale Road G41 2AN Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for A & A PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2021

What are the latest filings for A & A PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 15, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 25, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 23, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Jul 23, 2022	Satisfaction of charge 8 in full	4 pages	MR04

Jul 21, 2022	Satisfaction of charge 1 in full	1 pages	MR04

May 26, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Aug 05, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

May 27, 2021	Total exemption full accounts made up to Aug 31, 2020	8 pages	AA

Aug 05, 2020	Confirmation statement made on Aug 03, 2020 with no updates	3 pages	CS01

May 29, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Aug 03, 2019	Confirmation statement made on Aug 03, 2019 with no updates	3 pages	CS01

May 28, 2019	Total exemption full accounts made up to Aug 31, 2018	8 pages	AA

Aug 03, 2018	Confirmation statement made on Aug 03, 2018 with no updates	3 pages	CS01

May 25, 2018	Registered office address changed from 36 Nithsdale Road Glasgow G41 2AN to 42 Nithsdale Road Glasgow G41 2AN on May 25, 2018	1 pages	AD01

May 22, 2018	Total exemption full accounts made up to Aug 31, 2017	8 pages	AA

Dec 07, 2017	Notification of Faraaz Ahmad as a person with significant control on Sep 01, 2017	2 pages	PSC01

Dec 07, 2017	Confirmation statement made on Dec 07, 2017 with updates	4 pages	CS01

Dec 07, 2017	Termination of appointment of Imran Anwar as a secretary on Sep 01, 2017	1 pages	TM02

Dec 07, 2017	Cessation of Imran Anwar as a person with significant control on Sep 01, 2017	1 pages	PSC07

Nov 08, 2017	Termination of appointment of Imran Anwar as a director on Sep 01, 2017	1 pages	TM01

Jul 22, 2017	Confirmation statement made on Jul 22, 2017 with no updates	3 pages	CS01

Jul 12, 2017	Appointment of Mr Faraaz Ahmad as a director on Jul 01, 2017	2 pages	AP01

Mar 22, 2017	Total exemption small company accounts made up to Aug 31, 2016	6 pages	AA

Nov 24, 2016	Termination of appointment of Faraaz Ahmad as a director on Jul 28, 2016	1 pages	TM01

View All Filings

Who are the officers of A & A PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AHMAD, Faraaz Nithsdale Road G41 2AN Glasgow 42 Scotland	Jul 01, 2017		Director	Nithsdale Road G41 2AN Glasgow 42 Scotland	Scotland	British	1985-5	159817930001
AHMAD, Nazir 364 Lincoln Avenue G13 3NE Glasgow Lanarkshire	Aug 01, 2006	Nov 18, 2015	Secretary	364 Lincoln Avenue G13 3NE Glasgow Lanarkshire		British		590430001
ANWAR, Imran 67 Overdale Street G42 9PZ Glasgow Lanarkshire	Aug 01, 2006	Sep 01, 2017	Secretary	67 Overdale Street G42 9PZ Glasgow Lanarkshire		British		72314510001
A F T COMPANY SECRETARIES LTD Acorn House 49 Hydepark Street G3 8BW Glasgow Lanarkshire	Aug 01, 2006	Aug 01, 2006	Secretary	Acorn House 49 Hydepark Street G3 8BW Glasgow Lanarkshire				97305820002
AHMAD, Faraaz Nithsdale Road G41 2AN Glasgow 36	Nov 18, 2015	Jul 28, 2016	Director	Nithsdale Road G41 2AN Glasgow 36	Scotland	British	1985-5	159817930001
AHMAD, Nazir 364 Lincoln Avenue G13 3NE Glasgow Lanarkshire	Aug 01, 2006	Nov 18, 2015	Director	364 Lincoln Avenue G13 3NE Glasgow Lanarkshire	United Kingdom	British	1951-11	590430001
ANWAR, Imran 67 Overdale Street G42 9PZ Glasgow Lanarkshire	Aug 01, 2006	Sep 01, 2017	Director	67 Overdale Street G42 9PZ Glasgow Lanarkshire	United Kingdom	British	1977-5	72314510001
AFT COMPANY DIRECTORS LIMITED Acorn House 49 Hydepark Street G3 8BW Glasgow Lanarkshire	Aug 01, 2006	Aug 01, 2006	Director	Acorn House 49 Hydepark Street G3 8BW Glasgow Lanarkshire				100647010001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Faraaz Ahmad Nithsdale Road G41 2AN Glasgow 42 Scotland	Sep 01, 2017	Nithsdale Road G41 2AN Glasgow 42 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Imran Anwar Nithsdale Road G41 2AN Glasgow 36	Jul 28, 2016	Nithsdale Road G41 2AN Glasgow 36	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does A & A PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 27, 2007 Delivered On Aug 09, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 127 old castle road, glasgow GLA150242.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 09, 2007Registration of a charge (410)
Standard security	Created On Jun 18, 2007 Delivered On Jun 23, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 430 carmunnock road, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 23, 2007Registration of a charge (410) Jul 23, 2022Satisfaction of a charge (MR04)
Standard security	Created On May 30, 2007 Delivered On Jun 14, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars First floor flat 422 carmunnock road, glasgow GLA194067.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 14, 2007Registration of a charge (410)
Standard security	Created On Mar 01, 2007 Delivered On Mar 15, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 1/2, 608 pollokshaws road, glasgow GLA5695.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 15, 2007Registration of a charge (410)
Standard security	Created On Feb 28, 2007 Delivered On Mar 07, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 1/1 663 pollokshaws road glasgow GLA22555.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 07, 2007Registration of a charge (410)
Standard security	Created On Feb 28, 2007 Delivered On Mar 07, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat g/r 608 pollokshaws road glasgow GLA175030.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 07, 2007Registration of a charge (410)
Standard security	Created On Feb 22, 2007 Delivered On Mar 06, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 360 victoria road, glasgow GLA135704.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 06, 2007Registration of a charge (410)
Standard security	Created On Feb 16, 2007 Delivered On Mar 06, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 608 pollokshaws road glasgow GLA94728.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 06, 2007Registration of a charge (410)
Bond & floating charge	Created On Jan 18, 2007 Delivered On Jan 25, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 25, 2007Registration of a charge (410) Jul 21, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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