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Company Information for

A3 PROPERTIES LIMITED

6 CHAPELTON GARDENS, BEARSDEN, GLASGOW, G61 2DH,
Company Registration Number
SC453426
Private Limited Company
Active

Company Overview

About A3 Properties Ltd
A3 PROPERTIES LIMITED was founded on 2013-06-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". A3 Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A3 PROPERTIES LIMITED
 
Legal Registered Office
6 CHAPELTON GARDENS
BEARSDEN
GLASGOW
G61 2DH
Other companies in EH4
 
Filing Information
Company Number SC453426
Company ID Number SC453426
Date formed 2013-06-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 11:03:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A3 PROPERTIES LIMITED
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Companies with same name A3 PROPERTIES LIMITED
The following companies were found which have the same name as A3 PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A3 PROPERTIES LLC 1144 NE HACIENDA AVE GRESHAM OR 97030 Active Company formed on the 2000-01-13
A3 Properties LLC 8303 Andrus Dr. Colorado Springs CO 80920 Voluntarily Dissolved Company formed on the 2011-03-15
A3 PROPERTIES LLC 2914 140TH ST URBANDALE IA 50323 Inactive Company formed on the 2016-05-20
A3 Properties LLC 3105 W 35th Ave Denver CO 80211 Good Standing Company formed on the 2017-02-27
A3 PROPERTIES LLC Michigan UNKNOWN
A3 PROPERTIES LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2019-12-13
A3 PROPERTIES & ESTATES LIMITED 4 FRANCIS WAY HOLYSTONE NEWCASTLE UPON TYNE NE27 0HY Active Company formed on the 2024-12-03

Company Officers of A3 PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PETER ANDREW MCKEOWN
 Director 2013-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PAUL BLACK
 Director 2013-06-28 2018-06-30
ANDREW SHIELLS
 Director 2013-06-28 2016-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANDREW MCKEOWN ANDORA DEVELOPMENTS LIMITED Director 2010-03-17 CURRENT 2001-01-29 Active - Proposal to Strike off

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
2025-03-18Director's details changed for Mr Peter Andrew Mckeown on 2025-03-17
2023-07-03CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-04-25Change of details for Mr Peter Andrew Mckeown as a person with significant control on 2023-04-25
2023-04-20REGISTERED OFFICE CHANGED ON 20/04/23 FROM 6 Chapelton Gardens Bearsden Glasgow G61 2DH Scotland
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM 62 Flat 11 Saltoun Street Glasgow G12 9BE Scotland
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM 6 Chapelton Gardens Chapelton Gardens Bearsden Glasgow G61 2DH Scotland
2023-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4534260003
2022-10-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-03-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-05-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4534260003
2018-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4534260002
2018-08-16AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4534260001
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL BLACK
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANDREW MCKEOWN
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHIELLS
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM C/O Peter Mckeown 2 Danube Street Edinburgh EH4 1NT
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-20AR0128/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-30AR0128/06/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4534260002
2014-08-14SH08Change of share class name or designation
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-11AR0128/06/14 ANNUAL RETURN FULL LIST
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM 302 St. Vincent Street Glasgow Lanarkshire G2 5RZ United Kingdom
2014-06-25RES12Resolution of varying share rights or name
2014-06-25RES01ADOPT ARTICLES 25/06/14
2014-06-25SH0101/10/13 STATEMENT OF CAPITAL GBP 150
2013-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 4534260001
2013-06-28NEWINCNew incorporation
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 A3 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 A3 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-12 Outstanding BANK OF SCOTLAND PLC
2013-11-02 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A3 PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of A3 PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A3 PROPERTIES LIMITED
Trademarks
We have not found any records of A3 PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A3 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 A3 PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A3 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 A3 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 A3 PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode G61 2DH