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ANGLO SCOTTISH PROPERTIES LIMITED - 73, Cornhill, London, EC3V 3QQ, United Kingdom
Company Information
- Company registration number
- 02168125
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 73
- Cornhill
- London
- EC3V 3QQ
- United Kingdom 73, Cornhill, London, EC3V 3QQ, United Kingdom UK
Management
- Managing Directors
- MINTZ, Joshua
- MINTZ, Philippa
- MINTZ, Samuel Louis
- MINTZ OBE, Richard Bruce
- Company secretaries
- MINTZ, Philippa
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-22
- Age Of Company 1987-09-22 36 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Richard Bruce Mintz
- Mrs Philippa Mintz
- Mr Richard Bruce Mintz Obe
- Mr Richard Bruce Mintz Obe
- Mrs Philippa Mintz
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RAPID 3711 LIMITED
- Legal Entity Identifier (LEI)
- 254900DIXFYORWDJ1933
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2019-03-24
- Last Return Made Up To:
- 2012-02-28
- Annual Return
- Due Date: 2021-03-14
- Last Date: 2020-02-28
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ANGLO SCOTTISH PROPERTIES LIMITED Company Description
- ANGLO SCOTTISH PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02168125. Its current trading status is "live". It was registered 1987-09-22. It was previously called RAPID 3711 LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 24/03/2012. The latest annual return was filed up to 2012-02-28.It can be contacted at 73 .
Get ANGLO SCOTTISH PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anglo Scottish Properties Limited - 73, Cornhill, London, EC3V 3QQ, United Kingdom
- 1987-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-02-28) - CS01
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capital-cancellation-shares (2020-01-02) - SH06
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change-person-director-company-with-change-date (2020-02-25) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-26) - CH01
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confirmation-statement-with-updates (2019-02-28) - CS01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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appoint-person-secretary-company-with-name-date (2019-06-24) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-24) - TM02
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-14) - AD01
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capital-return-purchase-own-shares (2019-12-31) - SH03
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change-to-a-person-with-significant-control (2019-11-26) - PSC04
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change-person-secretary-company-with-change-date (2019-11-26) - CH03
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accounts-with-accounts-type-group (2019-09-10) - AA
keyboard_arrow_right 2018
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resolution (2018-03-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-03-21) - SH10
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capital-name-of-class-of-shares (2018-03-21) - SH08
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confirmation-statement-with-updates (2018-03-09) - CS01
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accounts-with-accounts-type-group (2018-10-02) - AA
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change-to-a-person-with-significant-control (2018-09-12) - PSC04
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change-person-director-company-with-change-date (2018-09-12) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-05) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-22) - AA
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change-person-director-company-with-change-date (2016-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-16) - CH01
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accounts-with-accounts-type-group (2015-10-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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accounts-with-accounts-type-group (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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accounts-with-accounts-type-group (2013-10-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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capital-name-of-class-of-shares (2012-08-28) - SH08
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resolution (2012-08-28) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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legacy (2010-02-05) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-10) - AA
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legacy (2009-03-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-14) - 363a
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legacy (2008-07-17) - 288b
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accounts-with-accounts-type-group (2008-10-22) - AA
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legacy (2008-11-03) - 403a
keyboard_arrow_right 2007
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legacy (2007-05-22) - 288a
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legacy (2007-04-25) - 363a
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accounts-with-accounts-type-group (2007-10-24) - AA
keyboard_arrow_right 2006
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legacy (2006-03-14) - 363a
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accounts-with-accounts-type-group (2006-10-31) - AA
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legacy (2006-08-31) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-31) - AA
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legacy (2005-03-30) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-26) - AA
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legacy (2004-03-10) - 363a
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legacy (2004-03-10) - 288b
keyboard_arrow_right 2003
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legacy (2003-03-09) - 363a
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accounts-with-accounts-type-group (2003-10-26) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-24) - AA
-
legacy (2002-03-15) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-18) - AA
-
legacy (2001-03-21) - 363a
-
legacy (2001-01-17) - 395
