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Company Information for

GA PROPERTIES LIMITED

183 ST. VINCENT STREET, GLASGOW, G2 5QD,
Company Registration Number
SC116306
Private Limited Company
Active

Company Overview

About Ga Properties Ltd
GA PROPERTIES LIMITED was founded on 1989-02-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ga Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GA PROPERTIES LIMITED
 
Legal Registered Office
183 ST. VINCENT STREET
GLASGOW
G2 5QD
Other companies in G2
 
Filing Information
Company Number SC116306
Company ID Number SC116306
Date formed 1989-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts FULL
Last Datalog update: 2018-09-05 22:19:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GA PROPERTIES LIMITED

Company Officers of GA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
EUAN JAMES MILLER
Company Secretary 2015-09-30
DOUGLAS PETERS
Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS PETERS
Company Secretary 2006-05-19 2015-09-30
JOHN RODERICK BURKE
Director 1991-01-01 2015-09-30
CLIVE GRAEME PERRIN
Director 1996-09-01 2008-12-31
MYRA STEVENSON CAMERON
Company Secretary 1990-10-15 2006-05-19
DAVID MCALPINE
Director 1989-11-01 1999-03-30
KENNETH DONALD MACKAY
Director 1990-10-15 1999-02-02
WILLIAM NEIL CARLISLE
Director 1992-04-01 1998-05-28
RICHARD MORGAN OLIVER STANLEY
Director 1990-10-15 1991-12-06
DAVID LINDSAY KETTLEWELL
Director 1990-10-15 1991-10-14
NICKOLAS JOHN MEDHURST
Director 1990-10-15 1991-06-03
ANDERSON STRATHERN WS
Company Secretary 1989-02-17 1990-10-15
KENNETH ROBERT GRIMSTON
Director 1989-02-17 1990-10-15
JOHN FORESTER STUART
Nominated Director 1989-02-17 1990-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS PETERS LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED Director 2015-09-30 CURRENT 2006-12-07 Active
DOUGLAS PETERS BAM BUCHANAN LIMITED Director 2015-09-30 CURRENT 2005-09-14 Dissolved 2018-07-19
DOUGLAS PETERS HBG PARKLANDS SPV LIMITED Director 2015-09-30 CURRENT 2002-09-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-07-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-01RP04SECOND FILING FOR FORM AP01
2016-02-01ANNOTATIONClarification
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-27AR0115/10/15 FULL LIST
2015-10-15AP01DIRECTOR APPOINTED MR DOUGLAS PETERS
2015-10-15AP03SECRETARY APPOINTED MR EUAN JAMES MILLER
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE
2015-10-15TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS PETERS
2015-10-15AP01DIRECTOR APPOINTED MR DOUGLAS PETERS
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-11AR0115/10/14 FULL LIST
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-01AR0115/10/13 FULL LIST
2013-07-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-06AR0115/10/12 FULL LIST
2012-05-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-18AR0115/10/11 FULL LIST
2011-06-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-01AR0115/10/10 FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK BURKE / 15/10/2010
2010-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS PETERS / 15/10/2010
2010-06-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-03AR0115/10/09 FULL LIST
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR CLIVE PERRIN
2008-10-15363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-09-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-27363sRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS; AMEND
2008-03-27363sRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS; AMEND
2007-10-24363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-10-24353LOCATION OF REGISTER OF MEMBERS
2007-07-17288cSECRETARY'S PARTICULARS CHANGED
2007-05-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-17363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-07-21363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS; AMEND
2006-07-13363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS; AMEND
2006-06-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-23288aNEW SECRETARY APPOINTED
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 183 ST. VINCENT STREET GLASGOW G2 5QD
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: WOODSIDE HOUSE 14 WOODSIDE TERRACE GLASGOW G3 7XH
2006-05-23288bSECRETARY RESIGNED
2005-11-15363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-11-15288cDIRECTOR'S PARTICULARS CHANGED
2005-10-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-03363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-10-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-27363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-10-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-24363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-08-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-05363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-05363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-07-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-17363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-08-11AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-04363sRETURN MADE UP TO 15/10/99; NO CHANGE OF MEMBERS
1999-05-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-05288bDIRECTOR RESIGNED
1999-03-30288bDIRECTOR RESIGNED
1998-11-11363sRETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
1998-10-08419a(Scot)DEC MORT/CHARGE *****
1998-08-20419a(Scot)DEC MORT/CHARGE *****
1998-08-20419a(Scot)DEC MORT/CHARGE *****
1998-08-20419a(Scot)DEC MORT/CHARGE *****
1998-07-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-15410(Scot)PARTIC OF MORT/CHARGE *****
1998-06-05288bDIRECTOR RESIGNED
1997-11-19410(Scot)PARTIC OF MORT/CHARGE *****
1997-11-19410(Scot)PARTIC OF MORT/CHARGE *****
1997-11-19410(Scot)PARTIC OF MORT/CHARGE *****
1997-10-16363sRETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
1997-06-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-31363sRETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1998-05-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1997-10-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT 1997-10-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT 1997-10-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1992-01-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of GA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GA PROPERTIES LIMITED
Trademarks
We have not found any records of GA PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY THE PHOENIX LIFE SCP INSTITUTION 1999-07-20 Outstanding

We have found 1 mortgage charges which are owed to GA PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for GA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GA PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where GA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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