A12 PROPERTIES LIMITED

A12 PROPERTIES LIMITED is an active private limited company, incorporated on 7 April 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Brandon Street, Hamilton. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. A12 PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC502505
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/04/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 129 BRANDON STREET
Post TownHAMILTON
CountySOUTH LANARKSHIRE
CountryUNITED KINGDOM
PostcodeML3 6DA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/04/2024
Last Made Up Date07/04/2023

Return

Next Due Date05/05/2017
Last Made Up Date07/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
A12 PROPERTIES LIMITED

Directors

(The company's officers)
MR ANDREW FORREST
(~29 year old British national)
29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/04/2015
MR ANDREW FORREST
(~66 year old British national)
29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2016

Shareholders

(Persons of Significant Control)
Mr Andrew Forrest
(~29 year old British national)
29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW FORREST
A12 GROUP LIMITED
  • MR ANDREW FORREST
ANDREW FORREST MOTORS LIMITED
  • MR ANDREW FORREST
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A12 PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, ML3 6DA.

Map of A12 PROPERTIES LIMITED at local scale
Map of A12 PROPERTIES LIMITED at local scale
Map of A12 PROPERTIES LIMITED at district scale
Map of A12 PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ML3 6DA

Other companies with registered offices in ML3 6DA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)