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A. & H. G. PROPERTIES LTD.

Company number SC219179

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2023 AD01 Registered office address changed from Cocklaw Farm Biggar ML12 6rd Scotland to Cocklaw Farm Biggar Lanarkshire ML12 6rd on 13 July 2023
13 Jul 2023 AD01 Registered office address changed from 47 - 49 the Square Kelso Roxburghshire TD5 7HW Scotland to Cocklaw Farm Biggar ML12 6rd on 13 July 2023
30 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
16 May 2023 AA Total exemption full accounts made up to 31 October 2022
23 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
19 May 2022 AA Total exemption full accounts made up to 31 October 2021
03 May 2022 MR01 Registration of charge SC2191790008, created on 29 April 2022
21 Jan 2022 MR01 Registration of charge SC2191790007, created on 19 January 2022
17 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
18 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
14 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
23 Oct 2018 MR01 Registration of charge SC2191790006, created on 15 October 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
18 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with updates
20 Apr 2018 AD01 Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 47 - 49 the Square Kelso Roxburghshire TD5 7HW on 20 April 2018
31 Aug 2017 AD01 Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD to 13 Rutland Street Edinburgh EH1 2AE on 31 August 2017
08 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 October 2015
23 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
29 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorised share cap dispensed approval 28/08/2015
10 Aug 2015 SH08 Change of share class name or designation