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Company Information for

ADMIRAL STREET PROPERTIES (HOLDINGS) LIMITED

89 SEAWARD STREET, GLASGOW, G41 1HJ,
Company Registration Number
SC039156
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Admiral Street Properties (holdings) Ltd
ADMIRAL STREET PROPERTIES (HOLDINGS) LIMITED was founded on 1963-08-20 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Admiral Street Properties (holdings) 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
ADMIRAL STREET PROPERTIES (HOLDINGS) LIMITED
 
Legal Registered Office
89 SEAWARD STREET
GLASGOW
G41 1HJ
Other companies in G77
 
Previous Names
MYERS OF GLASGOW LIMITED27/06/2002
Filing Information
Company Number SC039156
Company ID Number SC039156
Date formed 1963-08-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-06-07 05:26:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMIRAL STREET PROPERTIES (HOLDINGS) LIMITED
The accountancy firm based at this address is CALEDONIAN ACCOUNTING SERVICES LTD.
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Company Officers of ADMIRAL STREET PROPERTIES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL COHEN
Company Secretary 2002-10-15
JULIE ANNE COHEN
Director 2017-02-03
RUSSELL COHEN
Director 1989-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
DUMMIES FOR WINDOWS LIMITED
Director 2002-10-15 2017-02-03
ALAN COHEN & CO CHARTERED ACCOUNTANT
Company Secretary 1989-02-20 2002-10-15
ALAN PETER COHEN
Director 1989-02-20 2002-10-15
HELENA COHEN
Director 1989-02-20 2002-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL COHEN IBIZA GROOVE LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Dissolved 2015-01-30
RUSSELL COHEN DUMMIES FOR WINDOWS LTD. Company Secretary 2002-10-21 CURRENT 1988-10-05 Liquidation
JULIE ANNE COHEN DUMMIES FOR WINDOWS LTD. Director 2002-10-21 CURRENT 1988-10-05 Liquidation
RUSSELL COHEN DUMMIES FOR WINDOWS LTD. Director 1990-03-23 CURRENT 1988-10-05 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
2020-05-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-13DS01Application to strike the company off the register
2019-09-03CH01Director's details changed for Mrs Julie Anne Cohen on 2019-08-31
2019-09-03PSC04Change of details for Mr Russell Cohen as a person with significant control on 2019-08-31
2019-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MR RUSSELL COHEN on 2019-08-31
2019-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-05-15AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0391560010
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM 30 Sandringham Avenue Newton Mearns Glasgow G77 5DU
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 64000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-09AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-03AP01DIRECTOR APPOINTED MRS JULIE-ANNE COHEN
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DUMMIES FOR WINDOWS LIMITED
2016-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0391560011
2016-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0391560010
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 64000
2016-05-25AR0120/05/16 ANNUAL RETURN FULL LIST
2015-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 64000
2015-05-28AR0120/05/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 64000
2014-05-20AR0120/05/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0120/05/13 ANNUAL RETURN FULL LIST
2013-05-16AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27MG02sStatement of satisfaction in full or in part of a charge /full /charge no 7
2012-06-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0120/05/12 ANNUAL RETURN FULL LIST
2011-05-24AR0120/05/11 ANNUAL RETURN FULL LIST
2011-05-17AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AR0120/05/10 ANNUAL RETURN FULL LIST
2010-05-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUMMIES FOR WINDOWS LIMITED / 02/10/2009
2010-02-08AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / DUMMIES FOR WINDOWS LIMITED / 25/10/2007
2008-06-25AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-26363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-22363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-10-24287REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 33-37 ADMIRAL STREET GLASGOW G41 1HP
2006-05-22363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-07363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-05-25363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-05-30363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-05-29288aNEW SECRETARY APPOINTED
2003-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-12-12288bDIRECTOR RESIGNED
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-12288bDIRECTOR RESIGNED
2002-10-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-06-27CERTNMCOMPANY NAME CHANGED MYERS OF GLASGOW LIMITED CERTIFICATE ISSUED ON 27/06/02
2002-05-24363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2001-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-29363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2000-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-25363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-01-12466(Scot)ALTERATION TO MORTGAGE/CHARGE
1999-05-27363sRETURN MADE UP TO 20/05/99; CHANGE OF MEMBERS
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-06-08363sRETURN MADE UP TO 20/05/98; CHANGE OF MEMBERS
1997-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-06-17419a(Scot)DEC MORT/CHARGE *****
1997-06-17419a(Scot)DEC MORT/CHARGE *****
1997-06-17419a(Scot)DEC MORT/CHARGE *****
1997-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-28363sRETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
1997-01-10410(Scot)PARTIC OF MORT/CHARGE *****
1996-12-31419a(Scot)DEC MORT/CHARGE *****
1996-12-16466(Scot)ALTERATION TO MORTGAGE/CHARGE
1996-10-25410(Scot)PARTIC OF MORT/CHARGE *****
1996-07-11123NC INC ALREADY ADJUSTED 04/06/96
1996-07-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-07-11SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 14/06/96
1996-07-11ORES04£ NC 100000/260000 14/06
1996-07-11ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/96
1996-07-11SRES01ADOPT MEM AND ARTS 14/06/96
1996-05-31363sRETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
1996-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ADMIRAL STREET PROPERTIES (HOLDINGS) 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 ADMIRAL STREET PROPERTIES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1997-01-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1996-10-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-03-02 Satisfied GLASGOW DEVELOPMENT AGENCY
BOND & FLOATING CHARGE 1995-01-20 Satisfied BANK LEUMI (UK) PLC
STANDARD SECURITY 1994-11-17 Satisfied BANK LEUMI (UK) PLC
STANDARD SECURITY 1994-11-17 Satisfied BANK LEUMI (UK) PLC
STANDARD SECURITY 1994-11-17 Satisfied BANK LEUMI (UK) PLC
BOND & FLOATING CHARGE 1982-12-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 ADMIRAL STREET PROPERTIES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ADMIRAL STREET PROPERTIES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADMIRAL STREET PROPERTIES (HOLDINGS) LIMITED
Trademarks
We have not found any records of ADMIRAL STREET PROPERTIES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMIRAL STREET PROPERTIES (HOLDINGS) 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 (68209 - Other letting and operating of own or leased real estate) as ADMIRAL STREET PROPERTIES (HOLDINGS) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where ADMIRAL STREET PROPERTIES (HOLDINGS) 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 ADMIRAL STREET PROPERTIES (HOLDINGS) 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 ADMIRAL STREET PROPERTIES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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