Anglo Scottish Properties Limited

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Anglo Scottish Properties Limited

02168125Private Limited With Share Capital

73 Cornhill, London, EC3V3QQ
Incorporated

22/09/1987

Company Age

38 years

Directors

4

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Anglo Scottish Properties Limited (02168125) is a private limited with share capital incorporated on 22/09/1987 (38 years old) and registered in london, EC3V3QQ. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 22/09/1987
EC3V3QQ
2 employees

Financial Overview

Total Assets

£69.93M

Liabilities

£7.04M

Net Assets

£62.89M

Est. Turnover

£4.96M

AI Estimated
Unreported
Cash

£22.74M

Key Metrics

2

Employees

4

Directors

6

Shareholders

Board of Directors

3

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2023
Resolution
Category:Resolution
Date:16-10-2023
Memorandum Articles
Category:Incorporation
Date:16-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:31-01-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:31-01-2022
Resolution
Category:Resolution
Date:31-01-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Resolution
Category:Resolution
Date:21-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2020
Capital Cancellation Shares
Category:Capital
Date:02-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-03-2018
Resolution
Category:Resolution
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2012
Resolution
Category:Resolution
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Legacy
Category:Mortgage
Date:05-02-2010
Legacy
Category:Mortgage
Date:05-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Mortgage
Date:03-11-2008
Legacy
Category:Mortgage
Date:03-11-2008
Legacy
Category:Mortgage
Date:03-11-2008
Legacy
Category:Mortgage
Date:03-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Annual Return
Date:14-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:30-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:10-03-2004
Legacy
Category:Officers
Date:10-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date02/12/2025
Latest Accounts24/03/2025

Trading Addresses

29 Dorset Street, London, W1U8AT
73 Cornhill, London, EC3V3QQRegistered

Contact