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A&M PROPERTY DEVELOPMENT LIMITED

A&M PROPERTY DEVELOPMENT LIMITED

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

    • Overview

    Company NameA&M PROPERTY DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC756924
    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&M PROPERTY DEVELOPMENT LIMITED?

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

    Where is A&M PROPERTY DEVELOPMENT LIMITED located?

    Registered Office Address
    Suite 1 32 Kempock Street
    PA19 1NA Gourock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A&M PROPERTY DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for A&M PROPERTY DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for A&M PROPERTY DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC7569240002, created on Jul 25, 2025

    		5 pagesMR01

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Termination of appointment of Angela Docherty as a director on Oct 07, 2024

    		1 pagesTM01

    Appointment of Miss Angela Docherty as a director on Feb 21, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC7569240001, created on Dec 21, 2023

    		16 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 30, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 30, 2023

    Statement of capital on Jan 30, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of A&M PROPERTY DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REBECCHI, Marco Gino
    32 Kempock Street
    PA19 1NA Gourock
    Suite 1
    Scotland
    		Director
    32 Kempock Street
    PA19 1NA Gourock
    Suite 1
    Scotland
    		ScotlandBritishCompany Director263851470001
    DOCHERTY, Angela
    32 Kempock Street
    PA19 1NA Gourock
    Suite 1
    Scotland
    		Director
    32 Kempock Street
    PA19 1NA Gourock
    Suite 1
    Scotland
    		ScotlandBritishSales Person319675930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A&M PROPERTY DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marco Gino Rebecchi
    32 Kempock Street
    PA19 1NA Gourock
    Suite 1
    Scotland
    		Jan 30, 2023
    32 Kempock Street
    PA19 1NA Gourock
    Suite 1
    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.
    • The person holds, directly or indirectly, 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.
    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