ADMIRAL PROPERTIES (SCOTLAND) LIMITED
12 CARRON PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW G75 0YL- Active
- Private Limited Company
- Company No. SC335930
- Last Updated: 01 Mar 2024
Company Profile
ADMIRAL PROPERTIES (SCOTLAND) LIMITED was incorporated on Tuesday, January 8, 2008 as a Private Limited Company with registered address in GLASGOW. ADMIRAL PROPERTIES (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 10 months and 2 days.
| Name | ADMIRAL PROPERTIES (SCOTLAND) LIMITED |
|---|---|
| Company number | SC335930 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 CARRON PLACE KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE GLASGOW G75 0YL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Donal Toner Nationality: British |
Dates: Saturday, December 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Margaret Anne Toner Nationality: British |
Dates: Tuesday, May 9, 2017 - Saturday, December 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Francis Ferguson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Donal Toner Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADMIRAL PROPERTIES (SCOTLAND) LIMITED | 08 Jan 2008 |