AB PROPERTIES (LANARKSHIRE) LTD.

AB PROPERTIES (LANARKSHIRE) LTD. is an active private limited company, incorporated on 24 March 2015. The nature of the business is Real estate agencies. The company's registered office is on Rosehall Road, Bellshill. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AB PROPERTIES (LANARKSHIRE) LTD. has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	2ND FLOOR (EAST) BELGRAVE COURT
Address Line 2	ROSEHALL ROAD
Post Town	BELLSHILL
County	NORTH LANARKSHIRE
Country	SCOTLAND
Postcode	ML4 3NR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	21/04/2017
Last Made Up Date	24/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From incorporation onwards:

AB PROPERTIES (LANARKSHIRE) LTD.

Directors

(The company's officers)

MR ANDREW MCMAHON MARTIN

(~44 year old British national)

2ND FLOOR (EAST) BELGRAVE COURT, ROSEHALL ROAD, BELLSHILL, NORTH LANARKSHIRE, ML4 3NR, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SCOTLAND

Appointed on 01/04/2022

MR BRIAN TONER

(~54 year old British national)

2ND FLOOR (EAST) BELGRAVE COURT, ROSEHALL ROAD, BELLSHILL, NORTH LANARKSHIRE, ML4 3NR, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SCOTLAND

Appointed on 24/03/2015

Shareholders

(Persons of Significant Control)

Mr Brian Toner

(~54 year old British national)

2nd Floor (East), Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew Mcmahon Martin

(~44 year old British national)

2nd Floor (East), Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2022

Connections

(Shared officers)

AB ASSOCIATES (LANARKSHIRE) LTD.

MR ANDREW MCMAHON MARTIN
MR BRIAN TONER

Source: Companies House

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)