keyboard_arrow_right 2000
-
legacy (2000-05-26) - 169
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accounts-with-accounts-type-full-group (2000-10-26) - AA
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resolution (2000-05-19) - RESOLUTIONS
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legacy (2000-03-22) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-01) - AA
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legacy (1999-05-29) - 395
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legacy (1999-04-18) - 363a
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legacy (1999-03-16) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-15) - AA
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legacy (1998-03-06) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-26) - AA
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legacy (1997-03-19) - 363a
keyboard_arrow_right 1996
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legacy (1996-03-19) - 288
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accounts-with-made-up-date (1996-10-20) - AA
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legacy (1996-03-19) - 363x
keyboard_arrow_right 1995
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legacy (1995-12-06) - 395
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accounts-with-made-up-date (1995-10-26) - AA
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legacy (1995-03-13) - 363x
keyboard_arrow_right 1994
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resolution (1994-02-14) - RESOLUTIONS
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legacy (1994-05-18) - 169
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legacy (1994-03-23) - 363x
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accounts-with-accounts-type-full-group (1994-09-22) - AA
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legacy (1994-10-19) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-08-27) - AA
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legacy (1993-04-06) - 363x
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legacy (1993-03-10) - 288
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legacy (1993-01-04) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-19) - AA
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legacy (1992-05-21) - 363x
keyboard_arrow_right 1991
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legacy (1991-01-10) - 288
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legacy (1991-03-20) - 363x
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legacy (1991-09-08) - 288
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accounts-with-accounts-type-full-group (1991-10-11) - AA
keyboard_arrow_right 1990
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legacy (1990-01-05) - PUC3O
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statement-of-affairs (1990-01-05) - SA
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resolution (1990-02-13) - RESOLUTIONS
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memorandum-articles (1990-02-28) - MEM/ARTS
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accounts-with-made-up-date (1990-03-02) - AA
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legacy (1990-03-20) - 363
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accounts-with-accounts-type-full-group (1990-03-20) - AA
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accounts-amended-with-accounts-type-full-group (1990-03-21) - AAMD
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legacy (1990-04-02) - 395
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legacy (1990-04-20) - 395
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accounts-with-accounts-type-full-group (1990-10-29) - AA
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legacy (1990-03-19) - 353
keyboard_arrow_right 1989
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legacy (1989-03-31) - 123
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resolution (1989-03-31) - RESOLUTIONS
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memorandum-articles (1989-04-19) - MEM/ARTS
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legacy (1989-05-16) - 88(2)
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legacy (1989-11-13) - 363
keyboard_arrow_right 1988
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legacy (1988-05-10) - 123
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legacy (1988-05-10) - PUC 5
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resolution (1988-04-14) - RESOLUTIONS
-
legacy (1988-04-14) - 288
-
legacy (1988-02-19) - 288
-
legacy (1988-03-07) - 395
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resolution (1988-02-19) - RESOLUTIONS
-
legacy (1988-02-19) - 287
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resolution (1988-05-10) - RESOLUTIONS
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certificate-change-of-name-company (1988-01-21) - CERTNM
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legacy (1988-04-14) - 224
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legacy (1988-06-08) - 43(3)e
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legacy (1988-05-17) - PUC 3
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resolution (1988-06-08) - RESOLUTIONS
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legacy (1988-06-08) - 43(3)
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re-registration-memorandum-articles (1988-06-08) - MAR
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accounts-balance-sheet (1988-06-08) - BS
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auditors-report (1988-06-08) - AUDR
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auditors-statement (1988-06-08) - AUDS
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certificate-re-registration-private-to-public-limited-company (1988-06-08) - CERT5
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legacy (1988-06-27) - 353
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memorandum-articles (1988-08-02) - MEM/ARTS
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legacy (1988-09-05) - PUC 2
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resolution (1988-10-18) - RESOLUTIONS
keyboard_arrow_right 1987
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incorporation-company (1987-09-22) - NEWINC