FOUR A PROPERTIES LTD

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

    Company NameFOUR A PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC497793
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FOUR A PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FOUR A PROPERTIES LTD located?

    Registered Office Address
    5 Callendar Road
    FK1 1XS Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOUR A PROPERTIES LTD?

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

    What is the status of the latest confirmation statement for FOUR A PROPERTIES LTD?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for FOUR A PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Termination of appointment of Saima Anwar as a director on Apr 01, 2023

    1 pagesTM01

    Appointment of Mr Nadeem Anwar as a director on Apr 01, 2023

    2 pagesAP01

    Cessation of Saima Anwar as a person with significant control on Feb 01, 2020

    1 pagesPSC07

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Director's details changed for Mrs Saima Anwar on Jan 17, 2024

    2 pagesCH01

    Registered office address changed from , 94 Hope Street, Suite 2.11, Glasgow, G2 6PH, Scotland to 5 Callendar Road Falkirk FK1 1XS on Jan 25, 2024

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Registered office address changed from , 94 Hope Street, Suite 2.5, Glasgow, G2 6PH, Scotland to 5 Callendar Road Falkirk FK1 1XS on Jul 11, 2022

    1 pagesAD01

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Feb 13, 2020 with updates

    4 pagesCS01

    Notification of Nadeem Anwar as a person with significant control on Feb 01, 2020

    2 pagesPSC01

    Total exemption full accounts made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    4 pagesAA

    Who are the officers of FOUR A PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANWAR, Nadeem
    Callendar Road
    FK1 1XS Falkirk
    5
    Scotland
    Director
    Callendar Road
    FK1 1XS Falkirk
    5
    Scotland
    ScotlandBritishDirector191252320001
    ANWAR, Saima
    Callendar Road
    FK1 1XS Falkirk
    5
    Scotland
    Director
    Callendar Road
    FK1 1XS Falkirk
    5
    Scotland
    ScotlandBritishDirector130821980001

    Who are the persons with significant control of FOUR A PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nadeem Anwar
    Callendar Road
    FK1 1XS Falkirk
    5
    Scotland
    Feb 01, 2020
    Callendar Road
    FK1 1XS Falkirk
    5
    Scotland
    No
    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.
    Ms Saima Anwar
    Callendar Road
    FK1 1XS Falkirk
    5
    Scotland
    Jun 01, 2016
    Callendar Road
    FK1 1XS Falkirk
    5
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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